Foundation Annual Report 2008/09 - State Library of New South ...
Foundation Annual Report 2008/09 - State Library of New South ...
Foundation Annual Report 2008/09 - State Library of New South ...
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<strong>Foundation</strong><br />
annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong><br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> new <strong>South</strong> Wales
Contents<br />
1 Chairman ’ s report<br />
2 From the nSW <strong>State</strong> Librarian & Chief Executive<br />
3 Year in brief<br />
7 discover Collections<br />
17 Curatorial talks<br />
19 Volunteers<br />
21 <strong>Foundation</strong> members and donors<br />
27 trustees’ report and financial statements<br />
ii <strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>
Chairman’s report<br />
i wish to sincerely thank all supporters and benefactors <strong>of</strong> the<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> nSW <strong>Foundation</strong> for their continued loyalty<br />
and valued patronage. Your generous donations have provided<br />
significant grants to the <strong>Library</strong> for digitisation, conservation,<br />
acquisitions and fellowships.<br />
the <strong>2008</strong>/<strong>09</strong> year has been an eventful one. Like many<br />
other sectors, the global financial crisis has impacted on the<br />
<strong>Foundation</strong>’s financial investments. While i am pleased to<br />
report that our conservative investment strategy in t Corp has<br />
recorded a positive return, nevertheless our ability to assist the<br />
<strong>Library</strong> has been significantly reduced.<br />
the <strong>Foundation</strong>’s impressive digitisation strategy, initiated<br />
in 2004, continues to grow. to date around 400,000 digital<br />
images have been created with links to several hundred<br />
thousand more pages. the <strong>Library</strong> now boasts 23 major<br />
discover Collections online stories supported by over<br />
30 partners.<br />
the latest exciting addition to discover Collections, Botanica:<br />
Illustrating the Exotic, was launched in april 20<strong>09</strong>. it features<br />
exquisite digitised botanical works from the <strong>Library</strong>’s rare book<br />
collections <strong>of</strong> the 18th and early 19th centuries.<br />
new material has enriched and added vibrancy to existing<br />
discover Collections stories, including several unique<br />
indigenous vocabularies (Indigenous Australians); journals<br />
<strong>of</strong> astronomer William Wales and First Lieutenant James<br />
Burney (Voyages <strong>of</strong> Discovery); rare material from the Francis<br />
Greenway collection (The Macquarie Era); Frank Hurley’s<br />
dramatic photographs and the journal <strong>of</strong> the loss <strong>of</strong> the<br />
Endurance (Hurley’s Antarctica); and over 60 Sydney theatre<br />
scene photographs (Sydney Exposed).<br />
the discover Collections program received an outstanding<br />
accolade in august <strong>2008</strong> for its online initiative. a prestigious<br />
australian Business arts <strong>Foundation</strong> (abaF) Marsh Partnering<br />
award for nSW acknowledged the collaborative partnership<br />
<strong>of</strong> Rio tinto and the <strong>Library</strong>. the online discover Collections<br />
story Indigenous Australians showcases the <strong>Library</strong>’s extensive<br />
collection <strong>of</strong> the historical records <strong>of</strong> the language, art and<br />
culture <strong>of</strong> the aboriginal peoples <strong>of</strong> australia.<br />
the <strong>Foundation</strong> is playing a key role in supporting the <strong>Library</strong>’s<br />
strategic initiatives and this has been enhanced by the energy<br />
and commitment <strong>of</strong> the <strong>Foundation</strong> Board members —<br />
Elsa atkins, ian Smith and Regina Sutton — and members<br />
<strong>of</strong> the Capital Campaign Committee — Paul Murnane (Chair),<br />
Graham Bradley aM, Peter Crossing, Belinda Hutchinson aM,<br />
Christine Liddy ao, Samantha Meers and Stephen Menzies.<br />
i would especially like to thank <strong>Foundation</strong> staff Kay Payne<br />
and Helen Clark for their ongoing dedication and support.<br />
Many <strong>of</strong> you will be aware <strong>of</strong> our plans to reinvigorate the<br />
<strong>Foundation</strong> under our new Executive director, Susan Hunt.<br />
over the next year, we will be <strong>of</strong>fering exciting new initiatives as<br />
we move towards 2010 and will provide greater opportunities<br />
to engage with our supporters. i look forward to the <strong>Foundation</strong><br />
building from strength to strength in the forthcoming year.<br />
Rob Thomas<br />
Chairman<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> new <strong>South</strong> Wales <strong>Foundation</strong> Board<br />
an exciting new project to digitise the Holtermann Collection’s<br />
3,500 glass plate negatives is now well underway, with the<br />
overwhelming support <strong>of</strong> more than 60 benefactors. a blog on<br />
the <strong>State</strong> <strong>Library</strong> website charting the project’s progress has<br />
attracted great interest.<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 1
From the nSW <strong>State</strong> Librarian<br />
& Chief Executive<br />
the continued support <strong>of</strong> our many and varied benefactors,<br />
Friends, Custodians, <strong>Foundation</strong> members, <strong>Library</strong> Circle and<br />
discover Collections partners is critical to the success <strong>of</strong> the<br />
<strong>Library</strong>. the <strong>Foundation</strong> continues to support key projects<br />
that have enabled us to increase access to the unique and<br />
significant elements <strong>of</strong> our collection. i would like to express<br />
my gratitude for your generosity and belief in the value <strong>of</strong><br />
our collection and the importance <strong>of</strong> sharing it and making it<br />
accessible to anyone who visits us onsite or online.<br />
to renew our vision for the <strong>Foundation</strong>, i am delighted to<br />
announce the appointment <strong>of</strong> Susan Hunt as the <strong>Library</strong>’s<br />
new <strong>Foundation</strong> Executive director. Susan brings a wealth<br />
<strong>of</strong> experience to this role and has held a number <strong>of</strong> senior<br />
management roles with the Historic Houses trust <strong>of</strong> nSW.<br />
We are delighted that she has joined our institution as she<br />
also brings with her a deep appreciation for and familiarity<br />
with our collection.<br />
our Fellowship Program continues to grow and strengthen.<br />
it was significantly enhanced this year with the addition <strong>of</strong> the<br />
david Scott Mitchell Fellowship and Merewether Scholarship,<br />
and the Religion Church & Missions and Environment &<br />
Conservation fellowships. these were supported during the<br />
year through generous donations from <strong>Foundation</strong> benefactors.<br />
next year we celebrate a landmark event for the <strong>State</strong> <strong>Library</strong><br />
<strong>of</strong> nSW: the centenary <strong>of</strong> the <strong>of</strong>ficial opening <strong>of</strong> the Mitchell<br />
<strong>Library</strong> in March 1910. this event is not only significant for the<br />
<strong>Library</strong>, but for australia as a whole. one hundred years later,<br />
david Scott Mitchell’s unsurpassed private gift to the people <strong>of</strong><br />
nSW has developed into an internationally renowned research<br />
library. australia’s history is embedded within the <strong>State</strong><br />
<strong>Library</strong>’s unrivalled collection and, with your continued passion<br />
and involvement, our collection will provide a legacy for future<br />
generations as the Mitchell <strong>Library</strong> embarks on its second<br />
century.<br />
thank you.<br />
Regina Sutton<br />
nSW <strong>State</strong> Librarian & Chief Executive<br />
the number <strong>of</strong> discover Collections partners has grown in<br />
the past year. it is particularly encouraging to recognise the<br />
increasing interest in funding the digitisation <strong>of</strong> critical and<br />
significant areas <strong>of</strong> the collection. over the past year, more<br />
than 60 benefactors have supported the digitisation <strong>of</strong> the<br />
Holtermann Collection.<br />
this year the Volunteer Program has been included in the <strong>State</strong><br />
<strong>Library</strong> <strong>Foundation</strong>. these 156 specially trained individuals<br />
make an extraordinary contribution <strong>of</strong> time and expertise to the<br />
<strong>Library</strong>. they are a key component <strong>of</strong> the <strong>Library</strong>’s involvement<br />
with the community. their generosity and commitment is <strong>of</strong><br />
paramount importance to us and is highly valued by those who<br />
use the <strong>Library</strong> and visit our exhibitions, and by members <strong>of</strong><br />
our staff who have the honour <strong>of</strong> working with them.<br />
2<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>
Year in brief<br />
<strong>State</strong> Detail <strong>Library</strong> from Vue <strong>of</strong> de <strong>New</strong> Millers <strong>South</strong> Point, Wales Sydney, <strong>Foundation</strong> 1845, by annual E Delessert, <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> DL Pd 724<br />
3
Fellowships and scholarships<br />
the <strong>State</strong> <strong>Library</strong>’s Fellowship Program is an important<br />
component <strong>of</strong> our services. the past year has been a period<br />
<strong>of</strong> consolidation and review for the program after its rapid<br />
expansion during the previous year. a review <strong>of</strong> the Fellowship<br />
Program identified several areas for improvement, including<br />
strengthening its financial base, exploring new promotional<br />
opportunities and more effectively presenting fellows’ research<br />
outcomes to clients and staff.<br />
nelson Meers <strong>Foundation</strong><br />
Heritage Collection<br />
the displays in the Nelson Meers <strong>Foundation</strong> Heritage<br />
Collection have continued to attract a high level <strong>of</strong> interest<br />
since the gallery was established in 2003. Highlights include<br />
stamps from the internationally renowned HL White collection,<br />
beautiful artists’ books and a display <strong>of</strong> the <strong>Library</strong>’s carbon<br />
copy <strong>of</strong> a Schindler list. a total <strong>of</strong> 137,000 people visited<br />
the <strong>Library</strong>’s galleries, including the Heritage Collection, in<br />
<strong>2008</strong>/<strong>09</strong>. this represents an increase <strong>of</strong> 28% on 2007/08.<br />
the david Scott Mitchell Fellowship and the Merewether<br />
Scholarship — new perpetual scholarships — were awarded<br />
for the first time in <strong>2008</strong>. these fellowships were established<br />
in March <strong>2008</strong> with the generous benefaction <strong>of</strong> the late John<br />
Merewether, a longstanding friend and supporter <strong>of</strong> the <strong>Library</strong>.<br />
these awards focus on the study <strong>of</strong> australian and nSW<br />
history.<br />
the inaugural david Scott Mitchell Fellow is Michael davis,<br />
who is studying European representations <strong>of</strong> aboriginal culture<br />
through the papers <strong>of</strong> curator and archaeologist Frederick<br />
McCarthy. the inaugural Merewether Scholar, dr Peter tyler,<br />
is investigating the social and cultural dimensions <strong>of</strong> the Royal<br />
Society <strong>of</strong> nSW.<br />
the CH Currey Memorial Fellowship, which has supported<br />
historical research from original resources since 1975, was<br />
this year won by dr Ruth Pullin, for research into the <strong>Library</strong>’s<br />
collections <strong>of</strong> Eugene von Guerard sketchbooks.<br />
the nancy Keesing Fellowship — established in 1993 through<br />
the generosity <strong>of</strong> former <strong>Library</strong> Council President dr Mark<br />
Hertzberg ao in honour <strong>of</strong> his late wife, the poet and writer<br />
nancy Keesing — was this year won by dr Melanie Swalwell,<br />
who is investigating the development <strong>of</strong> computer games<br />
in the 1980s.<br />
two Milt Luger fellows substantially completed their<br />
fellowships. the aims and development <strong>of</strong> these fellowships<br />
have been reviewed with Roslyn Mcdonald, who funds them in<br />
memory <strong>of</strong> her late husband Milt Luger. it is hoped that more<br />
tightly defined goals, milestones and outcomes will enhance<br />
the value <strong>of</strong> these important fellowships, which are aimed at<br />
emerging scholars under the age <strong>of</strong> 25.<br />
Staff members and tom Keneally ao examine a Schindler list, now on display<br />
in the Heritage Collection, which has generated global media exposure for<br />
the <strong>Library</strong><br />
two single-year fellowships — the Religion, Church &<br />
Missions Fellowship (supported by the Vincent Fairfax Family<br />
<strong>Foundation</strong>) and the Environment & Conservation Fellowship<br />
(supported by the Purves Environmental Fund) — progressed<br />
this year. the Environment & Conservation Fellow, Emeritus<br />
Pr<strong>of</strong>essor derek anderson, completed his fellowship.<br />
the Religion, Church & Missions Fellow, dr Robert Kenny,<br />
will complete his fellowship in 2010.<br />
4<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>
Jean Garling Bequest<br />
Conservators perform a specialised treatment on papers from the King family collection<br />
the <strong>Foundation</strong> continues to support the Jean Garling Bequest<br />
project with funds made available from this bequest.<br />
the Jean Garling Bequest allocation for preservation allows the<br />
<strong>Library</strong> to undertake complex treatments <strong>of</strong> collection items in<br />
addition to normal conservation work. in <strong>2008</strong>/<strong>09</strong> one highlight<br />
was the conservation <strong>of</strong> Drawings Made by Syms Covington<br />
on the Voyage <strong>of</strong> the Beagle, 1831–1836. Some <strong>of</strong> these pencil<br />
and watercolour sketches were displayed in the <strong>Library</strong>’s<br />
exhibition Charles Darwin Down Under, 1836 and others are<br />
on loan for exhibition at other institutions.<br />
a significant volume <strong>of</strong> the King family papers also received<br />
conservation attention. this collection includes diagrams <strong>of</strong><br />
HMS Beagle which had been adhered between tissue paper,<br />
obscuring the detailed drawings. a clay poultice was applied<br />
to s<strong>of</strong>ten the adhesive, and the tissue was then delicately<br />
removed (pictured).<br />
this staff member also coordinated the very popular Rimini<br />
antiphonal concerts and presented a paper to the international<br />
association <strong>of</strong> Music Libraries entitled ‘Bringing the music <strong>of</strong><br />
the Rimini antiphonal to life at the <strong>State</strong> <strong>Library</strong> <strong>of</strong> nSW’.<br />
another well-received event in this area was the celebration<br />
<strong>of</strong> australian composer ann Carr-Boyd’s 70th birthday, with<br />
an archival display from the <strong>Library</strong>’s extensive ann Carr-Boyd<br />
collection. Following this event, a music manuscript by ann’s<br />
father, norbert Wentzel, was transferred from the Sydney<br />
Conservatorium <strong>of</strong> Music library to the <strong>State</strong> <strong>Library</strong> <strong>of</strong> nSW,<br />
ensuring that the family archives are kept together.<br />
also through the Jean Garling Bequest Performing arts<br />
allocation, a music archivist acquires, processes and<br />
catalogues performing arts collections for the <strong>Library</strong>. in the<br />
past 18 months, the <strong>Library</strong> has acquired the Stuart Challender<br />
collection (donation), further Ross Edwards papers (purchase),<br />
Brandenburg Friends records (donation), pianist Enith Clarke’s<br />
papers (purchase), singer George Mcneilly’s papers, and<br />
several smaller music collections.<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 5
Holtermann Collection<br />
the <strong>Foundation</strong> supports the <strong>Library</strong> Services division and<br />
has sponsored the employment <strong>of</strong> the discover Collections<br />
photographer in imaging Services and the Garling Conservator<br />
in Collection Preservation & Storage. a newly appointed<br />
digitisation <strong>of</strong>ficer has recently commenced, who brings to the<br />
<strong>Library</strong> extensive knowledge and skills in digitisation <strong>of</strong> glass<br />
plate negatives.<br />
a highlight <strong>of</strong> this year has been the commencement <strong>of</strong> the<br />
Holtermann Collection digitisation Project. With collaborative<br />
support <strong>of</strong> more than 60 generous benefactors, the <strong>Foundation</strong><br />
has raised sufficient funds (over $127,000) to digitise the<br />
Holtermann Collection’s 3,500 wet-plate glass negatives.<br />
this internationally significant collection was commissioned<br />
by Bernard otto Holtermann, a successful gold miner and<br />
merchant. Between 1872 and 1875 he engaged the amercian<br />
and australian Photographic Company to document towns<br />
in nSW and Victoria to promote the colonies abroad.<br />
these photographs provide an extraordinary record <strong>of</strong> the<br />
development <strong>of</strong> Sydney and Melbourne in the latter half <strong>of</strong><br />
the 19th century and, in particular, the goldfield towns <strong>of</strong> nSW<br />
and Victoria.<br />
Work has begun on this collection with the proceeds from the<br />
donations. a large format glass plate scanner has been purchased<br />
through a generous donation from Graham Bradley aM and<br />
Charlene Bradley. Rachel and Ge<strong>of</strong>frey o’Conor and Simon<br />
and Catriona Mordant have also <strong>of</strong>fered exceptional support<br />
for this initiative.<br />
Each negative will undergo preservation work, which includes<br />
cleaning, conservation treatment and rehousing to protect<br />
the fragile glass plates. a museum-quality crate will be<br />
constructed to house the two largest glass plate negatives.<br />
as the digital images are produced, they will be loaded into the<br />
<strong>Library</strong>’s digital asset Management system and linked to the<br />
catalogue records. the final step <strong>of</strong> this project is the discover<br />
Collections website presentation <strong>of</strong> the collection. this will act<br />
as a digital portal, providing curatorial interpretation for this<br />
famous collection.<br />
detail from Sophia and Esther Holtermann on the veranda <strong>of</strong> their house at<br />
St Leonards[?], 1870–75, american & australasian Photographic Company,<br />
wet plate negative, on 4 Box 38 no [1]<br />
throughout this project a blog on the <strong>State</strong> <strong>Library</strong> website<br />
is being used to communicate with our generous sponsors<br />
and supporters, colleagues and the public. the blog provides<br />
updates on the project’s progress and challenges, and<br />
interesting facts that may be discovered along the way. it also<br />
allows input from interested parties on the project and the<br />
collection itself. the blog has already garnered an enthusiastic<br />
following.<br />
http://blog.sl.nsw.gov.au/holtermann/<br />
the large format glass plate scanner was purchased with <strong>Foundation</strong><br />
contributions to digitise the Holtermann Collection<br />
6<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>
discover Collections<br />
<strong>State</strong> Detail <strong>Library</strong> from Glimpse <strong>of</strong> <strong>New</strong> <strong>of</strong> <strong>South</strong> the Ship Wales through <strong>Foundation</strong> Hummocks, annual 1915, <strong>Report</strong> Frank <strong>2008</strong>/<strong>09</strong> Hurley, paget plate ON 26/18<br />
7
discover Collections <br />
Dumont D’Urville and monument from Voyage de la corvette l’Astrolabe: exécuté par ordre du roi, pendant les années 1826, 1827, 1828, 1829 …<br />
Paris: J tastu, 1830–35, RB/ RF990a/ 41<br />
the <strong>State</strong> <strong>Library</strong>’s collection is one <strong>of</strong> the largest and most<br />
significant in the country. it includes more than 1.5 million<br />
books, over one million photographs, 11 linear kilometres <strong>of</strong><br />
manuscripts, 250,000 paintings, prints, architectural plans and<br />
drawings, 170,000 maps, 10,000 hours <strong>of</strong> oral history, as well<br />
as thousands <strong>of</strong> objects from swords and coins to elaborate<br />
collectors’ chests.<br />
Since 2004, the <strong>State</strong> <strong>Library</strong> <strong>of</strong> nSW <strong>Foundation</strong> has<br />
implemented a fundraising strategy to enable digitisation <strong>of</strong><br />
selected material from our vast holdings. this online initiative —<br />
discover Collections — has been funded and supported by a<br />
diverse range <strong>of</strong> benefactors, both corporate and private.<br />
discover Collections is dynamically transforming the way the<br />
<strong>Library</strong> provides access to our unrivalled collection. this goes<br />
a long way to meet the challenge <strong>of</strong> sharing knowledge with<br />
contemporary global audiences. these fascinating online<br />
collections are accessible at:<br />
http://www.sl.nsw.gov.au/discover_collections/index.html<br />
8<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>
Sponsors and partners<br />
So far, 23 online discover Collections have been brought to<br />
life through the generosity and support <strong>of</strong> benefactors — from<br />
corporations, charitable trusts and foundations to individual<br />
philanthropists. the discover Collections initiative <strong>of</strong>fers<br />
engaging, educational, informative and inspirational material<br />
presented to a high standard <strong>of</strong> electronic delivery on the<br />
<strong>Library</strong>’s website.<br />
the sponsored discover Collections cover a broad range <strong>of</strong><br />
subjects.<br />
History <strong>of</strong> Our Nation<br />
From Terra Australis to Australia<br />
Exploration — Trailblazing the Australian Interior<br />
Eureka! The Rush for Gold<br />
Indigenous Australians<br />
The Macquarie Era<br />
Voyages <strong>of</strong> Discovery — The Great <strong>South</strong> Land<br />
Religion, Church & Missions in Australia<br />
Aviation in Australia<br />
Law & Justice in Australia<br />
Our Natural World<br />
Hurley’s Antarctica<br />
Modern Antarctic Adventures<br />
Botanica: Illustrating the Exotic<br />
Society, Art & Culture<br />
Cricket in Australia<br />
The French in Australia<br />
A Day at the Races: The Horse in Australia<br />
Harry Seidler Collection<br />
Architecture: Arrival <strong>of</strong> Modernism<br />
Architecture: Temples <strong>of</strong> Commerce<br />
Photography: Sydney Exposed<br />
Photography: Holtermann Collection<br />
People & Places<br />
Caergwrle, Allynbrook<br />
Looking East — Darling Point & Beyond<br />
Looking North — Sydney’s Upper North Shore<br />
Sponsor<br />
John t Reid Charitable trusts<br />
thyne Reid <strong>Foundation</strong><br />
Vincent Fairfax Family <strong>Foundation</strong><br />
St Barbara Limited<br />
Rio tinto & the Rio tinto aboriginal <strong>Foundation</strong><br />
Macquarie Group <strong>Foundation</strong><br />
Bruce & Joy Reid <strong>Foundation</strong><br />
Vincent Fairfax Family <strong>Foundation</strong><br />
Qantas<br />
Public Purpose Fund (the Law Society <strong>of</strong> nSW)<br />
allens arthur Robinson<br />
Clayton utz<br />
Gilbert & tobin Lawyers<br />
Henry davis York Lawyers<br />
Freehills<br />
Graham & Charlene Bradley <strong>Foundation</strong><br />
Mr Mark Burrows ao<br />
Mr Ge<strong>of</strong>frey & Mrs Rachel o’Conor<br />
Sir Ron Brierley (Guinness Peat Group)<br />
S<strong>of</strong>itel (accor Hotels & Resorts)<br />
arrowfield<br />
Mrs Penelope Seidler aM & the late Harry Seidler aC oBE<br />
designinc<br />
Woodhead international<br />
Moran Health Care Group<br />
Various benefactors<br />
Mr Peter & Mrs Ellie Hunt<br />
Ms Belinda Hutchinson aM & Mr Roger Massy-Greene<br />
Mr Ge<strong>of</strong>frey & Mrs Rachel o’Conor<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 9
the digitisation process<br />
the complex process <strong>of</strong> digitisation involves painstaking and<br />
time-consuming work before completed discover Collections<br />
are ready to go live. this includes selection and research,<br />
preservation treatment, photography and developing the online<br />
presence <strong>of</strong> the collection.<br />
throughout the year, significant material has been added to the<br />
existing discover Collections stories and new online collections<br />
have been created. digitisation <strong>of</strong> additional collection material<br />
has also provided greater access through the <strong>Library</strong>’s<br />
catalogue.<br />
Selection and research<br />
Preservation<br />
Curators and librarians identify and research selected<br />
topics. Material is selected for its relevance, uniqueness<br />
and historic importance.<br />
if necessary, original material undergoes preservation<br />
treatment including repairs, rehousing and cleaning.<br />
Photography<br />
Online<br />
after preservation assessment, the books, paintings,<br />
photographs or objects are taken to the digitisation lab for<br />
photography. depending on the size, shape and format<br />
<strong>of</strong> the material, it is photographed or scanned to produce<br />
high resolution digital images.<br />
the online stories are presented by web development<br />
specialists. images are displayed in various formats,<br />
such as page-turning albums and interactive image<br />
viewers, and are linked to the <strong>Library</strong>’s catalogue.<br />
10<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>
discover Collections highlights <br />
the latest online collection, Botanica: Illustrating the<br />
Exotic, was launched on 22 april 20<strong>09</strong> and is sponsored<br />
by longstanding <strong>Library</strong> supporters Ge<strong>of</strong>frey and Rachel<br />
o’Conor.<br />
this collection explores the European fascination for<br />
australian flora around the time <strong>of</strong> colonisation. the boom<br />
in illustrated botanical publications during the 18th century<br />
and the history and techniques <strong>of</strong> botanical illustration are<br />
also explored.<br />
Rare books from the <strong>Library</strong>’s collection were digitised and<br />
made available online. these include selections from 16th<br />
century herbals, illustrated plates by Ferdinand Bauer and<br />
Pierre-Joseph Redouté, as well as Zoology and Botany <strong>of</strong><br />
<strong>New</strong> Holland (1794) by James Smith and James Sowerby<br />
and selections from Robert thornton’s lavish Temple <strong>of</strong><br />
Flora (1799).<br />
through a shared interest in celebrating the history and<br />
culture <strong>of</strong> indigenous australians, Rio tinto and the <strong>State</strong><br />
<strong>Library</strong> <strong>of</strong> nSW formed a partnership in 2004 to digitise the<br />
<strong>Library</strong>’s significant collection <strong>of</strong> indigenous material and<br />
create the Indigenous Australians online story. in august<br />
<strong>2008</strong> this alliance was recognised through the prestigious<br />
australian Business arts <strong>Foundation</strong> (aBaF) state awards.<br />
the <strong>State</strong> <strong>Library</strong> <strong>of</strong> nSW and Rio tinto were awarded the<br />
Marsh Partnering award for excellence in a partnership<br />
between a cultural organisation and a large business.<br />
new material has recently been added to this online<br />
collection showcasing several indigenous vocabularies,<br />
or word lists, including one created by First Fleet <strong>of</strong>ficer<br />
david Blackburn in 1791 and a 20th century vocabulary <strong>of</strong><br />
words from the Coonabarabran region compiled by local<br />
indigenous woman Mary Jane Cain.<br />
detail from Embothrium speciosissimum / Great Embothria, or Waratah<br />
from Zoology and Botany <strong>of</strong> <strong>New</strong> Holland and the Isles Adjacent, James detail from Notebook <strong>of</strong> Australian Aboriginal Vocabularies, 1832–53,<br />
Smith and James Sowerby, London: Printed by J davis, [1794], Q79/ 59 James Larmer, ML MSS 7213<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 11
Hurley’s Antarctica (sponsored by the Graham and<br />
Charlene Bradley <strong>Foundation</strong>) was enhanced by the<br />
addition <strong>of</strong> the story <strong>of</strong> the loss <strong>of</strong> the Endurance during<br />
Shackleton’s British imperial trans-antarctic Expedition<br />
between 1914 and 1917. Photographer Frank Hurley’s<br />
dramatic photographs <strong>of</strong> the disaster, along with his<br />
journal, have recently been digitised.<br />
the French in Australia online collection, sponsored<br />
by accor, was expanded with the addition <strong>of</strong> a story<br />
about the ill-fated explorer La Pérouse. the mysterious<br />
disappearance <strong>of</strong> the expedition in 1788 is told through<br />
manuscript, pictorial and published items.<br />
detail from Hurley with cinematograph, <strong>South</strong> Georgia, from British<br />
Imperial Trans-Antarctic Expedition, 1914–17, on 26/ 1<br />
detail from The French Frigates from Voyage de La Pérouse … 1798,<br />
a Paris: Chez Plassan, imprimeur-Libraire, X980/ 3a<br />
From Terra Australis to Australia (sponsored by the thyne<br />
Reid <strong>Foundation</strong> and John t Reid Charitable trusts) was<br />
the flagship feature at the <strong>of</strong>ficial launch <strong>of</strong> the <strong>Library</strong>’s<br />
new website in July <strong>2008</strong>. our unrivalled collection <strong>of</strong> First<br />
Fleet material, including nine <strong>of</strong> the 11 known First Fleet<br />
journals as well as letters and pictorial material, was made<br />
available online for the first time. the launch event was well<br />
attended and featured a reading from one <strong>of</strong> the First Fleet<br />
journals by actor Jack thompson.<br />
an addition to Religion, Church & Missions in Australia<br />
(sponsored by the Vincent Fairfax Family <strong>Foundation</strong>) was<br />
the story <strong>of</strong> the Sunday School movement’s beginnings in<br />
australia. the story is told through the papers <strong>of</strong> Reverend<br />
thomas Hassall, who established the first Sunday School<br />
in Parramatta in 1813. in addition, several <strong>of</strong> our most<br />
beautiful medieval illuminated manuscripts have been<br />
added to Religion, Church & Missions, representing part<br />
<strong>of</strong> the western religious tradition brought to australia with<br />
European settlement.<br />
Red gurnard from Australian Fishes, 1774–94, George Raper and<br />
unknown artist, PXd 18<br />
detail from Folio 44v, Adoration <strong>of</strong> the Magi from Book <strong>of</strong> Hours, Bourges,<br />
c. 1480, manuscript volume, Safe1/7c<br />
12<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>
Law & Justice has been enhanced with the controversial<br />
story <strong>of</strong> the establishment <strong>of</strong> the free press in nSW.<br />
attempts by Governor darling to curtail the content <strong>of</strong><br />
newspapers during the 1820s were vehemently opposed<br />
by Chief Justice Francis Forbes.<br />
this year we digitised additional photographs and plans<br />
relating to leading 19th and 20th century architects <strong>of</strong><br />
Sydney’s upper north Shore, including William Hardy<br />
Wilson and arthur Baldwinson. Looking North — Sydney’s<br />
Upper North Shore is sponsored by Ge<strong>of</strong>frey and Rachel<br />
o’Conor.<br />
detail from The Australian, 1 June 1827, p 3, Bn417<br />
detail from Eryldene, Gordon, 1919, J Paton, PXa 731<br />
the story <strong>of</strong> Francis Greenway, convict architect, was<br />
added to The Macquarie Era (sponsored by the Macquarie<br />
Group <strong>Foundation</strong>). Selections from Greenway’s papers,<br />
paintings, drawings and plans and the controversial<br />
Bigge <strong>Report</strong> <strong>of</strong> 1822 were digitised and made available<br />
online and via the <strong>Library</strong>’s catalogues. also new to<br />
The Macquarie Era are selections from the journals <strong>of</strong><br />
Henry Colden antill, Governor Macquarie’s aide-de-camp,<br />
as well as selections from the Governor’s journals and an<br />
1822 map, which together tell the story <strong>of</strong> how the five<br />
Macquarie towns were named.<br />
to celebrate the glamour <strong>of</strong> international air travel in the<br />
mid-20th century an engaging selection <strong>of</strong> Qantas Empire<br />
airways ephemera — including brochures, menus and<br />
stickers — was digitised and added to the Aviation in<br />
Australia online collection (sponsored by Qantas).<br />
detail from Dawes Battery & Fort Macquarie from Drawings in Sydney,<br />
c. 1840–50, PX*d 12<br />
detail from Fly there by Qantas (cover), Qantas Ltd, 1929, EPHEMERa/<br />
aViation/ QantaS/ 1920-<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 13
Voyages <strong>of</strong> Discovery (sponsored by the Bruce & Joy Reid<br />
<strong>Foundation</strong>) saw two additional stories during the year.<br />
the journal <strong>of</strong> astronomer William Wales, who sailed with<br />
Captain Cook on the Resolution, was digitised to tell the<br />
story <strong>of</strong> his voyage and his contribution to the development<br />
<strong>of</strong> accurate navigational techniques at sea. the dramatic<br />
tale <strong>of</strong> the death <strong>of</strong> Captain James Cook was explored<br />
through the journal <strong>of</strong> First Lieutenant James Burney and<br />
published accounts.<br />
Looking East — Darling Point & Beyond (sponsored by<br />
Belinda Hutchinson aM & Roger Massy-Greene) now<br />
showcases the stories <strong>of</strong> two eminent 19th century<br />
darling Point families — the Morts and the Horderns<br />
— and their architect-designed villas. Photographs and<br />
architectural plans by Edmund Blacket and the firm <strong>of</strong><br />
Morrow & deputron were digitised to illustrate this story.<br />
detail from William Wales — Journal on the Resolution, 21 June 1772 –<br />
17 October 1774, Safe 1/84<br />
detail from Plan <strong>of</strong> Residence, Darling Point for Samuel Hordern Esq.<br />
[Babworth House], 1912, Morrow & deputron, architects, PXd 529/1137<br />
Contemporary newspapers and photographs were<br />
digitised to illustrate the story <strong>of</strong> bushrangers Captain<br />
thunderbolt and the Governor Brothers for the online<br />
collection, Caergwrle, Allynbrook (sponsored by Peter &<br />
Ellie Hunt).<br />
Cricket in Australia (sponsored by Sir Ron Brierley,<br />
Guinness Peat Group). additional photographs <strong>of</strong> the<br />
Sydney Cricket Ground and cricket teams at the turn <strong>of</strong><br />
the 20th century were digitised and added to the <strong>Library</strong>’s<br />
original materials catalogue.<br />
detail from Crowd looking at a scoreboard (and a close-up <strong>of</strong> the<br />
detail from The Hunt for the Governor Gang <strong>of</strong> Bushrangers … Stewarts<br />
scoreboard) in Market Street, Sydney, during the match between NSW<br />
Brook, NSW, c. 1900, aC Jackson, BCP 03906 and England, 1902, dL PX 136/ 8<br />
14<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>
the story <strong>of</strong> the development <strong>of</strong> Randwick Racecourse<br />
and a selection <strong>of</strong> photographs <strong>of</strong> picnic races in country<br />
nSW were added to A Day at the Races: The Horse in<br />
Australia (sponsored by arrowfield).<br />
in The Seidler Collection (sponsored by Penelope<br />
Seidler aM and the late Harry Seidler aC oBE) plans<br />
and photographs relating to the Seidlers’ residence in<br />
Killara, built in 1967, have been digitised and added to the<br />
collection. Seidler House, designed by Harry and Penelope<br />
Seidler, represented the state <strong>of</strong> the art for the period and<br />
won the 1967 Wilkinson award for Residential Buildings.<br />
detail from On the Merry-go-round at Deepwater Races — Deepwater,<br />
NSW, c. 1910, G Robertson-Cuninghame, BCP 02519<br />
detail from S & W elevations, Seidler House, Killara, 1967,<br />
Harry & Penelope Seidler, PXd 5<strong>09</strong>/52<br />
after the successful launch <strong>of</strong> the online collection Eureka!<br />
The Rush for Gold (sponsored by St Barbara) in May <strong>2008</strong>,<br />
additional research was undertaken on the social life <strong>of</strong><br />
gold prospectors and the lively forms <strong>of</strong> entertainment<br />
on the goldfields and nearby towns. at a Friends event<br />
in october we displayed portraits and posters relating<br />
to the australian visit <strong>of</strong> entertainer Lola Montez, along<br />
with photographs and artworks depicting public houses<br />
on the goldfields <strong>of</strong> nSW and Victoria. these collection<br />
items have been digitised and an additional story relating<br />
to goldfield entertainments will be developed.<br />
Sydney’s vibrant theatre scene from the late 19th to the<br />
mid-20th century is explored through photographs added<br />
to the Sydney Exposed online collection (sponsored by the<br />
Moran Healthcare Group). over 1000 photographs were<br />
digitised for addition to the <strong>Library</strong>’s catalogue and around<br />
60 were used in the online collection.<br />
detail from The first subscription ball, Ballarat, 1854, Samuel thomas Gill<br />
dG V*/Sp Coll/Gill/19<br />
detail from Chorus line in swimsuits rehearses on stage from Hood Collection<br />
part II : [Theatrical, Live theatre], by Sam Hood, PXE 789 (v. 57) / 122<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 15
the Vincent Fairfax Family <strong>Foundation</strong>’s Exploration —<br />
Trailblazing the Australian Interior now includes intriguing<br />
stories <strong>of</strong> exploration in nSW. Little-known first forays into<br />
australia’s inland reaches are revealed through expedition<br />
journals, alongside better-known journeys like the first<br />
crossing <strong>of</strong> the Blue Mountains.<br />
Menura Superba, published in An Account <strong>of</strong> the English Colony in <strong>New</strong><br />
<strong>South</strong> Wales, david Collins, London: printed for t Cadell Jun. and W<br />
davies, 1798–1802, Vol. 2, Q79/61<br />
16<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>
Curatorial talks<br />
<strong>State</strong> Showcasing <strong>Library</strong> collection <strong>of</strong> <strong>New</strong> <strong>South</strong> treasures Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 17
Curatorial talks<br />
throughout the year, the <strong>Foundation</strong> conducted exclusive<br />
viewings for <strong>Library</strong> supporters. these events are wonderful<br />
occasions for the <strong>Library</strong> to showcase collection treasures<br />
and display original material too fragile for general exhibition.<br />
our curators and librarians have the opportunity to share their<br />
expertise with enthusiastic <strong>Foundation</strong> supporters.<br />
in <strong>2008</strong>/<strong>09</strong>, these events covered a wide range <strong>of</strong> topics:<br />
• the work <strong>of</strong> famous 16th and 17th century cartographers —<br />
including ortelius, Mercator, Jansson and Blaeu — from the<br />
<strong>Library</strong>’s extensive map collections<br />
• behind-the-scenes tours <strong>of</strong> the highly successful exhibition<br />
Bondi Jitterbug: George Caddy and his Camera and the<br />
international premiere <strong>of</strong> Wisdom<br />
• presentations on our Discover Collections online stories,<br />
covering diverse subjects from the social life and<br />
entertainment on the australian goldfields to botanical<br />
illustrations from 16th century herbals<br />
• talks on the <strong>Library</strong>’s rare European printed book<br />
collections, with volumes on display such as Fox’s Book<br />
<strong>of</strong> Martyrs (1563), Shakespeare’s First Folio (1623) and the<br />
Kelmscott Chaucer (1896).<br />
displaying a selection <strong>of</strong> rare European books from the <strong>Library</strong>’s collection<br />
18<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>
Volunteers<br />
<strong>State</strong> Volunteer <strong>Library</strong> guided <strong>of</strong> <strong>New</strong> tour <strong>South</strong> <strong>of</strong> the Wales Reading <strong>Foundation</strong> Room for Sydney annual <strong>Report</strong> Open, November <strong>2008</strong>/<strong>09</strong> <strong>2008</strong><br />
19
Volunteer Program <br />
a volunteer interpreting the tasman Map<br />
in 20<strong>09</strong> the Volunteer Program has come under the auspices<br />
<strong>of</strong> the <strong>Foundation</strong>. Proudly, we can report that our 156<br />
volunteers supporting the program have contributed a record<br />
number <strong>of</strong> 12,700 hours to the <strong>Library</strong> in <strong>2008</strong>/<strong>09</strong>.<br />
our volunteers are rich in experience, enthusiasm and<br />
commitment, and are integral to the culture and the<br />
development <strong>of</strong> the <strong>Library</strong>. Most are retired and continue to<br />
contribute to the community with the benefit <strong>of</strong> knowledge<br />
gained in their careers. as ambassadors for the <strong>Library</strong>,<br />
they display enormous passion for the collection and great<br />
dedication to their work.<br />
Volunteer tasks are divided into two main categories:<br />
front-<strong>of</strong>-house and behind-the-scenes. Front-<strong>of</strong>-house tasks<br />
include tour guiding, exhibition hosting, Shakespeare Room<br />
hosting, speaking to community groups, assisting with<br />
hospitality at events, and supporting educational programs.<br />
Behind-the-scenes tasks include transcribing letters, diaries<br />
and oral history interviews, recording information relating to our<br />
newly acquired aCP negatives collection, sorting ephemera,<br />
checking data entry, tidying shelves, and various administrative<br />
tasks. the transcription <strong>of</strong> 35 World War i diaries has been<br />
completed by a particularly dedicated team working within the<br />
<strong>Library</strong>’s original Materials branch.<br />
in <strong>2008</strong> we conducted in-depth research with our volunteers<br />
in order to understand their needs and expectations <strong>of</strong> the<br />
<strong>Library</strong>, provide feedback on our services for volunteers,<br />
and explore future possibilities for the Volunteer Program.<br />
the research included a survey <strong>of</strong> all volunteers as well as<br />
several focus groups.<br />
the results <strong>of</strong> this survey provided the <strong>Library</strong> with our highest<br />
ever satisfaction rating (96%). a mentoring program to enable<br />
the transfer <strong>of</strong> skills from more experienced volunteers to those<br />
new to the Volunteer Program was an important idea to come<br />
out <strong>of</strong> the research.<br />
20<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>
<strong>Foundation</strong> members<br />
and donors<br />
<strong>State</strong> Detail <strong>Library</strong> from Death <strong>of</strong> <strong>New</strong> <strong>of</strong> Cook, <strong>South</strong> John Wales Webber, <strong>Foundation</strong> c. 1781 annual – 83, oil, <strong>Report</strong> DG 26 <strong>2008</strong>/<strong>09</strong> 21
<strong>Foundation</strong> members and donors<br />
as at 30 June 20<strong>09</strong><br />
We thank and acknowledge the generous support<br />
<strong>of</strong> all our <strong>Foundation</strong> members and donors.<br />
FOUNDATION PHILANTHROPIST<br />
Bruce & Joy Reid <strong>Foundation</strong><br />
the late Miss Jean Garling<br />
dr Ruth S Kerr oaM<br />
nelson Meers <strong>Foundation</strong><br />
nestle australia Ltd<br />
FOUNDATION LIFE GOVERNOR<br />
ian & Helen McLachlan trust<br />
Mrs tempe Merewether oaM &<br />
the late Mr John Merewether<br />
the late Mr Harold Schultz<br />
Vincent Fairfax Family <strong>Foundation</strong><br />
anonymous (1)<br />
FOUNDATION LIFE BENEFACTOR<br />
Sir Ron Brierley<br />
Mr B G & Mrs Rachel o’Conor<br />
Mr James o Fairfax ao<br />
John t Reid Charitable trusts<br />
Mr Howard J Lewis &<br />
Mrs Beryl J Lewis JP<br />
Mr Milton Whitmont &<br />
the late Mrs Helen Whitmont<br />
anonymous (1)<br />
FOUNDATION GOVERNOR<br />
BENEFACTOR<br />
Mr Robert o albert ao RFd Rd<br />
the Hon Franca arena aM<br />
Mr J K Bain aM & Mrs Janette Bain<br />
Mr Ken Bloxsom<br />
Graham & Charlene Bradley<br />
<strong>Foundation</strong><br />
Father Edmund Campion<br />
Mr neil Glasser MVo & Mrs nina Glasser<br />
the late Mr neville Govett<br />
dr aM Hertzberg ao<br />
Mr Kevin W Hewitt<br />
Macquarie Bank <strong>Foundation</strong><br />
Moran Health Care Group Pty Ltd<br />
Rio tinto & Rio tinto aboriginal<br />
<strong>Foundation</strong><br />
Mrs Penelope Seidler aM & the late<br />
Mr Harry Seidler aC oBE<br />
Mr david & Mrs tricia Sherbon<br />
the Synthesis Consulting Group Pty Ltd<br />
thyne Reid <strong>Foundation</strong><br />
anonymous (3)<br />
FOUNDATION MAJOR<br />
BENEFACTOR<br />
Mr ian & Mrs Hanne angus<br />
arrowfield<br />
dr Ge<strong>of</strong>frey Cains<br />
Gordon darling <strong>Foundation</strong><br />
Mr John B Fairfax aM<br />
Mr John Hoyle<br />
Mrs Barbara E Hudson<br />
Mr Peter & Mrs Ellie Hunt<br />
Ms Belinda Hutchinson aM &<br />
Mr Roger Massy-Greene<br />
Qantas airway Limited<br />
Mr Robert E Purves aM<br />
St Barbara Ltd<br />
Ms Joy Storie<br />
Sydney Mechanics’ School <strong>of</strong> arts<br />
Sir arthur Weller CBE & Lady Weller<br />
anonymous (6)<br />
FOUNDATION BENEFACTOR<br />
allens arthur Robinson<br />
Belalberi <strong>Foundation</strong><br />
Clayton utz<br />
Mr Hugh & Mrs Patricia dixson<br />
dr Zeny Edwards<br />
Gilbert & tobin<br />
Mordant Family<br />
Mrs Maurine Goldston-Morris oaM<br />
Henry davis York Lawyers<br />
the Hon david Levine RFd QC<br />
Mrs alice oppen<br />
dr alex Robertson &<br />
Ms dorothy Peake<br />
Ms Meg Stewart<br />
anonymous (8)<br />
FOUNDATION SENIOR FELLOW<br />
Miss Jean M allen<br />
Mr W R arnott<br />
Black & White Committee<br />
dr Kevin F Bleasel ao &<br />
the late Mrs Marianne Bleasel<br />
Mr Mark d i Burrows ao<br />
Cadry’s Handwoven Rugs<br />
Mrs Wendy E Clarke<br />
Mr Jon Cleary-Sundowner<br />
Mr Bryce Courtenay aM<br />
Mrs Rowena danziger aM &<br />
Mr Ken Coles aM<br />
Mr Ray & Mrs June V Cooper<br />
Mr Sam & Mrs Janet Cullen<br />
Mr Michael S diamond aM MBE<br />
Mr ian W dickson<br />
Mrs Sarah M dingwell<br />
Mr Hubert East &<br />
Mrs dorothy-Joy East<br />
the Greatorex <strong>Foundation</strong><br />
Mr derek a d B Heath &<br />
Mrs Prudence Heath<br />
Mr R J Lamble ao &<br />
Mrs Joan McClung<br />
Lady Loewenthal<br />
Maple-Brown Family Charitable<br />
<strong>Foundation</strong><br />
Ms Roslyn G Mcdonald<br />
nSW nurses association<br />
the Hon Mahla Pearlman ao<br />
Mr John B Reid ao<br />
Miss Ruth G Robertson<br />
Mr John L Sharpe<br />
S<strong>of</strong>itel (accor Hotels & Resorts)<br />
the Rodney &<br />
Judith o’neil <strong>Foundation</strong><br />
taylor’s Wines<br />
Ms Sue thomas<br />
Mr Leo & Mrs Heather tutt<br />
Mr James Walker<br />
Mr Robert J White ao<br />
Woodhead international<br />
anonymous (10)<br />
FOUNDATION FELLOW<br />
alexander tzannes associates<br />
Pty Ltd<br />
Emeritus Pr<strong>of</strong>essor derek J anderson<br />
Mrs P R andrews<br />
Mr Henry Badgery &<br />
Mrs Peta Badgery<br />
Ms Lucy Bantermalis<br />
dr Charles S Barnes &<br />
Mrs Beverly Barnes<br />
Mr Jim Barrett<br />
Mr William d Blackshaw<br />
Mrs Rosemary & Mr Julian Block<br />
Mr alexander B’oyarsky<br />
Ms Maxine Brodie<br />
dr John Christian ao &<br />
Mrs Helen Christian aM<br />
dr Frederick Clarke<br />
Ms Shirley Colless<br />
Mrs alison Cox oaM<br />
Mrs dorothy Craig<br />
dr alison Crook ao<br />
Pr<strong>of</strong>essor dexter dunphy aM<br />
Mrs Jean Edgecombe oaM<br />
Mr John Eldershaw<br />
Ms Suzanne Falkiner<br />
Mr Brian C France aM &<br />
Mrs Philippa France<br />
Friends <strong>of</strong> the <strong>State</strong> <strong>Library</strong><br />
<strong>of</strong> new <strong>South</strong> Wales<br />
Mrs Margaret Goldfinch<br />
Mr david M Gonski aC<br />
Mr Ge<strong>of</strong>frey R Graham<br />
the Hon Justice ian V Gzell<br />
Mr ian Harper aM &<br />
Mrs Rosemary Harper<br />
Henry Parkes <strong>Foundation</strong><br />
the Hon Justice J d Heydon<br />
Mr Francis M Hooper<br />
Mr Ray Hyslop<br />
Mr david C Jackson<br />
Ms Jana Juanas<br />
Mr neville Jeffress aM &<br />
Mrs Eileen Jeffress<br />
Lady Joel<br />
Mr tom Keneally ao &<br />
Mrs Judy Keneally<br />
Mr Gilles t Kryger<br />
Mrs nathalie Kulakowski<br />
Mr Richard F LaGanza<br />
Mr James E Layt aM<br />
Mr Josef Lebovic &<br />
Mrs Jeanne Lebovic<br />
Mr david Lesnie<br />
Mrs angela Lind<br />
Mr George Maltby ao &<br />
Mrs Mary Maltby<br />
Mr Robert Maple-Brown &<br />
Mrs Susan Maple-Brown<br />
dr Helen Markiewicz<br />
Ms anne McCormick &<br />
Mr derek Mcdonnell<br />
Miss Kathleen L McCredie<br />
the Hon Justice Robert C Mcdougall<br />
dr Stephen Mcnamara<br />
Mrs Barbara Mcnulty<br />
Millie Mills<br />
dr Kenneth neale<br />
Ms tania nesbitt<br />
Ms Marion & Mr Roy nicolson<br />
Mrs Gwenneth M Pearson<br />
Ms debra Pinkerton JP<br />
Mrs Sandra M Plowman<br />
Mr V J Plummer<br />
Mr adrian & Mrs Philippa Poole<br />
Mr t C Powell<br />
Miss EJG Russell<br />
Ms Marian Seville<br />
Mr Brian Sherman aM<br />
Mr Laurance a Sidari<br />
Mr William J Sinclair<br />
Mr Kenneth G Smith<br />
Mr Jeremy St John<br />
Mr david Staples &<br />
Mrs Beverly Staples<br />
Miss alison Stephen<br />
Miss Rosaline tam<br />
trust Company <strong>of</strong> australia Limited<br />
Mr William d t Ward QC &<br />
Mrs Carolyn a Ward<br />
Mr Michael H Waterhouse &<br />
Mrs Vashti Waterhouse<br />
Mr Peter Weiss aM<br />
Mr norton J Whitmont<br />
Mr John B Whittle<br />
Mr Ken W Wilder oaM<br />
Mr Kim Williams<br />
anonymous (36)<br />
FOUNDATION MEMBERS<br />
Mrs Heather adams<br />
Ms Jan aitkin<br />
Mr Robert & Mrs Rosemary anderson<br />
Mr andrew andersons<br />
Mr Mark E andrews<br />
Mr david W anstice<br />
Mr Kevin J apthorpe<br />
Mrs Lynette arcidiacono<br />
Ms Marlene arditto<br />
Mr Christopher arnott oaM<br />
asher Joel Media Group Pty Ltd<br />
Miss Frances t aspinall<br />
Mr arthur W austin<br />
australian decorative &<br />
Fine arts Society (Sydney) inc<br />
Mr John Baker<br />
dr Lesley Baker<br />
Mr neil & Mrs diane Balnaves<br />
Mrs Marlene Barclay<br />
Mrs angela Barker<br />
Ms norma Barne<br />
Mr Frank Barnes<br />
dr Stephen Barratt<br />
Mrs Margaret E Barter<br />
Mr Colin J Baskerville<br />
Pr<strong>of</strong>essor antony Basten ao Faa<br />
FtSE<br />
Ms Josephine Bastian<br />
Mrs Jill Beith<br />
Mr Keith L Bennett<br />
dr Rosemary Berreen<br />
Mr John & Mrs Jennifer Berryman<br />
Mr Ron Beslich<br />
Mr John Bilmon & Ms Mairaed Bilmon<br />
Ms Barbara Bird<br />
Mr Richard E t Blaxland<br />
Mr dennis Bluth<br />
dr Richard W Boden aM &<br />
Mrs Jan Boden<br />
Mr John Bolas<br />
Ms Rachel Boyd<br />
Ms Pamela a Boyne<br />
Mr John d M Bradshaw<br />
Mr arthur W Bragg<br />
Mr tom Breaden<br />
Mrs andra G Brooks<br />
Ms ann Brown<br />
Mr J R Brown & Mrs ann C Brown<br />
the Hon Bob Brown<br />
Mr Kenneth S Brown<br />
Mr Garry Browne<br />
Mr Jim Bryant<br />
Ms Betty Buchanan & Mr C Rowles<br />
Mr anthony Buckley aM<br />
Ms Roslyn Burge<br />
Mrs Joyce Burnard<br />
Mr Patrick R Burnett<br />
Mr Gregory K Burton SC<br />
22<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>
Showcasing collection treasures<br />
Mr John Byron Mr ian E davidson Pr<strong>of</strong>essor G L Gilbert Mr i M Jackman<br />
Mrs Stephanie R Caddies Ms Rebecca davies dr allan R Glanville Mrs Cheryl anne Jacob<br />
Mr donald Caldwell dr Richard o day Ms Libby Gleeson Mrs naomi B Jacob<br />
Mr Peter R Callaghan SC dr Marie M de Lepervanche Mr a d Glover Emeritus Pr<strong>of</strong>essor Marjorie Jacobs<br />
Mr alan J Cameron aM Mrs Connie demer Mr angus Gluskie Ms anita Jacoby<br />
Mr donald Campbell & designinc dr Lewis Gomes Mrs Mildred V Jenkins<br />
Mrs Margaret Caldwell Mr Matthew devine dr Jill Gordon Mr Vincent Jewell<br />
Hon Justice Joe Campbell Mr Richard J dinham Mr Vanda R Gould Mr Warren t Johns<br />
dr Barry R Cant dr Hugh dixson & dr Stanley J M Goulston Ms Beverley Johnson<br />
Ms Rosemary Carrick Mrs Frances dixson Mr Ge<strong>of</strong>frey J Graham dr Robert Johnston<br />
Mr Mark Caruana Mrs B H dolman Mr Kevin Grant Miss June B Jones<br />
Mr Joseph Catanzariti Mr tom downes Mr Barry t Gray JP Mr Paul Jones<br />
Mr Ross B Catts Mr Murray doyle Mr Peter Gray Mr Laurence Kalnin<br />
Mrs Margaret d Cayzer Mr John a dunlop dr david Green Mr anton Kapel<br />
Mr Richard Celarc Mrs Jayati dutta Mr Brian P J Greig Ms narelle a Kennedy<br />
Mr Edgar E Chaffer Rd JP the Hon Justice Richard F Edmonds Miss Pauline M Griffin aM dr John W Kenny<br />
Mr & Mrs arthur Charles Mrs Kondelea Elliott Mr Robert Hadler Mr Richard S Keyworth<br />
dr Elizabeth Clark Mr Peter J Evans Mr Graeme Haigh dr Russell Kift<br />
Mr S S Clark the Hon Elizabeth a Evatt aC Mr t W Haines ao Mr Jeffrey F Kildea<br />
dr Christopher W Clarke Mr Michael Eyers aM Pr<strong>of</strong>essor John Ham Mr Ge<strong>of</strong>frey M King aM<br />
dr John Cleverley Mr david G Fairlie Mrs Etta G Hamilton Mr George King<br />
Clive Lucas Stapleton & Partners Mr John W Farley & Mrs Jessie Farley the Hon Justice John P Hamilton Mr Richard King<br />
Pr<strong>of</strong>essor Richard Clough aM Captain John Faulkner aM & Mr Bruce V Hamon Mr Peter M Kite SC<br />
Mr Walter J Coatsworth Mrs Sandra Faulkner Mr Justice & Mrs K R Handley ao Mrs Sylvia Klineberg<br />
Mr tullio C<strong>of</strong>rancesco Mr Kevin t Fennell PSM Mr Malcolm R. Hardwick QC Mr ian Knop<br />
Ms Pam Connor Mr John Fisher Mrs norma Hardy Emeritus Pr<strong>of</strong>essor dame Leonie<br />
Mr John d Corney dr John H Flak oaM EM Mr Bruce Harris Kramer aC dBE<br />
Mr Phillip Cornwell dr G a Fletcher Ms Jean Hart Mr John Kuner<br />
dr Brett Courtenay dr Jill M Forrest Ms Victoria a Hartstein dr Paul P Laird<br />
Mrs Kay Cox Ms Jennifer J Forster Mr david n H Hassall Mr Milton Lalas<br />
Ms Louise Cox aM Mr allan W J Fowler dr Valerie Havyatt dr William Land<br />
Ms debby Cramer & Mr Bill Caukill Pr<strong>of</strong>essor d J Fraser dr Marc Heyning Mrs anne Lane<br />
Mrs Kathleen Cronin Freehills Mr J S L Hill Mr david G Lane<br />
Mr Peter L Crozier Mrs Marion Freidman Mr Michael J Hinshaw dr P d Lark<br />
Mr Charles Curran aC & dr Herbert & Mrs Valmae Freilich Ms Lynne Hodge Mr alan Legge<br />
Mrs E Curran Mrs Jeanette French Mr Bryan Holliday Mrs Rosemary E Leitch<br />
Ms Janelle Cust dr Judith a Fryer aM Mr andrew L Horsley Mr Colin J Lennox<br />
Mrs Patricia a R dale oaM Mr Emlyn n Garland Howard tanner & associates Mrs Christine Liddy ao<br />
Mr Richard J W d’apice aM Pr<strong>of</strong>essor John Gascoigne Ms diana Howlett Mr Barrie Lindsay<br />
Mr Rowan darke Mr James Geddes Mr Bruce Hudson Mr Wayne L Little<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 23
Mr arthur V Loveless<br />
Mrs Carolyn Lowry oaM<br />
Mr Peter W Lucas<br />
Mr Ric Lucas<br />
Ms Mary J Lynch<br />
Ms anne Macdonald<br />
Mrs Marjory R Macdonald<br />
dr John M Mack<br />
Ms doune Macnaught<br />
Maple-Brown abbott Limited<br />
Mrs Joy Marchant<br />
Mr Ken Marks<br />
Mr Richard n Marsh<br />
the Hon Sir anthony Mason aC KBE<br />
Mrs Margaret J Mashford<br />
Mr Peter Mason aM & Mrs C Mason<br />
Mr John Masters<br />
Mrs Margeri Mather<br />
Mr terry G Matthews<br />
Mr John McCarthy QC<br />
Mr tim McCormick<br />
Mrs Margaret H McCredie<br />
dr ian d McCrossin<br />
Mrs Rosemary McCullough<br />
Mr John & Mrs Helen Mcdonagh<br />
Mrs Betty & dr R McEwin<br />
Mr angus Mcinnes<br />
dr Robin C McLachlan<br />
Mr Bruce d McLaren<br />
Mr S d Mcnamara<br />
dr Patrick J Meaney<br />
Mr Raymond E Menmuir<br />
Mr Paul Menzies<br />
Mr E C Merewether<br />
Mrs Jane Miller<br />
Mr Justin Miller<br />
Ms Barbara Millons<br />
dr anthony S Mitchell<br />
Mrs Barbara Mobbs<br />
Mrs audrey a Moore oaM<br />
Mr neil J Moore<br />
Mr E J Moran & Mrs J L Moran<br />
Morning Star Gold n.L.<br />
Ms Shirley Morris<br />
dr ann Moyal aM<br />
Mrs Ethel M Murray<br />
dr Gordon Myall<br />
Mr Hal Myers<br />
Miss Patricia J nargar<br />
Ms Penelope nelson<br />
Ms Pauline newell<br />
dr Lisa newling<br />
dr Rowan nicks<br />
Mr Graham nock oBE<br />
Mr alexander F norwick<br />
nSW Cricket association<br />
Mr Felix oppen<br />
Mr Viktor Paar<br />
Miss Valerie P Packer<br />
dr Peter B Paisley<br />
Ms Prudence Parkhill &<br />
Mr Ge<strong>of</strong>frey Board<br />
Ms Janette Parkinson &<br />
Mr Roy Fernandez ao<br />
Mr Paul & Mrs Valerie Parv<br />
Miss Jill Paton<br />
Mrs Janine Pattison<br />
Mr and Mrs doug G Peacocke<br />
Mr M a Pembroke SC<br />
Ms Catherine G Percy<br />
dr Bruce H Peterson<br />
Mr G W Pettigrew<br />
Mrs Margaret Phelan<br />
Mr Benjamin Politzer<br />
Mr Robert Pryke<br />
Mrs Eva E Purnell<br />
the Hon Justice Rodney n Purvis<br />
aM QC<br />
Mrs Barbara Quigley<br />
Mrs Colleen M Quinton<br />
Mr Paul a Quoyle<br />
Miss dorothy Ramsay<br />
Ms Patricia G Rankin<br />
Mrs angela Raymond<br />
dr Malcolm Reed<br />
Mr oliver Richter ao &<br />
Mrs Joy Richter<br />
Rider Hunt<br />
Mr Bill Roberts<br />
Mrs deanne Roberts<br />
Mr Philip a Robinson<br />
Mrs Jeanne Rockey<br />
Mr imants Ronis<br />
Mr Robert W Rose<br />
Rotary Club <strong>of</strong> Sydney inc<br />
Ms Betty Buchanan & Mr C Rowles<br />
Mr John Rownes<br />
Mrs Elizabeth Salkeld<br />
Mrs G J Samuels<br />
Mr Basil Sellers aM<br />
Mrs Margaret Schonell<br />
Mrs Wendy B Selman<br />
Mrs Elizabeth Sheard<br />
Ms Margaret Sheppard<br />
Mr Ron Sheen<br />
Miss annie Sherbon<br />
Master Will Sherbon<br />
Mr Beresford E Shipley<br />
dr Jeffrey a Siegel<br />
Mrs K R Sinclair<br />
Mrs Elizabeth Skeoch<br />
Ms Patricia Smith<br />
Mr Robert Smith<br />
Miss Rose t Smith<br />
Mr John Sneeder<br />
Mr Robert Somervaille ao<br />
Mr Gavin & Mrs ngaire Souter<br />
Mr david Staehli<br />
Mrs Beverley Stanton<br />
Mr ian Stapleton<br />
Clive Lucas Stapleton & Partners<br />
Ms Susan Steedman<br />
Mrs Beverly Steggles<br />
Mr Richard J Stevens<br />
Mr allan Sturgess<br />
Mr C R Sundstrom<br />
dr Lorelle Swan<br />
Mr William P Sweeney<br />
Ms Wendy Swinburn<br />
dr John L Symonds<br />
Mrs Margaret H talacko<br />
Mr anthony tarleton<br />
Mr Mark R tarmo<br />
Mrs Mildred teitler<br />
Mrs E M third<br />
Mr Mark a thomas<br />
Mrs Joyce P thorpe<br />
dr M L tindal<br />
Ms Susan tompkins<br />
Mr t a tonkin<br />
Mr Paul tracey<br />
Ms diana V H treatt<br />
Mr Ernest W Vale<br />
dr ian R Vanderfield oBE<br />
Mr Christopher M P Vassall<br />
Mrs Jan L Vecchio<br />
the Hon tom Waddell &<br />
the late Mrs thea Waddell<br />
dr Peter R C Wakeford<br />
dr James C Walker<br />
Mr John S Walton aM<br />
Mrs Sheila Warby<br />
Miss Catherine Warne<br />
Pr<strong>of</strong>essor Elizabeth Webby aM<br />
Pr<strong>of</strong>essor Peter Webber<br />
Mrs Jill Wellington<br />
dr Janet E West<br />
Mr Chris Wetherall<br />
dr Judy White aM<br />
Mr Roy H Whitecross<br />
dr dianne E Wiley<br />
Mr david L Williams aM<br />
dr Judith a Williams<br />
dr Robert B Williams<br />
Mr Graham J Wilson & <br />
Mrs Helen Wilson <br />
Mr Keith Windschuttle <br />
dr Richard Wing<br />
Mr Richard J B Wingate<br />
dr derrick F Woodhouse<br />
Mr Hubert o Woodhouse<br />
dr david Woods<br />
Miss Helen Woodward<br />
Ms Jill Wran<br />
Pr<strong>of</strong>essor Barry G Wren aM &<br />
Mrs Loloma Wren<br />
dr donald i Wright &<br />
Mrs Janice Wright<br />
Mr neil E Wykes oaM<br />
dr diana Wyndham<br />
Mr John Wyndham<br />
Mr William J Youll<br />
Ms Julie Young<br />
anonymous (260)<br />
THE LIBRARY CIRCLE<br />
Miss Jean M allen<br />
dr Gae anderson<br />
Mr Ken Bloxsom<br />
Ms Pam Connor<br />
Mrs Sandra Faulkner<br />
Ms diane Finlay<br />
Miss Pauline M Griffin aM<br />
Mr Kevin W Hewitt<br />
Mr david C Jackson<br />
dr Ruth S Kerr oaM<br />
Mr Richard F LaGanza<br />
Mrs Beryl J Lewis JP<br />
Mr Howard J Lewis<br />
Mr ian S McLachlan<br />
Miss Millie Mills<br />
dr ann Moyal aM<br />
Miss dorothy Ramsay<br />
Mr david Staples<br />
Ms Joy Storie<br />
Miss nancy tuck<br />
dr diana Wyndham<br />
Mr John Wyndham<br />
CUSTODIAN COMMANDERS<br />
Mr Robert o albert ao RFd Rd<br />
Mr Bryce Courtenay aM<br />
Mrs Sarah M dingwell<br />
Mr Hubert East &<br />
Mrs dorothy-Joy East<br />
Mr derek a d B Heath & Mrs<br />
Prudence Heath<br />
Mr Francis M Hooper<br />
Mr R J Lamble ao<br />
the Hon david Levine RFd QC<br />
Lady Loewenthal<br />
the Hon Justice Robert C Mcdougall<br />
Mr t C Powell<br />
Mr Robert E Purves aM<br />
Mr John L Sharpe<br />
Mr Rob thomas & Kyrenia thomas<br />
Mr Robert J White ao<br />
Mr Kim Williams<br />
anonymous (4)<br />
CUSTODIAN PRINCIPALS<br />
Mr Henry Badgery &<br />
Mrs Peta Badgery<br />
dr Charles S Barnes &<br />
Mrs Beverly Barnes<br />
dr Kevin F Bleasel ao &<br />
the late Mrs Marianne Bleasel<br />
Mr dennis Bluth<br />
Mr Jon Cleary-Sundowner<br />
Mrs dorothy Craig<br />
Pr<strong>of</strong>essor dexter dunphy aM<br />
Ms Suzanne Falkiner<br />
Mr Ray Hyslop<br />
Mrs nathalie Kulakowski<br />
Mrs anna Marks<br />
Mrs Ethel M Murray<br />
dr Kenneth neale<br />
dr Bruce H Peterson<br />
Ms debra Pinkerton JP<br />
Mrs Sandra M Plowman<br />
Mr adrian & Mrs Philippa Poole<br />
Miss Ruth G Robertson<br />
Miss EJ G Russell<br />
Mr Brian Sherman aM<br />
Mr William J Sinclair<br />
Miss alison Stephen<br />
Miss Rosaline tam<br />
dr Elizabeth J torrance<br />
Mr Peter Weiss aM<br />
Mr norton J Whitmont<br />
anonymous (6)<br />
CUSTODIAN LEADERS<br />
Emeritus Pr<strong>of</strong>essor derek J anderson<br />
Mrs P R andrews<br />
the Hon Franca arena aM<br />
Ms Elsa atkin<br />
Mr arthur W austin<br />
Pr<strong>of</strong>essor antony Basten ao Faa<br />
FtSE<br />
Mr Keith L Bennett<br />
Mr Ron Beslich<br />
Mr alexander Boyarsky<br />
Ms Maxine Brodie<br />
Mr alan J Cameron aM<br />
dr John Christian ao &<br />
Mrs Helen Christian aM<br />
dr Christopher W Clarke<br />
dr Frederick Clarke<br />
Ms Shirley Colless<br />
dr Brett Courtenay<br />
Mrs alison Cox oaM<br />
Ms Louise Cox aM<br />
dr Helen Crane<br />
Mrs Clare H docker<br />
Mr Joe doyle aM & Ms Ruth doyle<br />
Mrs Jayati dutta<br />
Mr John Eldershaw<br />
Mr angus Gluskie<br />
Mr Peter Gray<br />
dr david Green<br />
Mr Robert Hart-Jones<br />
Mr Warren t Johns<br />
Mr Paul Jones<br />
Mr Gilles Kryger<br />
Mr James E Layt aM<br />
dr Philip Lingard<br />
Ms Mary J Lynch<br />
dr Helen Markiewicz<br />
Miss Kathleen L McCredie<br />
dr Stephen Mcnamara<br />
Mrs Barbara Mcnulty<br />
Mrs Barbara Mobbs<br />
Mr neil J Moore<br />
Ms Penelope nelson<br />
dr Lisa newling<br />
Mr Felix oppen<br />
dr Peter B Paisley<br />
Mrs Gwenneth M Pearson<br />
dr Bruce Peterson<br />
Ms Catherine G Percy<br />
Mr John Plummer<br />
dr Malcolm Reed<br />
Mrs Elizabeth Salkeld<br />
Mr Jeremy d St John<br />
Mr Mark R tarmo<br />
Mr William d t Ward QC &<br />
Mrs Carolyn a Ward<br />
Mr Graham J Wilson & Mrs Helen Wilson<br />
anonymous (16)<br />
CUSTODIAN GUARDIANS<br />
Mr Robert & Mrs Rosemary anderson<br />
Mr Mark & Mrs Fiona andrews<br />
Mrs annie armstrong<br />
Miss Frances t aspinall<br />
dr Stephen Barratt<br />
Ms Josephine Bastian<br />
Ms Barbara Bird<br />
Mr Ken Bloxsom<br />
dr Richard W Boden aM &<br />
Mrs Jan Boden<br />
Ms Rachel Boyd<br />
dr Francis H Burns oaM<br />
Mr John Byron<br />
Mrs Stephanie R Caddies<br />
Mr donald Caldwell<br />
dr Barry Cant<br />
Mr Richard Celarc<br />
Pr<strong>of</strong>essor Richard Clough aM<br />
Mr Ken Coles aM &<br />
Mrs Rowena danziger aM<br />
24<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>
Showcasing collection treasures<br />
dr Warwick Coombes<br />
Miss Rosemary a Cork<br />
Mr John d Corney<br />
Mr Phillip Cornwell<br />
Judge Rodney G Craigie<br />
Ms debby Cramer<br />
Ms Janelle Cust<br />
Mr Richard J dinham<br />
dr Hugh dixson<br />
Mr Peter J Evans<br />
Mr david G Fairlie<br />
Mr John W Farley<br />
dr John H Flak oaM<br />
Pr<strong>of</strong>essor d J Fraser<br />
Mrs Marion Freidman<br />
Pr<strong>of</strong>essor G L Gilbert<br />
dr Lewis Gomes<br />
Mr Ge<strong>of</strong>frey R Graham<br />
the Hon Justice John P Hamilton<br />
a/Pr<strong>of</strong>essor Hamish Foster<br />
Pr<strong>of</strong>essor d J Handelsman<br />
Mrs norma Hardy<br />
Ms Lynne Hodge<br />
Mr Bruce Hudson<br />
Mrs naomi B Jacob<br />
Mr Richard S Jenkins<br />
Ms Beverley Johnson<br />
Mr anton Kapel<br />
Mr John Keightley<br />
dr Ruth S Kerr oaM<br />
Mr nicholas Korner<br />
Mr Richard F LaGanza<br />
Mr alan Legge<br />
Mr Colin J Lennox<br />
dr Philip S Lingard<br />
Mr arthur V Loveless<br />
dr John Mack & Mrs Vanessa Mack<br />
Mrs Joy Marchant<br />
Mr Ken Marks<br />
Mr John Masters<br />
Mr tim McCormick<br />
Mrs Margaret H McCredie<br />
Mr angus Mcinnes<br />
dr Patrick J Meaney<br />
Mr Raymond E Menmuir<br />
Mrs Jane Miller<br />
Ms Penelope nelson<br />
Mrs Rosemary neville<br />
the Hon Barry S J o’Keefe aM<br />
Mr M a Pembroke SC<br />
Mr G W Pettigrew<br />
the Hon Justice Rodney n Purvis<br />
aM QC<br />
Mrs Barbara Quigley<br />
Ms Patricia G Rankin<br />
Mrs angela Raymond<br />
Mr Robert W Rose<br />
Reverend denis C Shelton<br />
Mr Beresford E Shipley<br />
dr Jeffrey a Siegel<br />
Mr ian Stapleton<br />
Mr allan Sturgess<br />
Mr William P Sweeney<br />
Mr anthony tarleton<br />
Mr ian thom & Mrs Valerie thom<br />
dr Jeanette R thirlwell<br />
Mr Mark a thomas<br />
Mrs Joyce P thorpe<br />
Miss nancy tuck<br />
dr Peter R C Wakeford<br />
Pr<strong>of</strong>essor Elizabeth Webby aM<br />
dr Judy White aM<br />
dr dianne E Wiley<br />
Pr<strong>of</strong>essor Barry G Wren aM<br />
anonymous (43)<br />
CUSTODIAN MEMBERS<br />
Mrs Heather adams<br />
Mr david aitken<br />
Ms Jan aitkin<br />
dr Gae M anderson<br />
Mr Mark E andrews<br />
Mr Kevin J apthorpe<br />
Mrs Lynette arcidiacono<br />
Mr Graham ashton<br />
Mr Peter G Bailey<br />
dr Lesley Baker<br />
Mr John Baker<br />
dr Barbara Ballantyne<br />
Mrs Marlene Barclay<br />
Mrs anne C Baring<br />
Mrs Margaret E Barter<br />
Mr Colin J Baskerville<br />
Mrs Jill Beith<br />
Ms Jennifer Blackman<br />
Mr Richard E t Blaxland<br />
Mr Ken Bloxsom<br />
Ms Pamela a Boyne<br />
Mr John d M Bradshaw<br />
Mr arthur W Bragg<br />
Mr tom Breaden<br />
Mrs andra G Brooks<br />
Ms ann Brown<br />
Mr Kenneth S Brown<br />
the Hon Bob Brown<br />
Mr J R Brown & Mrs ann C Brown<br />
Mr Jim Bryant<br />
Ms Betty Buchanan & Mr C Rowles<br />
Mr anthony Buckley aM<br />
Mrs Joyce Burnard<br />
Mr Patrick R Burnett<br />
Mr Gregory K Burton SC<br />
Mr Peter R Callaghan SC<br />
Hon Justice Joe Campbell<br />
Ms Rosemary Carrick<br />
Mr Mark Caruana<br />
Mr Joseph Catanzariti<br />
Mr Ross B Catts<br />
Mrs Margaret d Cayzer<br />
Mr Edgar E Chaffer Rd JP<br />
Mr noel C Chalson<br />
Mr S S Clark<br />
Mr William Clark<br />
Mrs Wendy E Clarke<br />
dr John Cleverley<br />
Pr<strong>of</strong>essor Richard Clough aM<br />
Mr Walter J Coatsworth<br />
Mr tullio C<strong>of</strong>rancesco<br />
Mrs Kay Cox<br />
Ms debby Cramer & Mr Bill Caukill<br />
Mrs Kathleen Cronin<br />
Mr Peter L Crozier<br />
Mrs Patricia a R dale<br />
Mr Rowan darke<br />
Ms Rebecca davies<br />
dr Richard o day<br />
dr Marie M de Lepervanche<br />
Mr nicholas dettmann<br />
Mrs Enoe di Stefano MBE<br />
Mrs B H dolman<br />
Mr tom downes<br />
Mr Murray doyle<br />
Mrs Kondelea Elliott<br />
dr alan England<br />
Ms Margaret Evans<br />
Mr Michael Eyers aM<br />
Mr John W Farley & Mrs Jessie Farley<br />
Mr Kevin t Fennell PSM<br />
Mr Laurie Ferguson MP<br />
Mrs Robin Ferris<br />
Ms Jennifer J Forster<br />
Mr allan W J Fowler<br />
dr Herbert & Mrs Valmae Freilich<br />
dr Judith a Fryer aM<br />
Mr Emlyn n Garland<br />
Mr James Geddes<br />
Mr John Gissing<br />
dr allan R Glanville<br />
Ms Libby Gleeson<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 25
Mr a d Glover Mr John Kuner Ms Carole o’Brien<br />
Mr Erhard P G Gohl & dr Paul P Laird Mrs Clarice o’Gorman<br />
Mrs Christa H Gohl Mr Milton Lalas Mr Viktor Paar<br />
Mr James n Gordon dr William Land Miss Valerie P Packer<br />
dr Jill Gordon Mrs anne Lane Ms Prudence Parkhill &<br />
dr Stanley J M Goulston dr P d Lark Mr Ge<strong>of</strong>frey Board<br />
Mr Brian P J Greig dr John Lawrence Mr Paul & Mrs Valerie Parv<br />
Miss Pauline M Griffin aM the Very Reverend Graeme Mr Chaovalit Patamanont<br />
Mr Robert Hadler Lawrence Miss Jill Paton<br />
Pr<strong>of</strong>essor John Ham Mrs Rosemary E Leitch Mrs Janine Pattison<br />
Mrs Etta G Hamilton Mrs angela Lind Senator Marise Payne<br />
Mr Bruce V Hamon Mr Barrie Lindsay Mr and Mrs doug G Peacocke<br />
Mr Bruce Harris Mr Ric Lucas Mr Benjamin Politzer<br />
Ms Jean Hart Mr Peter W Lucas Mr Robert Pryke<br />
Mr david n H Hassall Ms March Lynch Mrs Eva E Purnell<br />
dr Valerie Havyatt Mrs Marjory R Macdonald Mrs Colleen M Quinton<br />
Mr Michael J Hinshaw Mr Richard n Marsh Miss dorothy Ramsay<br />
Mr andrew L Horsley the Hon Sir anthony Mason aC KBE dr Con S Reed oaM<br />
Mr and Mrs M Hupalo dr ian d McCrossin Mrs Pam Regan<br />
Mr i M Jackman Mrs Rosemary McCullough Mrs deanne Roberts<br />
Emeritus Pr<strong>of</strong>essor Marjorie Jacobs Mrs Betty & dr R McEwin Mr Philip a Robinson<br />
Mrs Mildred V Jenkins dr Robin C McLachlan Mrs Jeanne Rockey<br />
Mr Vincent Jewell Mr Bruce d McLaren Mr imants Ronis<br />
dr Robert Johnston Mr S d Mcnamara Mr Mark Roufeil<br />
Miss June B Jones Ms Sally K Mendel Mr John Rownes<br />
Ms narelle a Kennedy Millie Mills Mrs Margaret Schonell<br />
dr John W Kenny Mr J H Mitchell Mrs Wendy B Selman<br />
Mr Richard S Keyworth dr anthony S Mitchell Ms Marian Seville<br />
dr Russell Kift dr Gordon Myall Mrs Margaret Schonell<br />
Mr Richard King Mr Hal Myers Mrs Elizabeth Sheard<br />
Mrs Sylvia Klineberg Miss Patricia J nargar Master Will Sherbon<br />
Emeritus Pr<strong>of</strong>essor dame Leonie Ms Pauline newell Miss annie Sherbon<br />
Kramer aC dBE Mr alexander F norwick Mrs Elizabeth Skeoch<br />
Ms Patricia Smith<br />
Mr Robert Smith<br />
Mr John Sneeder<br />
Mr Gavin & Mrs ngaire Souter<br />
Mr david Staehli<br />
Mrs Beverley Stanton<br />
Ms Susan Steedman<br />
Mr Richard J Stevens<br />
Mr C R Sundstrom<br />
dr Lorelle Swan<br />
Ms Wendy Swinburn<br />
dr John L Symonds<br />
Mrs Margaret H talacko<br />
Mrs E M third<br />
dr M L tindal<br />
Mr t a tonkin<br />
Mr Paul tracey<br />
Mr John Vale<br />
Mr Christopher M P Vassall<br />
Mrs Jan L Vecchio<br />
Ms Vicki Vivian<br />
Mrs Sheila Warby<br />
dr Janet E West<br />
dr Robert B Williams<br />
Mr david L Williams aM<br />
Mr Richard J B Wingate<br />
Mr Hubert o Woodhouse<br />
dr david Woods<br />
dr donald i Wright<br />
Mr neil E Wykes oaM<br />
anonymous (111)<br />
in compliance with the new <strong>South</strong> Wales Privacy and Personal Information<br />
Protection Act 1998 only those members, donors and supporters who have<br />
given their consent to have their name published in <strong>State</strong> <strong>Library</strong> <strong>of</strong> nSW<br />
publications are listed. Members, donors and supporters who have not given<br />
their consent, who have not yet responded to the <strong>Library</strong>’s privacy consent<br />
request or who wish to remain anonymous appear as ‘anonymous’.<br />
26<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>
trustees’ report<br />
and financial statements<br />
<strong>State</strong> Detail <strong>Library</strong> from Dusky <strong>of</strong> <strong>New</strong> Bay, <strong>South</strong> <strong>New</strong> Zealand, Wales <strong>Foundation</strong> 1768 – 75, William annual Hodges, <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> PXD 11/32<br />
27
28<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 29
30<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>
trustees’ report<br />
for the year ended 30 June 20<strong>09</strong><br />
the trustees present their report together with the financial statements <strong>of</strong> the <strong>State</strong> <strong>Library</strong> <strong>of</strong> new <strong>South</strong> Wales <strong>Foundation</strong> (the<br />
<strong>Foundation</strong>) for the year ended 30 June 20<strong>09</strong>.<br />
the trustees at any time during the financial year are listed below:<br />
Rob thomas<br />
Paul Murnane<br />
Regina Sutton<br />
Elsa atkin<br />
ian Smith<br />
Principal activities<br />
the principal activities <strong>of</strong> the <strong>Foundation</strong> during the period were as follows:<br />
(a) to assist the <strong>State</strong> <strong>Library</strong> <strong>of</strong> new <strong>South</strong> Wales (the <strong>Library</strong>) to gain, maintain, improve and develop its collection <strong>of</strong> literary and<br />
historical treasures, library artefacts and materials now held or hereafter to be held by the <strong>Library</strong>;<br />
(b) to attract and retain for the <strong>Library</strong> the continuing interest and financial support <strong>of</strong> the community at large;<br />
(c) to attract and encourage donations, gifts, bequests, endowments, trusts and other forms <strong>of</strong> financial assistance to or for the<br />
benefit <strong>of</strong> the <strong>Library</strong>;<br />
(d) to raise finance for the acquisition and preservation <strong>of</strong> objects <strong>of</strong> historic, educational and/or social interest, collections and<br />
artefacts, works <strong>of</strong> art <strong>of</strong> importance and which would be obtained and/or maintained by the <strong>Library</strong> within the terms <strong>of</strong> its<br />
charter;<br />
(e) to do all such things as are incidental or conducive to the attainment <strong>of</strong> the above objects or any <strong>of</strong> them or to the<br />
preservation, development and improvement <strong>of</strong> the <strong>Library</strong>’s collections, facilities and operations;<br />
(f) to maintain and support the work <strong>of</strong> the Friends <strong>of</strong> the <strong>Library</strong> who are recognised as a vital part <strong>of</strong> the <strong>Library</strong>’s operational<br />
and fundraising efforts, and<br />
(g) to oversee the coordination and activities <strong>of</strong> some 170 volunteers which were incorporated into the <strong>Foundation</strong> since the<br />
beginning <strong>of</strong> the reporting period.<br />
Review and result <strong>of</strong> operations<br />
the result for the period amounted to a surplus <strong>of</strong> $135,000 (<strong>2008</strong>: surplus <strong>of</strong> $315,000) after accounting for a loss <strong>of</strong> $586,000<br />
as a result <strong>of</strong> the revaluation <strong>of</strong> investments due to the impacts <strong>of</strong> the global financial crisis. notwithstanding this loss, the overall<br />
value <strong>of</strong> the <strong>Foundation</strong>’s investments grew by $79,000. the <strong>Foundation</strong> continued to assist the <strong>Library</strong> by conducting various<br />
fundraising activities and managing investments.<br />
the <strong>Foundation</strong> continued with the Capital Campaign, which formally commenced in March 2004. the objectives <strong>of</strong> the campaign<br />
continued as follows:<br />
(a) attain $10,000,000 in funding to enable the vision <strong>of</strong> the <strong>Library</strong>’s new website and digitisation project to be realised;<br />
(b) create an innovative and interactive website to provide electronic access <strong>of</strong> the Mitchell <strong>Library</strong> collection on a national and<br />
international scale; and<br />
(c) evaluate the creation <strong>of</strong> commercial revenue streams (for ‘value-added’ services) that will perpetuate a recurrent income<br />
source.<br />
the <strong>Library</strong>’s website and digitisation project is an initiative which aims to bring online and to the world the unique and diverse<br />
collections <strong>of</strong> the Mitchell <strong>Library</strong>, australia, responding to the increasing demand for electronic access to content and the<br />
exponentially growing online audience. it is a catalyst to repositioning the <strong>Library</strong> on a national and international scale and<br />
reshaping the way in which it delivers its services across a variety <strong>of</strong> audiences in an ever-increasing online world. the campaign<br />
revenue for the digitisation development project generated income <strong>of</strong> $549,000 during the period.<br />
donations and sponsorships amounted to $569,000 (<strong>2008</strong>: $1,081,000). Bequests amounted to $70,000 (<strong>2008</strong>: $698,000).<br />
in line with the objectives <strong>of</strong> the <strong>Foundation</strong>, it was resolved to contribute $721,000 to the <strong>Library</strong> for the year ended 30 June 20<strong>09</strong><br />
(<strong>2008</strong>: $2,073,000).<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 31
trustees’ report<br />
for the year ended 30 June 20<strong>09</strong><br />
Significant changes in the state <strong>of</strong> affairs<br />
there were no significant changes in the state <strong>of</strong> affairs <strong>of</strong> the <strong>Foundation</strong> during the year.<br />
Environmental regulation<br />
the <strong>Foundation</strong>’s operations are not subject to any environmental regulation. the <strong>Foundation</strong>’s operations do not impact the<br />
environment in any significant manner.<br />
Events subsequent to balance date<br />
Since 30 June 20<strong>09</strong> there has not arisen in the interval between the end <strong>of</strong> the period and the date <strong>of</strong> this report any item,<br />
transaction or event <strong>of</strong> a material nature likely, in the opinion <strong>of</strong> the trustees, to affect significantly the operations <strong>of</strong> the <strong>Foundation</strong>,<br />
the results <strong>of</strong> those operations, or the state <strong>of</strong> affairs <strong>of</strong> the <strong>Foundation</strong>, in subsequent periods.<br />
Likely developments<br />
the <strong>Foundation</strong> will continue to pursue the principal activities for which it was formed.<br />
Trustees’ benefits<br />
no trustee has received or became entitled to receive any benefit, other than those trustees who are in the full time employment<br />
<strong>of</strong> the <strong>Library</strong>, by reason <strong>of</strong> a contract made by the <strong>Foundation</strong> or a related body corporate with a trustee or with a firm <strong>of</strong> which a<br />
trustee is a member or with an entity in which the trustee has a substantial interest.<br />
Trustees’ indemnification and insurance<br />
as the <strong>Foundation</strong> is a controlled entity <strong>of</strong> the <strong>Library</strong> Council <strong>of</strong> new <strong>South</strong> Wales (<strong>Library</strong> Council), the <strong>Foundation</strong>’s<br />
insurances are included with the <strong>Library</strong> Council’s insurances through the new <strong>South</strong> Wales treasury Managed Fund Scheme <strong>of</strong><br />
self-insurance for General Government agencies. under this scheme, the trustees are insured for liabilities that may arise from<br />
their position with the exception <strong>of</strong> conduct involving a wilful breach <strong>of</strong> duty or improper use <strong>of</strong> information to gain a personal<br />
advantage.<br />
Attendance at Board meetings<br />
three (3) <strong>Foundation</strong> Board meetings were held during the period on the following dates: 22 July <strong>2008</strong>, 15 december <strong>2008</strong> and<br />
29 June 20<strong>09</strong>.<br />
Meetings<br />
attended<br />
Meetings<br />
held<br />
Rob thomas 3 3<br />
Paul Murnane 2 3<br />
Regina Sutton 3 3<br />
Elsa atkin 3 3<br />
ian Smith 3 3<br />
dated at Sydney this fifth day <strong>of</strong> august 20<strong>09</strong><br />
Signed in accordance with a resolution <strong>of</strong> the trustees:<br />
trustee<br />
trustee<br />
32<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>
trustees’ declaration<br />
for the year ended 30 June 20<strong>09</strong><br />
in the opinion <strong>of</strong> the trustees <strong>of</strong> the <strong>State</strong> <strong>Library</strong> <strong>of</strong> new <strong>South</strong> Wales <strong>Foundation</strong>:<br />
1 the financial report and notes set out are drawn up so as to give a true and fair view <strong>of</strong> the <strong>Foundation</strong>’s financial position as at<br />
30 June 20<strong>09</strong> and <strong>of</strong> its performance as represented by the results <strong>of</strong> its operations and its cash flows for the period ended on<br />
that date;<br />
2 the financial report is prepared in accordance with the provisions <strong>of</strong> the Public Finance and Audit Act 1983 and Regulation,<br />
the Public Authority (Financial Arrangements) Act 1987 and Regulation, australian accounting Standards and authoritative<br />
pronouncements <strong>of</strong> the australian accounting Standards Board;<br />
3 We are not aware <strong>of</strong> any circumstances which would render any particulars included in the financial report to be misleading or<br />
inaccurate;<br />
4 at the date <strong>of</strong> this declaration, there are reasonable grounds to believe that the <strong>State</strong> <strong>Library</strong> <strong>of</strong> new <strong>South</strong> Wales <strong>Foundation</strong><br />
will be able to pay its debts as and when they fall due;<br />
5 the financial report gives a true and fair view <strong>of</strong> the financial results <strong>of</strong> fundraising activities for the period ended 30 June 20<strong>09</strong>;<br />
6 the financial report is properly drawn up and the associated records have been properly kept for the period from 1 July <strong>2008</strong><br />
to 30 June 20<strong>09</strong> in accordance with the Charitable Fundraising Act 1991 and Regulations where appropriate;<br />
7 the provisions <strong>of</strong> the Charitable Fundraising Act 1991 and the regulations under that act and the conditions attached to the<br />
authority have been complied with for the period 1 July <strong>2008</strong> to 30 June 20<strong>09</strong>; and<br />
8 the internal controls exercised by the <strong>State</strong> <strong>Library</strong> <strong>of</strong> new <strong>South</strong> Wales <strong>Foundation</strong> are appropriate and effective in<br />
accounting for all income received and applied by the <strong>Foundation</strong> from any <strong>of</strong> its fundraising appeals.<br />
this declaration is made in accordance with the resolution <strong>of</strong> the trustees and is signed for and on behalf <strong>of</strong> the trustees by:<br />
trustee<br />
trustee<br />
dated at Sydney this fifth day <strong>of</strong> august 20<strong>09</strong><br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 33
income statement<br />
for the year ended 30 June 20<strong>09</strong><br />
Income<br />
Note 20<strong>09</strong> <strong>2008</strong><br />
$'000<br />
$'000<br />
Grants and contributions 2 1,188 2,774<br />
Investment income 3 693 699<br />
Other income 4 69 108<br />
Total income 1,950 3,581<br />
Less:<br />
Expenses<br />
Contributions to <strong>State</strong> <strong>Library</strong> <strong>of</strong> NSW 5 721 2,073<br />
Personnel service expense 1 (e) 302 98<br />
Other operating expenses 6 790 1,<strong>09</strong>0<br />
Share <strong>of</strong> net loss <strong>of</strong> associates accounted for using the equity method<br />
10 2 5<br />
Total expenses 1,815 3,266<br />
Surplus for the year 14 135 315<br />
The accompanying notes form part <strong>of</strong> these statements.<br />
34<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>
<strong>State</strong>ment <strong>of</strong> recognised income and expense<br />
for the year ended 30 June 20<strong>09</strong><br />
Note 20<strong>09</strong> <strong>2008</strong><br />
$'000<br />
$'000<br />
Net income and expense recognised directly in equity - -<br />
(Deficit)/Surplus for the year 14 135 315<br />
Total recognised income and expense for the year 135 315<br />
The accompanying notes form part <strong>of</strong> these statements<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 35
Balance sheet<br />
as at 30 June 20<strong>09</strong><br />
Note 20<strong>09</strong> <strong>2008</strong><br />
$'000<br />
$'000<br />
Assets<br />
Current assets<br />
Cash and cash equivalents 7 445 941<br />
Receivables 8 - 73<br />
Financial assets at fair value through pr<strong>of</strong>it or loss 9 10,978 10,899<br />
Total current assets 11,423 11,913<br />
Non-current assets<br />
Investments accounted for using the equity method 10 321 355<br />
Total non-current assets 321 355<br />
Total assets 11,744 12,268<br />
Liabilities<br />
Current liabilities<br />
Payables 11 55 281<br />
Provisions 12 414 847<br />
Total current liabilities 469 1,128<br />
Total liabilities 469 1,128<br />
Net assets 11,275 11,140<br />
Equity<br />
Accumulated fund 14 11,275 11,140<br />
Total equity 11,275 11,140<br />
The accompanying notes form part <strong>of</strong> these statements<br />
36<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>
Cash flow statement<br />
for the year ended 30 June 20<strong>09</strong><br />
Note 20<strong>09</strong> <strong>2008</strong><br />
$'000<br />
$'000<br />
Cash flows from operating activities<br />
Receipts<br />
Grants and contributions 1,277 2,558<br />
Investment income 1 719<br />
Other 95 191<br />
Total receipts 1,373 3,468<br />
Payments<br />
Personnel services expense (302) (88)<br />
Contributions to <strong>State</strong> <strong>Library</strong> <strong>of</strong> NSW (1,201) (2,159)<br />
Suppliers (366) (324)<br />
Total payments (1,869) (2,571)<br />
Net cash provided by operating activities 15 (496) 897<br />
Cash flows from investing activities<br />
Proceeds from sale <strong>of</strong> financial assets at fair value through pr<strong>of</strong>it or loss - 1,196<br />
Purchase <strong>of</strong> financial assets at fair value through pr<strong>of</strong>it or loss - (1,358)<br />
Net cash flows from investing activities - (162)<br />
Net increase (decrease) in cash and cash equivalents (496) 735<br />
Cash and cash equivalents at beginning <strong>of</strong> financial year 941 206<br />
Cash and cash equivalents at end <strong>of</strong> year 7 445 941<br />
The accompanying notes form part <strong>of</strong> these statements.<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 37
notes to the financial statements<br />
for the year ended 30 June 20<strong>09</strong><br />
1. Summary <strong>of</strong> significant accounting policies<br />
(a) <strong>Report</strong>ing entity<br />
the <strong>State</strong> <strong>Library</strong> <strong>of</strong> new <strong>South</strong> Wales <strong>Foundation</strong> (the <strong>Foundation</strong>) is a controlled entity <strong>of</strong> the <strong>Library</strong> Council <strong>of</strong> new<br />
<strong>South</strong> Wales (the <strong>Library</strong>). the <strong>Foundation</strong> was established on 26 June 1989, is a not-for-pr<strong>of</strong>it organisation and it has<br />
no cash generating units. the reporting entity is consolidated as part <strong>of</strong> the nSW total <strong>State</strong> Sector accounts.<br />
the <strong>Foundation</strong>’s trust deed provides for monetary support for the development <strong>of</strong> the australian cultural heritage<br />
collections <strong>of</strong> the <strong>Library</strong>. the <strong>Foundation</strong> holds authority to fundraise CFn 14813 under the provisions <strong>of</strong> the Charitable<br />
Fundraising Act, 1991.<br />
the financial report for the year ended 30 June 20<strong>09</strong> has been authorised for issue by the trustees on<br />
5 august 20<strong>09</strong>.<br />
(b) Basis <strong>of</strong> preparation<br />
the <strong>Foundation</strong>’s financial report is a general purpose financial report which has been prepared in accordance with:<br />
• the provisions <strong>of</strong> the Trust Deed <strong>of</strong> 26 June 1989;<br />
• applicable Australian Accounting Standards including Australian Accounting Interpretations;<br />
• the requirements <strong>of</strong> the Public Authorities (Financial Arrangements) Act 1987 and Regulation;<br />
• the requirements <strong>of</strong> the Public Finance and Audit Act, 1983 and Regulation;<br />
• Treasurer’s Circulars issued by NSW Treasury; and<br />
• The requirements <strong>of</strong> the Charitable Fundraising Act, 1991<br />
Property, plant and equipment and collection assets and financial assets “at fair value through pr<strong>of</strong>it or loss” are<br />
measured at fair value. other financial report items are prepared on an accrual basis and prepared in accordance with<br />
the historical cost convention.<br />
Judgements, key assumptions and estimations that have been made by management are disclosed in the relevant<br />
notes to the financial report.<br />
amounts in the financial report are rounded to the nearest one thousand dollars and are expressed in australian<br />
currency.<br />
(c) Insurance<br />
the <strong>Foundation</strong>’s insurance activities are included with the <strong>Library</strong>’s insurance coverage through the nSW treasury<br />
Managed Fund Scheme <strong>of</strong> self insurance for Government agencies. the expense (premium) is determined by the fund<br />
manager based on past experience.<br />
(d) Accounting for the Goods and Services Tax (GST)<br />
Revenues, expenses and assets are recognised net <strong>of</strong> the amount <strong>of</strong> GSt, except that:<br />
(i) the amount <strong>of</strong> GSt incurred by the <strong>Foundation</strong> as a purchaser that is not recoverable from the australian taxation<br />
<strong>of</strong>fice is recognised as part <strong>of</strong> the cost <strong>of</strong> acquisition <strong>of</strong> an asset or as part <strong>of</strong> an item <strong>of</strong> expense; and<br />
(ii) receivables and payables are stated with the amount <strong>of</strong> GSt included;<br />
the net amount <strong>of</strong> GSt recoverable from the australian taxation <strong>of</strong>fice is included as a current asset in the Balance<br />
Sheet.<br />
Cash flows are included in the cash flow statement on a gross basis. However, the GSt components <strong>of</strong> cash flows<br />
arising from investing and financing activities which is recoverable from, or payable to, the australian taxation <strong>of</strong>fice are<br />
classified as operating cash flows.<br />
(e) Personnel services expense<br />
the <strong>Foundation</strong> does not employ staff but utilises the personnel services <strong>of</strong> the <strong>Library</strong> on an ongoing basis. the<br />
personnel services expense is charged by the <strong>Library</strong> according to services performed. the <strong>Foundation</strong> has no<br />
employee obligations under this arrangement.<br />
38<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>
notes to the financial statements<br />
for the year ended 30 June 20<strong>09</strong><br />
1. Summary <strong>of</strong> significant accounting policies (continued)<br />
(f)<br />
Income recognition<br />
income is measured at the fair value <strong>of</strong> the consideration or contribution received or receivable. additional comments<br />
regarding the accounting policies for the recognition <strong>of</strong> income are discussed below.<br />
(i)<br />
(ii)<br />
(iii)<br />
Grants and contributions<br />
Grants and contributions, including donations and government grants, are generally recognised as income when<br />
the <strong>Foundation</strong> obtains control over the assets comprising the grants and contributions. Control over grants and<br />
contributions is normally obtained upon the receipt <strong>of</strong> cash.<br />
Sale <strong>of</strong> goods<br />
Revenue from the sale <strong>of</strong> goods is recognised as revenue when the <strong>Foundation</strong> transfers the significant risks and<br />
rewards <strong>of</strong> ownership <strong>of</strong> the assets.<br />
Rendering <strong>of</strong> services<br />
Revenue is recognised when the service is provided or by reference to the stage <strong>of</strong> completion.<br />
(iv) Investment income<br />
interest revenue is recognised using the effective interest method as set out in AASB 139 Financial Instruments:<br />
Recognition and Measurement. Rental revenue is recognised in accordance with AASB 117 Leases on a<br />
straight-line basis over the lease term. Royalty revenue is recognised in accordance with AASB 118 Revenue on an<br />
accrual basis in accordance with the substance <strong>of</strong> the relevant agreement. imputation tax credits on investment<br />
income are recognised as revenue when the application for refund is approved by the australian taxation <strong>of</strong>fice.<br />
dividend revenue is recognised in accordance with AASB 118 Revenue when the right to receive the revenue is<br />
established.<br />
g) Assets<br />
(i) Acquisitions <strong>of</strong> assets<br />
the cost method <strong>of</strong> accounting is used for the initial recording <strong>of</strong> all acquisitions <strong>of</strong> assets controlled by the<br />
<strong>Foundation</strong>. Cost is the amount <strong>of</strong> cash or cash equivalents paid or the fair value <strong>of</strong> the other consideration given<br />
to acquire the asset at the time <strong>of</strong> its acquisition or construction or, where applicable, the amount attributed to that<br />
asset when initially recognised in accordance with the specific requirements <strong>of</strong> australian accounting Standards.<br />
assets acquired at no cost, or for nominal consideration, are initially recognised as assets and revenues at their fair<br />
value at the date <strong>of</strong> acquisition.<br />
Fair value is the amount for which an asset could be exchanged between knowledgeable, willing parties in an arm’s<br />
length transaction.<br />
Where payment for an item is deferred beyond normal credit terms, its cost is the cash price equivalent, i.e., the<br />
deferred payment amount is effectively discounted at an asset specific rate.<br />
(ii)<br />
(iii)<br />
Capitalisation thresholds<br />
Property, plant and equipment and intangible assets costing $5,000 and above individually, or forming part <strong>of</strong> a<br />
network costing more than $5,000, are capitalised.<br />
Property, plant and equipment<br />
the <strong>Foundation</strong> currently owns no property, plant and equipment. accordingly, no disclosures have been provided<br />
for revaluation <strong>of</strong> property, plant and equipment, for impairment <strong>of</strong> assets, for assets not able to be reliably<br />
measured, for depreciation <strong>of</strong> property, plant and equipment, for major inspection costs, for restoration costs, for<br />
maintenance, for leased assets and for investment properties.<br />
(iv) Intangible assets<br />
the <strong>Foundation</strong> recognises intangible assets only if it is probable that future economic benefits will flow and the<br />
cost <strong>of</strong> the asset can be measured reliably. intangible assets are measured initially at cost. Where an asset is<br />
acquired at no or nominal cost, the cost is its fair value at the date <strong>of</strong> acquisition.<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 39
notes to the financial statements<br />
for the year ended 30 June 20<strong>09</strong><br />
1. Summary <strong>of</strong> significant accounting policies (continued)<br />
(v)<br />
Trade and other receivables<br />
trade and other receivables are non derivative financial assets with fixed or determinable payments that are not<br />
quoted in an active market. these assets are recognised initially at fair value, usually based on the transaction cost<br />
or face value. Subsequent measurement is at amortised cost using the effective interest method, less an allowance<br />
for any impairment <strong>of</strong> receivables. any changes are accounted for in the income <strong>State</strong>ment when impaired,<br />
derecognised or through the amortisation process.<br />
Short term receivables with no stated interest rate are measured at the original invoice value where the effect <strong>of</strong><br />
discounting is immaterial.<br />
(vi) Inventories<br />
the <strong>Foundation</strong> holds no inventories.<br />
(vii) Investments<br />
investments are initially recognised at fair value and, in the case <strong>of</strong> investments not at fair value through pr<strong>of</strong>it<br />
or loss, plus transaction costs. the <strong>Foundation</strong> determines the classification <strong>of</strong> its financial assets after initial<br />
recognition and, when allowed and appropriate, re-evaluates this at each financial year end.<br />
the <strong>Foundation</strong> subsequently measures investments designated upon initial recognition “at fair value through pr<strong>of</strong>it<br />
or loss” at fair value. the Hour-Glass investment Facilities are designated at fair value through pr<strong>of</strong>it or loss using<br />
the second part <strong>of</strong> the fair value option i.e., these financial assets are managed and their performance is evaluated<br />
on a fair value basis, in accordance with a documented risk management strategy, and information about these<br />
assets is provided internally on that basis to the <strong>Foundation</strong> trustees and the <strong>Library</strong>’s key management personnel.<br />
(viii) Investments in associates<br />
investments in associates are accounted for using the equity method after initially being recognised at cost. under<br />
this method, the <strong>Foundation</strong>’s share <strong>of</strong> its associate’s post acquisition pr<strong>of</strong>its or losses is recognised in the income<br />
<strong>State</strong>ment. during the year, the 2007 audited value <strong>of</strong> the investment in Max dupain & associates Pty. Ltd., was<br />
reduced by $32,000 to remove the GSt component from the valuation <strong>of</strong> the underlying asset (refer note 6).<br />
(ix) Impairment <strong>of</strong> financial assets<br />
all financial assets, except for those measured at fair value through pr<strong>of</strong>it or loss, are subject to an annual review<br />
for impairment. the <strong>Foundation</strong>’s only financial assets are valued at fair value through pr<strong>of</strong>it or loss and, as a result,<br />
do not require an annual review.<br />
(h) Liabilities<br />
(i) Trade and other payables<br />
trade and other payables represent liabilities for goods and services provided to the <strong>Foundation</strong>. these liabilities<br />
are recognised initially at fair value, usually based on the transaction cost or face value. Subsequent measurement<br />
is at amortised cost using the effective interest method. Short term payables with no stated interest rate are<br />
measured at original invoice amount where the effect <strong>of</strong> discounting is immaterial.<br />
(ii)<br />
(iii)<br />
Borrowings<br />
the <strong>Foundation</strong> has no borrowings nor the capacity to borrow.<br />
Personnel services expense and other payables.<br />
the <strong>Foundation</strong> does not employ staff nor does it have the capacity to employ staff. the <strong>Foundation</strong> utilises the<br />
personnel services <strong>of</strong> the <strong>Library</strong> on an ongoing basis. the personnel services expense is charged by the <strong>Library</strong><br />
according to services performed. the <strong>Foundation</strong> has no employee obligations under this arrangement.<br />
40<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>
notes to the financial statements<br />
for the year ended 30 June 20<strong>09</strong><br />
1. Summary <strong>of</strong> significant accounting policies (continued)<br />
(i)<br />
Financial assets and liabilities<br />
Financial instruments give rise to positions that are a financial asset or a financial liability (or equity instrument). For<br />
the <strong>Foundation</strong> these financial instruments categories include cash and cash equivalents, financial assets at fair value<br />
through pr<strong>of</strong>it or loss, receivables, payables and borrowings.<br />
the information provided in the notes discloses the risks associated with financial instruments. all such amounts are<br />
carried in the accounts at fair value unless otherwise stated. the specific accounting policy in respect <strong>of</strong> each class <strong>of</strong><br />
such financial instruments is stated below.<br />
(i)<br />
(ii)<br />
Cash and cash equivalents<br />
Cash and cash equivalents includes cash on hand and deposits held at call with financial institutions.<br />
Financial assets at fair value through pr<strong>of</strong>it or loss<br />
these financial assets are initially recognised at fair value. Gains or losses emanating from mark to market on these<br />
assets are recognised in the income <strong>State</strong>ment. these assets comprise units in tCorp Hour-Glass facilities.<br />
the management <strong>of</strong> these investments is in accordance with a documented risk management strategy and the<br />
information about these assets is provided on that basis to key management personnel.<br />
(iii)<br />
Payables and receivables<br />
Payables and receivables are non derivative financial instruments with fixed or determinable payments that are not<br />
quoted in an active market. these instruments are recorded at amortised cost.<br />
(iv) Borrowings<br />
the <strong>Foundation</strong> has no borrowings nor the capacity to borrow.<br />
(j)<br />
(k)<br />
(l)<br />
Comparative information<br />
Except when an australian accounting Standard permits or requires otherwise, comparative information is disclosed in<br />
respect <strong>of</strong> the previous period for all amounts in the financial statements.<br />
Adjustments through changes in accounting policy or prior period errors<br />
in the event that there are changes to accounting policies or errors that require prior period adjustments, they will be<br />
shown in the <strong>State</strong>ment <strong>of</strong> Recognised income and Expense and detailed in notes to the accounts. there are no<br />
changes in accounting policy for this period.<br />
Income Tax<br />
the <strong>Foundation</strong> is exempt from income tax, being an endorsed income tax exempt charity with the australian taxation<br />
<strong>of</strong>fice.<br />
(m) <strong>New</strong> accounting standards and interpretation<br />
Certain new accounting standards and interpretations have been published that are not mandatory for 30 June 20<strong>09</strong><br />
reporting periods. the following new accounting Standards and interpretations have not yet been adopted and are not<br />
yet effective:<br />
• AASB 3 (March <strong>2008</strong>), AASB 127 and AASB <strong>2008</strong>-03 regarding business combinations (1 July 20<strong>09</strong>);<br />
• AASB 8 and AASB 2007-3 regarding operating segments (1 January 20<strong>09</strong>);<br />
• AASB 101 (Sept 2007), AASB 2007-8 and AASB 2007-10 regarding presentation <strong>of</strong> financial statements (1 January<br />
20<strong>09</strong>);<br />
• AASB 123 (June 2007) and AASB 2007-6 regarding borrowing costs (1 January 20<strong>09</strong>);<br />
• AASB 1039 regarding concise financial statements (1 January 20<strong>09</strong>);<br />
• AASB <strong>2008</strong>-1 regarding share based payments (1 January 20<strong>09</strong>);<br />
• AASB <strong>2008</strong>-2 regarding puttable financial instruments (1 January 20<strong>09</strong>).<br />
• AASB 20<strong>09</strong>-4; regarding Amendments to Australian Accounting Standards arising from the <strong>Annual</strong> Improvements<br />
Process (1 July 20<strong>09</strong>);<br />
• AASB 20<strong>09</strong>-5 regarding Further Amendments to Australian Accounting Standards arising from the <strong>Annual</strong><br />
improvement Process (1 January 2010).<br />
it is considered that the impact <strong>of</strong> these new Standards and interpretations in future periods will have no material impact<br />
on the financial report <strong>of</strong> the <strong>Foundation</strong>.<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 41
notes to the financial statements<br />
for the year ended 30 June 20<strong>09</strong><br />
2. Grants and contributions<br />
20<strong>09</strong> <strong>2008</strong><br />
$'000<br />
$'000<br />
(a)<br />
Fundraising<br />
Donations 457 930<br />
Sponsorships 112 151<br />
Campaign revenue for digitisation development project 549 995<br />
1,118 2,076<br />
(b) Bequest income<br />
Bequests 70 698<br />
Total grants and contributions 1,188 2,774<br />
3. Investment income<br />
Distribution from TCorp Hour Glass facilities 665 658<br />
Interest 26 19<br />
Dividends 2 18<br />
Fair value gains on financial assets at fair value through pr<strong>of</strong>it or loss - 4<br />
693 699<br />
4. Other income<br />
Subscriptions 49 54<br />
Miscellaneous 1 33<br />
Refunds <strong>of</strong> dividend imputation tax credits 19 21<br />
69 108<br />
5. Contributions to <strong>State</strong> <strong>Library</strong> <strong>of</strong> NSW<br />
Contributions for <strong>Library</strong> projects 721 847<br />
Contributions for website development project - 1,226<br />
721 2,073<br />
42<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>
notes to the financial statements<br />
for the year ended 30 June 20<strong>09</strong><br />
20<strong>09</strong> <strong>2008</strong><br />
$'000<br />
$'000<br />
6. Other operating expenses<br />
Audit <strong>of</strong> financial statements 20 20<br />
Adjustment in Investment in Associate 32 -<br />
Catering for fundraising activities 64 53<br />
Contracting fees 24 103<br />
Other fundraising expenses 21 51<br />
Loss on sale <strong>of</strong> shares - 65<br />
Revaluation loss <strong>of</strong> financial assets at fair value through pr<strong>of</strong>it or loss 586 723<br />
Postage and printing 11 38<br />
Other expenses 32 37<br />
790 1,<strong>09</strong>0<br />
7. Cash and cash equivalents<br />
Cash at bank and on hand 445 171<br />
TCorp - at call - 770<br />
Balance as per cash flow statement 445 941<br />
The <strong>Foundation</strong> has a tape negotiation authority <strong>of</strong> $2 million (<strong>2008</strong>: $2 million). This facility authorises the Bank to debit the<br />
<strong>Foundation</strong>'s operating account up to the above limit when processing the electronic vendor payments.<br />
8. Receivables<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> NSW - 7<br />
Sundry debtors - 50<br />
Input tax credits from Australian Taxation Office - 12<br />
Accrued interest - 4<br />
- 73<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 43
notes to the financial statements<br />
for the year ended 30 June 20<strong>09</strong><br />
20<strong>09</strong> <strong>2008</strong><br />
9. Financial assets at fair value through pr<strong>of</strong>it or loss<br />
$'000<br />
$'000<br />
TCorp Hour-Glass Medium Term Growth facility 10,978 10,899<br />
Reconciliation<br />
10,978 10,899<br />
Carrying amount at the beginning <strong>of</strong> the financial year 10,899 11,460<br />
Additions - 1,358<br />
Disposals - (1,196)<br />
Revaluation loss <strong>of</strong> financial assets at fair value through pr<strong>of</strong>it or loss 79 (723)<br />
Carrying amount at the end <strong>of</strong> the financial year 10,978 10,899<br />
10. Investments accounted for using the equity method<br />
Shares in associates 321 355<br />
321 355<br />
The <strong>Foundation</strong> is a one-third shareholder in a private company as a result <strong>of</strong> a donation received on 29 June 2007.<br />
Reconciliation<br />
Carrying amount at the beginning <strong>of</strong> the financial year 355 327<br />
Recognition <strong>of</strong> investment value - 33<br />
Adjustment to investment in associate (32) -<br />
Share <strong>of</strong> pr<strong>of</strong>its/(losses) after income tax (2) (5)<br />
Carrying amount at the end <strong>of</strong> the financial year 321 355<br />
11. Payables<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> NSW - 47<br />
Associates 4 -<br />
Creditors 2 36<br />
Accruals 49 198<br />
55 281<br />
44<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>
notes to the financial statements<br />
for the year ended 30 June 20<strong>09</strong><br />
12. Provisions<br />
20<strong>09</strong> <strong>2008</strong><br />
$'000<br />
$'000<br />
Contributions to <strong>State</strong> <strong>Library</strong> <strong>of</strong> NSW 414 847<br />
414 847<br />
13. Restricted assets<br />
The <strong>Foundation</strong> has assets valued at $6.780 million (<strong>2008</strong>: $6.731 million) received from bequests and contributions with<br />
special conditions in the documents. These assets have been invested in TCorp Hour-Glass Investment facilities and the<br />
revenue from the investment is being used to fund the <strong>Foundation</strong>'s activities in line with the conditions.<br />
14. Accumulated fund<br />
Balance at the beginning <strong>of</strong> the financial year 11,140 10,825<br />
(Deficit) / Surplus for the year 135 315<br />
Balance at the end <strong>of</strong> the financial year 11,275 11,140<br />
15. Reconciliation <strong>of</strong> cash flows from operating<br />
activities to surplus<br />
Net cash flow provided by operating activities ( 496) 897<br />
Gain / (Loss) on investments 79 (723)<br />
Decrease in receivables (73) (56)<br />
Increase (Decrease) in investments in associates (34) 28<br />
Decrease in payables 226 206<br />
Decrease (Increase) in provisions 433 (37)<br />
(Deficit) Surplus for the Year 135 315<br />
16. Financial instruments and risk management<br />
The <strong>Foundation</strong>'s main risks arising from financial instruments are outlined below together with the <strong>Foundation</strong>'s policies for<br />
managing risk.<br />
(a) Market risk<br />
Market risk is the risk that the fair value or future cash flows <strong>of</strong> a financial instrument will fluctuate because <strong>of</strong> changes in<br />
market prices. The <strong>Foundation</strong>'s exposure to market risk is minimal as it has no borrowings.<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 45
notes to the financial statements<br />
for the year ended 30 June 20<strong>09</strong><br />
16. Financial instruments and risk management (continued)<br />
(b) Price risk<br />
The <strong>Foundation</strong> is exposed to equity securities price risk arising from its investments in financial instruments at fair value<br />
through pr<strong>of</strong>it or loss. These investments are placed with NSW Treasury Corporation (TCorp). The <strong>Foundation</strong>'s investment<br />
policies are supported by TCorp's risk management policies and processes.<br />
(c) Credit risk<br />
Credit risk is the risk <strong>of</strong> financial loss arising from another party to a contract or financial position<br />
failing to discharge thereunder. The <strong>Foundation</strong>'s maximum exposure to credit risk is represented by the carrying amounts <strong>of</strong><br />
the financial assets and liabilities included in the Balance Sheet.<br />
(d) Liquidity risk<br />
Liquidity risk is the risk that the <strong>Foundation</strong> will not be able to meet its payment obligations when they fall due. The<br />
<strong>Foundation</strong> continually manages this risk through monitoring its cash flows and maintaining sufficient cash and cash<br />
equivalents to meet projected outgoings. The <strong>Foundation</strong>'s exposure to liquidity risk is considered insignificant based on the<br />
data from prior periods and the current assessment <strong>of</strong> risk.<br />
(e) Sensitivity analysis<br />
The following table summarises the sensitivity <strong>of</strong> the <strong>Foundation</strong>'s financial instrument's risks.<br />
As at 30 June 20<strong>09</strong><br />
Floating<br />
interest<br />
1 year or<br />
less<br />
1 to 5<br />
years<br />
Non interest<br />
bearing<br />
Total<br />
$'000 $'000 $'000 $'000 $’000<br />
Financial assets<br />
Cash 445 - - - 445<br />
Receivables - - - - -<br />
Other financial assets - 10,978 - - 10,978<br />
Investments - equity - - - 321 321<br />
Weighted average interest rate 4.68% 0.73%<br />
445 10,978 - 321 11,744<br />
Financial liabilities<br />
Payables - - - 55 55<br />
Provisions - - - 414 414<br />
- - - 469 469<br />
46<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>
notes to the financial statements<br />
for the year ended 30 June 20<strong>09</strong><br />
16. Financial instruments and risk management (continued)<br />
As at 30 June <strong>2008</strong><br />
Floating<br />
interest<br />
1 year or<br />
less<br />
1 to 5<br />
years<br />
Non interest<br />
bearing<br />
Total<br />
$'000 $'000 $'000 $'000 $’000<br />
Financial assets<br />
Cash 171 770 - - 941<br />
Receivables - - - 73 73<br />
Other financial assets - 10,899 - - 10,899<br />
Investments - equity - - - 355 355<br />
171 11,669 - 428 12,268<br />
Weighted average interest rate 6.1% -0.4%<br />
Financial liabilities<br />
Payables - - - 281 281<br />
Provisions - - - 847 847<br />
- - - 1,128 1,128<br />
17. Related parties<br />
Transactions with related parties (<strong>State</strong> <strong>Library</strong> <strong>of</strong> NSW) <strong>of</strong> $1.030 million (<strong>2008</strong>: $2.171 million) represent the contributions <strong>of</strong><br />
$0.721 million (<strong>2008</strong>: $2.073 million) and personnel services expense <strong>of</strong> $0.302 million (<strong>2008</strong>: $0.<strong>09</strong>8 million) to the <strong>State</strong> library<br />
<strong>of</strong> NSW and other expenses <strong>of</strong> $0.007 million (<strong>2008</strong>: $nil) to Max Dupain and Associates. At balance date, the <strong>Foundation</strong> has a<br />
receivable <strong>of</strong> $0.0 million (<strong>2008</strong>: $0.007 million) and a payable <strong>of</strong> $0.418 million (<strong>2008</strong>: $0.894 million) with related parties.<br />
18. Contingent assets and liabilities<br />
The <strong>Foundation</strong> has no material contingent assets or contingent liabilities as at 30 June 20<strong>09</strong> (<strong>2008</strong>: nil).<br />
19. Commitments<br />
The <strong>Foundation</strong>'s commitments as at 30 June 20<strong>09</strong> are $0.0 million (<strong>2008</strong>: $0.121 million).<br />
20. After balance date events<br />
The <strong>Foundation</strong> has not identified any event or transaction that is sufficiently material to require adjustment or disclosure in the<br />
financial report.<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 47
notes to the financial statements<br />
for the year ended 30 June 20<strong>09</strong><br />
21. Disclosure under Charitable Fundraising Act 1991<br />
Comparisons <strong>of</strong> certain monetary figures and percentages in accordance with the requirements <strong>of</strong> the Charitable<br />
Fundraising Act 1991, are set out below:<br />
Fundraising appeals conducted by the <strong>Foundation</strong> during the year included the campaign for the website digitisation<br />
development and other projects. There has been a reclassification <strong>of</strong> <strong>2008</strong> expenses which are now expressed as Direct<br />
Costs in accordance with the requirements <strong>of</strong> s19 <strong>of</strong> the Charitable Fundraising Act 1991 and the Authority to Fundraise<br />
for Charitable Purposes Annexure A Condition 7(2)(f).<br />
20<strong>09</strong> <strong>2008</strong><br />
$'000<br />
$'000<br />
Result <strong>of</strong> fundraising appeals<br />
Aggregate gross income 1,118 2,076<br />
Less: Total costs <strong>of</strong> fundraising (265) (157)<br />
Net surplus from fundraising 853 1,919<br />
Total costs <strong>of</strong> fundraising/gross income from fundraising 265/1,118 24% 157/2,076 8%<br />
Net surplus from fundraising/gross income from fundraising 853/1,118 76% 1,919/2,076 92%<br />
Total cost <strong>of</strong> services provided/total expenditure 265/1,815 15% 157/3,266 5%<br />
Total costs <strong>of</strong> services provided/gross income received 265/1,950 14% 157/3,581 4%<br />
End <strong>of</strong> audited financial statements<br />
48<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>
the <strong>State</strong> <strong>Library</strong> <strong>of</strong> new <strong>South</strong> Wales <strong>Foundation</strong>:<br />
• raises finance for the acquisition and preservation<br />
<strong>of</strong> objects <strong>of</strong> historic, educational and social interest<br />
• assists the <strong>Library</strong> to gain, maintain, improve and develop<br />
our collection <strong>of</strong> literary and historical treasures<br />
• attracts and retains the continuing interest <strong>of</strong> the community.<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> Constitution, 1989<br />
Compiled by Susan Hunt, Kay Payne and Emma Gray<br />
Edited by Cathy Perkins<br />
design and layout by Simon Leong<br />
Financials compiled by Rhonda Wheatley FCPa & FaiCd<br />
Bruce Hando FCPa and Graeme Moseley CPa<br />
Printed by digitalpress<br />
Paper by Raleigh Paper, ecoStar 300 gsm (cover) and 120<br />
gsm (text) an environmentally responsible paper made carbon<br />
neutral (Cn) and the fibre source has been independently<br />
certified by the Forest Stewardship Council (FSC). ecoStar<br />
is manufactured from 100% post consumer recycled paper<br />
in a process chlorine free environment under the iSo 14001<br />
environmental management system.<br />
P&d -3051-8/20<strong>09</strong><br />
unless otherwise stated, all photographic/imaging work is by<br />
Phong Huu nguyen, andrew LaMoreaux, Hamilton Churton,<br />
Sarah Herman, Bruce York and Scott Wajon, imaging Services,<br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> new <strong>South</strong> Wales. Every effort has been made<br />
to acknowledge the photographers <strong>of</strong> published material and<br />
to ensure information is correct at time <strong>of</strong> print.<br />
Cover images:<br />
Preserving the Holtermann Collection<br />
<strong>South</strong> Head Light House (detail), unknown artist, c. 1820s, SV/129<br />
displaying collection treasures<br />
iSBn 0 7313 7197 6<br />
© <strong>State</strong> <strong>Library</strong> <strong>of</strong> new <strong>South</strong> Wales 20<strong>09</strong><br />
<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 49
<strong>State</strong> <strong>Library</strong> <strong>of</strong> new <strong>South</strong> Wales <strong>Foundation</strong><br />
Macquarie Street Sydney nSW 2000 australia<br />
Phone: +61 2 9273 1593 Fax: +61 2 9273 1270<br />
Email: foundation@sl.nsw.gov.au<br />
www.sl.nsw.gov.au<br />
50 <strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>