2010 - 2011 Annual Report - Zoos South Australia

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CONTENTSYear In ReviewWild TimesFinalsStaffZoo PatronBoardPublicationsPresentationsStudent InvolvementLife MembersMembership BrochureAnimal Adoption BrochureAcknowledgementsFinancial StatementMinutes Of The 132nd AGMMinutes of Special/Periodic MeetingErratumNotes to and forming part of the Financial StatementsExtracts from the Financial StatementsNet Financing IncomeSociety($)Future ZooFoundation ($)2011 2010Life MembersFund ($) Total ($) ($)Interest income 13,379 341 8 13,728 13,237Dividends, Distributions and Franking Credits - 3,870 666 4,536 35,938Gain on Foreign Currency Transactions - - - - 59,567Net Gain/(loss) on disposal of available-for-saleInvestments- - - - 38,132Finance Income 13,379 4,211 674 18,264 146,874Interest Expense (1,748,497) - - (1,748,497) (1,148,166)Finance Expenses (1,748,497) - - (1,748,497) (1,148,166)Net Finance Expense (1,735,118) 4,211 674 (1,730,233) (1,001,292)The financial report for the year ended 30 June 2011 hasbeen prepared in accordance with Australian AccountingStandards, (including Australian Interpretation) adoptedby the Australian Accounting Standards Board (“AASB”)and the Associations Incorporations Act. The final AuditedFinancial Statements will be issued prior to the AnnualGeneral Meeting, but it is anticipated that no materialchanges will occur to the Financial Statements.*Copies of the Audited Financial Statements for the yearended 30 June 2011 are available to members at the AnnualGeneral Meeting.The information on this page is an extract from the unaudited accounts forthe Society. The final Audited Accounts including signed Director’s Report,Director’s Statement and Auditor’s Report were not available at the time ofprint of this Annual Report.Financial Statement – 6 of 6
CONTENTSYear In ReviewWild TimesFinalsStaffZoo PatronBoardPublicationsPresentationsStudent InvolvementLife MembersMembership BrochureAnimal Adoption BrochureAcknowledgementsFinancial StatementMinutes Of The 132nd AGMMinutes of Special/Periodic MeetingErratumMinutes Of The132nd AnnualGeneral MeetingHeld in the Conference Centre, Adelaide Zooon Thursday, 25th November 20101. The meeting opened with the President, Mrs HeatherCaddick in the Chair. Mrs Caddick welcomed seventy fiveMembers and guests present. She gave a special welcometo Past President Tony Davidson and Past Chief ExecutiveDr Ed McAlister AO2. Apologies for non attendance were received from twomembers.3. Minutes of the 131st Annual General Meeting wereconfirmed (moved Dr Carla Litchfield, seconded KevinMcGuinness). There were no matters arising from theminutes.4. Review of the year 2009/2010 by the President.• Expansion of Monarto with Wild Africa project• Chimp habitat a stand out attraction• Zen Solar Farm launched in October will provide allMonarto’s energy needs• Careful 2010/2011 budget to allow for “catch up” aftera substantial outlay to meet deadlines and completeprojects• Expansion of Zoos SA now encompassing 3 sites• Management team augmented and restructured to meetnew challenges and directions• Governance Review initiated to ensure Board can call onthe right range of skills required by a large and complexorganisation• Review team chaired by Dr Carla Litchfield is exploringoptions with a report proposed for the 2011 PeriodicMeetingPresident Heather Caddick highlighted the following:• 2009/2010 has seen the realization of dreams andunprecedented expansion of Zoos SA with ourinternationally famous residents “Funi” and “WangWang”.• New Entrance complex up and running• Acquisition of Warrawong in partnership with theNgarrindjeri• Visitation at Adelaide Zoo up 80% with 30% Interstate/Internationals• Monarto gathering momentum again• Public perception Zoos SA is a zoo based conservationorganisation• Increased commercial success means more direct fundsto focus on our core ethos “We exist to save species fromextinction”Minutes Of The 132nd AGM – 1 of 3
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2010 - 2011 Annual Report - Zoos South Australia

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