Waimea Water_AR_V14_LR
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WAIMEA WATER LIMITED | ANNUAL REPORT 2019<br />
OVERVIEW<br />
Our Commitment<br />
Contents<br />
<strong>Waimea</strong> <strong>Water</strong><br />
is committed<br />
to building and<br />
operating a safe,<br />
reliable and efficient<br />
dam for the benefit<br />
of the region.<br />
Overview 4<br />
About <strong>Waimea</strong> <strong>Water</strong> 4<br />
The <strong>Waimea</strong> Community Dam 4<br />
Performance Highlights 6<br />
Timeline 8<br />
Report from Board Chair 11<br />
Report from Chief Executive Officer 13<br />
Executive Management Team 14<br />
Areas of Activity 17<br />
Design 17<br />
Construction 19<br />
Health and Safety 21<br />
Project Performance 23<br />
Environmental Protection and Compliance 24<br />
Environmental Sustainability 25<br />
Performance<br />
Operating and Financial Overview 27<br />
Performance against Statement of Intent 28<br />
Governance 30<br />
Corporate Governance 31<br />
Corporate Structure 31<br />
Board of Directors 32<br />
Annual Report 34<br />
Independent Auditors Report 35<br />
Board Attendance 39<br />
Director’s Register of Interests 40<br />
Financial Statements 41<br />
Notes to Financial Statements 44<br />
Corporate Directory 55<br />
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