2017 Annual Report of the NZ Rugby Foundation by NZ Rugby Foundation

NEW ZEALAND RUGBY FOUNDATION INCORPORATED

ANNUAL

REPORT 17

Braden Coates VIP #105 1 July 2017

YOUR SUPPORT CHANGES LIVES

TABLE OF CONTENTS Notice of Annual General Meeting

Officers 2017

7 8-9

Chairman’s Report

10-11

Chief Executive Officer’s Report

Treasurer’s Report Non-Financial Information

16-17

Entity Information

Statement of Service Performance Financial Information Statement of Financial Performance

Statement of Financial Position

20 21

Statement of Cash Flows Statement of Accounting Policies

22-23

Notes to the Performance Report

24-31

Independent Auditors Report

32-34

Acknowledgments

35-36

Life Members and Donors

37-38

Members and Donors

38-42 42

VIPs

43-45

Tributes

Sponsors / Our Partners

We dedicate this year to our special ones who have passed away during the year Sir David John Graham KNZM, CBE, ED Sir Colin Earl Meads KNZM, MBE VIP# 31 John Kaye VIP# 3 Chris Moran Daniel Baldwin Geoff Toni Bevan Moody NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

Malala Gaono

Aryhan Clarke

Muir Templeton

Ben Larson

SUPPORTING OUR SERIOUSLY INJURED PLAYERS John Mafileo

Phil Wells

Phil Wharekawa and Len Gee

NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given of the 31st Annual General Meeting of the New Zealand Rugby Foundation Incorporated will be held in the Presidents and Directors Lounge, Level 3, Alexandra Park Function Centre, Greenlane West, Epsom, on Tuesday 20 March 2018 at 2pm. The order of business for the Annual General Meeting shall be; 1.

Opening of Meeting

Apologies

Confirmation of Minutes of previous Annual General Meeting held 29 March 2017

Presentation of the Chairperson’s statement

Presentation of CEO’s statement

Presentation of Treasurer’s report

Receive and adopt the Annual Report

Receive and adopt the audited Performance Report for the previous financial year

Election of Officers, Directors and appointment of Auditor: a) In accordance with the rules of the New Zealand Rugby Foundation, Gerard van Tilborg & Mark Peters will retire by rotation and are all available for re-election. b) Ratification of new Directors, (if applicable)

10.

Consider any business or proposed resolution of which notice has been given

11.

Transact any general business; and

12.

Closure

Lisa Kingi-Bon CHIEF EXECUTIVE OFFICER NEW ZEALAND RUGBY FOUNDATION INC

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

President Andy Leslie and NZRâ&#x20AC;&#x2122;s Cath Ingram

Sir Bryan Williams and Lesley Lady Williams

Michele Wilson and Glennis Lady Pettigrew

Billy Bush and Tane Norton

YOUR SUPPORT CHANGES LIVES Peter Kean, Gerard van Tilborg and Simon Tremain

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

Richie Guy and Colin Gibbons Honorary Life Members

OFFICERS 2017 Patron:

Richie McCaw ONZ

Founding President:

Sir Russell Pettigrew F.Inst. D, FCIT K.T (deceased)

President:

Tane RW Norton MNZM

Original First XV:

Sir David Beattie, Sir Russell Pettigrew, Sir Brian Lochore, Sir Desmond Sullivan, Sir Wilson Whineray, J.G Frazer, B.J Drake, J.J Stewart, G.C McKay, A.R Leslie, R.A Harper, B.A Hancox, K.R Tremain, R.W Thomas, I.A Vodanovich

Board of Directors:

Gerard van Tilborg

Chairman

Andy Leslie MNZM

President

Mark Peters

Treasurer

Tane RW Norton MNZM Maurice Trapp John Leslie David Latta Simon Tremain Sir Bryan Williams KNZM MBE Dr John Mayhew ONZM Graham Mourie MBE Anthony Boric Kirsten Patterson Andrew Golightly Honorary Life Members:

NZR representative

Sir Russell Hilton Pettigrew F.Inst.D, FCIT K.T RNZN 3886, WWII. (deceased) Sir Colin Earl Meads DCNZM MBE (deceased) Sir David John Graham KNZM CBE ED (deceased) Richie Guy ONZM Colin G Gibbons

Chief Executive Officer:

Lisa Kingi-Bon

Accountant:

Angela Davies

Auditors:

Crowe Horwath, Auckland

Bankers:

Bank of New Zealand, Newmarket

Administration:

Sport Auckland House Level 4, Alexandra Park Function Centre Greenlane West Epsom Ph: (09) 623 7980, Fax: (09) 623 7920 mobile 021 212 7399 Email: lisa@rugbyfoundation.nz

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

CHAIRMAN’S ANNUAL REPORT Over the last year our Patron Sir Colin Meads and former President and Life Member Sir John Graham passed away. Their contribution to NZ, Rugby generally and specifically the Rugby Foundation have been immense and they are sorely missed. We also lost our VIPs John Kaye and Chris Moran, experienced 3 on-field deaths and the loss Life Member, Colin Gibbons’ wife Robyn. Our sincere condolences go to all the families. Full details and obituaries are set out in the annual report. During 2017 one more VIP was added to our ranks. Regretfully we continue to see an average of one or two new VIPs per annum. Our mission remains to support all VIPs on an ongoing basis but we continue to work for elimination of any such permanent injuries. During the year I was privileged to visit the International Rugby Injury Prevention Seminar in Cape Town. Whilst it highlighted that NZ and the UK are at the forefront of injury prevention and management, some of the other countries particularly those with low socio-economic issues and huge geographies face some extreme challenges. However, this is not a reason for NZ to sit on it’s laurels. For example, The RFU (England) has some serious innovations that we should be taking notice of. These include simple neck checks for young players through to major projects to analyse the stresses on the body both in computer simulation and ‘crash test’ models. The results of this research improve training in technique, position specific conditioning and, after proper analysis, recommendations on law changes are able to be developed where such a change will assist in eliminating serious injury. The innovation in Japan of techniques in corrective spinal surgery was also extremely interesting and worth further study by people with a lot more understanding of those issues than me. Whilst they face very different problems South Africa is way ahead of us in collecting data and then properly analysing it. England is also to the fore-front in this area. We need to step up. There are always areas for improvement, but the work of ACC and NZ Rugby in developing the enhancements to RugbySmart is superb. As always, the Foundation will continue to promote participation in and extension of this programme to ensure that our great

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

game continues to be a contest but one that can be played in an environment where the inherent risks are as well managed as possible. As mentioned last year, and reinforced to me at least in the Cape Town conference, it is essential that we gather data on how injuries happen and properly record and analyse these. It is important to understand whether enhancements in conditioning, technique or improvement of the laws of the game have an impact on injury and ensure where possible improvements are made. We also need to look, I believe, at the incidence of spinal cord injuries in the 18 – 20-year-old age group where young players are trying to emulate their highly conditioned professional rugby counterparts. Good data analysis of how injuries are incurred, Tackler? Tackled? etc. and the type of injury will help our understanding. I mentioned last year the head injury is a real challenge. We have now started a register to ensure we build a history of individuals affected so that we can track outcomes and look at the support needed in the future. However, this needs further focus and has not progressed as far as I would have hoped. The long-term impacts of concussive incidents from head trauma remains something we need a lot more understanding around. We struggle with understanding when how and what support to provide. This needs to be a priority project for 2018 /19. I have asked Lisa to budget for a larger attendance in the next conference in 2019. The feedback is extremely important in my view as we strive to eliminate catastrophic injuries in our great game. The Treasurer has commented on our financial position in his report. I am pleased we have achieved the milestone of $5.0m of investment funds. Looking at the graphs of income in this report, the contribution to our funds from active well managed investment is becoming more significant and important. The target of $10m in ‘2015 dollars’ to be achieved over the next few years I believe is an imperative. Our development of Bequest programme and Major Gifting Programmes are continuing although at a slower pace than I had hoped.

My personal thanks to Capt. Graham McNally who is a driver behind the Long Lunch in Dubai and to Gary Chapman who allowed us to share in the funds raised from that event over that last four years. In 2017 we received $82K from this source. The personal efforts of those involved to make that event such a success and the significant monies they have raised for the Rugby Foundation are very much appreciated and the result superb. Whilst it is disappointing to see the reduction in funding from Gaming Trusts the support of those who do assist us is very, very much appreciated. Sponsors, without you we simply could not do what we do. Your support as always is very much appreciated both in financial but also in human terms. Thank you. The support of NZ Rugby and its ongoing support and financial assistance is also critical. A special thank you to the Board and Management of NZ Rugby. As I have said before the essence of a mature organisation is how it supports those within its ranks who experience adversity. Our game has a lot to be proud of in the way we deal with injury and continue to review and improve those responses. The transparency with which we all deal with these issues is important and we are the envy in that regard of many other

Attitude Awards

sports in NZ. I also represent the Foundation on the NZ Spinal Trust. The Trust continues its essential support for those impacted by Spinal Cord Injury. It, amongst its many other services, publishes two excellent guides, ‘Back on Track’ for spinal cord injuries and ‘Head Space’ for the management of serious post head trauma issues. Please visit The New Zealand Spinal Trust’s website for further information. www.nzst.org.nz Finally, the work of the Trustees and Management during the year has been much appreciated. Their efforts are often above and beyond expectation. I would particularly like to thank President Andy Leslie for his sage advice and also the support of all of the other Trustees. I would also like to convey a profound thankyou to Lisa, Ben, Gwendoline and Angela.

Gerard van Tilborg CHAIRMAN

Scott Martlew NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

CHIEF EXECUTIVE OFFICER’S REPORT The highs and lows of 2017 have been extreme. We honour the passing of our special ones and refer you to the Tributes section later in the report. It has been a very unusual year and frankly, dreadful on the field. Three deaths in the month of June. One, a freak head accident, and two heart attacks that happened playing the game we all love, which may have happened anywhere. 19 year old Daniel Baldwin died of a brain injury. Bevan Moody (22) and Geoff Toni (52) suffered heart attacks, we work with these families on a case by case basis. A poignant and real reminder of why the Rugby Foundation exists. The passing of our Rangatira Sir DJ and Sir Colin within three weeks of each other was a very sad time and an opportunity to reflect on our two Rangatira and their enormous commitment and contributions to the organisation. It motivates us to set our strategic direction for the coming years. On Saturday 1 July 2017 Braden Coates was doing what thousands of people do every weekend, enjoying a club game with his mates. He became VIP #105. The incident in which he experienced his injury was seemingly innocuous. He was tackled and was getting back to his feet, when a concurrent tackle resulted in two other players falling on top of him. His level of injury is C5/6. An incredibly positive 25-year-old farmer, he is re-shaping his life and doing extremely well in his rehabilitation. Our thoughts go out to Braden and his family for what they endured last year. It really is challenging on every level. Brett, Rachel. Brittany, Jade, Amber and his partner Hayley and his grandparents Jim and Dale were constantly at his side surrounding him with love and courage. All of their lives, also changed in a heartbeat, the Rugby Foundation is here to support them too. We would also like to acknolwdge the Rugby Clubs who supported Braden. We worked with them to deliver a fundraiser for Braden, these six Clubs and the local Waikato community and Waikato Rugby Union were marvellous and true testament to the spirit of what rugby is. We acknowledge the Auckland Rehabiltation Spinal Unit and their amazing staff. Also, Braden’s ACC Case Manager, Sharon Steward. We worked as a team to ensure “joined-up”coordinated support for Braden. Our VIP #12 John Mafile’o originally injured in 1979 slipped on 11 November. He is now C5/6 and in a wheelchair, where previously he had been a walker. We salute him and his positive attitude and that of his beautiful family as he readjusts to his new life. We supported 18 Near Miss Incidents, three of whom we are still working with. The Near Miss incidents kept us busy as they occurred literally every weekend in June and July. The dreaded feeling when the phone rings on the weekend from a Club, Provincial Union or New Zealand Rugby – and you know they are not calling for a yarn.

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

Off the field we enjoyed many highs with the spectacle of the British and Irsih Lions tour and hosting our VIPs. We love hosting our VIPs and their familes which we did nationally, thanks to All Blacks Hospitality We are very pleased to report a positive year financially. Treasurer Mark Peters clarifies in more detail in his report. From the outset our gratitude goes to so many incredibly generous organisations and individuals who have granted and gifted to the Rugby Foundation. We would like to take this opportunity to thank all of our individual supporters for their financial contributions by way of auction purchase, pledge and the general spirit of giving. You make such a difference. As background, here is the history of our funding: The success of the Rugby Foundation was enhanced by the generous donation of $1 million by Goodman Fielder Watties Ltd in 1986. The agreement stated that this be retained as a capital sum. In 2000 New Zealand Rugby and the Rugby Foundation signed a funding agreement whereby New Zealand Rugby agreed to provide funding of $1 million to the Rugby Foundation, subject to the money being retained as a capital sum so that the Rugby Foundation only spends income earned from investing it. Under the Board’s careful stewardship, this base has grown to a capital fund of circa $ 5 million Our policy is to “inflation-proof” this fund as much as possible, to safeguard ongoing investment income and always be able to meet the needs of our VIPs. We derive income from diverse income streams, and we constantly need to maintain this as the different streams peak and trough. It is a highly competitive terrain as one of 27,719 charities in New Zealand. Our income is derived from Events, Donors and Membership, Bequests, Gaming/ Community Trust applications, and the annual NZR donation of $400,000.00. This capital fund may look like a lot of money, but it will not go very far without careful management. Hence, we are undertaking scoping and actuarial work to define our targets for the next five / ten years. Our current goal is $10M in 2015 dollars. Future proofing is vital to secure the organisation into the years ahead: 1. We know we will need to support rugby’s less fortunate players. 2. We know that our VIPs live longer due to medical advancements. 3. We know that historically our numbers increase by one or two each year. 4. We know we need to strive for financial independence to be sustainable.

We were once again gifted a generous amount from the Long Lunch in Dubai which is supported by Emirates Airlines which listed the Rugby Foundation as one of the official charities. Sincere thanks to Graham McNally and Gary Chapman. The Freemason’s Foundation were very generous. We are deeply grateful for their support. Their values of camaraderie and community support resonates with the Rugby Foundation; people caring about others. J A Russell granted us a healthy amount which allowed us to cover the costs of hosting many VIPs in Auckland over the British and Irish Lions Tour. This allowed us to really focus on the project. We hosted over two weekends; Test 1 and 3. This was wrapped around our 30th anniversary luncheon which produced strong results. To our Commercial Manager, Ben Sturmfels, well done on a sterling effort! around the luncheon and overall project. Ben was ably supported by Muir Templeton, VIP # 8. Thank you for your hours and hours of work around planning the BILT. Many long hours were spent checking off lists, logistics, budgets and ticketing manifesto’s. We acknowledge Angela Davies our accountant, and Sport Auckland Office Manager Tania Vaealiki for their detailed double checking a myriad of detail. Our thanks also to Anna Mardon, Kate Fisken and Adam Gilshnan who took leave from their own places of work to volunteer for us over both the 1st and 3rd Tests. They assisted all ground transfers and the Easy Rider Bus transfers, thanks Dirk and Larry. Our grateful thaks to All Black Hospitality, to Warren Barclay and the team, thank you ! You delivered a massive year and our event was certainly extra special because of the magnitude of the overall hospitality related to the tour. Also to the NZ Barbarians RFC for nominating us as their chaity in membership fees and their dinner in July. We are deeply grateful for your support Around many other parts of New Zealand we have been part of fundraising events hosted by the Cantabrians in Christchurch, the Centurions in Wellington, Freemasons Foundation and Massey RFC in Auckland, Harlequins in Hamilton and Morrinsville College, the 1st XV rallied together and presented us with a cheque. At all occasions, we received wonderful gestures of generosity. External contractual arrangements around the BILT 2017 tour to NZ saw Lion Breweries generously extend us beverage supply at our keystone fundraising luncheon, we are so appreciative for that support and also the understanding and continued long-term support of partners Dominion Breweries and Yealands Family Wines.

We also acknowledge the continued support of our corporate partners Panasonic, NZ Rugby World, Claymore Law, and adidas. Thank you so much. Our sincere thanks to the Infinity Foundation, North and South Trust, Pelorus Trust, Four Winds, Constellation Communities Trust Ltd, Pub Charity and Grassroots for their incredible support. As with all organisations, our control of income and expenditure is paramount. Whilst we exist to support our VIPs, we are committed to prudent management. JB Were have done an outstanding job of growing our capital base. Thank you Tom Phillips and Bruce Roberston. We have close working relationships with a number of partners and were pleased to be able to assist NZ Wheel Chair Rugby in securing live coverage with Sky TV for the Zonal Tournament which occurred in August. We also supported the NZ Spinal Trust in their Annual Appeal month in September. These collaborative relationships are so important to all of us. Special acknowledgment also to the Harlequins, Brian King and Bernie Murphy who have / are assisting us with a home maintenance project in Hamilton. We could not do this without your support, again true to the spirit of rugby ! In conclusion, our thanks to New Zealand Rugby. We acknowledge their many dedicated staff members who assist us in a myriad of ways. Their annual funding the management of the All Player Insurance Policy is vital. There are many people in NZR dedicated to research and making the game as safe as possible. The prevention programmes, RugbySmart. ACC have made a $7m commitment to making the game as safe as possible. Perspective is vital. Whists one accident is too many, of 187 new SCI (Spinal cord injuries) in 2016, only two were due to Rugby. We are working with ACC to ascertain the 2017 data in this context and also in relation to TBI (Traumatic Brain Injury) We have been fortunate to get to know our VIPs’ families: wives, partners and children as well as carers and friends, and salute their support networks. Thank you VIPs, you create a great focus for us as an organisiation. Finally, I thank my colleagues, Ben Sturmfels, Gwendoline Rewcastle and Angela Davies, for their teamwork, humour and energy. Our Board and Chairman give us many many hours of time and advice for which we, as management are very grateful. Lisa Kingi-Bon CEO

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

TREASURER’S REPORT On the face of it, an overall surplus of $395k for the year to December 2017 ($231k in 2016) looks very good - and it is. However, we do need to bear in mind that around $279k of that surplus was growth in the value of the Foundation’s investment portfolio managed by JB Were - and of course that is an excellent performance. But we all know that there is some volatility in markets which could reverse some of those gains - being the nature of an investment portfolio. Because we have a long-term investment strategy any highs and lows are smoothed out and our overall growth has been excellent overall. So, in reviewing 2017 we really must look at the cash portion of that surplus which was $116k so again quite satisfactory but a little tighter than we would like given the strategy to inflation proof our capital fund. We need to do this to ensure certainty of available capital to maintain the grants needs of our VIPs. We were able to meet needs of our VIPs this year totalling $423k ($358k in 2016) so that was excellent and remains the priority of our existence. Income streams - other than investment income and our very gratefully received grant from NZ Rugby - are becoming harder to maintain. We were therefore very grateful to receive very generous donations from the Freemason’s

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

Foundation and from the Emirates Airline Dubai Rugby Long Lunch. Also, the outcome of this year’s Auckland Luncheon was excellent. Other sponsors contributions were also very much appreciated. Gaming Trust and other fundraising activities are a challenge as is increasing membership donations. The Rugby Foundation is looking at various initiatives to secure new income streams for future years to ensure its activities can be at the very least maintained. The Rugby Foundation’s financial position remains strong with equity having passed $5 million and our investment fund with JB Were also increasing nicely to around $4.8 million plus cash deposits with them pushing the total over the $5 million. Finally, my sincere thanks to Lisa, Ben, Gwen, and our accountant Angela and JB Were investment advisers Bruce and Tom who all make the Treasurer’s job so much easier. Also, thanks to Chair Gerard and my fellow Directors for their work and dedication towards the aims of the Foundation Mark Peters FCA Treasurer

97 18 12

VIPs

NEAR MISS INCIDENTS

FUNDRAISING $418,795 EVENTS

$438,573 1100000

GRANTS PAID

REVENUE TREND

550000

0 2013

2014

Donations and Fundraising

2015 Gaming

Members

2016 Investment

2017

Other (includes SIK)

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

Supporting catastrophically injured rugby players financially and emotionally

SUPPORTING OUR SERIOUSLY INJURED PLAYERS

Fundraising activities

Working with New Zealand Rugby and ACC to advocate safe play

EXPENSES TREND 440000

220000

0 2013 Providing Goods or Services

2014 Fundraising

2015 Employee Costs

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

2016 Grants Paid

2017 Other (includes SIK)

New Zealand Rugby Foundation Incorporated Performance Report For the year ended 31 December 2017

Contents Non-Financial Information:

Page

Entity Information

16-17

Statement of Service Performance

Financial Information: Statement of Financial Performance

Statement of Financial Position

Statement of Cash Flows

Statement of Accounting Policies

22-23

Notes to the Performance Report

24-31

Independent Auditors Report

32-34

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

New Zealand Rugby Foundation Incorporated Entity Information “Who are we?”, “Why do we exist?” For the year ended 31 December 2017

Legal Name of Entity:

New Zealand Rugby Foundation Incorporated

Type of Entity and Legal Basis (if any):

Incorporated Society and Registered Charity

Registration Number:

CC42547

Entity’s Purpose or Mission: Simply, our core business focuses on: 1. Supporting catastrophically injured rugby players financially and emotionally, for life; 2. Fundraising activities; 3. Working with New Zealand Rugby and ACC to communicate the message of safety first, advocating safe play. Our four core pillars are: • Support • Prevention • Advocacy • Relationships Entity Structure: Governance structure: We are governed by a Board of Directors who meet quarterly. Directors may lead sub-committees and in 2017 a resolution was passed where by up to six (6) additional CoOpted Board Members may be appointed. Co-Opted Board Members will serve a term of up to one year (to work on specific areas of expertise) and may be reappointed for up to three (3) successive terms. - Richie McCaw ONZ (Patron) - David Latta - Gerard van Tilborg (Chairman) - Sir Bryan Williams KNZM MBE - Andy Leslie MNZM (President) - Simon Tremain - Mark Peters (Treasurer) - Dr John Mayhew ONZM - Andrew Golightly (NZR Representative) - Anthony Boric - Maurice Trapp - Graham Mourie MBE - Tane (R W) Norton MNZM - Kirsten Patterson - John Leslie Operational structure: Our operations are managed by a team of three paid employees. We employ a Chief Executive Officer, a Commercial Manager, a part time Executive Assistant, and a contract Accountant on an hourly basis.

Main Sources of the Entity’s Cash and Resources: The majority of revenue has been received from our annual New Zealand Rugby grant, Community Trust and Gaming funding, with the remainder through fundraising events, capital investments and sponsorship in kind.

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

New Zealand Rugby Foundation Incorporated Entity Information “Who are we?”, “Why do we exist?” For the year ended 31 December 2017

Main Methods Used by the Entity to Raise Funds: Fundraising activities include an annual luncheon which has occured since 1987, our first year of operation. We are the nominated charity at a number of events throughout New Zealand, where we receive significant donations. We have regular applications to Community and Gaming Trusts. Relationship management with commercial sponsors and New Zealand Rugby. Entity’s Reliance on Volunteers and Donated Goods or Services: We received governance and administrative support from volunteers. We received donated goods and services which assist in the successful running of our fundraising events. Contact details Physical Address:

Postal Address:

Phone/Fax:

Email/Website:

Level 4, Alexandra Park Function Centre, Gate B, Greenlane West, Epsom, Auckland

P O Box 26599 Epsom, Auckland 1344

Phone - 09 623 7980 Fax - 09 623 7920

www.rugbyfoundation.nz office@rugbyfoundation.nz

www.facebook.com/NewZealandRugbyFoundation nz_rugby_foundation @nzrugbyfound new-zealand-rugby-foundation

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

New Zealand Rugby Foundation Incorporated Statement of Service Performance “What did we do?” and “When did we do it?” For the year ended 31 December 2017

Description of the Entity’s Outcomes : Provide a strong supportive and partnership orientated Very Injured Player (VIP) community. We aim to partner with our VIPs in reaching their goals, including them in the rugby community and enabling their life opportunities. Actual

Actual

Description and Quantification (to the extent practicable) of the Entity’s Outputs:

2017

2016

Total number of VIPs since records began

105

104

Total number of current VIPs *

New VIPs during the year

Near Miss Incidents

Near Miss Incidents - Males

Near Miss Incidents - Females

VIP Grants and Services Provided

Deaths of Players on field by rugby

Deaths of Players on field medical event not by rugby

Number of Fundraising Events

* 2 VIPs passed away during 2017

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

New Zealand Rugby Foundation Incorporated Statement of Financial Performance “How was it funded?” and “What did it cost?” For the year ended 31 December 2017

Note

Revenue Donations, fundraising and other similar revenue Fees, subscriptions and other revenue from members Revenue from providing goods or services Interest, dividends and other investment revenue Other revenue

1 1 1 1 1

Total Revenue Expenses Expenses related to public fundraising Volunteer and employee related costs Costs related to providing goods or services Grants and donations made Other expenses Total Expenses Surplus/(Deficit) for the Year

2 2 2 2 2

Actual 2017 $

Actual 2016 $

1,039,699 23,635 45,058 466,118 170,817

821,420 25,425 5,063 297,511 107,909

1,745,327

1,257,328

192,471 290,844 227,256 438,573 200,815

70,913 265,403 195,073 370,103 124,675

1,349,959

1,026,167

395,368

231,161

The financial statements should be read in conjunction with the notes to the financial statements

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

New Zealand Rugby Foundation Incorporated Statement of Financial Position “What the entity owns?” and “What the entity owes?” As at 31 December 2017

Note

Actual 2017 $

Actual 2016 $

Assets Current Assets Bank accounts and cash Debtors and prepayments Inventory Total Current Assets

3 3 3

577,668 14,549 12,428 604,645

972,611 47,004 11,759 1,031,374

Non-Current Assets Investments Fixed Assets Total Non-Current Assets

3 4

4,820,978 4,034 4,825,012

3,936,356 5,240 3,941,596

5,429,657

4,972,970

79,059 22,112 161,455 36,971 299,597

40,604 29,836 145,669 22,169 238,278

299,597

238,278

5,130,060

4,734,692

3,130,060 2,000,000 5,130,060

2,734,692 2,000,000 4,734,692

Total Assets Liabilities Current Liabilities Creditors and accrued expenses Employee costs payable Funds held on trust Unused donations and grants with conditions Total Current Liabilities

3 3 8 3

Total Liabilities Total Assets less Total Liabilities (Net Assets) Accumulated Funds Accumulated surpluses or (deficits) Reserves Total Accumulated Funds

5 5

For and on behalf of the Board of Directors

Chairman ______________________

Treasurer ______________________

Date ______________________

The financial statements should be read in conjunction with the notes to the financial statements NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

New Zealand Rugby Foundation Incorporated Statement of Cash Flows â&#x20AC;&#x153;How the entity has received and used cashâ&#x20AC;? For the year ended 31 December 2017

Actual 2017 $ Cash Flows from Operating Activities Cash was received from: Donations, fundraising and other similar receipts Funds received to be held on trust Fees, subscriptions and other receipts from members Receipts from providing goods or services Other Revenue Interest, dividends and other investment receipts

Net GST Cash was applied to: Payments to suppliers and employees Grants and donations made Expenses relating to public fundraising

Net Cash Flows from Operating Activities Cash flows from Investing and Financing Activities Cash was applied to: Payments to acquire property, plant and equipment Net Cash Flows from Investing and Financing Activities

Net Increase / (Decrease) in Cash Opening Cash Closing Cash This is represented by: Bank Accounts and Cash

Actual 2016 $

947,443 161,455 23,635 44,389 62,908 (418,504)

851,086 145,669 25,425 5,495 -

(6,156)

5,467

601,244 416,371 190,061

478,550 363,923 70,913

(392,506)

447,723

2,437

781

(2,437)

(781)

(394,943) 972,611 577,668

446,942 525,669 972,611

577,668

972,611

327,967

The financial statements should be read in conjunction with the notes to the financial statements

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

New Zealand Rugby Foundation Incorporated Statement of Accounting Policies â&#x20AC;&#x153;How did we do our accounting?â&#x20AC;? For the year ended 31 December 2017

Basis of Preparation* New Zealand Rugby Foundation Incorporated has elected to apply PBE SFR-A (NFP) Public Benefit Entity Simple Format Reporting - Accrual (Not-For-Profit) on the basis that it does not have public accountability and has total annual expenses of equal to or less than $2,000,000. All transactions in the Performance Report are reported using the accrual basis of accounting. The Performance Report is prepared under the assumption that the entity will continue to operate in the foreseeable future. Goods and Services Tax (GST) All amounts are recorded exclusive of GST, except for Debtors and Creditors which are stated inclusive of GST. Income Tax New Zealand Rugby Foundation Incorporated is wholly exempt from New Zealand income tax having fully complied with all statutory conditions for these exemptions. Bank Accounts and Cash Bank accounts and cash in the Statement of Cash Flows comprise cash balances and bank balances (including short term deposits) with original maturities of 90 days or less. Revenue Revenue received from donations is accounted for on a cash basis because the general nature of this income is not certain until it is received. Grant revenue is recognised when the conditions attached to the revenue has been complied with. Where there are unfulfilled conditions attaching to that grant, the amount relating to the unfulfilled condition is recognised as a liability and released to income as the conditions are fulfilled. Revenue received from professional fundraisers is accounted for on a net basis as the Foundation does not incur nor is liable for the expenditure. Sponsorship in Kind The Foundation receives donated items for auction and events, but the value is not certain until the sale, therefore the revenue is recognised when the item is sold. Accounts Receivable Accounts Receivable are stated at their estimated realisable value. Investments The fair value of the share investments has been determined by reference to their quotes at reporting date. Share investments are publicly traded on the New Zealand and overseas markets. Gains and losses are recorded via investment revaluation. Fixed Interest Investments are carried at cost.

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

New Zealand Rugby Foundation Incorporated Statement of Accounting Policies “How did we do our accounting?” For the year ended 31 December 2017

Functional and Presentational Currency All balances within these financial statements are stated in New Zealand dollars ($). Amounts are rounded to the nearest dollar. Inventory Inventory is stated at the lower of cost, determined on a “first-in-first-out” basis, and net realisable value. Fixed Assets All owned items of Furniture and Fittings are initially recorded at cost, and depreciated using Diminishing Value as outlined below: - Office Furniture and Equipment 11.4% - 60% - Website 60% Where an item of furniture or equipment is disposed of, the gain or loss is recognised in the Statement of Financial Performance and is calculated as the difference between the net sale price and the carrying value of the asset. Foreign Exchange Movements Transactions in foreign currencies are translated to NZD at the settlement rate. Monetary assets and liabilities denominated in foreign currencies in the Statement of Financial Position are translated to NZD at the foreign exchange rate ruling at that date. Foreign exchange differences arising on their translation are recognised in the Statement of Financial Performance. Changes in Accounting Policies* There have been no changes in accounting policies. Policies have been applied on a consistent basis with those of the previous reporting period.

Colin Hooper

Grant Fox and Phil Gifford NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

New Zealand Rugby Foundation Incorporated Notes to the Performance Report For the year ended 31 December 2017

Note 1 : Analysis of Revenue 2017 Revenue Item Fundraising revenue

Donations and other similar revenue

Analysis Auckland Luncheon Fundraising Events Golf Days Marquee Event Gaming and Community Trust Grants General Donations NZR Grant Total

Revenue Item Fees, subscriptions and other revenue from members

Analysis Members Donations

Total Revenue Item Revenue from providing goods or services

Analysis Memorabilia Sales Proceeds from Cookbook Test Tickets Website Income

Revenue Item Other revenue

$ 195,434 88,890 1,321 133,150 158,365 62,539 400,000

$ 111,680 79,084 2,178 57,070 163,460 7,948 400,000

1,039,699

821,420

$ 23,635

$ 25,425

23,635

25,425

750 105 44,203 -

1,500 1,084 76 2,403

45,058

5,063

Analysis Dividends Exchange Rate and Equity Variances Interest

$ 70,291 279,515 116,312

$ 59,463 97,941 140,107

Total

466,118

297,511

Analysis

Sponsorship in Kind

170,817

107,909

Total

170,817

107,909

Total Revenue Item Interest, dividends and other investment revenue

2016

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

New Zealand Rugby Foundation Incorporated Notes to the Performance Report For the year ended 31 December 2017

Note 2 : Analysis of Expenses Expense Item Expenses related to public fundraising

Analysis Auckland Luncheon Cost of Sponsorship in Kind Event Management Fundraising Events Marquee Event New Zealand Wellington 7s / Lions Total

Expense Item Analysis Volunteer and ACC employee related costs Kiwisaver Employer Contributions Salaries Staff Professional Development

Expense Item Costs related to providing goods or services

2017 $ 49,811 9,259 16,880 4,925 70 111,526 192,471 $

2016 $ 24,509 10,957 25,281 5,438 4,728 70,913 $

873 8,420 276,306 5,245

825 7,414 253,541 3,623

Total

290,844

265,403

Analysis Accommodation and Travel Accounting Administration Advertising and Marketing Audit Fees Bank Fees Board Meetings Computer Cookbook Entertainment General Insurance Memorabilia Office Equipment Parking and Taxis Postage and Courier Printing and Stationery Rent Subscriptions Telephone and Internet Test Ticket Reimbursement Vehicle Website

$ 34,134 5,026 3,576 1,794 5,775 2,674 21,126 5,539 2,859 23,841 5,873 3,003 740 (1,162) 4,869 5,046 12,359 19,800 700 7,408 46,167 13,728 2,381

$ 20,440 9,650 6,165 3,154 5,700 1,695 29,008 3,741 29,214 4,268 2,994 6,455 3,475 4,203 4,797 16,605 19,800 8,225

Total

227,256

195,073

12,824 2,660

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

New Zealand Rugby Foundation Incorporated Notes to the Performance Report For the year ended 31 December 2017

Note 2 : Analysis of Expenses (continued)

Expense Item Grants and donations made

Expense Item Other expenses

2017 $ 14,661 423,912

2016 $ 12,000 358,103

Total

438,573

370,103

Analysis Depreciation Investment Fees Gain / Loss on Sale of Bonds Gain / Loss on Sale of Fixed Assets Legal Fees - Sponsorship in Kind Promotions - Sponsorship in Kind

$ 2,316 27,358 323 13,647 157,171

3,643 24,537 (11,414) 6,250 101,659

Total

200,815

124,675

Analysis Grants paid to Development Grants paid to Injured Players

Cody Everson

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

New Zealand Rugby Foundation Incorporated Notes to the Performance Report For the year ended 31 December 2017

Note 3 : Analysis of Assets and Liabilities 2017 $ 175,392 55,380 346,896 -

2016 $ 220,755 42,163 231,293 478,400

Total

577,668

972,611

Analysis Accounts Receivable Goods and Services Tax Receivable Interest Accrued Prepayments

$ 6,509 4,534 31 3,475

3,973 10,690 99 32,242

Total

14,549

47,004

Analysis Merchandise on Hand

$ 12,428

$ 11,759

Total

12,428

11,759

Analysis Investments - Fixed Interest Investments - Equities

$ 2,760,000 2,060,978

$ 2,060,000 1,876,356

Total

4,820,978

3,936,356

Analysis Accounts Payable and Accruals

$ 79,059

$ 40,604

Total

79,059

40,604

$ 12,112 10,000

Total

22,112

29,836

Analysis Income Received in Advance

$ 36,971

$ 22,169

Total

36,971

22,169

Asset Item Analysis Bank accounts and cash BNZ Cheque Accounts BNZ Savings Accounts JB Were Call Accounts Kiwibank on Term

Asset Item Debtors and prepayments

Asset Item Inventory

Asset Item Investments

Liability Item Creditors and accrued expenses

Liability Item Analysis Employee costs payable Holiday Pay Accrual Salaries Accrual

Liability Item Unused donations and grants with conditions

9,884 19,952

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

New Zealand Rugby Foundation Incorporated Notes to the Performance Report For the year ended 31 December 2017

Note 4 : Fixed Assets 2017

Asset Class Furniture and fixtures Office equipment Computers (including software) Total

Opening Carrying Amount

Current Year Depreciation Closing Carrying and Amount Impairment

Purchases

Sales/ Disposals

2,442 668

5 -

409 167

2,028 501

2,130 5,240

1,433 1,433

318 323

1,740 2,316

1,505 4,034

2016

Asset Class Furniture and fixtures Office equipment Computers (including software) Total

Opening Carrying Amount

Purchases

Sales/ Disposals

2,124 891

781 -

463 223

2,442 668

5,087 8,102

781

2,957 3,643

2,130 5,240

Dan Buckingham New York Marathon

Current Year Depreciation Closing Carrying and Amount Impairment

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

Halberg Awards

New Zealand Rugby Foundation Incorporated Notes to the Performance Report For the year ended 31 December 2017

Note 5: Accumulated Funds 2017

Description Opening Balance Surplus/(Deficit) Closing Balance

Capital Contributed by Owners or Members -

Accumulated Surpluses or Deficits 2,734,692 395,368 3,130,060

Reserves 2,000,000

Accumulated Surpluses or Deficits 2,503,531 231,161 2,734,692

Reserves 2,000,000

2,000,000

Total 4,734,692 395,368 5,130,060

2016

Description Opening Balance Surplus/(Deficit) Closing Balance

Capital Contributed by Owners or Members -

Breakdown of Reserves Nature and Purpose Name Goodman Fielder Wattie In the 1987 Annual Report “The Limited success of the Foundation has been assured by the generous participation of Goodman Fielder Wattie Limited contracting to the sum of $1 million.” The President’s report continues, It is the policy of the Foundation not to dissipate it’s funds but to provide any support from fund income.” New Zealand Rugby

Funding agreement of 2000, and a further variation in 2003. The funding agreement states; “The funding be retained as a capital sum so that the Foundation may only expend income earned from the investment of the funding.” Total

2,000,000

Total 4,503,531 231,161 4,734,692

2017

2016

1,000,000

2,000,000

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

New Zealand Rugby Foundation Incorporated Notes to the Performance Report For the year ended 31 December 2017

Note 6 : Commitments and Contingencies

Commitment

At balance date 2017 $

At balance date 2016 $

The Foundation leases office space at Sport Auckland House, the agreement may be terminated by either party giving six months written notice.

9,900

The Foundation leases a vehicle through New Zealand Rugby, the agreement may be terminated with 30 daysâ&#x20AC;&#x2122; notice.

605

Explanation and Timing

Commitments to lease or rent assets

Contingent Liabilities and Guarantees There are no contingent liabilities or guarantees as at balance date (Last Year : Nil)

Sid Ranapia

Ross Ormsby, Phil Booth and Brad Hayward

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

Keenan Alexander, Seti Tafua and Lui Teâ&#x20AC;&#x2122;o

Nafi Lefono and Amanda

New Zealand Rugby Foundation Incorporated Notes to the Performance Report For the year ended 31 December 2017

Notes 7-11 Note 7: Goods or Services Provided to the Entity in Kind Description Beverage for events (DB / Yealands) Design and print (Sentra) Electrical goods (Panasonic) Legal advice (Claymores) Lions tour VIP hospitality (Experience Group) Print advertising (NZ Rugby World)

Amount 6,622 2,536 29,619 13,647 88,393 30,000

Note 8: Assets Held on Behalf of Others Description of the Assets Held Cash

Name of Entity of Whose Behalf Assets are Held Individual VIPs - Bevan Moody, Braden Coates and Lui Teâ&#x20AC;&#x2122;o

Note 9: Related Party Transactions Description of Related Party Relationship

Description of the Transaction (whether in cash or amount in kind)

The Foundation have a responsibility to coordinate with New Zealand Rugby in giving effect to the objectives of the Foundation. To monitor this, Andrew Golightly, a Director of New Zealand Rugby is also a director of this Foundation.

The Foundation receives grants from New Zealand Rugby for use in general operations of the Foundation.

2017 $ Value of Transactions

2016 $ Value of Transactions

400,000

Note 10: Events After the Balance Date Events After the Balance Date: There were no events that have occurred after the balance date that would have a material impact on the Performance Report. (Last Year : Nil) Note 11: Ability to Continue Operating The Foundation will continue to operate for the forseeable future.

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

AUDITOR’S REPORT Crowe Horwath New Zealand Audit Partnership Member Crowe Horwath International Audit and Assurance Services Level 29, 188 Quay Street

INDEPENDENT AUDITOR’S REPORT To the Board of Management of New Zealand Rugby Foundation Incorporated

Auckland 1010 PO Box 158 Auckland 1140 New Zealand Tel +64 9 303 4586 Fax +64 9 309 1198 www.crowehorwath.co.nz

Opinion We have audited the performance report of New Zealand Rugby Foundation Incorporated on pages 16 to 31, which comprises the entity information, the statement of service performance, the statement of financial performance and statement of cash flows for the year ended 31 December 2017, the statement of financial position as at 31 December 2017, and the statement of accounting policies and other explanatory information. In our opinion: a) the reported outcomes and outputs, and quantification of the outputs to the extent practicable, in the statement of service performance are suitable; and b) the performance report on pages 16 to 31 presents fairly, in all material respects: the entity information for the year then ended; the service performance for the year then ended; and the financial position of New Zealand Rugby Foundation Incorporated as at 31 December 2017, and its financial performance, and cash flows for the year then ended in accordance with Public Benefit Entity Simple Format Reporting – Accrual (Not-ForProfit). Basis for Opinion We conducted our audit of the statement of financial performance, statement of financial position, statement of cash flows, statement of accounting policies and notes to the performance report in accordance with International Standards on Auditing (New Zealand) (ISAs (NZ)), and of the entity information and statement of service performance in accordance with the International Standard on Assurance Engagements (New Zealand) ISAE (NZ) 3000. Our responsibilities under these standards are further described in the Auditor’s Responsibilities for the Audit of the Performance Report section of our report. We are independent of the New Zealand Rugby Foundation Incorporated in accordance with Professional and Ethical Standard 1 (Revised) Code of Ethics for Assurance Practitioners issued by the New Zealand Auditing and Assurance Standards Board, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Other than in our capacity as auditor we have no relationship with, or interests in, the New Zealand Rugby Foundation Incorporated.

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

Page 32

AUDITOR’S REPORT cont

Information other than the financial statements and auditor’s report Those charged with governance are responsible for the other information. The other information comprises the information included in the annual report on pages 7 to 14, but does not include the financial statements and our auditor’s report thereon. Our opinion on the financial statements does not cover the other information and we do not express any form of audit opinion or assurance conclusion thereon. In connection with our audit of the financial statements, our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the audit or otherwise appears to be materially misstated. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact. We have nothing to report in this regard.

Responsibilities of the Board of Management for the Performance Report Those charged with governance are responsible on behalf of the New Zealand Rugby Foundation Incorporated for: (a) Identifying outcomes and outputs, and quantifying the outputs to the extent practicable, that are relevant, reliable, comparable and understandable, to report in the statement of service performance; (b) The preparation and fair presentation of the performance report, which comprises: the entity information; the statement of service performance; and the statement of financial performance, statement of financial position, statement of cash flows, statement of accounting policies and notes to the performance report in accordance with Public Benefit Entity Simple Format Reporting – Accrual (Not-For-Profit) issued in New Zealand by the New Zealand Accounting Standards Board; and (c) For such internal control as those charged with governance determine is necessary to enable the preparation of the performance report that is free from material misstatement, whether due to fraud or error. In preparing the performance report, those charged with governance are responsible for assessing the New Zealand Rugby Foundation Incorporated’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless those charged with governance either intend to liquidate the New Zealand Rugby Foundation Incorporated or to cease operations, or have no realistic alternative but to do so. Auditor’s Responsibilities for the Audit of the Performance Report Our objectives are to obtain reasonable assurance about whether the performance report as a whole is free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (NZ) and ISAE (NZ) 3000 will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material Page 33 NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

AUDITOR’S REPORT cont

if, individually or in the aggregate, they could reasonably be expected to influence the decisions of users taken on the basis of this performance report. As part of an audit in accordance with ISAs (NZ) and ISAE (NZ) 3000, we exercise professional judgement and maintain professional scepticism throughout the audit. We also: Identify and assess the risks of material misstatement of the performance report, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion, including performing procedures to obtain evidence about and evaluating whether the reported outcomes and outputs and quantification of the outputs to the extent practicable, are relevant, reliable, comparable and understandable. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control. Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the entity’s internal control. Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by management. Conclude on the appropriateness of the use of the going concern basis of accounting by those charged with governance and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the entity’s ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor’s report to the related disclosures in the performance report or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor’s report. However, future events or conditions may cause the entity to cease to continue as a going concern. Evaluate the overall presentation, structure and content of the performance report, including the disclosures, and whether the performance report represent the underlying transactions and events in a manner that achieves fair presentation. We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.

Crowe Horwath New Zealand Audit Partnership CHARTERED ACCOUNTANTS Dated at Auckland this 26 day of February 2018 Matters Relating to the Electronic Presentation of the Audited Financial Statements This auditor’s report relates to the financial statements of New Zealand Rugby Foundation Incorporated (“the Society”) for the year ended 31 December 2017 included on the Society’s website. The Board of Management are responsible for the maintenance and integrity of the Society’s website. We have not been engaged to report on the integrity of the Society’s website. We accept no responsibility for any changes that may have occurred to the financial statements since they were initially presented on the website. The auditor’s report refers only to the financial statements named above. It does not provide an opinion on any other information which may have been hyperlinked to or from these financial statements. If readers of this report are concerned with the inherent risks arising from electronic data communication they should refer to the published hard copy of the audited financial statements and related auditor’s report dated 26 February 2018 to confirm the information included in the audited financial statements presented on this website. Legislation in New Zealand governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

Page 34

ACKNOWLEDGEMENTS There are so many wonderful people, companies and organisations who do incredibly generous things for us by way of supporting our events, donating money, giving us their time and expertise. We also wish to acknowledge many organisations with whom we work side by side with mutual values and goals.

New Zealand Rugby

Anthony Boric Andrew Mulligan Jim Coe Maurice Trapp “Nancy” the Women’s Rugby World Cup

Emirates Airline Freemasons Foundation JA Russell

Braden Coates Fundraising Event Committee Members of the following clubs Taupiri RFC Hinuera RFC Southern Untied RFC Hamilton Old Boys RFC Putaruru RFC Te Kauwhata RFC Waikato Rugby Union Sky City Hamilton

adidas All Blacks Hospitality Claymore Law Dominion Breweries Lion Breweries NZ Rugby World Panasonic NZ Limited Sentra Print Yealands Family Wines Constellation Communities Trust Limited Four Winds Foundation Limited Grassroots Trust Infinity Foundation Limited North and South Trust Limited Pelorus Trust Pub Charity Limited Barbarians Rugby Club - Auckland Cantabrians Rugby Club - Christchurch Centurions Rugby Club - Wellington Counties Manukau RFU Massey Rugby Club - Auckland Morrinsville College New Zealand Harlequins Rugby Club - Hamilton Professional Services JB Were Crowe Horwath Claymore Law Special Guest appearances at events and auctions Sir Colin and Verna Lady Meads James McOnie Sir Graham and Raewyn Lady Henry Eric Rush Chelsea Alley Sosoli Talawadua Sir Bryan Williams Ross Ormsby Grant Fox Melodie Robinson Phil Gifford Graham Mourie Ian McLaughlan Rory Underwood Brent Impey Dr Jonathan Coleman Ganesh Raj Will Hall Dan Musgrove Steve Divine Justin Collins Brent Ward

With Gratitude ACC Adam Gilshnan Alan Jolley Alcohol Licensing Limited All Blacks Management and Squad Andrew Mulligan Anna Mardon Arrann Young Auckland Junior Rugby Foundation Auckland Rehabilitation Spinal Unit Barnes Beagely Doherr Barworks Ltd Blair Patterson Bernie Murphy BNZ BNZ Partners Bob Milnes Boomrock Kauri Bay Boyle Bricklayers Brian King British and Irish Lions Management John Spencer and Charlie McEwen Bryan Height CBRE Chris Merrick Clarkson Electrical CMS Ltd Colin Gibbons Colin Hooper Colliers International Colliers Real Estate Construction Marketing Services Courier Solutions Limited CSM Sport & Entertainment Cunningham Gill Limited Dave Gibson Dave Hine Dave Martin David Clarkson Duke of Marlbrough Hotel Eastbank Holdings Eden Park Catering

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

Elastochem NZ Ltd Eric Roy Experience Group Francis Travel Marketing. Gary Chapman Graeme McNally Grant Crowhurst Greg Harnett Headquarters Restaurant and Bar Healthcare Rehabilitation Humes Pipeline Systems Ian Farquhar Invacare New Zealand Ireland Rugby Football Union Iveco New Zealand Ltd Jackella Holdings Ltd Jamie John Jane Williams Janine Wilkinson Jenny MacKay Jim Coe John Bodie John Boscowen John Miller Law John Mills Johnston Associates Accountants Jonny Caldwell Jordan Roberts Julie Christie Kate Fisken Kordia Ltd Land Rover NZ Ltd Libbet Limited Macrennie Construction Malcolm Evans Mark Power Mark Vincent Marty Rosenberg Maurice Trapp Group Ltd Maverick Group International Mike Copeland Mike Massen Moretons Bar and Restaurant Neat Meat Ltd New Zealand Spinal Trust North Harbour Ford Not For me Charitable Trust NZ Rugby Players Association Oliver Lee Publications Ltd Oyster and Chop Pace Project Management Paul Rolten Paul Walkinton Penman Construction Limited Peter Smith Phil Kingsley-Jones Pipeline Technics Ray Jaffer Rhodes Barton Roana Carran Rob Nichol Ronny Franks Salt Air Tours Sansom Construction Services Ltd

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

Scott Stevenson Shamrock Recruitment Group Shamus O’Donnell Shane Bromley Shane McCarthy Shore Mariner Ltd Simon Holdsworth Sky City Grand Snowdonia Australia Spectrum Construction Stellar Projects Limited Steve and Raewyn Arnold Steve Cockeram Stu Taylor Sun Lighting Holophane-Classic Stainless Steel Sweatshop Brew Kitchen The Tasting Shed Thos Holdsworth & Sons Ltd Todd Male Tourism Ireland Tremains Real Estate Ltd Trudi Mota USL Medical Ltd WestPac Stadium Whittaker and partners ltd Will Hall Wingman Gifts Zefiro Charaters Provincial Unions Auckland RU Bay of Plenty RU Buller RFU Canterbury RFU Counties Manukau RFU East Coast RFU Hawke’s Bay RFU Horowhenua Kapiti RFU King Country RFU Manawatu RU Mid-Canterbury RFU North Harbour RU North Otago RFU Northland RU Otago RFU Poverty Bay RFU South Canterbury RFU Southland RFU Taranaki RFU Tasman RU Thames Valley RFU Waikato RU Wairarapa Bush RFU Wanganui RFU Wellington RFU West Coast RFU Super Clubs Blues Chiefs Hurricanes Crusaders Highlanders

LIFE MEMBERS AND DONORS ABERCROMBIE David I ADAMSON Jane ADRIAN P J AH CHEE R P AICKIN Grant AITKEN T W ALLEN Gary ALLEY G E ANNABELL F E APPS W G ASHBY J W ATAPU W T ATICHISON T J ATKIN Jennifer ATKINSON P ATTWELL J BACON Paul BAILEY R S BALL Bernadette BALLARD Brian BARCLAY K H BARKER K BARRETT A W BEARD T BECA G S BECKETT Neil BECKETT Ronald M BENSON Rex BERRYMAN J BERRYMAN Lesley BEVERIDGE Michael BLACKETT Bruce BODMAN Julia BOLTON Murray J BOOTH J BOURKE Dr Ollie BOWDEN W F BOWER Colin BOWERS John BOWLER J J & M BRADSTREET Family BRAUND J W BRAZIER B T BRIEN W A BRITTENDEN E J BROOKE Robin BROOKES J R BROWN Butler BROWN D G E BROWN D W BROWN T B M BROWNE Shona BRYAN T BUCKLEY G BURGESS J B BURGESS John BURGESS M K G BURNS Terry E BURROWS K BURT L R BYARS Christina A BYGATE Peter CALCINAI Colin CALLINAN E CAMERON J B CAMPBELL Ollie CANDY N CARLETON Paul CASHMORE Richard CATLEY Doug CATO Colin CATTERICK James

CATTERICK Judith CHARLES T A G CHARLESWORTH T CHARLETON R F CLARKE Brian CLARKE Brian E CLARKE C Z CLAYTON John M CLARKSON David CLEARY Del Max CLEMENTS Mike CLODE L CLUBB Robert CLUNE D J COFFIN G COLEMAN S J COLHOUN G J COLLINSON J A COLSON Frank COLTHART H COLTHURST Frank & Fay COOK Hilton COPE Terry CORBETT Rex CORSER Sherman H COSTELLO Thomas COTTER Brian COWLES W V CROSS M G CUFF D Dâ&#x20AC;&#x2122;ATH Mark C DALLEY Don DALTON Alf W R DAVENPORTS . DAVIDSON Ross DAVIES Nigel DAVIS R DAVIS Tom W DAY M C DE LA PERRELL (JNR) P B DENNEHY John DENTON H DEVERAUX Gloria DICK P J DIVER Ray DIXON Kevin & Maureen DOBBS K R & L L DODDS B J DOLAN P B DONALDSON A M DONALDSON Wayne DONOVAN Gary DOUGLAS Donald G DOWLING Denis W DOWLING J A DRAKE B J DULEY C J DUNCAN Harvey DUNLOP S D DUNNING Wayne DWYER J E EARBY June M ECCLES Graham EDE Graham ELILOTT Cam & Lee ELSTOB B J ENGRAVING SYSTEMS (1990) LTD . EVANS Paul FERRAR David FINCH Keith FINLAY A M

FINN R M FISHER R A FITZGIBBON John FLEMING C FLEMING Duncan & Brenda FLEMING Malcolm FLYNN Kevin FOLSTER Fraser FORDYCE G I FOSTER Len FOWKE G D FOY Mick FRAMPTON D L FRASER Ian H FREEMAN J H FRENCH M FREW I & G FULLER Gray GABB Rod GALLAGHER Chris J GALLAGHER M GALVIN David J GARTH Bill GAULT W GECK Robert GEMMELL Ian A GEORGE Greer GEORGE Merv GERRISH R E GIBBONS Colin G GIBBONS Stuart GIBSON B S GILL C GILLANDERS Keith G GILMOUR G G H GLENN D G GOODHEW Harold GOODMAN Sir Patrick GOODWIN Ashley M GORMAN James GRAHAM Shiela Lady GRAY N & A GRAYBURN Mark GREALISH Fiona GREEN Barrie GRESSON Tim GROVER M E GUNSON R GUY Richie HACHETT Rod & Ann HALL P R HAMILTON Donald B HAMMOND Peter HANDS Grant Y HANHAM Michael J HARC A E G & H C HARDING John HARDING N P HARPER R A I HARRIS J R HARRIS Tom HART John HARVEY Maurice HATA V HAYWARD Charles F HEAL Ivan W HEATH E H HEDLEY John HENDERSON Jack HENDERSON Neil HENRY David

HERANGI Mervyn & Erica HERBERT R M HEWITSON Paul HIGGS F J W HILL R H HINTON V HOGUE T HOLDSWORTH L J HOLDSWORTH S N HOLLAND Murray W HOLMES B H HOLT Elizabeth HOLT Kenneth HOOD M W HOOPER G F HOOTON Peter HORGAN John P HORROCKS J HOWIE Warwick HOWSE Selwyn HUNT J N INGLIS Gary B INNES Grant IRETON J L JACK David A JACK Peter A JALFON Peter F JAMES GILBERT RUGBY FOOTBALLS (NZ) LTD . JAMIESON Mark JANSEN C JENKINS I S JOBLIN L G JOHNSON Donald Ross JOHNSON J JOHNSTON B E JOHNSTON Bruce JOHNSTON C G JOHNSTON David JOHNSTON Monett JONES Boyde JONES January JONES Marney JONES Warren JOY E KAWE B KENNY E R KENNY T R KING C KING Ralph KINGSBURY Errol KINGSLEY-JONES P KIRSCHBERG P KIRTON E W KNIGHT Peter KONI David KONI Lynne KUEGLER F W A LAMB G LAMOND N J LAWRY Sam LAWS Keith LEACH Glenn LEATHLEY Robin D LECKIE D M LEESON Julie RICKMAN Julie LEONARD R LEONG Jason LESLIE A R LESLIE R B LESTER David

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

LETHAM R G LEWIS J G LINDSAY R LIQUOR LICENSING CONSULTANTS (NZ) LTD . LITHGOW Roy LITTLEJOHN Dick LOADER C J LOCHORE Sir Brian LORD Alan LOVE Matene LOY Nigel LUECKENHAUSA W O LUXFORD R MAC P B MACDONALD G MACDOUGAL Peter MAHONEY David J MAIARA E MAINS Laurie MALCOLM B A MALCOLM Ralph A MARGAN B MARINKOVICH Z M MARKS Brian MARTIN Gerald MARTIN Keith MARTIN Peter MATA’ATA-HANSEN Feluaui MATHESON Len MATTHEWS K B MCACLEM D & J MCALPINE J D MCCARROLL Hugh MCCLEARY D J MCCONAGHEY Paul MCCORMICK Jim MCCURRACH Grant MCDONALD Winstone MCFARLANE Roger MCGOWAN Bill MCGOWAN Bruce MCGREDY Sam MCITZER Jeff MCKAY G G MCKEE Michael J MCKENZIE Colin MCKENZIE Donald MCLEAN G N MCLEAN Ian C MCLEOD D M MCLEOD Ian MCLEOD S A MCMAHON William MCNEIL James W MCPHAIL B E MCPHEE Geoff MCPHEE J A MEADS Lady Verna MEADS Stan T MEIKLE D A MERCER Marshall MEREDITH Peter MEREDITH Rose MILLER Bruce MILLIKEN Maurice MITCHELL A B MONOPOLI John MORCH Evan & Sally MORGAN Gareth MORRIS J MORRIS W T MORRISON Rob MUIR Bruce D

MULLIGAN Thomas MURPHY Dr V MURRAY Joan NEEVE L C NELSON K A NEVILLE-WHITE B G NEW PLYMOUTH BOYS HIGH SCHOOL Headmaster NEWMAN R F NICHOLSON Don & Heather NIKORA Henare NOBILO S NORTON Tane NOYER Ronald T O’BRIEN Michael O’BRIEN Robert A O’CONNOR T C O’DONNELL Warren OLDHAM J R OLDS W A OSWALD J R OWEN Paul OWENS GROUP LTD . PAEROA Travel PAGE Wendy PALENSKI R A & K A PARSONSON Jeff PATON John PATTERSON R J PATTINSON Clive PEARSON K PERRY E R PETERSON John PETTIGREW Lady Glennis PHILIPS Alan PICKERING R PIKE Kevin PITT Harry PITTAWAY S R POLLARD M C POLLOCK Neil POTAE Moira PRICE Charles PRICE Jack PULLAR Ann & Bruce PUMIPI Harry PURDIE D PURDY Brian RAE Alister M RAINES H RAMSDEN Andrew RAMSDEN Hamish RAMSDEN J RANCHOOD S RANKIN Stuart RAPANA Colin RARM Richard RASMUSSEN K C RASMUSSEN L REA E REILLY W J REISIMA Gordon RHODES John H RICHARDS F T RICHARDS R J RICHARDSON Keith W RICHTER-VISSER W F & CA RICHWHITE Dr David L ROACH J E ROBERTSON Bruce S ROBEY Martyn ROBINSON E E

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ROBSON Ian E ROEBUCK A G ROPER Roy A ROSE E S ROSE K M ROUSE Rob ROWDEN Alan John RUSSELL Leslie J SABISTON A D W SABISTON Dr D W SALTIEL Graham SALTIEL J SAMSON P (JP) SANDOSHAM George SAPWELL Barry SARGISON Ken SAVAGE F SAVAGE Roy SCHMIDT Ali SCHOLEFIELD Guy SCHULZE G T SCHWASS Kevin SCOTLAND A E SCOTT D Graeme SCOTT Graeme SCOTT John SCOTT Patrick F SCOTT S R SEFO Felix G SEXTON T W SHANNON M D SHARP S A SHAW Alasdair SHEEHAN P J SHERRY Peter SHIRLEY Brian H SHORT Terrence J SHUKER Don SILVERSTER R J SMAIL K SMAIL W SMETHHURST G SMITH Michael SMITH R G SMITH R G H SMITH R M SMITH Victor C SMITH Wayne SNELL J SOLE Graeme SOPER Brian SOUTHCOMBE R D SPEEDY W G SPENCER G T SPICER John L SPIVEY A C SPOONER John SPOONER Roger ST. HILL-WARREN A STANFIELD Max STEELE R G H STEVENSON-WRIGHT C STEWART Don STEWART W J H STOKES Graeme STONE Z G STOUT D A STRANGE A W STRANGE Murray H STRAWBRIDGE G STURGEON J A SULLY F C SUMMERELL Bob SUMMERELL Grant TANNER John M

TAPP Patrick W TAYLOR Gary TAYLOR Graeme J TAYLOR John TAYLOR Kirby TAYLOR P J M TAYLOR Rick TAYLOR S & R TEMO Joseph THOMAS E W THOMAS R F THORNALLEY Brian THORP P H THREADWELL Glen THREADWELL Paul TONER Mark TONKS E J TONKS John A TOURELLE Reg J TOZER Ronald TRAPP Maurice TREMAIN Pamela TRIGG Ray TROTT Raymond TROWER Kevin TUBBERTY Peter UDY Dave USMAR Anthony W VENUS G VERITY Brian VERITY James WADDEL R A WALE David WALKER J WALKER Una WALL E G WALLER R WALTERS Garry WARBURTON M H WARD Michael J WARDELL Alastair WARDLAW Williams R WARE Jeff WATT Bruce A WEEDON John WEPIHA W WESTON S E WHEELER John WHINERAY Beth Lady WHITE Grahame W WHITEHEAD L C WHITTINGTON M L WIGGINS P WILDING E P WILKIE Barrie J WILLIAMS John WILLIAMS M L O WILLIAMS Norm WILLIS W R WILLOUGHBY G WILSHIER G WILSON J M WOLFGRAM Neil WOOLFORD A J WORLD TRAVEL LTD Williment WRIGHT Harvey WRIGHT Terry WYLIE D H YOCK G YOUNG Ian M

MEMBERS AND DONORS ABEL Nathan ABT Christian ADAMS Sharleen ALATINI Pita ALEXANDER Carl ALLEN Ben ALLEN Bevin ALLEN Gary ALLEN Murray ALLIE Steve ANDERSON Kirk ANDERSON Tim ARAROA Maryjane ARNOLD Raewyn ARNOLD Steve ASH Graham ASHTON Colin ASTON Tony AUTY Matthew AXFORD Nick BAGNALL Jackie BAIN Bill BALLANTYNE David BANKS Mike BARKMAN Scott BARRETT Kasey BARRIBALLS Lloyd BATES Gary BATES Henry BEATTIE Glenn BECKER Tim BELL Graham BELL John BELL Lorraine BELL Tony BENNETT John BERSON Jim BICKERSTON Veronica BIDDISCOMBE Rob BIGNELL Rohan BILLOT Keith BIRTWISTLE Mark BISHOP Rob BLACKIE Josh BLAND Vikki BLUNDELL Joe BLUNT Terence BONNING Harry BORIC Anthony BORICH Joe BOTHMA Brett BOTICA Frano BOXALL Matthew BOYCE B BOYDEN Barry BRADLEY Michael BRASHA Glen BREMNER Robbie BRENON Karen BROEKHUIZEN Ella BROOK Stefan BROOKE Robin BROOMFIELD Rob

BROOMFIELD Vicky BROWN Gregg BROWN Peter BROWNLIE Mike BRYANT J BUCKINGHAM Dan BUDD Mike BURGESS Kevin BURNES Bob BURROUGHS Sharelle BURSON David BUSH Billy CACCIA-BIRCH Will CAIRNS Sue CALLAGHAN Mark CAMERON Bruce CAMERON Mark CAMPBELL David CAMPBELL Ed CARBINES Mr CARROLL Marty CASSANDRO Marco CASTLE Benjamin CASTLE Grant CATE Leanne CATTERMOUL Peter CAVANAGH Paul CHALMERS Craig CHAPMAN Bryan CHAPMAN Graham CHAPMAN Kevin CHEESMAN Simon CHISHOLM Rob CHRIS Paul CHURCHMAN Jerome CLARK Angela CLARK Russell CLARK Tim CLARKSON David CLELAND David CLELAND Tania CLEWS Gail COCKER Darryl COLLINS Alannah COLLINS Gary COLQUHIUN Debbie COLTHURST Fay & Frank Colthurst COMET Charlie COOMBES Dave COONEY Rob COPELAND Michael CORK Daniel CORLETT Mark COTTER Vern COTTRELL Stephen COTZE Lawrence COUGHLAN Roy COWLEY David COZENS Stephen CRAIG Jake CRAIG Lal CRAIGHEAD Noeline

CRAWFORD George CREAN John CREIGHTON Rose CRIBB Ron CROUCH Davina CRYSTAL BAY FOODS CULLIMORE Neil CURRAN John CURRAN Mike CURRAN Tim CURREY Bill CURRON Karen DALTON Andy DAVIES Angela DAVIES Bill DAVIES Simon DAVIS Tracy DAVY Rex DE-ARTH Corrina DEFARES Richard DEFREYNE Colin DELLABARCA Richard DESMOND Greg DESMOND Paul DICK Reg DICKSON Grant DIDOVICH Frank DOBBS Gemma DODGE Bill DONALD Gavin DONOVAN Mike DOUGLAS Stuart DOUST Ian DOWD Craig DOWD Graham DRIVER Shona DRIVER Stuart DUNCAN Jonathan DUNLEAVY M. DUNLEAVY Terry EASTWOOD Allan EDGECOMBE Elizabeth EDMONDS Greg EDWARDS Kane EDWARDS Mark ELLERY L.R ENTERPRISES Lennocol ETTING Vanessa EVANS Chloe EVANS Colin EVANS Dai EVERETT Matt FAHEY Michael FAINGAA Elvea FARRELL Jamie FENNESSEY Michael FENWICK Fiona FERGUSON David FINNIGAN P FISKEN Kate FITZHUGH Josie FLAVELL Troy FLEMING Rob

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

FLEMING Stephanie and John FLETCHER Lance FLEXMAN Andrew FOOTE Blair FORBES Lisa FORRESTER Ian FOSTER Craig FOWLER Murray FOWLIE Dan FOX David FOX Elaine FOY Mick FRANCIS John FRENCH Peter FRICKER Adam FYERS Joanne GALLAGHER Owen GALLWAY Mary GARRETT Graeme GATES Fiona GATLAND Trudi GAULT Mike GAUTAM Ashil GAVIN R GEMMELL Kerry GIBBON Geoff GIBSON Dave GIBSON Don GILBERT John GILCHRIST Brent GILES Robyn GILLER Phil GILSHNAN Adam GITTINS Chris GODDALL Tony GODDARD Hugh GODLEY Jan GOGAN Micky GOLIGHTLY Andrew GORDON Steve GOULD Mike GRAHAM Greg GRAHAM James GRAY Rebecca GRAYSON John GREEN Boota GREEN Martyn GREENHILL Simon HABRAKEN Nicola HAIG M HALANGAHU Daniel HALL Dave HALL John HARRIS Bradley HARRIS Jo HARTNER John HARTNER Shane HARVEY Alwyn HARVEY Mary HAWKER Neville HAZARD Karen HEAPHY Bryan HEATH E.F HEATHERINGTON Hillary HEATHERINGTON Shane HELLEBREKERS John

HENDERSON Polly HENRY David HENRY Esther HENRY Matthew HENRY Sir Graham HERANGI N HERRING Criag HIGGS Murray HIGHT Brian HILLS Andy HIRST Jerry HOBSON Gareth HOGG Peter HOKIANGA Julie HOLDSWORTH Lewis HOLDSWORTH S N HOLLEY Ken HOLLIS Cameron HOOD Charlotte HOOD Graeme HOOPER Colin HOOPER Steve HOPEWELL Tanya HORLER Mike NORNELL Scott HORROCKS Jeremy HOSKING Maurice HUDSON Elliot HUGHES Richard HULL Sheryn HUNTER Elton HUSBAND Dave IMMENGA Dick IMPEY Brent INGRAM Cath ITM Tumu JACKSON Peter JALFON Peter JAMES Rhodri JAMESON Ben JEFFERIS Courtney JEFFERIS Michelle JEFFERIS Steve JOHN Jamie JOHNS Tim JOHNSON Henare JOHNSON T.A JOHNSTON Bruce JOHNSTON Greig JOHNSTON Monett JOHNSTON Rick JOHNSTON Simon JOHNSTON William JONES Campbell JONES Kathie JONES Matthew JONES Alan JONES Derek JONSON Darryn JOYNT Mark JUDD J KARAN Sanjeev KEATLY Liam KEEGAN Lee KELLIHER Verdon KELLY Dennis

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KENNEDY John KETELS Rod KIDD Stephen KILPIN Trevor KING Philip KING Brian KINGI James Te Mahau KINGI - BON Lisa KINSEY Steve KIRK David KIRKHAM Gordon KIRWAN Mark KNEEBONE David KNIGHT Lawrie KNIGHT Lindsay KONING Joe KRUSE Rich LANG Alan LATTA David LAURONSON Walter LAWSON Nadine LECK Michael LECKIE Belinda LEE Oliver LEE Rob LEEMING Kaleb LEIPER Elizabeth LENNON Doug LESLIE John LINCOLN Raymond LINDESAY Philip LINDNER Karl LLOYD Chris LOBB Mike LOBB Steve LOCHORE Pam LOPEZ Tim LOVERIDGE R LOWE Andy LYNCH Isabelle MACEWEN Phil MACGREGOR Kris MACLEOD Malcolm MACRAE Marilyn MADDIGAN Craig MAHLERWEIN Randy MAIHI Kere MALE Tim MALE Todd MANSON Pete MARDON Anna MARRA Douglas MARSHALL Rob MARTIN Shane MASSEY Richard MATHERS Brett MATTHEWS Theresa MAYHEW Dr John. MCCAHILL Bernie MCCARTHY Greg MCCARTHY Shane MCCOLL Stuart MCCRACKEN Paul MCENTYRE Kas and Gavan MCEWEN Bruce MCGAVESTON Dan

MCGREDY Sam MCGRORY Duncan MCHARDY Steve MCHATTIE Mark MCINTOSH Ross MCKAY Doug MCKINNON Jeanette MCLACHLAN Hilary MCLAREN Stephen MCLAREN Sue MCLAUGHLIN Fiona MCLAUGHLIN Thomas MCLAVALK Grant MCLEAN Warren MCNALLY Graham MCNAMARA Peter MCNAUGHT Marie MCQUOID Kevin MEACHEAN Hamish MEADOWS Jill MEADS Stan MEHRTENS Andrew MELVIN B MIKA Dylan MILLS John MILLS Mike MILNER Bob MONRO Al MOORE John MOORE Mark MOORE Ryan MORETON Greg MORGAN Neil MORGAN-REES Phil MORRINSON Allan MORRIS Chris MOULDS Madelaine MOURIE Graham MUIR Bruce D MULLINS Dennis MURPHY Bernie MURRAY Shaun NANAI Joey NELSON Keith NICHOL Robert NIXON Shaun NOBLE Ken NORTON Tane O’CARROLL Brendan O’CARROLL Peter O’DONNELL Shamus O’HANLON Tom OFFRINGA Janine OHANLON Ingrid OHANLON Warren ORMOND Barney PADDY Dean PARRY Ken PARTRIDGE Mark PATERSON Blair PATTERSON Kirsten PEACH Daniel PEARCE Dorothy PEDEN Jay PENBERTHY John PENMAN Aimee

PENMAN Stu PENNINGTON Neil PETERS Mark PETTIGREW Lady Glennis PEWSEY Clive PEYTON Stan PILKINGTON Jo PITTAWAY Mark POLLOCK Mike PORTER Simon PORTER Anne POWER Jodie POWER John PRASAD Harish PRATT Alastair PRATT Deedee PURSER Max PUTT Kevin RACKHAM Ken RADONICH Richard RAFOJKOVICH T RALPH John REA Harry TREMAINS Real Estate REBERS Peter RECRUITMENT VISION REEDY Ron REEVES Todd REID Jennie REIDY Greg REIDY Paul REIDY Ron REWCASTLE Gwendoline RITCHIE Andrew ROBB Sarah ROBERTSON Bruce K ROCKHAM Diane RODBOURN Gail RODGERS David ROSENBERG James ROSS Deon RYAN Paddy RYLEY Timothy SABIN Mike SAWYER Catherine SCHERER Roger SCHLAEPFER Rex SCHOFIELD James SCOTT Andy SCOTT Angela SCOTT Kelly SEAGAR Chris SEL Big SHAW Deb SHAW Terry and Marg SHEEHAN Michael SHEPHERD Layne SHERWIN Jordan SHIELDS Jon SHUKER Geoff SIDONK Peter SINGH Shalini SKINNER Chris SMART Iain SMITH C K SMITH Chris

SMITH Gordon SMITH Nick SMITH Ray SMITH Rob SNEDDON Greg SNODGRASS Baillee SOWMAN Roger SOWMAN Roger SOUTHALL Tony SPEIGHT Michael SPENCE James SPOONER Brian STEEL Haydn STEVENS Craig STEVENS Mark STEVENSON Jeffrey STOTT Harrison STRATTON Lee STRINGER Andrew STURMFELS Ben STURMFELS Margaret STU Martin SULLIVAN Paul SUTCLIFFE Kristine SUTHERLAND Eddy SVENSEN Peter SWANSON Mike SYMONS Nick TAKAPUNA OLD BOYS ASSOCIATION T-FOX Lackyn TAFUA Lalovi TANNER Stephen TAPP Scott TAYLOR Adam TAYLOR Graeme TAYLOR Rob TAYLOR Stu TEH William THOMAS B THOMAS Frank THOMAS Juliet and David THOMPSON Peter THOMPSON Russell THOMSON Craig and Julie THORN Dennis THORNE Reuben TIETJENS S.R. TINDLEY Carol TISDALE Fleur TISSINGH Sharyn TISSINGH Tony TITTER Stephen TOMLINSON Mike TOMMAS David TOOMEY Mark TOURELLE Brenda TOWNSEND Lindsay TOWNSHEND Colin TREMAIN Simon TREMAIN Real Estate TUMU ITM TURNER Steve TURNWALD Raewyn TYLER Mark UITON Leigh

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MEMBERS AND DONORS UNDERHILL Karen UPTON John URLICH Ron VALK Theo VAN RHOON Steven VAN SCHELVEN Richard VAN TILBORG Gerard VAN ZYL Marius VANDRAU Matt VAUGHAN Lisa VAUGHAN Richard WADDEL Bruce WALKINTON Phil WALLER Martin WALSH Noeline WALSHE Rodney WALSHE Stewart WARING Byron WATKINS Jeff WATT Andy WAY Kevin WEAVER Pete WEBB Mike WEEDON Phil WEST Keith WHALEY Ken WHITAKER John WHITE Josh WICHMAN Elton WICKMAN Colin WILES Jon WILLIAMS Sir Bryan WILLIAMS Gavin WILLIAMS Norm WILLIAMS Ron WILLIAMS Stu WILSHER Brian WILSON Gary WILSON Michele WILSON Stu WILSON Ken WILTON Debbie WINE Jonny WOLFSBAUER Roger WONG Jody WOOD Paul WOODHOUSE Craig WOODS Jake WOODS Darrin WOODS Sandra WOODWARD Bryce WORTH Ben WORTHINGTON Sandra WRIGHT Lindsay WRIGHT Terry YOUNG Arrann YOUNGMAN Chris ZOEHEY J

VIPs

(Very Injured Players) AKHURST Kendall ALEXANDER Keenan ALGIE James BAILEY Steve BARTLETT Nui BLINCOE Nick BOOTH Phillip BOYD Alan BUCHANAN Grant BUCKINGHAM Dan CAMPBELL Jim CHAPMAN Wayne CHISHOLM Nick CLAPHAM Bryce CLARKE Trevor COATES Braden CORKILL Donald CUDBY Neil DALZELL Alex DE GROEN Vaughan ESE Anaru ESE Fetu EVERSON Cody FANAU Samuel FORREST Wayne GAONA Malala GEE Leonard GOURLAY James GUNTER Gordon HAIG Austen HARRIS Charlton HAYWARD Brad HEREWINI Hone HERRON Mark HEWITT Robert HILL Richard JARVIE Keith JOHNSTON Paul KENDRICK Murray KEPAOA Nuuolaii LARSON Ben LAWRENCE Sam LEETI Molimau LEFONO Nafi MAFILEO John MAGUIRE Josh MANVILLE Nat MARTLEW Scott MCEWAN Scott MCMURRY Gary MCSWEENY Jack MEEK Stuart MEIMARIS Stelios MIKE Girling-Butcher MITA Alan MOANANUI John MOIMOI Peni MULLER Matthew NEWLAND Ray

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O’FLAHERTY Peter ORMSBY Ross PULLAR Alan RANAPIA Sidney RIDDELL Chris ROSS Cameron SABIN Darryl SCHERER Mark SCOTT Iain SCOTT Dougal SEELING Dion SHARMAN Grant SMAILL Richard SMITH Robert SOLOMON Jason SOUTHEE Kerry SPRING Phil SYMON Bob TAFUA Seti TANGAERE Raana TEMPLETON Muir TE’O Lui THORNE David TIBBITTS Craig TIBBLE Joel TILLEY Kerrin TINKER Gerry TIWHA Dayna TUIMALO Tausili VAILI Perenise VAN RAALTE Peter WALDRON Bob WEAR David WELLS Phillip WELSH Richard WHAREKAWA Phil WILLIAMS Tim WILSON Ronald

WE DEDICATE THIS YEAR TO OUR SPECIAL ONES WHO HAVE PASSED AWAY DURING THE YEAR Sir David John Graham KNZM, CBE, ED 9 January 1935 – 2 August 2017 The breadth of influence he had on New Zealand may only be realised now he has passed’ was the general rhetoric from the media following the death of Sir John (DJ) Graham. DJ had been New Zealand Rugby Foundation President from 1988 until 2014. A caring heart, a determined mind; a man of unwavering principles. Listing DJ’s areas of influence risks leaving some out, but include former All Black captain, Auckland Grammar Headmaster, NZ Cricket team manager, NZRFU president and Auckland University Chancellor. Sir John passed away on 2 August surrounded by his family after a long-fought battle. His funeral was as to be expected, exactly an hour in duration, traditional and simple. Auckland has never seen a more resounding haka. All 2500 current students Auckland Grammar School sent him off outside the Holy Trinity in Parnell.

Sir Colin Earl Meads KNZM, MBE 3 June 1936 – 20 August 2017 No one quite represented the public face of the New Zealand Rugby Foundation like our Patron Sir Colin Meads. On August 20, the rugby world united to pay their respects to passing of the man everyone simply knew as Pinetree. “Many thousands of words have been written and will still be written about this great man, simply a great mate, we are so sad to lose him, he fought a long hard fight and now he would expect us to celebrate,“ said Andy Leslie, Rugby Foundation President. Sir Colin always went out of his way to spend time with the VIPs (Very Injured Players). At events, he could always be found yarning away with them, their families and care-givers. He always made each individual feel like the most important person in the room. When we were fundraising, he would always ask who the sponsors and donors were and then in his special way, make those supporters know they are valued and appreciated. As one of our VIPs said not long ago – ‘I bet Colin will never know how long his shadow is, he was a hero to thousands of us young fellas. We all aspired to be him.’ On 19 June, Sir Colin Meads’ statue was unveiled in Te Kuiti. It was great that he could be there to see how much he was loved and revered. What a remarkable event for a truly remarkable New Zealander! It was a very emotional day, filled with love. Sir Colin passed away on Saturday 20 August. He fought to the end and as his son, Glynn, said – he went quickly and peacefully. His send-off was beautiful. His family were so loving and generous in their sharing of him. “Kua hinga te totara i te wao nui a Tane, ka tangi hotuhotu nga manu. The great totara tree from the forest of Tane has fallen and the birds cry with its passing.” NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

VIP # 31 John Kaye 26 July 1965 – 26 February 2017 John was in his first year at Otago Universiaty and his ambition was to complete a degree in Surveying, then join the NZ Navy as an Officer in the Hydrographic Branch. He was also a Rating in the Naval Reserve and was awarded the Chief of Naval Staff’s prize for the Best All-round Rating in 1984. On 18 August 1984 John dislocated his cervical spine at C4/5 level. He was 19. His injury was exacerbated by transportation from Dunedin to the Burwood Spinal Unitwhere his condition deteriorated to C1/2 as he lost his ability to breathe spontaneously. (Thankfully the emergency systems in place now are world leading, the ethos now is “injury management is injury prevention.”) Three weeks later he was returned to Dunedin Hospital, having being given life expectanacy of 18/24 months. where he “lived” for two and half years in ICU. John’s family moved him home in December 1986. Vincent, his Dad gave away his career to take care of John. John was ventilator dependent and learnt to neck breathe for 3/5 hours per day, using neck muscles to lift his chest. In 1987 John returned to University to complete his degree in Computer Science. In 1998 he completed his BA degree. In 1999 he was capped and went on to achieve PG Dips Arts. In September 2008, John commenced a Master’s Degree in Classics (Elwyn studied with him to enable him to attend lectures). It took 8 / 9 years for John to speak with a “normal” voice having had a valve inserted. This remarkable man was cared for 24/7 by his parents, Vince and Elwyn. We salute them and his sisters for their dedication to him.

Bevan Moody (aged 22) 8 August 1994 – 25 May 2017 On Saturday 20 May, playing for his club Waitohi he suffered cardiac arrest. Much loved partner to Kendra, Dad to Maddy (and new babe Jeremiah), son of Wendy and Craig, Garry and Suzie, brother to Hayley, Taylah and Justin. We would like to acknowledge the wonderful Tasman rugby community, Tonga Taumoefolau who was and continues to be great support to the famly.

Geoff Toni (aged 52) 12 May 1965 – 2 June 2017 On Saturday 1 June, playing for his club Hamilton Marist, Geoff suffered cardiac arrest. Much loved husband of Stephanie and Dad to Casey, Nyssa, Rylan, Isla and Kenia. We would like to acknowledge the very strong rugby community in the Waikato who supported Steph and the family at this very sad time.

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

VIP # 3 Chris Moran 16 September 1951 – 28 November 2017 Chris was VIP #3, he was injured in Waihi playing for Waihi Athletic Club on 12/08/1973. He was 21 at the time. He became a tetraplegic C5/6. As his injury occurred pre-ACC he had no choice other than to get on with it and find a way to support himself. He had previously been a carpenter so he decided to go to Christchurch Polytech and train as an architectural draftsman. Six years later he finished his course gaining NZ Certificate of Architecture. He found it challenging to “get employed”. So, Chris being Chris said, “bugger that, I’ll open my own practice”. During the 70s/80s he participated in disabled sport and gained a gold medal and three silvers at the FESPIC Games in Australia. He also represented NZ at the Paraplegic Olympics in Arnhem, Holland in 1980. Chris met Sharon in 1975. Sharon was Chris’s carer. She was his everything! They went on to have two sons Damian and Tristan. Later on, (late 2000’s) Chris experienced some huge health battles. In 2007 he had a heart valve replacement in Wellington. During the operation he received a blow to his sacral area which developed into a pressure sore. Then in transferring back to Blenheim he received a blow from the side because the sling they had him in was too big. This caused a bruise on his spleen, developing into an abscess. This was undetected for quite a while and developed into a nasty infection. He was then transferred back to Wellington to have the abscess drained and treated. He was then flown to Burwood to have the pressure sore treated. During that flight his lungs collapsed from the infection. He wound up in Christchurch Public ICU for two weeks. So, Wellington hospital for a month, Blenheim Wairau hospital for a month, and then Burwood and Christchurch Public. He shared with me that he’d been told four times, that he was going to die ! But he didn’t give up! In 2009 he had a routine pacemaker check-up, whilst he was under, he nearly died. Prior to this he was independent, worked 12 hours a day, ran his own business, the health issues resulted in him not being able to do 90% of the things that he used to be able to prior his first heart issue. It was a massive effort for him and Sharon to come to Auckland for the 1st Lions test, and to the 30th anniversary celebration lunch. Such fun and as always they partied to the wee hours. He touched so many people’s lives and was always a great ambassador for the younger VIPs.

Daniel Baldwin 20 November 1997 – 17 May 2017 Playing for his Club Wellington Rugby Football Union Inc injured on 13 May. Much loved son on Len and Eva, twin brother to Stefan and big brother to Markus. The Rugby Foundation acknowledge his wonderful family and all involved in the Wellington rugby community who supported them at this very sad time.

NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017

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NEW ZEALAND RUGBY FOUNDATION INCORPORATED CC42547 ANNUAL REPORT 2017 Sharon and Chris Moran and Muir Templeton

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