On behalf of your Board of Directors, I wish to advise that our club made a loss of $(110,900). This result is down $261,828 on the previous year's profit of $150,928

Total revenue was $3,057,453 down $210,129 on last year's figure of $3,267,582

Without doubt, the ongoing effects of the non smoking ban, the combined effects of the global economy fallout and the appointment of administrators to the area's three property investment corporations (The Hastings, Donovan Oates Hannaford and Momentum) have all had a negative impact upon performance. The significant number of lost days due to inclement weather and the ongoing effects of not having golfing members passing through the club have also had a telling impact upon our trading.

No doubt others will comment further in their annual reports but briefly some of the actions taken by your board to combat these events are:- The acquisition of the Xmas Bells Plain lands is a very strong issue for our club and in my view one that we must vigorously pursue. We acknowledge its development will require quite a large investment of funds but the returns will be substantial and ongoing as we will then be in a position to accommodate all visitors and social golfers and provide that extra hole for maintenance purposes.

The performance of our individual cost centres for the year was as follows:-

Bar Trading

Net profit was $212,304, down $21,877 on last years result of $234,181

Gross profit margin was 57.22% against last year's 56.96%

Poker Machines

Net Profit was $466,391, down $122,169 on last year's result of $588,560

Gross takings for the year was $ 2,183,773, down $ 495,328 on last year's result of $2,679,101

We reported last year our trading was against industry trends. It appears we have now caught up with what is happening in other like clubs for reasons previously explained. Despite the adverse trend, GM Trevor continues his program of upgrades.

Course

Net Profit was $144,441, down $40,565 on last year's result of $185,006

Gross income of $1,306,287 was in line with last year's takings of $1,304,371

Expenses of $1,161,846 were also held to last year's figure of $1,119,365

The major movements were `Trophies and Members Rewards` of $136,928 up $50,725 on last year's figure of $86,203. This increase is a result of the Board taking the decision not to allow members to utilize their rewards/trophies towards subs because of the adverse effect upon our cashflow. To offset this we have allowed a further 12 months i.e. to 30/6/2010 to clear these accounts. The clearing of members accounts will be an annual requirement thereafter.

House

House figures also include net profits for both bar and poker machine cost centres.

Net profit was $154,150, down $205,905 on last year's result of $360,055

The major impact is the combined downturn in both the bar and poker machine net profits of $144,046. Expenses were $711,246 up $70,211 on last year's $641,035. The major movements here were members promotions of $37,796 up $17,764 on last year's $20,032 and this is a direct result of trying to get more members and guests to utilize the club's facilities. The balance of expenditure increases was fairly spread across the board.

Administration Expenses

Total cost for the year was $409,490, up $15,357 (or 3.9 %) on last year's $394,133

Increase is broadly in line with annual inflation with the major movement being staff training expenditure of $11,934 up $7,059 on last year's $4,875. These increases are a result of keeping staff updated with the latest local and world corporate governance.

Balance Sheet

Assets $4,352,017 (+ $250,506)
Liabilities $1,462,703 (+ $361,406)
Equity $2,889,314 (- $110,900)


The major movements are in Property, Plant and Equipment $3,532,740 up $245,937 which in the main is a result of the irrigation upgrade of $ 375,000

The other major movement is in Other Liabilities $401,964 up $241,284 which represents members subscriptions in advance of $232,384 (refer Note 15)

Serviceability
For a number of reasons we will revert to accrual accounting procedure to prove the club's ability to meet its current and proposed liabilities as follows:-

30/6/09 Loss $(110,900)

Add backs
Depreciation $488,298
Finance costs $ 35,168 $ 523,466
Starting bank balance $ 628,415 $1,151,881

Available cash to meet commitments $1,040,981
Current commitments
Bank loan $8,619 pm x 12 $103,428
Hire purchase contracts (14) – current $226,940

Proposed new contracts
New rough mower $ 22,260
New vacuum $ 3,708
2 new poker machines $ 13,985

Plus other capital works funded by cash $ 87,000 $ 457,321
Residual estimated cash reserves as at 30/6/10 $ 583,660

The above demonstrates that our club continues to be in a very strong financial position and well placed to meet its current and proposed new expenditures.

Again, a special thank you to Trevor and his team for all their assistance not only this year but in the previous 9 years of my tenure here on the board.

Due to personal reasons, I must tender my resignation as your treasurer effective at this year's AGM. It has been my honour and privilege to have served the membership over the past 9 years. It has been an exciting time in the club's history and the final approval to proceed with an application to acquire crown lands to the south caps off a very memorable period in the club's and my own life. I would like to thank President Bill and my fellow board members over the last nine years for their input - for the most part my tenure has been both fun and exciting and if nothing else getting business done. My best wishes go to those board members that will follow - I know the club will go from strength to strength and continue to be the best facility on the mid north coast.

Thank you and good golfing


N. PETER STEPHENS JP
Treasurer
11 August 2009