FEBRUARY 2019 TONGARIRO & LAKE TAUPO ANGLERS CLUB P.O.BOX 149, TURANGI.

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FEBRUARY 2019 TONGARIRO & LAKE TAUPO ANGLERS CLUB P.O.BOX 149, TURANGI.
photo John Morgan

TONGARIRO & LAKE TAUPO ANGLERS CLUB P.O.BOX 149, TURANGI.   										   FEBRUARY 2019

  YOUR COMMITTEE FOR 2018                                                                    CUP WINNERS 2018
  President              Ken Haines           kennin@xtra.co.nz
                                                                                             Name			                 Kg      Hen/Jack     CF     Pool
  Immediate Past Pres.   Marion Hall          marionrainbow@xtra.co.nz                       WHITNEY CUP – HEAVIEST RAINBOW ABOVE THE BIRCHES
  Vice Presidents        Tony Fox             tony.nikki.fox@gmail.com                       1st    Allen Gray		2.58         Jack         24.97  Kamahi Pool
                         Tom Watson           watwood@xtra.co.nz                             2nd Derek Burtenshaw    2.35    Hen          45.84  Silly Pool
                                                                                             3rd    Allen Gray		2.30         Hen          43.71  Cattle Rustlers
  Committee              Robyn Gray           r_gray@clear.net.nz
                                                                                             WHITNEY CUP – HEAVIEST RAINBOW BELOW BIRCHES
                         Graham Whyman        sport.life@xtra.co.nz
                                                                                             1st    Peter Blakeman   2.45    Jack         80.04  Reed Pool
                         Alastair Hall        a.hall@fitzrowe.co.nz                          2nd Dave Nicholls		2.19         Jack         43.87  Judges Pool
                         Brian Odlin          brianodlin@xtra.co.nz                          3rd    Glen Stewart		2.12       Hen          43.61  Bridge Pool
                         Pauline McIntyre     g.mcintyre@xtra.co.nz                          COOPER CUP – HEAVIEST BROWN IN FISHERY
                         Graeme McIntyre      g.mcintyre@xtra.co.nz                          1st    John Morgan      5.19    Jack         50.24  Hydro Pool
                         Dave Nicholls        dnicholls@realcold.co.nz                       2nd Paul Atkinson       4.10    Jack         47.10  Major Jones
                                                                                             3rd    Alan Cameron     3.29    Jack         39.51  Te Whaiau
  Secretary/Manager      Mary Nisbet          taltac@xtra.co.nz
                                                                                             MORRISON CUP – HEAVIEST RAINBOW OTHER THAN TONGARIRO
  		                                          07 386 5573                                    1st    Alan Cameron     2.5     Hen          51.9   Te Whaiau
                                         OR   07 386 8879                                    2nd Ray Pryor           2.2     Hen          58.19  Lake Otamangakau
  Hon. Accountant        Michael Cheyne       michael.cheyne@xtra.co.nz                      3rd    Glen Stewart      2.1    Hen          50.9   Tongariro River Mouth
  Hon.Reviewer           John Billing         jbilling357@gmail.com                          CRITCHLEY CUP – LADIES
                                                                                             1st    Marion Hall      2.6     Brown Hen    37.57   Lake Taupo
  Clubhouse              P O Box 149, Turangi 07 386 7562
                                                                                             2nd Marion Hall         2.5     Brown Hen     39.79 Lake Taupo
                                                                                             3rd    Pauline McIntyre 2.2     Rainbow Hen 51.90   Waiotaka
                                                                                             CLEMANCE CUP – JUNIOR
                                                                                             1st Jack Ryan           2.47    Brown Jack   40.30  Tokaanu Wharf
                                                                                             2nd Tim Rickards        1.65    Rainbow Hen 35.83   Fence Pool
                                                                                             3rd Oli Mears        		1.62     Rainbow Hen 29.99 Waiotaka
                                                                                             HICKLING CUP – CONDITION FACTOR – BROWN
                                                                                             1st    Rob McIntyre     2.0     Hen          65.34  Waipehi Bay
                                                                                             2nd Graeme McIntyre     2.59    Hen          53.28  Lower Bridge
                                                                                             3rd    John Morgan      5.19    Jack         50.24  Hydro Pool
                                                                                             DIGBY SMITH CUP – CONDITION FACTOR – RAINBOW
                                                                                             1st    Peter Bingham    1.2     Hen          62.9   Breakfast Pool
                                                                                             2nd Ray Pryor           2.2     Hen          58.19  Lake Otamangakau
                                                                                             3rd    Shane Dickson    1.0     Jack         54.38  Reed Pool
                                                                                             JUNIOR – CONDITION FACTOR
                                                                                             1st    Oli Mears        1.59    Rainbow Jack 45.95  Waiotaka
                                                                                             2nd Charlotte Mears     1.36    Rainbow Jack 44.42  Lower Bridge
                                                                                             3rd    Jack Ryan        0.80    Rainbow Hen 43.51   Tokaanu Wharf
                                                                                             JUBILEE SHIELD
                                                                                             John Morgan             5.19    Brown Jack   50.24  Hydro Pool
                                                                                             TONGARIRO ANGLERS CLUB CUP – LITERARY AWARD:
                                                                                             Richard Benefield       “Flies”
                                                                                             KIT SECKER MEMEMORIAL CUP
                                                                                             Peter Bingham           1.2kg   Rainbow Hen 62.90   Breakfast Pool

02 TALTAC NEWSLETTER- FEBRUARY 2019                               Email: taltac@xtra.co.nz   TALTAC NEWSLETTER- FEBRUARY 2019                       Email: taltac@xtra.co.nz   03
FEBRUARY 2019 TONGARIRO & LAKE TAUPO ANGLERS CLUB P.O.BOX 149, TURANGI.
PRESIDENT’S REPORT 2018
  Hi everyone
  It seems like only a few weeks ago that I wrote my report for the last Newsletter before              Finally thanks to Michael Cheyne and John Billing our Honorary Accountant and Reviewer who
  Christmas and what has changed? Well, the weather for one thing with the whole country                do such a good job on our accounts each year. John sent me an email today in part saying the
  enjoying or suffering from the heat wave generated by hot weather flying across the Tasman from       following:
  Australia.                                                                                            “I have just completed my review of the 2018 accounts.  Mary and Michael have done a fine job
  Many local rivers in Hawkes Bay are almost dry in places and the same is happening I                  once again and everything is very much in order. Very few organisations would have their annual
  understand in the South Island with some big fish being caught.  All this time the trusty Tongariro   accounts prepared and reviewed within a month of the end of the financial year”.
  continues to flow, albeit at a slower pace, into Lake Taupo and there is plenty of fishing in other   Tight Lines
  lakes and smaller streams in our region. What a wonderful place to have a facility such as ours!!     Ken Haines
  As I have mentioned before we developed our TALTAC Operating Plan in 2016 in an effort to             President 2018-2019
  provide the committee with hard facts and figures upon which we could make short and long
  term decisions for the betterment (and continued existence) of the club for our 500+ members
  from NZ and overseas. A huge amount of work went into it from several committee members
  and it is an excellent Plan by anyone’s standards. One of the outstanding facts is that apart
  from the peak months of August, September and October (when it is 84-90%) cabin utilisation
  is less than 50% and in the summer months it is well down on that. Even April and May bed-
  night occupancy can be as low as 20-30%. In other words the club is largely unoccupied for
  several months of the year and does not generate income. In the meantime costs are increasing,
  maintenance work still has to be done (although we believe we have finished of our major
  projects on the cottage, re-roofing part of the lodge, upgrading showers, replacing some wall
  cladding on the lodge and most recently painting a fair proportion of the lodge and cottage).
  How do we overcome that problem? Enrol new members? Increase annual subs? Increase
  accommodation fees? Encourage more members to bring their families to the club in the quieter
  times?
  We have money in the bank but some of that needs to be retained “for a rainy day” or rather a
  “disastrous day” to cover insurance excesses should we be badly affected by a natural disaster
  and also as a reserve for any major works we suddenly have to do.
  As you know from my previous reports your committee is working on a plan to bring more
  people to the club in the quiet times and many of you have agreed with me that the provision of
  a storage building for bikes (especially) would encourage them to come more frequently in the
  summer with their families. I know some of you disagree but times have changed and we have
  to look to the future to both grow our membership and increase our income without increasing
  subs and accommodation fees. We’re still working on that and looking for the best deal.
   I would like the thank Mary for the sterling work she has done yet again over the last twelve
  months. Mary, you are an amazing person as the manager of the club, your knowledge of
  members is second to none and you are great to work with as President.
  Along with Mary the committee members use their own skills in helping to run the club and you
  should all be very grateful for the work they do. Let’s also thank Helen Swetman and Ian Merson
  for their continued great work and Jim Allison who does so many things around the club that
  most of us don’t know about. We will have a special way of thanking Russell Bee at our AGM
  later this month.
                                                                                                        photo John Morgan
04 TALTAC NEWSLETTER- FEBRUARY 2019                                Email: taltac@xtra.co.nz              TALTAC NEWSLETTER- FEBRUARY 2019                                    Email: taltac@xtra.co.nz 05
FEBRUARY 2019 TONGARIRO & LAKE TAUPO ANGLERS CLUB P.O.BOX 149, TURANGI.
NOTICE OF ANNUAL GENERAL MEETING
  The Annual General Meeting of the Tongariro and Lake Taupo Anglers Club will be held in the
  Clubrooms, Koura Street, Turangi, on Saturday, 23rd February 2019 at 5.30 p.m. followed by a
  barbecue meal.

  AGENDA
  1. Apologies
  2. Presentation of Life Membership Award
  3. Mark of respect
  4. Minutes of the 2018 Annual General Meeting
  5. Annual Report and Statement of Accounts for 2018
  6. Election of  Officers and Committee
  7. Consideration of remits and motions
  8. Recommendation to the incoming committee – 2020 subscriptions
  “The outgoing committee recommends that subscriptions for 2020 should not be increased
  unless absolutely necessary but asks the Annual General Meeting to authorise the incoming
  committee to increase the subscriptions for 2020 by no more than 10% should finances indicate
  this to be necessary later in the year”.
  9. General business
  10. Presentation of Trophies

  SOCIAL HOUR

  Remits and nominations should be forwarded to P O Box 149, Turangi 3353, in accordance with
  the Club Rules.

  AGM FISHING COMPETITION –
  There are prizes for the heaviest brown and the heaviest rainbow as well as the average weight
  caught in the Taupo fishery.
  The competition will commence at 5:00 am on Friday.
  Weigh-in times are flexible as long as there is a club member present to witness your catch.
  Weigh-in will cease at 5:00 p.m. on Saturday.
  You must have a current Taupo fishing license and observe the Taupo Regulations.

  The Club will put on a barbecue dinner following the AGM on Saturday and all Club members
  and their families are invited to come along and join in the fun. Refreshments will be available.

  NOMINATION FOR COMMITTEE PRESIDENT/ VICE PRESIDENT/ COMMITTEE MEMBER
  Name of nominee:

  Position:

  Proposed by:

  Seconded by:

  Signature of Nominee:					Date:

                                                                                                      photo John Morgan

06 TALTAC NEWSLETTER- FEBRUARY 2019                                      Email: taltac@xtra.co.nz       TALTAC NEWSLETTER- FEBRUARY 2019   Email: taltac@xtra.co.nz   07
FEBRUARY 2019 TONGARIRO & LAKE TAUPO ANGLERS CLUB P.O.BOX 149, TURANGI.
TONGARIRO & LAKE TAUPO ANGLERS CLUB                                                            TONGARIRO & LAKE TAUPO ANGLERS
     INCORPORATED, TURANGI                                                                          CLUB INCORPORATED, TURANGI
     Review report
     For the year ended 31 December 2018
                                                                                                   Statement of financial performance
                                                                                                   For the year ended 31 December 2018
     John Billing's, Reviewer, report to the Tongariro and Lake Taupo Anglers
     Club Incorporated.                                                                                                                                                               2018           2017
                                                                                                                                                                   Note                 $              $

     I have reviewed the financial statements on pages 2 to 5 of the Tongariro &                   Income
     Lake Taupo Anglers Club Incorporated for the year ended 31 December                           Members
     2018 in accordance with the Review Engagement Standards issued by the                         Subscriptions                                                                      13,501         12,162
     Institute of Chartered Accountants of New Zealand.
                                                                                                   Entrance fees                                                                       1,792          1,844
                                                                                                   Cabin rents and camping                                                            51,875         52,803
     A review is primarily limited to enquiries of club personnel and analytical                   Sundry sales of hats, keys, reel bags                                                 600            732
     review procedures applied to financial data and thus provides less                            Donations                                                         1                 1,590            680
     assurance than an audit. I have not performed an audit and, accordingly, I                    Other income                                                                            -
     do not express an audit opinion.                                                              Interest received                                                                   3,171          3,035
                                                                                                   Dividends received                                                                      -            834
                                                                                                   Realised gain on sale of KCE shares                               4                 6,903              -
     Based on my review, nothing has come to my attention that causes me to
     believe that the accompanying financial statements which have been
     prepared using the historical cost method modified by the revaluation of                      Total income                                                                      79,432         72,090
     certain assets do not give a true and fair view.
                                                                                                   Expenses
                                                                                                   ACC levies                                                                            221            232
                                                                                                   Depreciation                                                      6                 9,638          9,686
                                                                                                   Electricity, firewood and gas                                                      11,210         12,643
     .....................................
                                                                                                   Loss on disposal of drying room heater                            6                 1,021              -
     Signature
                                                                                                   Printing, postage and stationery                                                    1,308          1,189
                                                                                                   Rates and insurance                                                                11,586         11,209
                                                                                                   Repairs and maintenance                                           3                12,293         17,087
     John Billing                                                                                  Reviewers remuneration                                            2                     -              -
     Reviewer                                                                                      Secretary manager's salary                                                         19,110         19,175
     15 Cutfield Road                                                                              Security Keys and Badges                                                              941              -
     New Plymouth, 4310
                                                                                                   Sundry expenses                                                                     1,255          1,146
                                                                                                   Telephones                                                                          1,750          1,717
     .........................................
     Date                                                                                          Total expenses                                                                    70,333         74,085

                                                                                                   Net Profit/(Loss) for year                                                          9,099        (1,995)

                                                                                                                                                                               13 to 14.

                                                                                                                          Notes to the financial statements are included on pages 4 to 5.

08 TALTAC
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                                                                      Email:  taltac@xtra.co.nz   TALTAC NEWSLETTER-
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FEBRUARY 2019 TONGARIRO & LAKE TAUPO ANGLERS CLUB P.O.BOX 149, TURANGI.
TONGARIRO & LAKE TAUPO ANGLERS                                                                               TONGARIRO & LAKE TAUPO ANGLERS CLUB
                                                                                                               INCORPORATED, TURANGI
  CLUB INCORPORATED, TURANGI
                                                                                                               Notes to the financial statements
                                                                                                               for the year ended 31 December 2018

 Statement of financial position                                                                               Note 1
 As at 31 December 2018                                                                                        Donations
                                                                                                                                                                                                        2018             2017
                                                                                                                                                                                                         $                $
                                                                                  2018             2017
                                                               Note                                            General                                                                                   1,590                 680
                                                                                    $                $
                                                                                                                                                                                                         1,590                680
 Members Funds                                                                                                 Note 2
 Members funds 1 January                                                          282,148          284,143
                                                                                                               Reviewer's remuneration
 Net Profit/(Loss) for year                                                         9,099           (1,995)                                                                                             2018             2017
 Members funds 31 December                                                        291,247          282,148                                                                                               $                $
 Asset revaluation reserve                                                        104,620          104,620     Review services - financial statement review                                               -                -
 Total Members Funds                                                             395,867          386,768                                                                                                -                -

 Current Assets                                                                                                Accounting and review services are provided by Club Members on a gratis basis.
 ANZ Bank - Current Account                                                        15,492           18,730
 ANZ Bank - Short Term Deposits                                                   108,773           85,632
                                                                                                               Note 3
 Sundry Debtors                                                                         -              120     Repairs and maintenance
                                                                                                                                                                                                        2018             2017
                                                                                                                                                                                                         $                $
 Total Current Assets                                                            124,265          104,482      Repairs and maintenance comprises:
                                                                                                               Cleaning                                                                                  5,616            6,882
 Non-current Assets                                                                                            Section maintenance                                                                         768            1,620
 Fixed Assets                                                                                                  Fire protection                                                                             426              914
 Land                                                                              93,674           93,674     Spouting repairs                                                                            921                -
                                                                                                               Gas servicing or repairs                                                                    594            2,820
 Buildings                                                                        163,822          165,154
                                                                                                               General                                                                                   3,968            4,851
 Furniture and Equipment                                                           16,352           19,046
                                                                                                                                                                                                       12,293           17,087
 Total Fixed Assets                                              6                273,848          277,875
                                                                                                               Note 4
 Investment                                                                                                    Investments
 King Country Energy Shares                                      4                        -          6,372                                                                 Number       Number
                                                                                                                                                                            2018         2017           2018             2017
                                                                                                                                                                                                         $                $
 Total Non-current Assets                                                        273,848          284,247
                                                                                                               Investments at cost
 Total assets                                                                    398,113          388,729
                                                                                                               Ordinary shares in King Country Energy                         -          2,655                 -          6,372
 Current Liabilities                                                                                           Market value at 31 December 2018, $nil (2017: $13,275).                                         -         6,372
 Sundry Creditors                                                5                     308             467
                                                                                                               King Country Energy ordinary shares were sold for $5 each following a takeover offer effective 1 January 2018.
 GST Payable                                                                           529             433     Movement details as follows:
 Subscriptions in Advance                                                            1,409           1,061
                                                                                                               Opening balance                                                                           6,372            6,372
                                                                                                               Sale proceeds                                                                           (13,275)               -
 Total Current Liabilities                                                          2,246            1,961
                                                                                                               Realised gain on sale of KCE shares                                                       6,903                -
                                                                                                               Closing balance                                                                                 -          6,372
 Net Assets                                                                      395,867          386,768
                                                                                                               Note 5
                                                                                                               Sundry creditors
                        Notes to the financial statements are included on pages 4 to 5.                                                                                                                 2018             2017
                                                                                                                                                                                                         $                $
                                                                                                               NZFFA levies                                                                                   24               183
10 TALTAC NEWSLETTER- FEBRUARY 2019                                              Email: taltac@xtra.co.nz       PAYE NEWSLETTER- FEBRUARY 2019
                                                                                                              TALTAC                                                                       Email: taltac@xtra.co.nz
                                                                                                                                                                                                         284                   11
                                                                                                                                                                                                                               284
                                                                                                                                                                                                             308              467
TONGARIRO & LAKE TAUPO ANGLERS CLUB                                                                                    TALTAC MEMBERSHIP RENEWAL FOR 2019
  INCORPORATED, TURANGI
                                                                                                                         I/we wish to retain membership of TALTAC and enclose subscription(s).

  Notes to the financial statements continued                                                                            I/we wish to resign membership of TALTAC (please return your security key, should you have one,
  for the year ended 31 December 2018                                                                                    and your deposit will be refunded).

  Note 6                                                                                                                                              2019 Subscription		                                                                    Amount
  Fixed Assets                                                                                                           Life Member			                                                                                                      $..............
                                                 Opening Bk                           Depn      Depn      Closing Bk
                                      Cost         Value      Additions   Disposals   Rate     Charge       Value        Adult                        $40.00		                                                                               $..............
  Land                                  $            $           $           $          %        $            $          Couple/Family                $55.00		                                                                               $..............
  As at 1 January 2018               93,674.12    93,674.12          -           -                   -     93,674.12     Junior                       $ 5.50		                                                                               $..............
  Additions - None
                                                                                                                         Subscription arrears, if any			                                                                                     $..............
  Disposals - None
                                                                                                                         Donation to Club funds			                                                                                           $..............
  As at 31 December 2018             93,674.12    93,674.12                                                93,674.12

                                                                                                                         TOTAL - for which cheque enclosed herewith		                                                                        $..............
  Buildings

  As at 1 January 2018              302,618.04   165,154.10                                    6,724.40   158,429.70
  Additions                                                                                                              Name..............................................................................Date.............................................................
  Cottage Interior Upgrade 2018                                1,194.52               2.50%      29.86      1,164.66
  Re-roof Cabins 4-8 2018                                      4,336.52               2.50%     108.41      4,228.11
                                                                                                                         Address...............................................................................................................................................
  Disposals - None                                                               -                                -

  As at 31 December 2018            302,618.04   165,154.10    5,531.04          -             6,862.68   163,822.46     Tel No.(pr.)................................................(bus.)..................................................................................

  Furniture and Equipment
                                                                                                                         Occupation **.....................................................................................................................................
  As at 1 January 2018               70,817.42    19,046.43                                    2,671.00    16,375.43
  Additions
  Storage Cabinets - Cottage 2018                               259.13                20.00%     51.83        207.30     Other Skills** ......................................................................................................................................
  2nd Hand Lazyboy Chairs 2018                                  200.00                20.00%     20.00        180.00
  Drying Room Heater 2018                                       642.00                10.00%     32.10        609.90
  Disposals                                                                                                              ** The Club would like to have a database of skills/occupations which members are willing to
  Drying Room Heater 2016                                                 1,020.69                   -      (1,020.69)
                                                                                                                         offer should the necessity arise, i.e. painting, gardening, building, plumbing, electrical, accounts,
  As at 31 December 2018             70,817.42    19,046.43    1,101.13          -             2,774.93    16,351.94
                                                                                                                         handyperson, locksmith, you name it, we might be able to use it.
  Total Assets                      467,109.58   277,874.65    6,632.17          -             9,637.60   273,848.53

                                                                                                                                                Please send all payments to TALTAC, P.O Box 149, Turangi. OR
                                                                                                                                                            Direct Credit to: 06 0471 0062195 00
                                                                                                                                                                         Thank you

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