Sandyport 2018 Annual Report

Page 1

S

2018

ANNUAL REPORT SANDYPORT HOMEOWNERS ASSOCIATION LTD.

www.sandyport.management


Dear Owner It has been my pleasure to serve our community since 2012 and to present this 2018 Annual Report. We have been in a position to meet our obligations without increasing the maintenance fees for the 14th consecutive year. We expected a small deficit this year, as we had committed to certain projects after generating a large surplus in 2017.

FROM THE

CHAIRMAN ROBERT SANDS Chairman since 2012 Sandyport Homeowners Association Ltd.

We increased the investment in improvements from $334K in 2017 to $450K, doubling what we had budgeted. This includes a $160K accrual in our 2018 accounts for the installation of a new wireless network with CCTV. This is due for completion by the second quarter of 2019. The improvements expenditure also includes $90K for extending the perimeter wall. Both of these were commitments I made to you in our previous Annual Report. We had no significant security breaches during the year. Nonetheless we make improvements to help protect our community on an ongoing basis. Sandyport has developed a reputation for being a safe, family-friendly environment. We review our policies, procedures and instruments to keep our people and property secure. Controlled access is a fundamental element of our security measures. Getting to know our residents gives our security team an added advantage. We receive requests from time to time to allow vacation rentals. Aside from it being a breach of the Restrictive Covenants, the Directors believe it is not in the best interests of the community to become a vacation retreat. Furthermore, the resources that need to be in place to manage such an operation will increase costs.


CONTENTS

We updated certain policies as we continue to ensure that Sandyport evolves in an orderly manner. We need to adapt to an environment that didn’t exist at the start. We also went digital with our Owner Guide which is now a searchable online Helpdesk. You can email support at any time with a

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FROM THE CHAIRMAN

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OUR BOARD OF DIRECTORS

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MANAGEMENT TEAM

together for this annual event.

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OPERATIONS SUMMARY

I would like to extend thanks to my fellow Directors who

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TREASURER’S REPORT

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2019 FINANCIAL BUDGET

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AUDITOR’S REPORT

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PROFESSIONAL ADVISORS

question and our Answerbot will attempt to address your concern. We held our fifth annual social event and attendance was greater than ever. It was good to receive feedback from many of you, which was all positive. The event costs about $32K but this is a small price to pay for bringing our community

have volunteered their time. They provide the guidance that makes our community unique. On behalf of the Board, we thank the committee members who have also contributed their time and expertise for the benefit of the community. On a final note we would like to thank our General Manager, Simon Cooper, for his service since he joined the Association in 2010. He left to pursue other opportunities at the end of 2018 and is assisting with the transition until March 2019. Sandyport has come a long way during his tenure and we are grateful for what he has brought to this community. At the same time, we would like to welcome Kress Ritchie as his successor and look forward to working with him. On behalf of the Board of Directors

“EFFICIENCY TO A QUICK RESPONSE!” RM

Robert Sands Chairman tel. +1 (242) 676-8990 l www.sandyport.management

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OUR BOARD OF DIRECTORS CHOSEN BY YOU TO SERVE OUR COMMUNITY Our Articles of Association requires that a Board of 7 volunteer Directors each serve a term of 2 years. Every year at least 3 Directors’ tenure comes to an end and we vote at our Annual General Meeting to elect their replacements. Former Directors may be re-elected.

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ROBERT SANDS

BRUCE KNOWLES

EDWARD GARDNER

Chairman Re-elected 2017

Treasurer Appointed 2018

Secretary Re-Elected 2017

KOSTA BERDANIS

CAMERON CAREY

MICHELE MOODIE

TANYA CAREY

Director Re-elected 2017

Director Elected 2018

Director Re-elected 2018

Director Elected 2018


MANAGEMENT TEAM KRESS RITCHIE

TERRANCE BODIE

General Manager

Security Services

RONELLA FRANCIS

ORPHEUS INGRAHAM

Assistant Manager

Maintenance

JEPHTER STUBBS

CHARLES COOPER

Accountant

Water / Sewerage

KAYLA LIGHTBOURNE

KOORARAM RAMBURUN

Accounts Clerk

Progress Chaser

tel. +1 (242) 676-8990 l www.sandyport.management

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OPERATIONS SUMMARY SECURITY

SEA WALL

Our former Security Manager, Sarah Barton, retired after over

We commit to carrying out the remedial work necessary

2 decades of service. Terrance Bodie, who was her deputy for

to maintain the integrity of the sea wall throughout the

several years, is her successor. Mr. Bodie is a former police

waterways. The canal inlet was starting to experience sand

officer who has taken over the department and continues to

infiltration and dredging costs were increasing again. To

build on the good work carried out by Mrs. Barton.

abate this, we extended the west inlet wall further north. We have been able to keep the dredging expenses down to about

Sandyport has developed a reputation for being a safe

half of historical levels at $33K for the year.

community to live in yet we will not become complacent. In 2018, we invested $318K in security enhancements. We

We repaired many other sea walls affecting both common

upgraded the vehicle fleet by adding a new golf cart and

and private properties at a cost of $107K.

patrol car, replaced the canal security booth and extended the north perimeter wall and commissioned a new wireless CCTV network. In 2017, certain parts of Sandyport were vandalized and there was insufficient CCTV footage to identify the suspects. The new CCTV network will provide greater saturation of cameras throughout the community and is expected to be completed in the first half of 2019.

“ALWAYS A PLEASURE TO DEAL WITH KAYLA AND EVERYONE ELSE IN SANDYPORT� DT 6


OTHER IMPROVEMENTS To reduce maintenance expenses in the long run, we removed the decking next to the pond along Sandyport Drive and replaced it with landscaping and composite decking at a cost of $33K. We invested $25K in 10 new parking spaces, together with landscaping, around the perimeter of Tambearly school. Parking is not only a practical need as our community expands but is also a safety issue. The wastewater plant has remained in good condition except for a corroded weir which needed replacing at a cost of $42K. Preventative maintenance of the wastewater plant is crucial as even minor repairs can be costly. The tennis courts received new commercial benches to the value of $16K. It is our expectation that we will save in maintenance costs over the long term. We also spent $18K refreshing the poolside furniture inventory. This is often damaged due to misuse and abuse rather than regular wear and tear. We continue to add drainage in low lying areas to reduce flooding during heavy rainfall with the latest installation on Sand Dollar Island. Roundabouts also received a landscaping refresh as required.


CONTRACTED SERVICES Due to a decline in the level of service being received, we changed our pool contractor during the year. We renewed the garbage collection and landscaping service contracts with the same contractors and at the same rate as the prior year. The primary security contract was also renewed with a 3% increase over the prior year.

DEFERRED PROJECTS The roads throughout Sandyport are in various states of repair and should be resurfaced to a commercial standard

“I RECEIVED A PROMPT CALL FROM THE SUPERVISOR MR BAIN AND THE TEAM DID A GOOD JOB REMOVING THE COCONUTS A FEW DAYS LATER” LS 8

in phases over several years. The first estimate to resurface 1,200 linear feet of road from the main entrance heading west along Sandyport Drive was $422K resulting in the need for a long-term plan. We had the seawall surveyed and will continue with remedial work. On average, this costs an estimated $510 per linear foot. With over 17,000 linear feet of sea wall to maintain, we should expect some major expenses over the long term.




Plans are available to put an administrative office in one

TAKE NOTICE THAT Residents (tenants

of several suitable locations at an estimated investment of

and/or visitors) using mooring posts,

$300K, which is worth exploring as an alternative to renting.

POLICY UPDATES

cleats, or any other means of securing vessels to their properties do so at their own risk. Users are responsible for

The issue of relaxing the rules relating to vacation rentals is often raised. The Restrictive Covenants are very clear in this regard and do not permit owners to use their homes for

ensuring the security of their vessels including the equipment used, whether

such purposes. There are arguments for and against and

or not the said equipment forms part

the subject can be somewhat contentious, however, in the

of, or is attached to, common property.

absence of a clear majority, the default position is to abide by

Sandyport Homeowners Association

the Restrictive Covenants. A further discussion of the topic at a community meeting may be warranted.

Limited (the Association) does not warrant the use of any such equipment

Use of the amenity areas, particularly phase V, have been

located

increasing in popularity. With that, came the nuisance of loud

otherwise, with your use of any such

music and entertainment disturbing the neighborhood. As a result, we implemented stricter guidelines barring the use of

on

common

property

or

equipment you agree to indemnify

DJ’s and amplifiers. The booking fee was also increased from

and hold harmless the Association

$50 to $100 + VAT.

for any injury, loss, or damage arising

We implemented the enforcement our infraction policy

therefrom. The Association accepts no

in January 2018. During the year we detected over 500

responsibility, and is not liable, for any

infractions and, to date, there has been a remediation rate

injury, loss, or damage arising directly

of 73%. We would like to thank those that addressed their

or indirectly from poorly secured

infractions and encourage the remaining households to complete the identified work.

vessels. Owners that wish to install equipment to secure their vessels are

As a result of a collision of two boats in the waterways, we

hereby reminded of their obligation to

sought legal advice about liability and have been advised that

seek the requisite approval from the

we aren’t liable, under the circumstances, and to circulate the following notice:

Association.

tel. +1 (242) 676-8990 l www.sandyport.management

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We were also advised to obtain insurance for the slips at Sand Dollar Island marina, resulting in an increase in the fees

RECOMMENDED COLOR PALETTE

to cover the extra cost of insurance. Finally, we made some amendments to the Architectural Guidelines: •

AQUA SKY 56GG 77/156

ARTISTIC ORCHID 50RB 69/097

FRESH SALMON 23YR 45/369

JONQUIL YELLOW 40YY 71/335

BALI HAI 56GG 64/258

CORAL FLOWER 21YR 57/250

LEMON GRASS 86YY 77/295

OCEANTIDE 66BG 68/157

FALLING RAIN 30BG 56/097

PECHE 00YY 57/299

Added: The need to screen of mechanical equipment, conduits etc.

Added: A more detailed specification for picket fences.

Published: A specification for the determination of grade.

Established: A recommended color palette.

Revised: The design review fee for hurricane shutters reduced to $50 + VAT (down from $250).

“VERY GOOD. I GOT A RESPONSE AS SOON AS POSSIBLE” TG

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TREASURER’S REPORT We concluded the year with a small anticipated deficit of

provision increased by $92K to a total of $367K. Note that

$57K. Revenue increased by 2.6% to $3.52m. Due to the

this is a provision based on funds we do not expect to collect

change in policy of the subdividing of large lots, Sandyport

soon, not an expectation to write off. Whilst our receivables

grew by 2 units in 2018. The table below shows the change

shows a net of $217K, we have $450K of receivables at various

in homes, lots and those under construction compared to

stages of litigation as detailed below:

the previous year. The revenue base is growing lower than the rate of inflation. We may need to consider increasing assessment fees if we cannot add or increase other revenue streams. We enjoyed a respectable surplus of $285K in 2017 and committed to projects in 2018. Because of the available reserves we were able to spend double the improvements budget. We invested $450K on major projects including sea wall renovations, extending our perimeter wall and

Stage

Value

%

Pre litigation

$7,197

1.6%

New instruction

$56,514

12.5%

Pending litigation

$42,572

9.4%

Litigation in progress

$243,905

54.1%

Judgment received

$100,762

22.3%

Total

$450,950

commissioning a new wireless network with CCTV. Just 6 accounts make up over half of the accounts in litigation: Our cash balance remains healthy with an almost identical $1.04m on hand compared to the previous year. Receivables

Amount

Beach Lane 5

$43,820

a quantity of new problem accounts joining the delinquent

Governor’s Cay 34

$58,128

list.

Governor’s Cay 40

$20,193

Royal Palm 23

$69,254

118 accounts totaling 28% (2017 : 99 / 23.9%) of the assessed

Sandyport Drive 124

$30,115

area paid maintenance fees in full, taking advantage of the

Kingfisher Island 3

$26,842

haven’t changed much in absolute terms. And we haven’t seen

We also enjoyed a record number of prepayments in 2018.

3% discount. The revenue earned from late fees fell from an average of 82 per month to 70. This indicates an improvement

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Address

Total

$248,352

in the delinquency rate. Our bad debt provision in 2017

In summary, we have been fiscally responsible and we

showed a gain of $91K due to major settlements. In 2018 the

completed the 2018 audit without any concerns.


YEAR ON YEAR CHANGE Type

2017

2018

Homes

404

408

4

1.00%

Lots

95

92

(3)

(3.16%)

Construction

5

6

1

20.00%

504

506

2

0.40%

Total Sq Ft

964,556

974,561

Increase / (Decrease)

10,005

Change %

1%

“THANK YOU FOR DEALING WITH THIS, APPRECIATED” SB


2019 FINANCIAL BUDGET REVENUE Maintenance fees

2019 Budget in B$ 2,976,000

Water and meters income

345,000

Other services

150,000

Total revenue

3,471,000

DIRECT EXPENSES Security expenses

807,000

Maintenance of common areas

534,000

Gardening expenses

522,000

Water & meters

345,000

Waste water management

291,000

Improvements

225,000

Painting expenses

222,000

Garbage removal

78,000

Total direct expenses GROSS PROFIT

3,024,000 447,000

OPERATING EXPENSES Salaries, benefits & NI Rent and utilities

39,000

Office & computer

39,000

Professional fees

27,000

Telephone & communications

18,000

Finance charges

15,000

Insurance

12,000

Other expense

3,000

Property & other taxes

3,000

Total operating expenses NET MAINTENANCE FUND (DEFICIT) 16

270,000

426,000 21,000


FINANCIAL STATEMENTS AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 AND INDEPENDENT AUDITORS’ REPORT

have fulfilled our other ethical responsibilities in accordance

OPINION

with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a

We have audited the accompanying financial statements of

Sandyport

Homeowners

Association

Limited

basis for our opinion.

(“the

Homeowners Association”) which is comprised of the statement of financial position as at December 31, 2018 and the related statements of maintenance fund, changes in equity and cash flows for the year then ended and a summary

RESPONSIBILITIES OF MANAGEMENT AND THOSE CHARGED WITH GOVERNANCE FOR THE FINANCIAL STATEMENTS

of significant accounting policies and other explanatory information.

Management is responsible for the preparation and fair

In our opinion, the accompanying financial statements

presentation of the financial statements in accordance

present fairly, in all material respects, the financial position of

with IFRSs, and for such internal control as management

the Homeowners Association as at December 31, 2018, and

determines is necessary to enable the preparation of financial

its financial performance and its cash flows for the year then

statements that are free from material misstatement,

ended in accordance with International Financial Reporting

whether due to fraud or error.

Standards (“IFRSs”). In preparing the financial statements, management is

BASIS FOR OPINION

responsible for assessing the Homeowners Association’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the

We conducted our audit in accordance with International

going concern basis of accounting unless management either

Standards on Auditing (“ISAs”). Our responsibilities under

intends to liquidate the Homeowners Association or to cease

those standards are further described in the Auditors’

operations, or has no realistic alternative but to do so. Those

Responsibilities for the audit of the financial statements

charged with governance are responsible for overseeing the

section of our report. We are independent of the

Homeowners Association’s financial reporting process.

Homeowners Association in accordance with the ethical requirements that are relevant to our audit of the financial statements in the Commonwealth of the Bahamas, and we tel. +1 (242) 676-8990 l www.sandyport.management

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AUDITORS’ RESPONSIBILITIES FOR THE AUDIT OF THE FINANCIAL STATEMENTS

Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by management;

Conclude on the appropriateness of management’s use

Our objectives are to obtain reasonable assurance about

of the going concern basis of accounting and, based

whether the financial statements as a whole are free from

on the audit evidence obtained, whether a material

material misstatement, whether due to fraud or error, and to

uncertainty exists related to events or conditions

issue an auditors’ report that includes our opinion. Reasonable

that may cast significant doubt on the Homeowners

assurance is a high level of assurance but is not a guarantee

Association’s ability to continue as a going concern. If we

that an audit conducted in accordance with ISAs will always

conclude that a material uncertainty exists, then we are

detect a material misstatement when it exists. Misstatements

required to draw attention in our auditors’ report to the

can arise from fraud or error and are considered material

related disclosure in the financial statements or, if such

if, individually or in the aggregate, they could reasonably be

disclosure is inadequate, to modify our opinion. Our

expected to influence the economic decisions of users taken

conclusions are based on the audit evidence obtained

on the basis of these financial statements.

up to the date of our auditors’ report. However, future events or conditions may cause the Homeowners

As part of an audit in accordance with ISAs, we exercise professional judgement and maintain professional skepticism throughout the audit. We also:

Association to cease to continue as a going concern; and •

Evaluate the overall presentation, structure and content of the financial statements, including the disclosures, and whether the financial statements represent the

Identify and assess the risks of material misstatement

underlying transactions and events in a manner that

of the financial statements, whether due to fraud or

achieves fair presentation.

error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient

We communicated with those charged with governance

and appropriate to provide a basis for our opinion. The

regarding, among other matters, the planned scope and

risk of not detecting a material misstatement resulting

timing of the audit and significant audit findings, including

from fraud is higher than for one resulting from error,

any significant deficiencies in internal control that we identify

as fraud may involve collusion, forgery, intentional

during our audit.

omission, misrepresentation 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 Homeowners Association’s internal control;

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HLB Galanis & Co. February 15, 2019 Nassau, Bahamas


SANDYPORT HOMEOWNERS ASSOCIATION LIMITED STATEMENT OF FINANCIAL POSITION AS AT DECEMBER 31, 2018 (Expressed in Bahamian dollars) ASSETS Current Assets

2018

Cash and cash equivalents

$

Accounts receivable (Note 4) Prepayments and deposits Total current assets Fixed assets, net (Note 5) TOTAL ASSETS

$

1,039,696

2017 $

1,044,645

217,187

184,304

90,569

87,932

1,347,452

1,316,881

49,404

57,421

1,396,856

$

1,374,302

497,375

$

529,018

LIABILITIES AND SHAREHOLDERS’ EQUITY Current Liabilities Prepaid maintenance fees and deposits (Note 6)

$

Accounts payable and accrued expenses Total current liabilities

250,253

138,279

747,628

667,297

SHAREHOLDERS’ EQUITY Share capital: 5,000 ordinary shares authorized at $1.00 par value, 437 (2017: 429) shares issued and outstanding

437

429

General reserve fund (Note 7)

706,568

421,554

Maintenance fund (deficit)

(57,777)

285,022

649,228

707,005

Total shareholders’ equity TOTAL LIABILITIES AND SHAREHOLDERS’ EQUITY

$

1,396,856

$

1,374,302

The accompanying notes form an integral part of these audited financial statements. These financial statements were approved by the Board of Directors on March 11, 2019 and are signed on its behalf by:

Director

Director

tel. +1 (242) 676-8990 l www.sandyport.management

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SANDYPORT HOMEOWNERS ASSOCIATION LIMITED STATEMENT OF MAINTENANCE FUND FOR THE YEAR ENDED DECEMBER 31, 2018 (Expressed in Bahamian dollars) REVENUE Maintenance fees

2018 $

2,944,464

2017 $

2,894,775

Water and meters income

415,297

381,749

Other services

134,873

126,129

33,415

36,584

3,528,049

3,439,237

Security expenses (Note 8)

802,476

778,534

Gardening expenses (Note 9)

490,329

498,178

Improvements (Note 10)

450,488

334,347

Water and meters (Note 11)

412,623

411,207

Maintenance of common areas (Note 12)

411,399

375,373

Waste water management (Note 13)

257,763

172,027

Painting expenses (Note 14)

190,217

222,561

71,400

68,400

3,086,695

2,860,627

441,354

578,610

Miscellaneous income Total revenue DIRECT EXPENSES

Garbage removal

Total direct expenses GROSS PROFIT OPERATING EXPENSES

276,444

257,764

Rent and utilities (Note 15)

39,000

38,200

Office and computer supplies

29,063

28,238

Professional fees

23,965

22,955

Telephone and communications

13,162

11,654

Finance charges

12,853

13,223

Insurance

Salaries, benefits and national insurance

10,703

9,777

Property and other taxes

1,000

2,188

Depreciation (Note 5)

1,559

1,611

91,382

(92,022)

499,131

293,588

Provision (recovery) for doubtful accounts (Note 4) Total operating expenses NET MAINTENANCE FUND The accompanying notes form an integral part of these audited financial statements. 20

$

(57,777)

$

285,022


SANDYPORT HOMEOWNERS ASSOCIATION LIMITED STATEMENT OF CHANGES IN EQUITY FOR THE YEAR ENDED DECEMBER 31, 2018 (Expressed in Bahamian dollars)

(ACCUMULATED

Balance as at December 31, 2016

$

GENERAL

DEFICIT) /

SHARE

RESERVE

MAINTENANCE

CAPITAL

FUND

FUND

416

$

404,251

$

17,316

TOTAL $

421,983

13

(13)

-

Maintenance fund distribution

-

17,316

(17,316)

-

Net maintenance fund for the year

-

-

285,022

285,022

Shares issued during the year

Balance as at December 31, 2017

-

429

421,554

285,022

707,005

Shares issued during the year

8

(8)

-

-

Maintenance fund distribution

-

285,022

(285,022)

-

Net maintenance (deficit) for the year

-

-

(57,777)

(57,777)

Balance at December 31, 2018

$

437

$

706,568

$

(57,777)

$

649,228

The accompanying notes form an integral part of these audited financial statements. tel. +1 (242) 676-8990 l www.sandyport.management

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SANDYPORT HOMEOWNERS ASSOCIATION LIMITED STATEMENT OF CASHFLOWS FOR THE YEAR ENDED DECEMBER 31, 2018 (Expressed in Bahamian dollars)

CASH FLOWS FROM OPERATING ACTIVITIES Net maintenance fund

2018 $

(57,777)

2017 $

285,022

Add non-cash transactions: Depreciation (Note 5)

47,676

52,931

Provision (recovery) for doubtful accounts

91,382

(92,022)

Operating income before working capital changes

81,281

245,931

(124,265)

120,598

(Increase) decrease in accounts receivable (Increase) decrease in prepayments and deposits Increase (decrease)in accounts payable and accrued expenses (Decrease) increase in prepaid maintenance fees and deposits Net cash provided by operating activities

(2,637)

69,138

111,974

(157,701)

(31,643)

5,575

34,710

283,541

CASH FLOWS FROM INVESTING ACTIVITIES Purchase of fixed assets (Note 5)

(39,659)

(20,410)

Net cash used in investing activities

(39,659)

(20,410)

(4,949)

263,131

Cash and cash equivalents at beginning of year

1,044,645

781,514

Cash and cash equivalents at end of year

1,039,696

1,044,645

NET (DECREASE) INCREASE IN CASH AND CASH EQUIVALENTS

The accompanying notes form an integral part of these audited financial statements. 22


SANDYPORT HOMEOWNERS ASSOCIATION LIMITED NOTES TO FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 (Expressed in Bahamian dollars)

1. GENERAL INFORMATION Sandyport Management Association Limited was incorporated under the laws of The Commonwealth of the Bahamas on May 25, 1990 as a wholly-owned subsidiary of Sandyport Development Association Limited (“Devco”). On September 14, 1998, the name of the Association was changed to Sandyport Homeowners Association Limited (“the Homeowners Association”). On May 21, 2008, ownership of the common areas and common infrastructure of the Sandyport residential community was transferred from Devco to the Homeowners Association. The principal activity of the Homeowners Association is to manage the Sandyport residential community in accordance with the terms of the authority granted to Devco by licenses issued to each property owner defining their rights and obligations in regard to the common areas. Devco assigned the said authority under these licenses to the Homeowners Association on November 3, 2009. On January 2, 2010, Devco transferred the ownership of the Homeowners Association to the property owners of the Sandyport residential community. As at December 31, 2018 the Homeowners Association had 28 employees (2017: 28).

2. BASIS OF PREPARATION AND ADOPTION OF IFRS Statement of compliance – These financial statements include the accounts of Sandyport Homeowners Association Limited and have been prepared in accordance with International Financial Reporting Standards (“IFRSs”) for Small and Medium-sized Entities, issued by the International Accounting Standards Board (IASB). These accounting policies are disclosed in Note 3 of the financial statements. Basis of measurement – These financial statements have been prepared under the historical cost convention.

tel. +1 (242) 676-8990 l www.sandyport.management

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SANDYPORT HOMEOWNERS ASSOCIATION LIMITED NOTES TO FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 (CONTINUED) (Expressed in Bahamian dollars)

2. BASIS OF PREPARATION AND ADOPTION OF IFRS (CONTINUED) Functional and presentation currency - The Bahamian dollar is the Homeowners Association’s measurement and reporting currency because its capital and a majority of its transactions are denominated in that currency. Use of estimates and judgments - The preparation of financial statements in conformity with IFRS for Small and Mediumsized Entities requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reporting period. Actual results could differ from those estimates.

3. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES a. Foreign currency - Translations in foreign currencies have been converted into Bahamian dollars at the rate of exchange prevailing at the date of each transaction. At the balance sheet date, foreign currency assets and liabilities are translated into Bahamian dollars using year-end rates of exchange; differences arising are included in the statement of maintenance fund for the year. b. Revenue recognition - Revenue is measured at the fair value of the consideration received or receivable and represents the monthly maintenance fee charged to the homeowners. This fee is based on square footage of the house on each property and owners of empty lots are charged a flat fee. c. Cash and cash equivalents - Cash and cash equivalents include cash on hand and at bank and short-term deposits which have a maturity period of less than three months. d. Trade and other receivables - Accounts receivable is stated at cost less provision for doubtful accounts and any impairment losses. Management records provisions when in their opinion, amounts are irrecoverable based on historical performance and solvency of the customer. The provision for doubtful accounts policy is based on accounts that are 360 days old and remains unpaid.

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SANDYPORT HOMEOWNERS ASSOCIATION LIMITED NOTES TO FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 (CONTINUED) (Expressed in Bahamian dollars)

3. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) e. Fixed assets - Fixed assets are stated at cost less accumulated depreciation and any impairment losses. Depreciation is calculated on the straight-line basis to write-off assets over their estimated useful lives as follows: Waste water system

-

3 - 5 years

Maintenance equipment

-

3 years

Computer and office equipment

-

3 years

Security equipment

-

3 years

f. Income and expense recognition - Income and expenses are recorded on an accrual basis of accounting. g. Improvements - These are various projects that are undertaken for the improvement of common areas. These projects are additions and modifications to existing infrastructure within the community. The costs associated with these projects are expensed in the period incurred but is accounted for on the accrual basis for projects not completed within the fiscal year. Improvements are itemized separately and by project for clarity. h. Impairment of assets - An assessment is made at each financial position date to determine whether there is any indication of impairment of any assets, or whether there is any indication that an impairment loss previously recognized on an asset in prior years may no longer exists; the asset’s recoverable amount is estimated. An asset’s recoverable amount is computed as the higher of the asset’s value in use or its net selling price. An impairment loss is recognized only if the carrying amount of an asset exceeds its recoverable amount. An impairment loss is charged to operations in the period in which it arises unless the asset is carried at a revalued amount in which case the impairment is charged to revaluation. A previously recognized impairment is reversed only if there has been a change in the estimates used to determine the recoverable amount of the asset, however, not to an amount higher than the carrying amount that would have been determined (net of any depreciation), had no impairment loss been recognized for the asset in prior years. i. Related party transactions - Related parties include members of the board who are also homeowners. tel. +1 (242) 676-8990 l www.sandyport.management

25


SANDYPORT HOMEOWNERS ASSOCIATION LIMITED NOTES TO FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 (CONTINUED) (Expressed in Bahamian dollars)

4. ACCOUNTS RECEIVABLE Accounts receivable is comprised of the following balances: 2018 Accounts receivable

$

Less: provision for doubtful accounts Accounts receivable, net

584,949

2017 $

(367,762)

460,684 (276,380)

$

217,187

$

$

276,380

$

184,304

The movement in the provision for doubtful accounts is as follows: Balance, beginning of year Add: provision (recovery) made during the year Less: amounts written off during the year Balance, end of year

524,445

91,382

(92,022)

-

(156,043)

$

367,762

$

33,092

$

276,380

The aging of receivables are comprised of the following balances: Current

43,223

31 to 90 days

29,832

91 to 360 days

154,263

58,301

Over 360 days

367,762

276,380

Balance, end of year

26

$

$

584,949

82,780

$

460,684


SANDYPORT HOMEOWNERS ASSOCIATION LIMITED NOTES TO FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 (CONTINUED) (Expressed in Bahamian dollars)

5. FIXED ASSETS, NET The movement of fixed assets during the year is as follows: Waste COST Balance as at December 31, 2016

Computer

Water

Maintenance

and Office

Security

System

Equipment

Equipment

Equipment

Total

$ 226,219

$ 30,955

$ 66,598

$ 106,457

$ 430,229

305

-

2,270

17,835

20,410

Additions Disposals

-

-

(1,284)

-

(1,284)

226,524

30,955

67,584

124,292

449,355

Additions

-

536

2,243

36,880

39,659

Disposals

-

-

(2,472)

(9,300)

(11,772)

226,524

31,491

67,355

151,872

477,242

206,124

10,370

65,148

58,645

340,287

13,730

7,007

1,611

30,583

52,931

Balance as at December 31, 2017

Balance at December 31, 2018

ACCUMULATED DEPRECIATION Balance as December 31, 2016 Depreciation Disposals Balance at December 31, 2017 Depreciation Disposals Balance as at December 31, 2018

$

-

-

(1,284)

-

(1,284)

219,854

17,377

65,475

89,228

391,934

6,501

6,936

1,559

32,680

47,676

-

-

(2,472)

(9,300)

(11,772)

226,355

$

24,313

$

64,562

$

112,608

$

427,838

CARRYING VALUE Balance as at December 31, 2018

$

169

Balance as at December 31, 2017

$ 6,670

$

7,178

$

2,793

$ 39,264

$ 49,404

$ 13,578

$

2,109

$ 35,064

$ 57,421

tel. +1 (242) 676-8990 l www.sandyport.management

27


SANDYPORT HOMEOWNERS ASSOCIATION LIMITED NOTES TO FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 (CONTINUED) (Expressed in Bahamian dollars)

5. FIXED ASSETS (CONTINUED) Depreciation expense by functional categories are comprised of the following balances: 2018 Security equipment (Note 8)

$

32,680

2017 $

30,583

Maintenance equipment (Note 12)

6,936

7,007

Waste water management (Note 13)

6,501

13,730

Computer and office equipment

1,559

1,611

Total

$

47,676

$

52,931

6. PREPAID MAINTENANCE FEES AND DEPOSITS Prepaid maintenance fees and deposits are comprised of the following balances: 2018 Advance payments

$

Water deposits Total

7. GENERAL RESERVE FUND This amount represents a reserve established to provide for future contingencies.

28

392,875

2017 $

104,500 $

497,375

426,768 102,250

$

529,018


SANDYPORT HOMEOWNERS ASSOCIATION LIMITED NOTES TO FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 (CONTINUED) (Expressed in Bahamian dollars)

8. SECURITY EXPENSES Security expenses are comprised of the following balances: 2018 Wages

$

Service contract

489,539

2017 $

435,006

220,867

246,657

Depreciation (Note 5)

32,680

30,583

Security maintenance

32,407

30,433

Supplies

24,999

35,152

Uniforms

1,984

703

Total security expenses

$

802,476

$

778,534

9. GARDENING EXPENSES Gardening expenses are comprised of the following balances: 2018 Contract services

$

395,523

2017 $

378,521

Extermination

59,776

53,865

Garden supplies

25,487

46,786

9,543

19,006

Miscellaneous Total gardening expenses

$

490,329

$

498,178

tel. +1 (242) 676-8990 l www.sandyport.management

29


SANDYPORT HOMEOWNERS ASSOCIATION LIMITED NOTES TO FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 (CONTINUED) (Expressed in Bahamian dollars)

10. IMPROVEMENTS During the fiscal year, there were key projects undertaken which included a CCTV Network installation and seawall and canal. Overall improvement expenses are comprised of following balances: 2018 CCTV Network

$

Seawall and canal

158,546

2017 $

-

107,279

92,727

Northern perimter wall

90,145

-

Amenity areas

52,169

-

Canal security booth

30,462

-

Other

11,887

23,320

Clipper Island

-

129,763

Beach Lane common area

-

67,872

Eastern perimeter wall

-

20,665

Total improvements

$

450,488

$

334,347

11. WATER & METERS Water and meters expenses are comprised of the following balances: 2018 Water

$

Water meters Total

30

410,413

2017 $

2,210 $

412,623

409,817 1,390

$

411,207


SANDYPORT HOMEOWNERS ASSOCIATION LIMITED NOTES TO FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 (CONTINUED) (Expressed in Bahamian dollars)

12. MAINTENANCE OF COMMON AREAS The expenses associated with the maintenance of common areas are comprised of the following balances: 2018 Supplies and tools

\

$

112,790

2017 $

123,803

Utilities

91,454

83,179

Wages

91,053

87,384

Dredging

52,743

9,880

Swimming pool

26,927

21,346

Roads and lights

20,455

23,344

Tennis courts

8,620

6,925

Depreciation (Note 5)

6,936

7,007

421

5,619

-

6,886

Contract service Hurricane expenses Total maintenance of common areas

$

411,399

$

375,373

13. WASTE WATER MANAGEMENT Waste water management expenses are comprised of the following balances: 2018

2017

118,568

$ 16,658

Wages

67,151

63,563

Services

38,648

39,886

Materials

26,895

38,190

6,501

13,730

Repairs and maintenance

$

Depreciation (Note 5) Total waste water management

$

257,763

$

172,027

tel. +1 (242) 676-8990 l www.sandyport.management

31


SANDYPORT HOMEOWNERS ASSOCIATION LIMITED NOTES TO FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 (CONTINUED) (Expressed in Bahamian dollars)

14. PAINTING EXPENSES Painting expenses are comprised of the following balances: 2018 Painting contractors

$

Paint and supplies Total

121,109

2017 $

69,108 $

190,217

135,159 87,402

$

222,561

15. RENT The Homeowners Association rents office space from Artech Bahamas Ltd. at $39,000 per annum, inclusive of electricity and water. The lease will expire on August 31, 2019.

16. CONTINGENT LIABILITIES Waste water - Following an evaluation of the waste water treatment system in 2012, Harris Civil Engineers recommended a series of improvements and repairs. Certain of the work was completed by the end of 2014 and it is estimated that completion of the remaining work will require an expenditure of $430,000. The Board believes that the recommended work can be completed out of budgeted income streams but will consider the need for a special assessment should this become necessary. In addition, the waste water system is almost at its operational capacity: the preliminary budget to expand the capacity to meet anticipated future requirements is $1 million. Under the terms of an Agreement dated November 3, 2009, the cost of such expansion will be borne by the developer, Sandyport Development Association Limited (Devco). The Board continues to explore alternative cost effective and productive solutions to this issue.

32


SANDYPORT HOMEOWNERS ASSOCIATION LIMITED NOTES TO FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 (CONTINUED) (Expressed in Bahamian dollars)

16. CONTINGENT LIABILITIES (CONTINUED) Seawall - With the exception of a few unstable and incomplete sections of wall noted in an engineer’s report commissioned by the Association, the seawall is in fair condition with primarily corrosion damage to the coping beam. Engineers have advised that the durability and appearance of the wall can be improved significantly by completing the noted repairs and coating the concrete surface. The overall cost of the repairs has not been fully quantified.

17. FINANCIAL RISK MANAGEMENT The Homeowners Association is exposed to a variety of risks including liquidity risk, credit risk, interest rate risk and capital risk management arising in the normal course of the Homeowners Association’s business activities. The Homeowners Association does not have any written risk management policies and guidelines. Management monitors the financial risks of the Homeowners Association and takes such measures as considered necessary from time to time to minimize such financial risks. Liquidity risk - Liquidity risk is the risk that an enterprise will encounter difficulty in raising funds to meet commitments associated with financial instruments. Liquidity risk may result from an inability to sell a financial asset quickly, at close to its fair value. Prudent liquidity risk management implies maintaining sufficient cash. The Homeowners Association monitors and maintains a level of bank balances deemed adequate to finance its operations. The Homeowners Association deposits cash with financial institutions of good standing. Credit risk – Credit risk arises from the possibility that customers may not be able to settle obligations within the normal terms of transactions. The Homeowners Association performs ongoing credit evaluation of the debtors’ financial condition and maintains an account for allowance for doubtful trade and other accounts receivable based upon the expected collectibles of all trade and other accounts receivable.

tel. +1 (242) 676-8990 l www.sandyport.management

33


SANDYPORT HOMEOWNERS ASSOCIATION LIMITED NOTES TO FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 (CONCLUDED) (Expressed in Bahamian dollars)

17. FINANCIAL RISK MANAGEMENT (CONTINUED) The Homeowners Association has no significant concentration of credit risks with any single counterparty or group counterparties. Interest rate risk – Cash flow interest rate risk is the risk that future cash flows of a financial instrument will fluctuate because of changes in market interest rates. Fair value interest rate risk is the risk that the fair value of a financial instrument will fluctuate due to changes in market interest rate. Demand deposits and term deposits are the only significant interest-bearing assets and liabilities. Accordingly, the Homeowners Association’s income and operating cash flow are substantially independent of changes in market interest rates. Capital risk management – The Homeowners Association manages its capital to ensure that it will be able to continue as a going concern while maximizing the return to homeowners through the optimization of the debt and equity balance. The Homeowners Association’s overall strategy remains unchanged from 2010. The capital structure of the Homeowners Association consists of debt, cash and equity attributable to equity holders comprising of share capital, general reserve fund and maintenance fund. ********************

34


PROFESSIONAL ADVISORS Auditors:

Bankers:

HLB Galanis & Co.

CIBC First Caribbean

202 Church Street

Sandyport Branch

Sandyport

P.O. Box N-8350 / N-7125

P. O. Box N-3205

Nassau, The Bahamas

Nassau, The Bahamas

Tel: (242) 327-8364 / 327-4957

Tel: (242) 327-0689

Fax: (242) 327-4955

Fax: (242) 327-0696

Account: 200-167527

Web: www.hlbgalanis.com

Web: www.cibcfirstcaribbeanbank.com Scotiabank

Legal Advisors:

Cable Beach

Kahlil D. Parker

P.O Box N-7518

Cedric L. Parker & Co.

Nassau, The Bahamas

Chambers

Tel: (242) 702-8100

No.9 Rusty Bethel Drive

Fax: (242) 327-5728

P.O. Box N-1953

Account: 70045-72613

Nassau, The Bahamas

Web: www.bahamas.scotiabank.com

Tel: (242) 322-4954/5 Fax: (242) 328-3706

Insurance Agents:

Email: kdp@parkerslaw.net

Tavares & Higgs Blake Road

Consulting Architects:

P. O. Box SP-64003

Alberto G. Suighi

Nassau, The Bahamas

Artech Bahamas Ltd.

Tel: (242) 327-8606

Lagoon Court

Fax: (242) 327-8607

Nassau, The Bahamas

Email: stavares@tavareshiggs.com

Tel: (242) 327-2335 Fax: (242) 327-2337 Web: www.artechbahamas.com

tel. +1 (242) 676-8990 l www.sandyport.management

35


S PO BOX SP 64016 | SANDYPORT | NASSAU | BAHAMAS BAH +1 242 676 8990 USA +1 305 831 8921 FAX +1 305 705 6599 WWW.SANDYPORT.MANAGEMENT


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