ANNUAL REPORT
2020
Backyard photographer: Esmay Wharewera
Te Rūnanga o Ngāti Awa Chairman’s Report Chief Executive’s Report Te Kāhui Kaumatua Report Board of Hapū Representatives Our Organisation Our Staff Strategic Framework Achievement Summary 2019/2020 Te Ara Poutama: Guiding Principles
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MANAAKITANGA: CARING FOR EACH OTHER 2020 Education Scholarship Recipients
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Education Grants and Scholarship Distribution
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KAITIAKITANGA: GUARDIANSHIP FOR FUTURE GENERATIONS Customary Fisheries Report
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Taiao Report
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NGĀTI AWATANGA: OUR LANGUAGE AND CULTURE Cultural Identity and Connectivity/Leadership
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Te Mānuka Tūtahi and Mataatua Wharenui
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Covid 19 - Our Response
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Ngāti Awa Te Toki
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Ngāti Awa Group Holding Ltd Chairman’s Report Chief Executive’s Report Board of Directors
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FINANCIAL STATEMENTS Directory of Officers
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Statement of Comprehensive Revenue and Expense
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Statement of Changes in Equity
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Statement of Financial Position
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Statement of Cashflows
He kura kainga e hokia.
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Notes to the Financial Statements
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Independent Auditor’s Report
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TRONA Board Members Meeting Attendance Ngāti Awa Hapū Register/Distribution Remuneration and Payments Directory of Staff
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A treasured home will always endure.
Chairman’s Report
Nau mai haere mai ki te rīpoata a tau o Te Rūnanga o Ngāti Awa
There were 47 people on Whakaari at the time it erupted on 9 December 2019. Nearly half lost their lives. Most of those who survived suffered severe and lasting injuries. Two White Island Tours staff members, Hayden Bryan Marshall-Inman and Tipene Maangi, died and two more, Kelsey Waghorn and Jake Milbank, were seriously hurt. In the days and weeks that followed we responded with manaakitanga: expressing our heartfelt aroha and compassion, in shelter and kai, tears and embrace. Tribute is due to those who were at the forefront of the rescues, emergency response and the subsequent recovery mission, to those in the Whakatāne community who lent their support in a multitude of ways and to the exceptional and dedicated medical teams from around the motu and internationally whose intense and dedicated work with survivors continued over many, many months. Our focus remains on the bereaved families and those who have been injured. Te Rūnanga o Ngāti Awa will host a remembrance event on the first anniversary, with them at the centre. The global pandemic, resulting in the March lockdown, created a new and unprecedented challenge. Led by marae and hapū, Ngāti Awa responded to the immediate needs of those most at risk. While responding to these events, we have also had to work hard to develop and implement a recovery plan, which the Chief Executive sets out in her report. We will continue to deal with the twin impacts of the eruption and COVID 19 in the years ahead as steadfastly as we can. We remain here: it is our home, it is our history, it is our future.
He kōrero whakakapi māku. He mihi aroha tēnei ki a koe Koro Joe, mo āu mahi whakakipakipa i a Ngāti Awa i roto i nga tau maha, kua pahure ake. He aha ra he korero māku, mōu i kawe i te nui o nga kaupapa ā iwi, ki ōna whakatutukitanga, hei painga mo tātou o Ngāti Awa. Noku te honore ki te whai i o tapuwae i roto i tenei tūranga heamana mo te iwi. Kia tau iho ngā tauwhirotanga ki runga i a korua ko Bunty me te whānau.
Mā te Atua tātau e manaaki e tiaki ngā wā katoa
Naaku noa Mark (Joe) Harawira
Ko te wāhi e hono ā-whakapapa, e hono ā-ngakau ana. The places that connect you to your kinship is a connection of special significance.
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Te Ripoata o te Manahautū, Te Rūnanga o Ngāti Awa We are proud to continue to support and encourage independent rangatahi leadership. Their priorities from a hui they held to look at the impact of Covid-19 were tino rangatiratanga, strengthening cultural, spiritual and economic resilience and self-reliance, deepening knowledge of Ngāti Awatanga and being in control of their own destiny. Underpinning rangatahi Leadership is succession planning, soundly focused on perpetuating our culture, language and identity as Ngāti Awa, and mātauranga ā hapū ā Iwi. We will continue this important work alongside rangatahi in the New Year.
E āku iti, e āku rahi tēnā tātau katoa.
In the first half of the financial year to December 2019, we had been directing resources to a medium to long-term focus on tourism, self-sustainability and self-directed futures. A number of projects were conceived to further these objectives – at both Rūnanga and commercial Group levels – and some in conjunction with partners. Work on these was suspended with the Whakaari eruption, and our response to that terrible event, followed shortly after by Covid-19. When the lockdown was declared on 25 March 2020, Ngāti Awa marae, our social and health Service, Te Tohu o te Ora o Ngāti Awa, along with Te Rūnanga o Ngāti Awa management and staff, arranged for hundreds of food and home essentials to be packaged and delivered to vulnerable whānau and kaumātua of Ngāti Awa hapū, including those on Mōtītī island near Tauranga. Over 250 kaumātua over 65 were supported, along with vulnerable tamariki and those with chronic conditions, all of whom were the most at risk from Covid-19. While continuing to respond to these events and their aftermath, at the same time we have had to continue with project development work. The principal ones are:
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• Korehāhā Whakahau – a major pest eradication plan, starting with possums, across a 4,700ha area covering Whakatāne and Ōhōpe, benefitting biodiversity and boosting regional development and tourism. Funded by Ngāti Awa, Predator-free 2050, a Provincial Growth Fund (PGF) grant and Te Papa Atawhai / Department of Conservation, and launched in June. It is the first Iwi-led Predator-Free 2050 project in Aotearoa. It is an example of what we hope will be many projects to protect and enhance our taiao, and reinstate our connections to our whenua. • Kāinga – the transformation of the Whakatāne Army Hall that will celebrate Ngāti Awa culture, heritage and stories. With equity support from the PGF, this will be a destination anchor in the Whakatāne township, and will help us provide manaakitanga to visitors and residents. Kāinga will also reflect our taiao aspirations be sustainable and align with our values. • Led by Te Rāhui Lands Trust, a potential new boat harbour adjacent to the Whakatāne river on Ngāti Awa owned Māori freehold land, funded by a PGF loan and equity. This will include a training facility for the Eastern Bay of Plenty. • Te Ara Mahi – a workforce development and training programme delivered by Te Rūnanga o Ngāti Awa with partners to support the boat harbour development, our businesses, and most importantly descendants of Ngāti Awa into training and employment. • Town and riverside regeneration in Whakatāne (Te Ara Hou) – led by the District Council, with our support, a range of work is underway to repurpose and beautify the town centre and riverside, with new walkways and mixed use spaces. • Tourism Reset – alongside Ngāti Awa Group Holdings Limited we are jointly working on refreshing and repurposing our tourism offerings. Guided by our values, we are seeking to create a Ngāti Awa eco-system of suppliers and service providers where the value we create is first distributed to Ngāti Awa businesses and employees. The boat harbour and river revitalisation projects are expected to create 450 jobs, direct and indirect, over 10 years and for Kāinga to create another 150-200 jobs. More broadly, through job seeking and training support we hope to match our people to the many new training and job seeker support schemes the Crown has set up to respond to Covid-19, and also to see what we can deliver ourselves. This is part of our wider workforce development plan that links in with Korehāhā Whakahau, our tourism reset, and other projects.
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Also of note this year was our continued opposition to Creswell NZ Limited’s plan to extract 1.1 billion litres of water per year from the Otakiri aquifer in the Awaiti Canal groundwater catchment for water bottling. After our unsuccessful Environment Court appeal, we lodged a High Court appeal. The hearing was in July this year. Creswell is a subsidiary of Chinese soft drinks giant Nongfu Spring. If it is given the green light the plant will fill 1,800 single use plastic bottles per minute with water. Nongfu Spring sell around 15 billion bottles of water a year. Discarded bottles from Nongfu Spring brands are routinely found polluting oceans and shores around the globe. There needs to be a complete national policy review that addresses these issues associated with water bottling. The employment programmes we are implementing, based on our values of kaitiakitanga and manaakitanga offer alternative work pathways, and we intend for these to become the jobs we create and promote in the future. The financial performance of the Runanga Group for the year was a surplus of $2.7M. The commercial group’s performance is discussed in the Ngāti Awa Group Holdings Chair’s report that follows. We reflect that it is now 15 years since our settlement with the Crown, and with time passing, the broader community and younger generations may be less aware of the history and of the terms of the settlement. In short, using the pretext of a localised conflict in which three people were killed, in 1865 the colonial Government declared martial law in our rohe and subsequently confiscated over 100,000 hectares – the vast majority – of our tribal lands as ‘punishment.’ Many other losses came on the back of this: of people, of mana, of language, of heritage. The cumulative impacts were devastating and intergenerational. One hundred and forty years later, in 2005, we were finally able to negotiate a lasting settlement with the Crown. It consisted of cash and assets, including some of the confiscated land that was still in Crown ownership. Like all settlements, it represented only a small proportion of what was lost, but it was imperative for us to move forward. The Rūnanga was reconstituted to manage the settlement and we began the long rebuilding journey – cultural, spiritual and economic – of the lives of our over 20,000 members. (For those interested in more, visit Ngāti Awa’s story online at Te Tai, Treaty Settlement Stories).
Today, we continue to strive for a future that rights the wrongs of the past, empowers us to live as Ngāti Awa with our taonga, with our culture, language and identity, and forging a future of equality for the next generations. With us, recovery and growth for Whakatāne is richer, and deeper and longer term. Where we don’t have resources we have partnered with others, such as Korehāhā Whakahau which was developed with a small team of experts who have shown great commitment to Ngāti Awa, our aspirations and our values. These are the kind of partnerships we are seeking. I extend my thanks to the Governors and staff for their incredible hard work, dedication and loyalty during what has been the most challenging year we have faced. I also want to sincerely thank the many Ngāti Awa people who volunteered and gave their time and support to the Iwi particularly in the aftermath of the eruption and during levels 2, 3 and 4 of the Covid-19 response. Finally, I offer our gratitude to the Ngāti Awa organisations, Te Tohu o Te Ora o Ngāti Awa and Te Whare Wānanga o Awanuiārangi for their partnership and commitment during exceptional times and circumstances. Naaku noa, naa
Leonie Simpson Manhautū, Te Rūnanga o Ngāti Awa
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Te Kāhui Kaumātua ō Ngāti Awa
Whaikupu Tena koutou Ngāti Awa ki uta, Ngāti Awa ki tai. Me huri tātau ki a koutou, te hunga mate, ngā mate i hinga i te puia o Whakaari, ngā mate i ngā pito katoa o tō tātau motu, o tō tātau ao, haere ki te wehenga ki tawhiti, haere i tua o ngā ihoiho o Paepae Aotea, haere, whakangaro atu. Ki a tātau te hunga ora, tēnā rā katoa, tēnā rā tātau katoa. He matahuhua te manaakitanga i te ao e tino tere hurihuri nei.
Nō reira, me rangatira tātou katoa, me whakariterite tātou me te mea nui rawa atu: me whakaatu e tātou te manaakitanga.
Ko tētahi mata anō ko te tirotiro i ō tātou kuia, koroua hoki me te hunga e aroha nuitia ana e tātou: me whakaaro nui mō ētahi atu.
Ahakoa i pā mai te Mate Korona i waenganui i te hapori he nui tonu ngā kaupapa i tautokongia e te Kāhui Kaumatua o Ngāti Awa i te 2019-2020, me ki anei ētahi e whai ake nei: • Ngā hui a ngā Kāhui Kaumatua; • Ngā hui a Te Rūnanga o Ngāti Awa • Auahatanga Wānanga a te iwi; • Karanga Wananga a te iwi; • Reo Wānanga a iwi; • Whakawhitiwhiti Kōrero Wānanga a te iwi; • Ngā Whakawā a Te Kooti Rangatahi; • Ngā pōhiri i Te Mānuka Tūtahi; • Ngā tangihanga i waenganui a tātau; • Ngā hui a hapū; • Te Toki Kapa Haka o Ngāti Awa; • Te Whakamaumahara a Tiriti o Waitangi;
Ko tētahi wāhanga o te whakariterite mō te anamata ko te titiro whakamuri kia mau i a tātou ngā āhuatanga o mua. I te wā i pā mai te mate urutā ki Aotearoa, manomano ngā tāngata i hinga. I tipihaurarotia ngā hapori Māori. Hei tā te Pirimia nei: me whakakaha tātou kia kaua e heipū mai anō aua āhuatanga ki a tātou.
Kaua tātau katoa e wareware, mā te tokomaha, ka kā te ahi o Ngāti Awa.
Kaua tātau katoa e wareware, mā te tokomaha, ka kā te ahi o Ngāti Awa. 8
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Board of Hapū Representatives
Our Organisation
Tumurau Limited Partnership
Ngāti Awa Farms (Rangitaiki) Ltd
57%
Ngāti Awa Fish Quota Holdings Ltd
MARK ( JOE) WHARAWIRA
(Chairman) Ngāi Taiwhakaea II
TUWHAKAIRIORA O’BRIEN
Te Pahipoto (Deputy Chairman)
DR HOHEPA MASON Ngāti Pukeko
MANURERE GLEN
Ngāi Te Rangihouhiri II
White Island Tours Ltd
68% OWNERSHIP
Ngāti Awa Farms Ltd
Ngāti Awa Forests Ltd
Ngāti Awa Properties Ltd
Ngāti Awa Fisheries Ltd
STANLEY RATAHI Ngāti Hikakino
100% OWNERSHIP
Manu Hou Ltd Liability Partnership
Mataatua Quota ACE Holdings Ltd
17%
TE ARANI BARRETT
Ngāti Hokopū ki Te Hokowhitu a Tū ki Te Rāhui
WILLIAM STEWART Ngāti Hokopū ki te Whare o Toroa
MATEROA DODD Wharepaia
VICKI MURRAY Ngāi Tamapare
OWNERSHIP
70%
TE KEI MERITO Ngāti Rangataua
NAAHL
NAGHL
Ngāti Awa Asset Holdings Limited
Ngāti Awa Group Holdings Limited
100% OWNERSHIP
NARA
PUTIPUTI KOOPU Ngāti Maumoana
RUIHI SHORTLAND Te Patuwai
BOYCE KINGI Ngāi Tamaoki
ALF MORRISON Ngāi Tamawera
MIRO ARAROA
Ngāti Awa Research & Archives Trust
NACDT
Ngāti Hāmua
Ngāti Awa Community Development Trust
100% OWNERSHIP
MIHIPEKA SISLEY Te Kahupaake
MERI HEPI Tuariki
KEMI MOKOMOKO
“
Warahoe
REGINA O ‘BRIEN Ngā Maihi
AMOHAERE TANGITU Te Tāwera
The Board of Representatives
Te Rūnanga o Ngāti Awa
TRoNA
comprises of members from each of the 22 Ngāti Awa Hapū. They are responsible for the
JAY MASON
Ngāti Awa ki Tāmaki Makaurau
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BRIAN TUNUI
Ngāti Awa ki Pōneke
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governance of Te Rūnanga o Ngāti Awa.
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Our Staff
Strategic Framework Iwi Perspective
Whānau, Marae, Hapū, Iwi Iwi Aspirations
HALEY MCCORKINDALE Board Secretary
ANDREA KINGI
CEO Executive Assistant
NOTI BELSHAW
Manager Identity: Language and Culture
Priorities
Values
MONICA MANIAPOTO
ADRIAN JARAM
Iwi Register
Research Facilitator
Ko Ngāti Awa te Toki
Iwi Vision 2050
JACKIE WHAREWERA Manager Knowledge and Information
NAEDENE STEWART Receptionist
MICHAL AKURANGI Manager Taiao
CHARLIE BLUETT
JAYMIE-KATE WARDLAW
Customary Fisheries
Consents Policy Planner
Turangawaewae
Mauri Ora
Toi Ora
Tū Pakari
Cultural Identity and Connectivity
Independence, Resources and Sustainability
Optimal Wellbeing
Leadership and Hapū Unity
Te Ara Poutama o Ngāti Awa
Te Rūnanga o Ngāti Awa Strategic Vision - Strengthening the bindings of the adze GLENDA STEWART
NAGHL Board Secretary
MATT PAVARNO
Group Financial Controller
“
LYNSEY MARIU Finance Officer
PATRICK O’SULLIVAN
BOB HUDSON
General Manager Ngāti Awa Tourism
Cultural Strategy
Resource Strategy
Wellbeing Strategy
Operations Manager
Leadership and development Strategy
Effectively supporting the achievements of iwi
aspirations and the long term iwi vision is a key role
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of Te Rūnanga o Ngāti Awa.
Te Rūnanga o Ngāti Awa
Making Strategic Decisions Our Values
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Code of Conduct
Plans
Policies
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Achievement Summary 2019-2020
CORE PROJECTS – delivered within the 2019/20 Financial Year OPERATIONAL ACTIVITY
DETAIL
COMPLIANCE
Charter Legislation Audit and reporting
OPERATIONS
Staff development Health and Safety training programme and monitoring
EFFECTIVE REPRESENTATION
Board and Committee governance and support and administration Kāhui Kaumātua support & administration Audit Finance and Risk Committee reporting
ACCOUNTABILITY AND ACCESS
Annual General Meetings Administer Member’s register Communications with members and hapū / marae Website and social media management Historical archive management Iwi Events/Celebrations
KAITIAKITANGA
Consents Legislation and Charter Compliance Enhance hapū capacity
HAPŪ GRANTS
Direct distributions
MAJOR PROJECTS ACHIEVED 1 TIAKINA A PAPATUĀNUKU Build Ngāti Awa capacity and capability to exercise kaitiakitanga. Work with partners to realise Ngāti Awa taiao aspirations. Advocate for the protection of te taiao. Our cultural practices in te taiao are promoted and protected.
2 TE RAUTAKI REO O NGĀTI AWA
Te Ara Poutama: Guiding Principles
Manaakitanga
CARING FOR EACH OTHER
Our shared obligations to care for one another, with particular emphasis on caring for our youth and our elders.
Kaitiakitanga
GUARDIANSHIP FOR FUTURE GENERATIONS
Represents our obligations to protect our culture, our environment, our resources and our people today and for future generations, in accordance with our cultural practices.
Ngāti Awatanga OUR LANGUAGE AND CULTURE
Uphold and protect our language and culture - which derive from our shared ancestry - as the cornerstone of our unique identity.
Me pūmau tātau ki Te Reo, a kia tū rangatira ai tātau, ko Ngāti Awa Reo Rau.
3 YOUTH LEADERSHIP Provide leadership opportunities for rangatahi.
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Manaakitanga Caring for each other
“
Our shared
obligations to care for one another, with particular emphasis on caring for our youth and
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our elders.
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Ngāti Awa Education Scholarship Recipients
Ko Hazel Abraham tōku ingoa During the nineteenth century my tūpuna Te Kahu Hawea and Hariata Te Houpepe (sister to Wi Patene Tarahanga) lived around the area of Te Houhi, located within the Waiohau block, situated by the lands of Matahina. Te Kahu was the eldest brother to Penitito Hawea who both alongside our other koroua, Te Kakara had an invested interest in the taonga tuku iho, Pūtauaki. My primary hāpu is Ngā Maihi who are an ancient tribe of the days of gone and my marae is Tu Teao. This is all that I have known since I was an infant until more recently during my doctoral journey that started four years ago at a Māori land meeting at Hawai. The Waikato line trace their genealogy from Te Kahu and Hariata who had a daughter Puau. Puau in turn had a son, Nane Waikato with Waikato Tarewa. Nane Waikato and Putiputi Watarawi had a son called Tom Waikato. Tom Waikato and Hazel Wanikau had the Waikato family who connect to many hapū of Ngāti Awa through toto, and whakapapa. I am the daughter of Mei Waikato and Terry Abraham. I have dedicated my life to transforming education outcomes for Māori in mainstream schooling across the primary, secondary and the tertiary sector. I am the first on both sides of my family, to embark on the doctoral journey which has allowed me to re(connect) and strengthen my ancestral connections to the whenua, the environment and to my people. Over many decades, I have been supported by whānau, hapū and iwi through a range of Māori education grants and scholarships. Without this support, it would not have
been possible for me to complete my doctoral journey. I owe a lot of gratitude to my nannies who are no longer here and to Uncle Charlie Blue, for their time in caring for us as young children when we visited Te Teko from Wellington and Wairoa. Nanny Mei and Uncle Charlie always had a yummy feed when we visited in the holidays. I am also very grateful to Koro Waaka Vercoe, Koro Joe Mason, Koro Dennis Vercoe, Uncle Alf and Koro Rangi Paul for their awhi, generous time and support over the years and especially to Ngā Maihi for letting me come and share my korero three years ago. I hope that in the future, we can together normalise educational success for tamariki Māori, and nurture a safe environment that enables all tamariki to succeed as Māori, across successive generations. I envisage continuing on the legacy set by our ancestors to remember your turangawaewae and hold onto our whānau and hapū histories that bind our kinship ties to each other. Matauranga Māori Scholarship Doctor of Philosophy
EDU CATI ON APPLI CAT I O NS RE C E I V E D BY H AP Ū Ngā Maihi Ngāi Taiwhakaea II Ngāi Tamaoki Ngāi Tamapare Ngāi Tamawera Ngāi Te Rangihouhiri II Ngai Tūariki Ngāti Awa ki Tāmaki Makaurau Ngāti Hāmua Ngāti Hikakino Ngāti Hokopu ki Te Hokowhitu-a-Tū Ngāti Hokopū ki Te Whare-o-Toroa Ngāti Maumoana Ngāti Pūkeko Ngāti Rangataua Ngāti Wharepaia Te Kahupaake Te Pahipoto Te Patuwai Te Tāwera Warahoe 18
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Ko Ngāti Awa te toki, tē tangatangata i te rā, tē ngohengohe i te wai We are the adze whose bindings cannot be loosened by the sun or softened by the rain Tēnei au e mihi ana ki ō tātau kaumātua, o tātau tūpuna hoki. Nā rātau ngā rangitāmiro o te toki nei. Nā rātau, nā ngā uri whakaheke o Ngāti Awa tēnei toki i hanga. Ki ōku rangatira o mua nei ra ka mihi. Anō nō te whenua hoki tēnei mana. Mai i Matātā ki Ohiwa, mai i te maunga tapu o Putauāki ki ngā koopiko o te awa o Ōhinemataroa. Nei ra te whenua tapu i puta mai tēnei toki, nā tōna manaakitanga, nā tōna wairākautanga kē. Āra e te iwi ānei ahau a Taitimuroa Ākuhata he uri whakaeke o Ngāti Awa e mihi kau ana ki a koutou katoa. Tēnei au e mau ana i tēra toki tonu, e hangaia ana i tōku nei ara ki roto i te mahi ā te tākuta. Engari ehara tēnei i te ara mōku anake, he ara kē mo tātau te iwi whānui, he ara hauora, he ara hei whakatikahia i nga kinotanga o te tāmitanga, o tenei ao hurihuri hoki. Nō reira tatau ma, ānei te ara taumata, anei te awhero, kei a mātau te toki, nō reira mā tatau katoa tēnei huarahi e hanga. My story begins far before my conception. It is the culmination of noble lineages that stretch back to Hawaiki. These lineages through to our ancestor Awanuiārangi cultivated the lands and brought with them the kumara that would nourish us and the whakapapa that would interconnect us all. In 1996 I was born in Whakatāne and took my place within this continuum of knowledge. Te Kohanga o Te Timatanga Hou and Te Kura o Te Paroa, along with the purakau spoken of by whānau would provide my foundation within this world. It was when I reached primary schooling at Te Kura o te Paroa that I grew to appreciate the polarization in equity that existed within Aotearoa. It was there that I saw the contrast between the health outcomes of our whanau to that of Pakeha. Here I would begin to fathom the words of Sir Apiranga Ngata. That I would have to strive to attain both the knowledge of our ancestors and the knowledge of Western medicine to succeed as a contemporary Maori within both these contrasting worlds. So throughout my schooling, I decided to remain in kura kaupapa and would go on to develop skills in Manu korero, kapa haka, waka ama and additionally continue to develop my reo. In 2015 I enrolled into the University of Otago intending to become a medical doctor. Since then I have qualified with a Bachelor of Science (Maj. Anatomy Min. Maori Studies) and am now in my third year of medical studies. While pursuing my undergraduate degree I choose to minor in Māori studies. Under Dr Paerau Warbrick who is also from Ngāti Awa I gained an extensive understanding of the Waitangi Tribunal in regards to the Ngāti Awa Raupatu claim. Gaining an understanding of the legislation and appalling actions that lead to the marginalisation of Ngāti Awa became another powerful motivator for me during studies.
Recently, I have seen through placements the efficacy of multidisciplinary health centres that incorporate many different health professions in one location. Centres such as this have been established by Ngai Tahu and the Southern DHB to provide a one-stop-shop for the health care needs of whanau. These centres through their increased accessibility and iwi involvement have been able to provide whanau with specialist care for a range of holistic health needs. I strongly believe this by Māori for Māori approach will be the way forward for Ngāti Awa and I wish to one day open such a centre in Whakatāne. I believe that a centre staffed by Ngāti Awa looking after the health needs of Ngāti Awa is the way forward. Moreover, I am sure that with the support of Te Runanga o Ngāti Awa and Ngāti Awa whanui that we can accomplish this for all of our people. Such a centre is, however, a future prospect for me, nonetheless, it remains a key motivator for me during my final years of study here at Otago. E nga rangatira o te iwi, ka mihi TAITIMUROA HARDING AKUHATA
Health Science Scholarship Bachelar of Medicine Bachelor of Surgery
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Education Grants and Scholarship Distribution
2005/2006......................$81,400 2006/2007......................$87,600 2007/2008......................$78,450 2008/2009......................$77,200
2015/2016......................$40,800
2009/2010......................$99,450
2016/2017......................$46,900
2010/2011......................$97,750
2017/2018......................$23,500
2011/2012......................$94,250
2018/2019......................$51,350
2012/2013......................$59,850
2019/2020.................. $69,000
2013/2014......................$48,450 2014/2015......................$45,600
$1,001,550
Ko Ngāti Hokopu te hapū Ko Te Hokowhitu a Tu te marae Ko Brayden Palethorpe tōku ingoa Kia ora koutou, I grew up identifying as Māori. Both of my parents are Māori, but I only ever knew my whakapapa on my father’s side. I think that it is quite common in today’s times for Māori to be disconnected from all or parts of their heritage. Whether this is due to the lasting impact of colonisation, or whether you have simply moved away and lost contact, I believe that it is never too late to learn and understand your identity. The key ingredient is a willingness to learn and to take the first step in seeking information about yourself. I first learnt of my connection to Ngāti Awa about two years ago when I contacted my mother’s aunty. She taught me that I whakapapa to Ngāti Awa through my mother’s father. Aunty has supported me in my journey to connect with my Ngāti Awa side by providing me with information about my hapū, my marae and my iwi. I am grateful for her assistance and I continue to communicate with her as I unpack and explore my whakapapa. I have much to learn about my Ngāti Awa connection and I am committed to doing so. Even though I am only just learning my whakapapa, I am proud to identify as a person of Ngāti Awa descent. I am currently a student at Te Whare Wānanga o Waikato studying a law degree. I am in the fourth year of my Bachelor of Laws with Honours and I plan to graduate in 2021 upon the completion of my legal research. I am also a Māori Student Mentor for junior law student’s, and I have recently been 20
TE RŪNANGA O NGĀTI AWA | 2020 ANNUAL REPORT
Are you registered? “Tertiary Scholarships and Education Grants open February of each year. Check you are registered with us and your postal and email addresses are correct” EMAIL: register@ngatiawa.iwi.nz or PHONE 0800 464 284
appointed as a Research Assistant on a project looking into the law around the sale and production of Mānuka Honey in New Zealand. I have thoroughly enjoyed my time at university. I have met some amazing people and I have gained some great opportunities along the way. I have an interest in the criminal law and I am actively seeking opportunities to pursue a career within that space. There is a pressing need to strive for reform of the criminal system and Māori need to be driving that change. I hope to be part of such conversations in the future as we strive for a rehabilitative legal system rather than one which is solely punitive. I would like to take this opportunity to thank Ngāti Awa for supporting me in my studies. This scholarship will assist me with the cost of stationery and tuition fees for the remainder of my papers. I am very grateful for this support. Nō reira, tēnā koutou, tēnā koutou, tēnā tātau katoa. Law Scholarship Bachelor of Laws with Honours
My name is Haisley Bell and I was born and raised in Whakatāne. I attended Whakatāne High School and I learnt the majority of my culture through te aka matua during this time.
Ko Pūtauaki te Maunga
I am now two years through my Bachelor of Commerce degree at the University of Auckland. I am heavily involved with Tuākana which is the University’s academic and community support programme for Maori and Pasifika students. I am a Tuākana tutor for Commercial law 101 and have been able to help assist other Maori and Pacific students through their studies whilst in this role.
Ko Ngāti Wharepaia te hapū
When I first came to University, I really struggled with the weight of my past, as I had never achieved what I wanted to in my life. I used to make a lot of excuses for why I couldn’t succeed at high school, and I was told by many of my teachers that I was wasting my potential. At the time, I was too naive to realise that these people were just trying to help me. They saw a potential in me that I couldn’t, and it took me two and a half years away from study to
Ko Ōhinemataroa te Awa Ko Mataatua te Waka Ko Ngāti Awa te Iwi Ko Te Hokowhitu a Tū te Marae realise that those teachers were right. I wanted to prove that I had more to offer the world and most importantly, more to offer my family. I feel a deep obligation towards helping my family and making sure that in the future, I have the knowledge and the financial backing to help them in any way I can. It is for this reason that I decided to study a Bachelor of Commerce, as I wanted the knowledge to control my financial future and also to help others that are in a similar position to me. As I continue to learn and develop my own knowledge and understanding of finance and economics, I hope to one day extend this knowledge to my iwi and help make knowledge on financial literacy more accessible to Māori and Pasifika. Whilst studying I was a part of the Tuputoa internship programme and something that has stuck with me since being a part of this programme, is the idea of tupu. Tupu is about flourishing, thriving and growing into who you were meant to be given the best conditions. This has stuck with me as I believe that many people can miss out on so much in life due to circumstances beyond their control. I know this is the reality for many young Maori, and I want to help change this for the better. Long-term, I hope to help create opportunities for young Maori like myself and allow them to pursue their dreams that would otherwise be out of reach, given the circumstances. Commerce Scholarship, Bachelor of Commerce Major in Economics and Finance This triggered my motivation to one day be qualified as a clinical psychologist as it provided an opportunity to enhance the health and well-being of our people.
Ko Pūtauaki te Maunga Ko Oriini te Awa Ko Hikakino te Hapū, Ko Ngāti Awa te Iwi Ko Mataatua te Waka
I am a proud descendant of Ngāti Awa currently studying towards a Master of Social Sciences at the University of Waikato. I was raised in Whakatāne, completing my secondary school education at Trident High School. I began my tertiary education journey at the University of Waikato where I recently completed a Bachelor of Social Sciences with First Class Honours in Psychology. I am now completing a Master of Social Sciences in Psychology in pursuit of one day becoming registered as a clinical psychologist. My educational journey to date has been influenced by my whanau and iwi / hapū connections.
At the conclusion of my studies, my long-term goal is to contribute to my iwi by supporting whanau through the many obstacles that stem from mental health. I also endeavour to encourage more of our rangatahi to pursue excellence within academia by showing whanau that it is possible to achieve at post graduate level. Improving the mental and emotional well-being of our people, iwi and hapū will be my way of thanking Ngāti Awa for their continuous support throughout my academic journey.
When I started my journey within the world of psychology, the devastating impact mental health had upon an individual, especially for Māori, became evident. Many of the classes I completed expressed a need for more Māori clinical psychologists as Māori were overrepresented in many health statistics.
Applied Science Scholarship Master of Social Sciences with Honours in Psychology
Ko Puawairua te Marae Ko Maia Takamoana Westrupp tōku ingoa
TE RŪNANGA O NGĀTI AWA | 2020 ANNUAL REPORT
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2020 Education Grant Recipients MEMBER Shaun Toroa Te Rire McNeil
PRIMARY HAPŪ Ngā Maihi
STUDY PROGRAMME Master of Science (Research) in Chemistry
Ashlea Sarah Gillon
Ngā Maihi
Doctor of Philosophy
Hazel Aroha Abraham
Ngā Maihi
Doctor of Philosophy
Shavaughn Hope Petersen
Ngāi Taiwhakaea II
Bachelor of Science
Aaliyah Purcell
Ngāi Taiwhakaea II
Diploma in Beauty Therapy
Francessca Hera Maslin
Ngāi Taiwhakaea II
Poutuarongo Reo
Karamea Tina Tukukino
Ngāi Taiwhakaea II
Masters of Indigenous Studies
Chrissie Lou Hauraki Keepa
Ngāi Taiwhakaea II
Masters of Education
MEMBER
PRIMARY HAPŪ
STUDY PROGRAMME
Riria Kataraina Kira
Te Kahupaake
Masters of Indigenous Studies
Jessica Wiperi
Te Kahupaake
GradDipCA
Miharo Sisley-Tihema
Te Kahupaake
Bachelor in Education (Teaching)
Sharnja-Lee Te Atawhai Rose Te Rire
Te Pahipoto
Bachelor of Arts
Katerina Jasmine Taikato
Te Pahipoto
Diploma in Te Tohu Paetahi
Teah Hingatu Anita Elliott
Te Pahipoto
Samantha Te Kahurangi Grace
Te Pahipoto
MICN301 Medicine Third Year Bachelor of Medicine and Bachelor of Surgery BA/BCOM Conjoint Post Graduate Nursing Certificate Prescribing Pathway Bachelor of Physiotherapy Bachelor of Medicine & Bachelor of Surgery (MBCHB) Bachelor of Arts
Shonelle Te Kahupake Wana
Ngāi Taiwhakaea II
Professional Doctorate
Atakura Rangitia Hunia
Te Pahipoto
Mary Te Hirata Kingi
Ngāi Taiwhakaea II
Bachelor of Humanities
Bernadine Piata Warren
Te Pahipoto
Gloria Hunia
Ngāi Tamaoki
Master of Social Science
Billy Jo Hunia
Ngāi Tamaoki
Master of Science
Rian Rangipaeroa Sanerive
Te Pahipoto
Misty Morning Gillies
Ngāi Tamaoki
Bachelor of Bicultural Social Work
Makarita Marilyn McDonnell
Te Pahipoto
Arapeta Hoani Te Maungarangi Te Rire
Te Pahipoto
Te Awhitu Chas Wilson
Ngāi Tamaoki
Bachelor of Sport and Recreation
Patrick Huestone Keepa Salmon
Ngāi Tamaoki
He Waka Hiringa
Aroha Te Rangihau Ruha-Hiraka
Te Pahipoto
Postgraduate Diploma in Health Science
Waka Paul
Ngāi Tamapare
Master of Arts
Alishia Rangiwhakawaitau Moeahu
Te Pahipoto
PhD in Health
Veronica Maru
Ngāi Tamapare
Nga Poutoko Whakarara Oranga
Georgia Maraea Grace
Te Pahipoto
Bachelor of Science
Bella Pera Te Taka Tipene
Ngāi Tamawera
Bachelor of Humanities
Maia Eruera
Te Pahipoto
Bachelor of Commerce
Meagan Rewa Reuben
Ngāi Tamawera
Te Aho Paerewa
Katie Te Atamira Johnson
Te Pahipoto
Bachelor of Arts
Jasmyn Audrey Pearson
Ngāi Te Rangihouhiri II
Karli Reiana Te Aotonga
Ngai Tūariki
Tamahou Hayz Huihui Corbett
Te Pahipoto
Bachelor of Teaching and Learning Kura Kaupapa Máori
Yvonne Mitchell Waana Chiquatita Paul Maia Takamoana Westrupp Melissa Rena Savage
Ngāti Awa ki Tāmaki Makaurau Ngāti Hāmua Ngāti Hikakino Ngāti Hikakino
Maui Emmanuel Edwin Duley
Te Patuwai
Masters in Science
Frances Teinakore-Curtis
Te Tāwera
Jamie Kuini Ngamare Taylor
Te Tāwera
Puaawai Maria Te Pou
Te Tāwera
PhD - Environmental Studies Kaitiakitanga-Bicultural Professional Supervision Bachelor of Health Science Māori Nursing
Aroha Leighton
Ngāti Hikakino
LLB Honours Master of Māori and Indigenous Leadership Bachelor of Science with Honours Massage Therapy Masters of Social Sciences Master of Indigenous Studies Conjoint Bachelor of Laws/ Bachelor of Arts
Netana Samuel Barsdell
Warahoe
Courtney Leone Taumata Sullivan
Ngāti Hokopu ki Te Hokowhitu-a-Tū Bachelor of Medicine and Surgery
Maia-Danielle Wharewera-Ballard
Ngāti Hokopu ki Te Hokowhitu-a-Tū Master of fine arts
Ngaire Teresa Rapana
Warahoe
Ihaka Witchell Jaram
Ngāti Hokopu ki Te Hokowhitu-a-Tū Master of Indigenous Studies
Hinetama Mihi Gage
Ngāti Pūkeko
Bachelor of Health Science Māori Nursing
Naomi Kararaina Te Whiwhitanga Bidois Roia
Ngāti Pūkeko
Bachelor of Laws
Ruahei Devon Demant
Ngāti Pūkeko
Bachelor Social Science
Montana-Georgia Te Aorangi Mareroa
Ngāti Pūkeko
Bachelor of Business
Javan Syntyche Ngapine McCauley-Walker
Ngāti Pūkeko
Bachelor of Social Work
Tiaan Roia
Ngāti Pūkeko
Bachelor of Social Science
Marama Rose Cook
Ngāti Rangataua
Master of Indigenous Studies
Mikaea Rapana
Ngāti Rangataua
Antonia Marie Raynel
Ngāti Wharepaia
Kayla Haynes
Ngāti Wharepaia
Postgraduate Diploma in Pychology Bachelor of Arts Double Majoring in Geography and Anthropology Bachelor of Occupational Therapy
Haisley Bell
Ngāti Wharepaia
Bachelor of Commerce
22
TE RŪNANGA O NGĀTI AWA | 2020 ANNUAL REPORT
Y
41
T. ER
Places of Study - total numbers HE
R
4
C NI
7
N
GA
19
SIT
1
MA O
2
ATE DIPL
15
DU
S
TOTA L
Ngāti Pūkeko
Maraea Yvonne Porter
R TE
DUATE RA C
Bachelor of Business Te Tohu Toi Tangata: Bachelor of Humanities
5
G
Ngāti Pūkeko
TE RA
MA S
Christie Hine Ki Ato Rangi Rogers
7
R
Bachelor of Midwifery
MA O
UNIVE
Ngāti Pūkeko
41
DOCTO
Marama Maria Patricia Hill
R LO
WAN A
Bachelor of medicine and surgery
DIP L
Ngāti Maumoana
POLYTECH
Taitimuroa Harding Akuhata
BACH E
He Korowai Akonga: Bachelor of Education
OT
Ngāti Hokopū ki Te Whare-o-Toroa
T
Freya Hohneck
Levels of Study - total numbers
POS
Ngāti Hokopu ki Te Hokowhitu-a-Tū Bachelor of Law with Honours
POST GRA
Renee-Anne Te Huingamate Wharewera-Ballard Ngāti Hokopu ki Te Hokowhitu-a-Tū Bachelor of Midwifery Brayden John Palethorpe
Bachelor of Medicine and Bachelor of Surgery Bachelor of Applied Information Technology
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Kaitiakitanga
Guardianship for future generations
“
Represents our obligations to
protect our culture, our environment, our resources and our people today and for future generations, in accordance with our
”
cultural practices.
24
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Customary Fisheries Report
ŌHIWA MUSSEL RESTORATION THROUGH MĀTAURANGA MĀORI The Awhi Mai Awhi Atu project, led by Dr Kura Paul-Burke, is once again using mātauranga Māori (knowledge) to progress the restoration of the Ōhiwa Harbour mussels or kuku. During the previous Mussel Restoration Trial 2018 to 2020 the researchers, in collaboration with local hapū, had already successfully experimented with cages made from pirita (supple jack) and mānuka to protect mussels from seastars. Spat lines that were installed to catch mussel spat were very successful. Usually these mussel spat lines are predominantly made of plastic. At Ōhiwa, however, the practicality of using natural fibre lines to help restore kuku/mussel beds is currently being investigated. At a wānanga in August, renowned expert weaver Roka Ngarimu-Cameron from Hawai and her students engaged in weaving lines from natural fibres. Lines from harakeke (flax), tī kouka (cabbage tree) and kiekie were already woven and deployed into the harbour last year. The trial showed that tī kouka lasted the longest, up to 5 months. No less than 2,000 kuku were counted per line, that’s about 50kg! This year’s lines are thicker and bushier to hopefully attach even more kuku. Different designs and compositions are used to see which lasts longest as well as turns out the highest yield. They have a core of pirita (supplejack) for strength with either tī kouka, pīngao (golden sand sedge) or neinei (Dracophyllum) woven around it. The lines – with their kuku – eventually sink to the bottom and biodegrade, where the hope is that the kuku attach to the harbour floor as the foundation for a new bed. Kuku naturally grow together in clumps “as a whānau”, so the fact they fall together on the line is important.
In early September, the taura whiri kūtai (mussel spat lines) were installed in the harbour in line with maramataka, the lunar calendar, and biological spawning cycles of the wild Ōhiwa mussels. While there the research team discovered early signs of success – three earlystage kuku beds, all near the four restoration stations in the harbour where the first-generation lines were deployed this time last year. It is estimated approximately 8 million tonnes of plastic end up in the ocean every year. Using tī kouka leaves that have naturally fallen off the trees and other natural fibres that eventually biodegrade into the water column reduces microplastic pollution in the harbour, in kaimoana and therefore in ourselves. It shows how mātauranga Māori knowledge and resources provide exciting opportunities for the wellbeing of both people and the environment. A reminder comes from the Ministry of Primary Industries (MPI) to stick to the limits this summer. There are significant penalties for gathering excess pipi. MPI has invested in new signage around the Ōhiwa Harbour that details all the important fishing rules including for pipi and set nets. At the Ōhope and Ōhiwa boat ramps signs advise on the new recreational rules for rock lobster to correspond with a 60 percent cut in the commercial catch limit.
ODC BEACH BYLAW Ōpōtiki District Council have recently reviewed their bylaws, including the Beach Bylaw. Vehicles continue to be prohibited from the Ōhiwa Harbour mudflats and are now also prohibited from the Ōhiwa Spit from the Ōhiwa Beach Holiday Park eastwards. Two wheeled motorbikes are now prohibited from all beaches. The Council is asking people to report offenders (preferably with the vehicle number plate) either by phoning the council or by reporting via the Antenno app. This is free to download and allows you to make a real time report and to attach photos. Please make use of it! Appropriate signage will be installed soon. Dogs should also be on a leash around a number of signed dotterel nesting sites. Better signage, bollards and a media blitz last summer appear to have made a significant difference to the number of vehicles on the Ōhope Spit.
Pataka Kai He aha te Pātaka kai? Ko te Pātaka Kai he āwhina ki te marae i te wā he tangihanga ka tae atu ki te marae. Initially the pātaka kai provision was fish only with meat being added a couple of years later. Aotearoa Fisheries Limited (now Moana NZ) would send 2 x 10kgs boxes of fillets to the marae when the call went out. Obviously, this wasn’t the most proficient way of doing things but it was early days and we were finding our feet.
Kuku (mussels) from Ōhiwa Harbour The Sustainable Seas Awhi Mai Awhi Atu marine research team and the Weavers from Te Whare Wananga o Aotearoa. Roka Ngarimu-Cameron, fourth from left, Kura Paul-Burke, fifth from left.
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TE RŪNANGA O NGĀTI AWA | 2020 ANNUAL REPORT
Map showing the vehicle prohibited area at Ōhiwa Spit. Note that vehicles are prohibited from all harbour mudflats.
Today, three dedicated freezers at the runanga store 10kg boxes of fish fillets and 5kg packets of meat ready to ship out to the marae for tangihanga.
From the beginning in 2011 the pātaka system has provided over 11 tonnes of fish and meat to Ngāti Awa Tangihanga. However, costs continue to be a mitigating factor in our pataka provision. Through our commercial interests in Moana NZ we have access to processed fish that is filleted and packaged. Our ACE and quota transaction dividend paid by Moana NZ reflect bottom line costs associated with pātaka fish that aren’t fully recognised but can be significant.
THE USE OF CUSTOMARY PERMITS TO PROVIDE PATAKA FISH. The use of Customary Permits to allow us to catch, land, store and distribute pataka fish is not new. Taranaki iwi have been using this system for a number of years. Theirs is one example. There are others. However, the task entails cooperation and collaboration from many quarters. Ngāti Awa, along with some of our iwi partners have banded together to seek to progress the use of Customary Permits for Pataka kai provision. This is a work in progress.
TE RŪNANGA O NGĀTI AWA | 2020 ANNUAL REPORT
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Major Projects
Taiao Annual Report Te Taiao mahi outcomes are guided by the key principle
RESOURCE STRATEGY
of Kaitiakitanga.
Operational Activity – Ngāti Awa Environmental Plan implemented and monitored, support provided to committees with Ngāti Awa representatives as required.
TE MAHERE WHAKARITE MATATIKI TAIAO O NGĀTI AWA During 2019/2020 the taiao department responded to a total of 102 applications for resource consent.
8
17
45
ON SI
Discharge Landuse Total
EARTHW
5
US
E
5
O
KOREHĀHĀ WHAKAHAU As kaitiaki we share a responsibility to ensure that our natural and ancestral taonga are managed in a manner that is not only sustainable but is in accord with ngā tikanga me ngā kawa o Ngāti Awa. Korehāhā Whakahau is a Ngāti Awa led possum eradication project that seeks to contribute to enhancing te taiao. It is the first iwi led project with Predator Free 2050. The project seeks to build a workforce founded on kaitiakitanga. This project sets out a pathway to eradicate possums from a large portion of whenua within the rohe of Ngāti Awa. Approximately 4,700 ha of land surrounded by Whakatāne River, Ōhiwa Harbour and the sea. The foundation of this project lies within the values, principles and beliefs of Ngāti Awa in relation to the taiao. These are the foundational pou that will guide the delivery and outcomes of the project. The projects aims are:
A ĀTI AWLAN
TAL P NG NMEN VIRO EN
ument ng Doc Awa Planni An Iwi anga o Ngāti ūn by Te R ed ar prep
• Build capability, education and increase Ngāti Awa participation in the protection of te taiao • Provides employment for nga uri o Ngāti Awa
• Implement a range of methods and techniques to eradicate possums for the protection and enhancement of Ngāti Awa taiao • Provide an opportunity to test new technologies, methods and to foster innovation • Build and foster relationships with the wider community • Collaborate with the community and landowners • Measure change to the health of the taiao using Ngāti Awa mātauranga The project will be delivered across a five -year period.
14
7
102
67
21
LA N D
S
DISCHA
E RG
2019/20
12
eet 8 vain Str tāne 315 0 Lou aka use, 4-1 x 76, Wh Awa Ho 0, PO Bo Ngāti tāne 312 Whaka 464 284 0 0800 hone: 4 7 307 076 i.nz ep Fre a.iw +6 hone: a@ngatiaw Telep runang z Email: .iwi.n gatiawa www.n
SUBDIV I
W
Earthworks
21
2018/19
AWA
8
ER AT
45
32
Subdivision
Consent Type
NGĀTI
Water
2019/20
I PL
2018/19
AN IW
Consent Type
IAO Ō N TIKI TA L PL AAWA MATA I ARITE ENTA WHAK ONM RŪNANGA O NGĀT HERE ENVIR BY TE ARED I AWA T PREP NGĀTANNING DOCUMEN
The following table compares consents received in 2018/19 and 2019/20 financial years:
TE MA
Each application was assessed against the policies and objectives in our Ngāti Awa Environment Management Plan. Water take consents continue to rise and we anticipate a steady increase over the next financial year due to the amount of renewals forecasted.
HERE TE MA TIKI MATA A ARITE W WHAK Ō NGĀTI A TAIAO
Tiakina a Papatuānuku – Build Ngāti Awa capacity and capability to exercise kaitiakitanga, work with partners to realise Ngāti Awa taiao aspirations, advocate for the protection of te taiao, and our cultural practices in te taiao are promoted and protected.
S RK
17
14
RANGITAIKI RIVER FORUM
NIWA/NGĀTI AWA RANGATAHI SEAFLOOR MAPPING Ngāti Awa rangtahi Tunoa Wharewera and Cameron Phillips accompanied NIWA on a science expedition to map the seafloor around Whakaari. This was a fantastic opportunity to see science in action and to participate is some of the mahi NIWA scientist undertake. Both Rangatahi participated in deep sea water sampling at Moutohora, Whakaari and Te Paepae o Aotea.
hak
āhā W
Koreh
h - 27
aunc ahau L
June 2
uka e Mān 020, T
Tūtahi
Marae
The Rangitaiki River Forum was formed in May 2012 by law to protect and enhance the mauri (life-giving capacity) of the Rangitaiki River and its tributaries. Deputy Chairman Tuwhakairiora O’Brien and Ngāti Hamua TRONA Board rep Miro Araroa represent Ngāti Awa in this forum. 28
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Ngāti Awatanga Our language and culture
“
Our responsibilities to uphold and
protect our language and culture which derive from our shared ancestry as the corner stone of
”
our unique identity.
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Connectivity
WHAKAPAPA WĀNANGA - JULY 2019 Te Rūnanga o Ngāti Awa are championing te reo at all their wānanga and the Whakapapa Wānanga was no exception. 37 People registered to learn about Ngāti Awa whakapapa. Recognised whakapapa exponents, provided participants with various whakapapa showing the main Ngāti Awa ancestors and their links to the 22 hapū ensuring that uri are cognisant with their unique Ngāti Awa identity.
KARANGA WĀNANGA - AUGUST 2019 Dr Agnes McFarland shares her matauranga explaining some of the nuances of karanga which help karanga vibrant and rich. Along with various kaikaranga in support; these wānanga are a continuation from last year. With the help of various kaikaranga matua wānanga such as these will continue to support those aspiring how to not only to execute karanga but also to compose. For some this was their first karanga wānanga.
NGĀTI AWA TE TOKI - OCTOBER 2019 With each Festival there are new people and more kapa haka entering to perform. Ngāti Awa Te Toki is a meaningful pathway to connect uri with their whānau, hapū and peers. Underpinning Ngāti Awa Te Toki is our cultural identity and connectivity which includes normalising te reo Māori and using te reo as the main medium of instruction. The organisers; Te Ahi Kā worked with Parakore to not only keep our festival cleaner but also to educate them people on how to recycle correctly. New to Ngāti Awa Te Toki the Tautohetohe Competition, show-cased some of our seasoned Ngāti Awa Māori language speakers.
TREATY OF WAITANGI LECTURES - 16 JUNE 2020 Including our kura in our Treaty of Waitangi Commemorations is another path to ensuring future leaders are nurtured and developed so they have the confidence and ability to lead into the future. It is also a meaningful forum for Ngāti Awa to stand tall and celebrate their Ngāti Awatanga.
THE ART OF TAUTOHETOHE WĀNANGA - SEPTEMBER 2019
Professor Linda Smith gave a thought-provoking lecture on futurizing Ngāti Awa. The audience was also treated to rangatahi presentations by Head girl Te Waikamihi Lambert (photographed here) and Kate Gow. from Whakatāne High School who gave moving speeches about ‘true partnership’ racism and ‘protecting our future’. You can watch the 2020 Ngāti Awa and Treaty of Waitangi at www.facebook.com/TeRunangaoNgatiAwa
TAIOHI/RANGATAHI: GROWING YOUNG NGĀTI AWA LEADERS: TAIOHI MOANA - DEC - JAN 2020 The aim of this programme was to grow young Ngāti Awa leaders in the marine environment and in turn support whānau, hapū, iwi and kaitiakitanga and the regeneration of our cultural and customary foodgathering practices. All students learnt to identify and record various marine species within the Ngāti Awa rohe moana. There was a 100 % success rate for the completion of SSI international Freedive Certification. Two pakeke also completed the course. Two of the taiohi are going on to train as Marine Biologist. One of those taiohi has secured an internship with Bay of Plenty Regional Council starting in November 2020 doing among other things marine monitoring work.
This was the first time Te Rūnanga o Ngāti Awa has implemented this type of wānanga. The main intention of the wānanga was to support the pilot ‘tautohetohe’ that was to be held at Te Toki Kapa Haka in October 2019. However, these wānanga are also designed to help our people with their tu pakari or their confidence when speaking Māori, particularly on their tūrangawaewae. Te Rūnanga o Ngāti Awa will be running another similar wānanga next year.
PROMOTING TE REO MĀORI Regeneration and repatriation of Te Reo ō Ngāti Awa is at the forefront of our cultural strategy. Ngāti Awa videographers ‘Aorewa Creative’ were commissioned to make a reo Māori promotion kiriata/ video featuring different hapū members at their various levels of reo competency in the video our people explain why learning te reo Māori is important to their development. Some footage can be viewed on our website. Footage was compiled from one of our actual Creative Reo Wānanga which was held in Matata. Some the participants photographed here in the Toi waituhi/creative art workshop.
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Tē Manuka Tūtahi Marae
REIMAGINING... With exciting opportunities on the horizon and our people at its core, a tribal tourism reset has been established. Tasked to deliver a cohesive and compelling Ngāti Awa Tourism brand architecture, it is a forward-thinking approach that encompasses the Army Hall Project, the rebrand of White Island Tours, the Mataatua Visitor Experience and other Ngāti Awa Tourism Assets. The anticipation of the reset has determined the focus for Tē Manuka Tūtahi Marae over the past year. It is the driving force that has ensured Mataatua Wharenui is equipped and prepared to launch a new vision and strengthen further who we are.
2020 for Tē Manuka Tūtahi Marae - Mataatua Wharenui has been a year of recovery, transition and reimagining the future. Catastrophic events and unprecedented economic uncertainty have been the catalyst for significant transformation leading into 2021. Despite the odds, our resolve to respond appropriately was predetermined by the foresight of our ancestors, the foundation with which Mataatua Wharenui was built. Times of uncertainty is not a new concept to our tribe, and history tells us we are not easily phased. Guided by the footsteps of our ancestors Mataatua Wharenui continues to be a thriving cultural icon of Ngāti Awa where traditional Ngāti Awa Reo, Tikanga, Kawa and Kōrero is perpetuated, and the future of Ngāti Awa cultural leaders are developed.
OPERATIONAL REVIEWS...
“Koia tēnei; ko te toroa noho au, E tangi ana ki tōna kainga, e mihi ana” “This is a fact; I live like the albatross, crying out to it’s nesting place, and greeting you (in sorrow).” HAMIORA TUMUTARA PIO - A PARAMOUNT CHIEF AND TOHUNGA OF NGĀTI AWA
As a result of the pandemic, the immediate pivot to operational objectives identified the need to operate collaboratively with Ngāti Awa Tourism Limited – previously White Island Tours. There is an undertaking to consolidate internal systems, processes and suppliers to reduce expenses and supercharge operational efficiency. Staff sharing means we can leverage key skills sets throughout the tourism entities. Centralising communications enables us to capture all enquires under one platform. IT systems and hardware upgrades have increased staff interaction and professional capacity. A body of work to future proof tourism assests began with the installation of fibre connections. The implimentation of mapping processess ensured continuity and one source of truth throughout the operation .
CULTURAL EMPOWERMENT... The establishment of a Tikanga and Kawa document for Tē Manuka Tūtahi Marae is underway. This ensures all activities reflect, promote and are consistent with Ngāti Awa tikanga and advance the strategic aspirations of Tē Rūnanga o Ngāti Awa. It is a means of cultural safety and source of knowledge that will empower the Pou Arataki team to conduct themselves according to clear guidelines. This has seen the development and implementation of an intensive cultural training programme. A Karanga wananga for Pou Arataki Wahine was lead by Ngāti Awa Kai Karanga Tohunga Hana Te Pou. The marae was gifted specific Karanga for various kaupapa. Whai Korero wananga will be led by Te Kei Merito. Wananga outcomes and feedback will contribute to the finalisation of the Tikanga and Kawa document.
MARKET PROPOSITION... A series of marketing opportunities enabled us to leverage campaigns throughout the year. The pandemic impacts on the tourism industry highlighted the need to engage unique and reputable cultural tourism products, ready to service the domestic market. The Mataatua Wharenui industry proposition changed overnight and was thrust to the forefront of major regional and local tourism marketing campaigns. Locally “The Road Less Travelled” was launched across social media, YouTube, Whakatāne.com, email marketing and a new brochure that was distributed to thousands of attendees at the Motorhome Show at Mystery Creek.
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Tourism Bay of Plenty released a series of videos rolled out to key New Zealand markets enticing New Zealanders to discover the significant cultural stories and diverse landscapes of Te Moananui a Toi. Mataatua Wharenui is a major feature contribution. Rugby NZ chose Whakatāne as their town of preference to launch their Bledisloe cup campaign. We were privileged to welcome and host the All Blacks over 3 days. This provided further exposure through high profile media outlets and opening of the All Blacks campaign for 2020 - 2021. Opportunity for publicity was not limited to the domestic market. With borders closed and international markets severly impacted, Mataatua Wharenui had the rare opportunity to extend its reach to 40+ million listeners around the world. Its inclusion in the BBC Radio Documentary called Finders Keepers follows Zambia – British presenter Kema Kay on a personal journey exploring how his own cultural heritage has been put on display in museums, and the ongoing debate about how that is changing. An in-depth interview was conducted with Sir Hirini Mead, Judge Laine Harvey and Jeremy Gardiner who provided insight into the journey of “The House that came home”. The series will be aired worldwide and will also be available across the BBC’s podcast platforms. In summary we can say with absolute certainty, the original vision for Tē Manuka Tūtahi Marae remains steadfast regardless of the evolving cultural and economic landscapes. Manakitanga of our manuhiri on a world stage is a reflection of this. 2020 continued to develop an aligned co-ordinated approach to the development of Ngāti Awa tourism assets that maximise opportunities for the promotion of Ngāti Awatanga and its people.
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Covid 19 Our Response An online response package was provisioned that consisted of:
• A Ngāti Awa Business page was put together during this competition and prize winners were encouraged to use prizes to purchase goods or services from Ngāti Awa Businesses.
STATS
Overall IT systems performed well, as part of our next steps we move from implementation to a future proofing stage to ensure IT infrastructure can withstand the rigors of the coming years and any challenges they may bring.
•
70,000 sessions during lockdown on NARA Online Catalogue
•
140,000 page views during June 30 2019 – June 30 2020
•
1873 new users on TRONA website during lockdown
•
278% increase in users from the 9 December to 10 December on TRONA website
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S SE
21
T EN
51
BUSINE S
• A Backyard Photography Competition was held that encouraged our uri to look at the spaces they were contained in and take photos of interesting things within these spaces. Over 70 entries were received with several entries being utilised in communications and media materials including this Annual Report.
CON T
With the increase in online activity there was a responding increase in hacking worldwide, and we were no exception to this particular phenomenon. After a small number of security breaches during lockdown, cyber security measures across the group were tightened and implemented and have proved to be successful in staving off any further attacks.
OUR ONLINE RESPONSE • 51 days of new content • 70 photographic entries for Backyard Photography • 21 Ngāti Awa Businesses identified for the business page
ES RI
70
TO E N T
Our operations at Alert Level 4 continued and was the ultimate test of our infrastructure with all staff across the group working from home. We were prepared for working from home weeks earlier thanks to a Business Continuity Plan and were able to meet and collaborate regularly online. Working in partnership with Te Tohu o Te Ora o Ngāti Awa to deliver a number of response packages during lockdown for our uri.
• Hepikarere (Uplift the Iwi) which provided fresh daily content for 51 consecutive days and help alleviate stresses and boredom associated with the possibility of being confined to our homes for an indefinite amount of time, and ranged from purakau to raranga workshops, with the most popular content being Kaumatua interviews that were sourced from our archives, TVNZ and Nga Taonga.
O PH
Working in partnerhsip with Te Tohu o Te Ora o Ngāti Awa, we were able to respond to the impacts of Covid-19 at a whānau level, supporting the distribution of kai and resources throughout the Iwi. We also interfaced regularly with government agencies to secure resources and support to enable us to support Ngāti Awa.
• A COVID-19 page which would operate as an outreach to our uri, providing a single source of messaging from our Iwi organisations and official government sources.
BACKYARD PHOTOGRAPHERS Chelsea Mariu-Salmon Merenia Hudson Jade Apiata Manaiah Wikeepa Roimata Newton-King Jade Kinghazel
Kya Arthur Kylani Parata Manukakawhiti Nuku
Kayla Haynes Kate Irvine Rangipare Belshaw
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Ngāti Awa te Toki WHAKATAETAE PAKEKE WINNERS 2019 Ngā Maihi Ngāti Hāmua Ngāi Taiwhakaea
Ko te kaupapa o Ngāti Awa te Toki e here nei i te tangata ki tōna tātai whakapapa, e here nei ki tōna marae, ki tōna iwi. Ko te reo e rere nei ko te reo o Ngāti Awa, ma te reo ka paihere nei i ngā uri whakaheke ki tōna ahikaa, hei whakamahana i tōna marae. Ko Ngāti Awa te Toki he kaupapa e whakatairanga, e whakarangatira ī ngā puipuiaki, i ngā tongarērewa o Ngāti Awa nui tonu. Over Labour Weekend 2019, Ngāti Awa whānui gathered at Te Hāweawea o Taiwhakaea (Whakatāne Rugby Park) to take the stage, to judge, or support whānau in the medium of kapahaka. Fourteen hapū performed in the Whakataetae Pakeke (adult competition section aged 15yr plus, where some hapū joined to make a combined kapa), and eight hapū performed in the Whakataetae Tamariki (tamariki competition section ages 0-14 years, again some hapū joining to make a combined kapa). Seventeen hapū took the stage in the Whakangāhau non-competitive section that is about participation so not judged, where mokopuna stood alongside their siblings, cousins, parents and kuia/koroua proudly singing hapū and iwi anthems. Over all the weekend was a great kaupapa for whānau, hapū and iwi to come together to relax, watch kapahaka, represent hapū by taking part on the stage, judging or volunteering. Te reo o Ngāti Awa and whakawhanaungatanga was flowing in abundance, and Te Ahi Kaa organising committee humbly acknowledge the stakeholders who support this event bi-annually with pūtea and mahi tautoko. This year Tautohetohe (debating) was introduced, with an exhibition debate demonstrating Te Reo o Ngāti Awa with iwi participants volunteering to go head to head. The debate was all in Te Reo and the kaupapa was “Me whakaae kia ahauī ki ngā kaupapa Māori eg. Tangihanga”. Do you agree with taking selfies and going live at kaupapa Māori eg. tangihanga. Della Simon, Te Hau Paeroa Hona and Lorraine Hale supported this kaupapa giving strong arguments such as connectivity for whānau who could not
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WHAKATAETAE TAMARIKI WINNERS 2019 Ngāti Rarawhati Ngā Maihi Te Pahipoto attend. However the team arguing against, Pouroto Ngaropo, Waitangi Black and Hakahaka Hona won over the crowd with their whakaaro and enthusiastic delivery including keeping with kawa and tikanga practices passed down. The crowd judged the winning team by cheering for who they wanted to win, subsequently, the team against the kaupapa received the loudest cheer from the crowd thus winning the debate. Participation prizes were received by all recipients, Ngāti Awa and Tikanga Māori books, drink bottles, bags and tee-shirts provided by Te Rūnanga o Ngāti Awa and Te Whare Wānanga o Awanuiarangi. The next Ngāti Awa Te Toki Kapahaka event is scheduled to be held Labour Weekend 2021, at the Edgecumbe Rugby Club grounds, Patutātahi.
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Chairman’s Report NGĀTI AWA GROUP HOLDINGS LTD NGĀTI AWA ASSET HOLDINGS LTD
2020 FINANCIAL RESULTS
On behalf of the Board I present this report on the activities of Ngāti Awa Group Holdings Limited and Ngāti Awa Asset Holdings Limited (jointly referred to as the Group) in what can only be described as a very challenging year. During the first five and a half months of the financial year’s activities the Group was on pace to achieve a record result across all of its business units. The last six months of the reporting period has proven to be the most demanding the Group has ever faced.
WHAKAARI ERUPTION
COVID-19
The eruption on 9 December 2019 has been traumatic and devasting for all, but most particularly the victims of this tragedy – the loss of many lives and the ongoing injuries suffered has been front of mind for Directors and staff.
Like almost all businesses the COVID outbreak impacted our operations. In particular extra precautions had to be put in place to ensure continuation of our “essential” activities – horticulture and our ongoing farming enterprises. Other lines of business were significantly impacted.
Nō reira, moe mai rā, okioki mai e te hūnga kua riro ki tua o Paerau. Haere atu, e hoki ki o mātua, ki o tūpuna, me kī nei, kua oti kē te moko o aituā te tā ki runga i a koutou. Moe mai, moe mai, okioki mai. We have been particularly concerned about the impact of the eruption and its aftermath on White Island Tours’ staff and as such, continue to provide access to counselling services and as much other support as possible. At the time of writing both the WorkSafe investigation and the Coronial inquiry into the eruption are ongoing. The Directors and staff of White Island Tours Limited have and continue to provide their full co-operation with these inquiries. The eruption has resulted in significant financial losses for White Island Tours Limited. Boat tours to Whakaari and Moutohorā/Whale Island wildlife sanctuary were suspended immediately following the eruption. Our newest vessel that was launched in April 2019, Te Puia Whakaari, needs extensive repairs and is still the subject of ongoing insurance negotiations.
Notwithstanding the two seminal challenges outlined immediately above the Group recorded net profit of $4.9m. We incurred extraordinary financial losses within our tourism activities, but gains made in our remaining business units has meant a total portfolio return on invested assets of 5% for the reporting period. Such a result is testament to, and underscores, the importance of having a diversified portfolio. Within our primary sector portfolio the 2018 kiwifruit orchard purchase continues to provide very healthy returns. While dairy production and milksolid prices were stable this season, it is proving difficult to develop the economies of scale across the two dairy farms, Tumurau and Ngākauroa given the two units are quite some distance apart. Your Board is considering various options on how best to maximize returns from these operations. Our drystock unit at Ōhope (Ngāti Awa Farm) had good production but was hit by the suspension of meat processing during the COVID lockdown.
Returns on our managed funds portfolio proved resilient – when COVID hit there was circa a 30% fall in stock markets but they have since rebounded. At the time of writing the domestic and international stock markets had both out performed previous highs. Fair value gains also contributed significantly to the Group result with revaluations on forest land and investment properties being undertaken during the financial year. More detail on the Group results is provided in the CEO’s report.
ACKNOWLEDGEMENTS In November, we were fortunate to be able to appoint Tracey Hook (Te Āti Haunui a Pāpārangi and Ngā Wairiki) as our new Chief Executive Officer. She was previously Tumutahua, Executive Director Finance of Te Wānanga o Aotearoa, and before that acting CFO and Group Financial Controller at Tainui Group Holdings Limited. Tracey is also Chair of Ngā Wairiki Ngāti Apa Developments Limited. Tracey has led a dedicated and committed staff through a most turbulent time and I and my fellow directors take this opportunity to record our sincere appreciation. Within a month of joining the Group, Tracey had to deal with the Whakaari eruption and did so with the very able support of our Whakaari White Island Tours General Manager, Patrick O’Sullivan. That leadership team’s response to the crisis, and the staff support provided, was and continues to be exemplary. We also continued with the annual Associate Director cadetship programme that we launched successfully in 2017. Alecia Wright-Chand, Regan Studer and Wharehuia Dixon all made valuable contributions to our work, and we trust the experience will be of benefit to them in their future careers. They each have another year to serve. Finally, I would like to thank Te Rūnanga o Ngāti Awa for placing their trust and faith in us again this year, and to my fellow Directors for their dedication and support in what has been an exceptionally challenging twelve months.
B Paul Quinn CHAIRMAN
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Chief Executive Report
It is my pleasure to present this report for the financial year ended 30 June 2020. The Whakaari eruption and COVID-19 events have proved very challenging and the immediate aftermath became our principal focus and constantly has been the case thereafter. We have held the victims of the Whakaari eruption in our hearts.
OPERATIONS Trips to Moutohorā were able to resume in late January and the White Island Rendezvous Motel also continued operating, albeit at much reduced levels. While we were able keep everyone employed full-time until the end of January at that point, we had to undertake the first of two reviews. We reduced staff from 58 to 49, many of our casual summer staff finished up at that point. With the start of the COVID lockdown, all tour activity had to cease. The motel was able to secure a short-term contract to provide temporary shelter to the homeless, and while the company now met the criteria for the Government’s wage subsidy scheme, by mid-year it became apparent the situation was unsustainable. The motel was able to re-open for a reduced domestic tourism market. We therefore proposed a second restructuring, and following staff consultation, staff numbers were again reduced. On 30 June 2020, White Island Tours staff numbers were down to 23. Despite this we were able to increase the ratio of employment of Ngāti Awa people, with 30% of our tour staff being iwi members at year end, up from 24% in the year to 30 June 2019 (FY2019). The COVID pandemic also forced a review of our long-term visitor strategy. We are planning on the assumption that the country’s borders might remain closed for at least another 12 months. Clearly, we need to develop new, long-term options, as tourism remains vital to both Ngāti Awa and the wider Whakatāne community. We are currently working with the Rūnanga through what a tourism reset to refresh and repurpose our current product offerings might look like as we plan for when the borders to open.
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FINANCIAL
KEY DEVELOPMENTS
ACKNOWLEDGEMENTS
As mentioned in our Chair’s report, we were able to prove resilient through two major crises due to the diversification of assets invested in a range of sectors that performed well.
Through Government support, NAGHL has been tasked with leading several projects that have been outlined in the Rūnanga Chief Executive report. All of them are about much more than an economic future. They speak to the values of the iwi, and the obligations NAGHL must achieve in terms of employment and sustainability results as well.
I wish to thank the Te Rūnanga o Ngāti Awa board and CEO for the warm welcome and support that I have received during my first year at the helm. Appreciation also to my Chair and Directors for their unwavering support during these tough and challenging times.
Revenue of $9.1m was down from $10.5m in FY2019 which was largely a function of tour revenue ceasing to Whakaari. Net Profit of $4.9m increased from $2m in FY2019 and Total Comprehensive Income of $4.6m was up on FY2019’s result of $2.1m, both buoyed by forestry and investment property valuation increases but offset by eruption related costs. Year-end Total Assets were $133.9m and Total Equity $97m, compared to $127.5m and $93.9m respectively in FY2019. Dividend payments to Te Rūnanga o Ngāti Awa of $1.3m were maintained and were consistent with FY2019 dividend levels.
An exciting development in progress is the planning currently underway to build an iconic structure at the site of the old Army Hall, on The Strand in Whakatāne. Demolition of the old building was the first step whilst saving the native timber for possible re-use. We will then consider design options with a view to construction in 2021. We intend the new building to celebrate and showcase Ngātiawatanga, hosting manuhiri, incorporating a range of retail, meeting and inviting spaces. We were also successful in an application to the Provincial Growth Fund where we have been approved to receive a $3.5M grant to implement a project to protect waterways and improve our environmental footprint. The project will result in 72 kilometers of fencing and 22 hectares of planting along the waterways of our dairy and drystock farms. This will result in an estimated 30 full time jobs employed for a period of 12 months, whilst contributing to cleaner waterways for a better environmental future for our whenua. We are also hoping to make progress this coming year in partnership with Police in developing a new precinct in Whakatāne to replace the existing facility. Initial discussions have so far been constructive, and we look forward to announcing progress on this as it comes to light.
The NAGHL staff have worked exceptionally hard through this year and I take this opportunity to thank them for this. I would like to thank Peter Thomas for his services as the Group Accountant who left us during the year and welcome Matt Pavarno (Ngāti Porou) as our new Group Financial Controller.
Tracey Hook
CHIEF EXECUTIVE
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Board of Directors
Ngāti Awa Group Holdings Ltd Ngāti Awa Asset Holdings Ltd
PAUL QUINN Chair
DR JIM MATHER Director
Ngāti Awa, Ngāti Whare, Ngāti Makino
DEBBIE BIRCH Independent Director
Ngāti Tuwharetoa, Ngāti Apa, Ngāti Hauiti, Raukawa ki te Tonga, Ngāti Rangi
Ngāti Awa, Ngāi Tūhoe
KARL GRADON Independent Director
REGAN STUDER Associate Director Ngāti Awa
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HETARAKA (HETA) HUDSON Director
KIRIWAITINGI REI Director
Ngāti Awa, Ngāi Tūhoe, Ngai Tai, Whakatohea
Te Arawa and Ngāti Awa
ALECIA WRIGHT-CHAND Associate Director
WHAREHUIA DIXON Associate Director
Ngāti Awa
Ngāti Awa
WAKA VERCOE Kaumatua Advisor
MARK ( JOE) HARAWIRA Ex Officio
Ngāti Awa
Ngāti Awa
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TE RŪNANGA O NGĀTI AWA
Financial Statements For the year ended 30 June 2020
Contents FINANCIAL STATEMENTS Directory of Officers
......................................................................................................................................................................................................
51
Statement of Comprehensive Revenue and Expense
.....................................................................
52
Statement of Changes of Equity
......................................................................................................................................................
53
Statement of Financial Position
...........................................................................................................................................................
54
Statement of Cashflows
56
........................................................................................................................................................................................
Notes to the Financial Statements
...............................................................................................................................................
57
Independent Auditor’s Report
................................................................................................................................................................
77
TRONA Board Members Meeting Attendance
79
Ngāti Awa Hapū Register/Distribution
80
Remuneration and Payments
81
Directory of Staff
83
...........................................................................................................
........................................................................................................................................
.................................................................................................................................................................................
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Directory of Officers For the year ended 30 June 2020 Te Runanga o Ngāti Awa Representatives M Araroa P Koopu BP Quinn (ceased 16/5/19) TR Chapman-de Vos (ceased 5/19) TA Barrett J H Mason S Ratahi TK Merito E Ratahi‑Pryor (ceased 10/12/19) V Copeland (ceased 10/12/19) A Morrison R Shortland M Dodd P Ngaropo (ceased 10/12/19) M Sisley M Glen R O'Brien A Tangitu M Hepi T O'Brien B Tunui B Kingi K Mokomoko (appointed 29/6/2019) V Murray (appointed 17/5/19) William Stewart (appointed 10/12/19) M Harawira (appointed 10/12/19) J Mason (appointed 10/12/19)
The Ngāti Awa Community Development Trust Trustees A Green P Koopu T O'Brien
Ngāti Awa Research & Archives Trust Trustees A Jaram J Mason P Ngaropo (Chair) S Tutua TR Chapman-de Vos (ceased 5/19)
Ngāti Awa Asset Holdings Limited
Ngāti Awa Farms (Rangitaiki) Joint Venture
Directors D Birch PS Drummond (ceased 25/10/2019) HW Hudson J Mather BP Quinn K Rei
Joint Venture Partners Ngāti Awa Farms Limited Ihukatia Trust Moerangi Kereua Ratahi Lands Trust Omataroa Rangitaiki No.2 Trust Rangitaiki 31P 3F Trust (also known as Kiwinui Trust) Directors AE De Farias BP Quinn R Studer (appointed 18/03/20)
Ngāti Awa Farms Limited Directors AE De Farias BP Quinn R Studder (appointeed 18/03/20)
Ngāti Awa Forests Limited Directors H Hudson BP Quinn
Ngāti Awa Properties Limited Directors H Hudson BP Quinn
Ngāti Awa Fisheries Limited Directors H Hudson BP Quinn
White Island Tours Limited Directors D Birch P Drummond (ceased 25/10/2019) BP Quinn AE De Farias
Manu Hou Limited Partnership Limited Partners Ngāti Awa Asset Holdings Limited Putauaki Trust Omataroa Rangitaiki No.2 Trust
Manu Hou GP Limited Directors D Birch C Elliott H Hudson BP Quinn
Tumurau Limited Partnership Limited Partners Ngāti Awa Farms Limited Rangitaiki 31P 3F Trust (also known as Kiwinui Trust) Rotoehu Forest Trust Moerangi Kereua Ratahi Lands Trust
Tumurau GP Limited Directors AE De Farias BP Quinn R Studer (appointeed 18/03/20)
Ngāti Awa Group Holdings Limited Directors D Birch PS Drummond (ceased 25/10/2019) HW Hudson J Mather Karl Gardon (appointed 25/10/2019) BP Quinn K Rei
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TE RŪNANGA O NGĀTI AWA
TE RŪNANGA O NGĀTI AWA
Statement of Comprehensive Revenue and Expense For the year ended 30 June 2020
Statement of Changes of Equity For the year ended 30 June 2020
CONSOLIDATED
2020 $000’s
2019 $000’s
4 3
31 14,503 14,534
43 13,097 13,140
Finance costs Expenses, excluding finance costs Total operating expenditure
4 5
(655) (16,476) (17,131)
(801) (14,748) (15,549)
Share of associate's surplus/(deficit) Other gains Impairment losses Surplus/(deficit) before tax Income tax (expense)/benefit Surplus/(deficit) after tax Surplus/(deficit) attributable to: Te Runanga o Ngāti Awa (Group) Non‑controlling interest
14 6 6
2,128 10,026 (6,242) 3,315 (306) 3,009
976 1,480 47 2 49
2,859 150 3,009
2 47 49
(62) (239) (301) 2,708
(916) 939 59 82 131
2,859 150 3,009
2 47 49
2,662 46 2,708
396 (265) 131
Income Finance income Revenue Total income
Other comprehensive revenue and expenses Change in fair value of other financial assets designated as available‑for‑sale Gains/(Loss) on revaluation of carbon credits Effective portion of changes in fair value of cash flow hedges Total other comprehensive revenue and expenses Total comprehensive income Surplus/(deficit) is attributable to: Equity holders of Te Runanga o Ngāti Awa (Group) Non‑controlling interest Total comprehensive revenue and expense attributable to: Te Runanga o Ngāti Awa (Group) Non‑controlling interest
The accompanying accounting policies and notes form part of the Financial Statements.
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Note
7
8 8
Consolidated
Balance as at 1 July 2019
Cash Flow Hedge Reserve
Asset Revaluation Reserves
Retained earnings
$000’s
$000’s
$000’s
Note
Non Controlling Total equity interest $000’s
$000’s
-
14,357
103,488
5,350
123,195
-
-
2,859
150
3,009
-
(41)
-
(21)
(62)
(156) (156)
(6,670) (6,711)
6,670 6,670
(83) (104)
(239) (301)
(156)
(6,711)
9,529
46
2,708
-
-
-
(210) (210)
(210) (210)
(156)
7,646
113,017
5,186
125,693
(36)
13,994
103,504
6,436
123,898
-
-
3
47
50
-
(583)
-
(333)
(916)
-
939
-
-
939
38
-
-
21
59
38
356
-
(312)
82
Total comprehensive income
38
356
3
(265)
132
Transactions with owners Transfer of Non‑Controlling interest Distribution during the year Total transactions with owners
(2) (2)
7 7
(19) (19)
(536) (285) (821)
(550) (285) (835)
Comprehensive income Surplus or deficit for the year Revaluation gains / Losses ‑ Fonterra Co‑operative Group Limited shares Realisation of reserves on sale of asset Cash flow hedges Total other comprehensive income, net of tax
8 8
Total comprehensive income Transactions with owners Distribution during the year Total transactions with owners Balance as at 30 June 2020 Balance as at 1 July 2018 Comprehensive income Surplus or deficit for the year Revaluation gains / Losses ‑ Fonterra Co‑operative Group Limited shares Revaluation gains / Losses ‑ Carbon credits Effective portion of changes in fair value of cash flow hedges Total other comprehensive income, net of tax
The accompanying accounting policies and notes form part of the Financial Statements. TE RŪNANGA O NGĀTI AWA | 2020 ANNUAL REPORT
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TE RŪNANGA O NGĀTI AWA
TE RŪNANGA O NGĀTI AWA
Statement of Financial Position For the year ended 30 June 2020
Statement of Financial Position continued For the year ended 30 June 2020 CONSOLIDATED
CONSOLIDATED
ASSETS Current assets Cash and cash equivalents Trade and other receivables Current assets ‑ Investments Current tax receivables Other current assets Livestock on hand Assets held for distribution
Note
9 10 12
11 23
Non‑current assets held for sale Total current assets Non-current assets Property, plant and equipment Intangible assets Biological assets Investment property Insurance receivable Investments Investment in associate Forestry land assets Total non‑current assets
18 19 16 15 13 14 17
Total assets LIABILITIES Current liabilities Trade and other payables Term liabilities Provisions Income received in advance Ngāti Hikakino and Ngai Te Rangihouhiri II Hapū
2020 $000’s
2019 $000’s
9,941 2,899 193 (273) 123 3,544 1,926 18,353
536 1,880 160 73 113 3,614 1,395 7,771
550 18,903
550 8,321
50,481 3,520 2,079 12,412 1,530 23,498 15,064 28,815 137,399
52,421 18,082 2,028 10,265 21,651 13,926 23,209 141,582
156,302
149,903
Note
2020 $000’s
2019 $000’s
18,260
13,463
8,659 3,690 12,349
9,403 3,842 13,245
30,609
26,708
Net assets attributable to equity holders
125,693
123,195
EQUITY Retained earnings Reserves Total equity attributable to the Entity
113,017 7,490 120,507
103,488 14,357 117,845
5,186 125,693
5,350 123,195
Total current liabilities Non‑current liabilities Interest bearing liabilities Income received in advance Total non‑current liabilities
24 22
Total liabilities
8
Non‑controlling interest Total equity
The Board of Directors of Te Runanga o Ngāti Awa (Group) authorised these financial statements presented on pages 52 ‑ 76 for issue on 30 October 2020. For and on behalf of the Board.
20 24 25 21 23
1,755 8,821 3,525 2,233 1,926 18,260
1,561 8,955 1,552 1,395 13,463
M Harawira
L Simpson
Chairman | 30 October 2020
Chief Executive Office | 30 October 2020
The above statement of financial position should be read in conjuction with the accompanying notes.
The accompanying accounting policies and notes form part of the Financial Statements.
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TE RŪNANGA O NGĀTI AWA | 2020 ANNUAL REPORT
The accompanying accounting policies and notes form part of the Financial Statements. TE RŪNANGA O NGĀTI AWA | 2020 ANNUAL REPORT
55
TE RŪNANGA O NGĀTI AWA
TE RŪNANGA O NGĀTI AWA
Statement of Cashflows For the year ended 30 June 2020
Notes to the Financial Statements For the year ended 30 June 2020 CONSOLIDATED
2020 $000’s
2019 $000’s
11,890 1,043 1,594 31 67 14,625
12,244 55 686 43 13,028
(11,846) (335) (674) 1,770
(11,782) (314) (800) (24) 108
30 9,738 608 10,376
1,101 1,138 2,654 4,893
(710) (295) (379) (1,384)
(4,168) (401) (550) (5,119)
8,992
(226)
-
758 57 815
Distrubtions paid to non‑controlling interest Repayment of term loans Payments of derivative activities Repayment of borrowings
(212) (120) (267) (758) (1,357)
(285) (732) (1,017)
Net cash flow from financing activities
(1,357)
(202)
9,405 536 9,941
(320) 856 536
Cash flows from operating activities Cash receipts from customers Grant and funding income Dividend Income received Interest income received Tax refunds
Note
Payments to suppliers and employees Grants paid Interest paid Income tax paid Net cash flow from operating activities Cash flows from investing activities Realisation of term deposits Preceeds from the disposal of property, plant and equipment Proceeds from the sale of intangible assets Proceeds from the sale of investments Purchase of property, plant and equipment Purchase of livestock Purcahse of Non‑Controlling interest Purchase of invesments Net cash flow from investing activities Cash flows from financing activities Proceeds from borrowings Receipts of derivative activities
Net increase / (decrease) in cash, cash equivalents, and bank overdrafts Cash, cash equivalents, and bank overdrafts at the beginning of the year Cash, cash equivalents, and bank overdrafts at the end of the year
9
1
Statement of accounting policies for the year ended 30 June 2020
1.1 Reporting entity Te Runanga o Ngāti Awa ("the Runanga") and its subsidiaries (together "the Group") manage the cultural, social, political and economic base of the Ngāti Awa iwi. The Runanga was incorporated under the Te Runanga o Ngāti Awa Act 1988, which was subject to the Maori Trust Board Act 1955. Under Section 5 of Te Runanga o Ngāti Awa Act 2005, the Runanga ceased to be a Maori Trust Board from 25 March 2005, but continues as the same body as established by the Te Runanga o Ngāti Awa Act 1988. The Runanga is domiciled in New Zealand. The address of the registered office is 10 Louvain Street, Whakatāne.
2
Summary of significant accounting policies
The principal accounting policies applied in the preparation of these consolidated financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated. 2.1 Basis of preparation The Runanga is a registered charity under the Charities Act 2005 and its financial statements have been prepared in accordance with that Act, the Financial Reporting Act 2013 and as required by the Charter of Te Runanga o Ngāti Awa. The Runanga is a public benefit entity (PBE) for the purposes of financial reporting. A PBE is an entity whose primary objective is to provide goods or services for community or social benefit and where any equity has been provided with a view of supporting that primary objective rather than for a financial return to equity holders. The financial statements have been prepared in accordance with New Zealand Generally Accepted Accounting Practice (NZ GAAP). The financial statements comply with the PBE Standards Reduced Disclosure Regime (PBE Standards RDR) as appropriate for Tier 2 not‑for‑profit public benefit entities, for which reduced disclosure regime concessions have been applied. The Runanga qualifies for Tier 2 as it has total expenses less than $30 million and does not have public accountability. The presentation and functional currency of the Group and the Runanga is New Zealand Dollars (NZD). The measurement base applied is historical cost, as modified by the revaluation of certain assets and liabilities as identified in these accounting policies. The Group consists of the Runanga and its subsidiaries, associates and joint ventures as listed in note 26. Basis of Preparing Consolidated Financial Statements Subsidiaries
Subsidiaries are those entities controlled, directly or indirectly, by the Runanga, that is, the Runanga has the power to govern the financial and operating policies of the entity so as to obtain benefits from their activities. The Runanga's consolidated subsidiary companies generally have an accompanying shareholding of more than one
half of the voting rights. The Runanga's consolidated subsidiary trusts are where the Runanga appoints all the trustees of the trust and their activities are conducted on behalf of the Runanga. The results and financial position of subsidiaries are included in the consolidated statement of comprehensive revenue and expense and statement of financial position from the date control is gained up to the date control ceases. The financial statements of subsidiaries are included in the consolidated financial statements using the acquisition method. The consideration for the acquisition of a subsidiary is the fair values of the assets transferred, the liabilities incurred and the equity interest issued by the Runanga. The consideration transferred includes the fair value of any asset or liability resulting from a contingent consideration arrangement. Acquisition related costs are expensed as incurred. Identifiable assets acquired and liabilities and contingent liabilities assumed in a business combination are measured initially at their fair values at the acquisition date. On an acquisition‑by‑acquisition basis, the Runanga recognises any non‑controlling interest in the acquiree either at fair value or at the non‑controlling interest's proportionate share of the acquiree's net assets. The surplus or deficit and each component of other comprehensive revenue and expense of subsidiaries are attributed to equity holders of the Runanga and to the non‑controlling interests. Losses which result in non‑controlling interests having a deficit balance are only attributed to non‑controlling interests if the non‑controlling interests have a binding obligation and are able to make an additional investment to cover the losses. Associates
The Group recongnises the share of the net surplus of associates in the Statement of comprehensive revenue and expense. The investment held on the satement of financial position reflects the Group's share of net asssets of the associate. Joint Venture Receivables
The joint ventures are established by a contractual agreement. The Runanga's share of the net surplus of the joint ventures is recognised in the statement of comprehensive revenue and expense. The investment held on the statement of financial position reflects the Runanga's share of net assets of the joint venture. Transactions Eliminated on Consolidation
The effects of intra‑group transactions are eliminated in preparing the consolidated financial statements. Adoption of accounting standards
The Group have adopted the following revisions to accounting standards during the financial year, which have had no impact on the values recorded in the financial statements: PBE IPSAS 35 PBE IPSAS 36
The accompanying accounting policies and notes form part of the Financial Statements.
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TE RŪNANGA O NGĀTI AWA | 2020 ANNUAL REPORT
TE RŪNANGA O NGĀTI AWA | 2020 ANNUAL REPORT
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TE RŪNANGA O NGĀTI AWA
TE RŪNANGA O NGĀTI AWA
Notes to the Financial Statements For the year ended 30 June 2020
Notes to the Financial Statements For the year ended 30 June 2020
2.2 Revenue
Deferred tax assets and liabilities are recognised where the carrying amount of an asset or liability in the consolidated statement of financial position differs from its tax base, except for differences arising on:
Exchange transactions are transactions which one entity receives assets or services, or has liabilities extinguished, and directly gives approximately equal value in exchange. The Runanga enters into a number of exchange and non‑exchange transactions, and the specific accounting policies are set out below:
Interest income is recognised in surplus or deficit as the income accrues on an effective interest basis. Any fees and directly related transaction costs that are an integral part of earning interest income are recognised over the expected life of the investment, that is, these costs are recognised evenly in proportion to the investment amount outstanding over the period to maturity.
Rental Income
2.3 Expenses
Rental income is recognised in surplus or deficit on a straight line basis over the term of the lease. Grant and Funding Income
Grants and funding income (from the Government or other parties) are non‑exchange transactions and are recognised in surplus or deficit when the Runanga becomes entitled to receive (or has received) the funds. The grants are recognised as revenue in surplus or deficit, except where conditions which require the grant to be used as specified or returned remain unfulfilled at balance date, in which case the related amount is recognised as a liability. In addition, a liability is recognised in respect of other return clauses (if any) where it is probable that payment will be required. Farming Operations Income
Farming operations income includes dairy income and livestock sales. Income is recognised in surplus or deficit when the revenue associated with the transactions can be measured reliably. Revenues from the sale of goods are recognised when the significant risks and rewards of ownership have been transferred, the Group retains neither involvement nor control over the goods sold, it is probable that economic benefits will flow to the Group and the costs incurred in respect of the transaction can be measured reliably. Dividend Income
Dividend income is recognised in surplus or deficit on the date the Group's right to receive payment is established. Other Income
Other income is recognised in surplus or deficit when the revenue associated with the transactions can be measured reliably for the rendering of goods and services. Revenue from the sale of goods are recognised when the significant risks and rewards of ownership have been transferred, the Group retains neither involvement nor control over the goods sold, it is probable that economic benefits will flow to the Group and the costs incurred in respect of the transaction can be measured reliably. Revenue for services provided under exchange transactions are recognised on a percentage of completion basis, as the services are provided. Net Financing (Expense)/Income
Net financing income represents financing income less financing expenses. Financing income comprises interest income received on funds invested that are recognised in surplus or deficit. Financing expenses comprise interest paid on borrowings.
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TE RŪNANGA O NGĀTI AWA | 2020 ANNUAL REPORT
Operating Leases
Operating lease payments where the lessor effectively retains substantially all the risks and rewards of ownership of the leased items are included in equal instalments over the term of the lease and expensed to surplus or deficit. Lease incentives received are recognised over the term of the lease as an integral part of the total lease payments. Grants and sponsorships
Grants and sponsorship costs are recognised as an expense in surplus or deficit (and as a liability) when the Runanga has a constructive or actual obligation to make the payment. This is usually when the Runanga has entered into an agreement with, or otherwise notified the recipient of the agreed amount. The Runanga considers at each balance date whether it is probable that the recipient will be required to repay the grant or sponsorship under the terms and conditions of the agreement, in which case a receivable would be recognised and the grant expense reversed where this is recoverable.
2.4 Taxation
Maori Authority Tax Credits
The Group has Maori Authority status. Entities in the Group are tax exempt except for Ngāti Awa Asset Holdings Limited which has a tax liability of 17.5%. Taxes paid by Ngāti Awa Asset Holdings Limited generate Maori Authority Credits, which are tax credits available to pass onto its shareholder. Te Runanga o Ngāti Awa recognises a tax receivable from the IRD for the Maori Authority Credits received from Ngāti Awa Asset Holdings Limited in the period in which the credits have been distributed. Income Tax
Income tax is recognised in surplus or deficit as tax expense, except when it relates to items directly credited to equity, in which case it is recorded in equity, or where it arises from the initial accounting for a business combination, in which case it is included in the determination of goodwill. Current tax is the expected tax payable on taxable income for the period, based on tax rates (and tax laws) which are enacted or substantively enacted by the reporting date and including any adjustments for tax payable in previous periods. Current tax for current and prior periods is recognised as a liability (or asset) to the extent that it is unpaid (or refundable). Current tax assets and liabilities are offset only to the extent that they relate to income taxes imposed by the same taxation authority and there is a legal right and intention to settle on a net basis and it is allowed under tax law.
‑ The initial recognition of goodwill ‑ The initial recognition of an asset or liability in a transaction which is not a business combination and at the time of the transaction affects neither accounting nor taxable profit, and ‑ Investments in subsidiaries and jointly controlled entities where the Runanga is able to control the timing of the reversal of the difference and it is probable that the difference will not reverse in the foreseeable future. Recognition of deferred tax assets is restricted to those instances where it is probable that taxable profit will be available against which the difference can be utilised.
2.5 Cash and cash equivalents
Cash and cash equivalents includes deposits held at call with banks and other short term highly liquid investments with an original maturity of less than 3 months.
2.6 Trade and Other Receivables
Trade and other receivables are recognised initially at fair value and subsequently measured at amortised cost on an effective interest basis with any expected losses recognised from initial recognition of the receivables. Bad debts are written off during the year in which they are identified.
2.7 Biological assets and agricultural produce
(i) Livestock Livestock is carried at fair value where fair value is based on the market price of livestock of similar age and gender. Gains and losses on changes in fair value are recognised in surplus or deficit. Livestock consists of sheep and cattle. (ii) Biological Assets Farm Woodlot
The Farm Woodlot asset represents standing trees at fair value less estimated point of sale costs. The farm woodlot asset is a consumable biological asset. Any movement in valuation is recognised in surplus or deficit.
2.8 Investments
Investments are carried at fair value unless they are not quoted in an active market and their fair value cannot be reliably measured. The fair value of such investments is reliably measurable where the variability in the range for a reasonable fair value estimate is not significant or probabilities of the various estimates within the range of fair values can be reasonably assessed and used in estimating fair value.
2.9 Investment property 2.10 Forestry Land Assets
Forestry land assets represent the land assets owned with long term licences to forestry companies. Forestry land assets are stated at fair value. Any movement in fair value is recognised in surplus or deficit.
2.11 Intangible assets Carbon credits
Intangible assets include carbon credits acquired by way of a Government grant and are recognised at fair value. Increases in the carrying amount arising on revaluation are credited to other comprehensive revenue and expense except to the extent they reverse a previous decrease recognised in surplus or deficit. Decreases in the carrying amount arising on revaluation are recognised in other comprehensive revenue and expense to the extent they reverse a previous increase, any further decrease will be recognised in surplus or deficit. Fish quota
Fish quota shares received by way of settlement are recognised at their fair value at the date of settlement and subsequently carried at cost less impairment. Fish quota is issued into perpetuity and therefore has an indefinite life. Given this, fish quota is not amortised, although it is tested annually for impairment. Goodwill
Goodwill that arises on the acquisition of subsidiaries and other business combinations is presented within intangible assets. Subsequent measurement
Goodwill is measured at cost less accumulated impairment losses. Goodwill is tested annually for impairment. Whakaari/White Island Landing License
The exclusive Whakaari/White Island landing license has a finite useful life and is initially recognised at fair value. Subsequently it is measured at cost less accumulated amortisation and any accumulated impairment losses. Amortisation
Amortisation is recognised in the surplus or deficit on a straight‑line basis over the estimated useful lives of intangible assets, other than goodwill, from the date that they are available for use. The estimated useful lives for the current and comparative periods are as follows: • Whakaari/White Island Landing License 18 years
2.12 Property, plant and equipment
All owned items of property, plant and equipment are recorded at cost less accumulated depreciation and impairment losses with the exception of the Ngāti Awa Farm which is recorded at deemed cost. Subsequent costs are included in the asset's carrying amount or recognised as a separate asset, as appropriate, only when it is probable that future economic benefits or service potential associated with the item will flow to the Group and the cost of the item can be measured reliably. Cultural Assets
The cultural assets category includes carvings and flax tukutuku, these assets have been recorded at deemed cost. Te Manuka Tutahi Marae is carried at an assigned value on receipt from the Crown plus capital improvements. As cultural assets tend to have an indefinite life and are generally not of a depreciable nature, depreciation is not applicable. TE RŪNANGA O NGĀTI AWA | 2020 ANNUAL REPORT
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TE RŪNANGA O NGĀTI AWA
TE RŪNANGA O NGĀTI AWA
Notes to the Financial Statements For the year ended 30 June 2020
Notes to the Financial Statements For the year ended 30 June 2020
(i) Depreciation The estimated useful lives for the current and comparative periods are as follows: Class of asset depreciated
Estimated useful life
Buildings
40 years
Farm equipment
3‑20 years
Office Furniture and equipment 3‑10 years Motor vehicles & vessels
3‑15 years
Cultural assets
N/A
Depreciation methods, useful lives and residual values are reassessed at every reporting date.
2.13 Financial Assets Financial instruments
A financial instrument is recognised if the Group becomes a party to the contractual provisions of the instrument. Financial assets are derecognised if the Group's contractual rights to the cash flows from the financial assets expire or if the Group transfers the financial asset to another party without retaining control or substantially all risk and rewards of the asset. Regular way purchases and sales of financial assets are accounted for at trade date, i.e., the date that the Group commits itself to purchase or sell the asset. Financial liabilities are derecognised if the Group's obligations specified in the contract expire or are discharged or cancelled. Financial instruments comprise trade and other receivables, cash and cash equivalents, loans and borrowings, and trade and other payables. Financial instruments are recognised initially at fair value plus transaction costs unless they are carried at fair value through profit or loss in which case the transaction costs are recognised in the profit or loss. The fair value of financial instruments traded in active markets (such as publicly traded derivatives, and trading and available‑for‑sale securities) is based on quoted market prices at balance date. The quoted market price used for financial assets held by the Group is the current bid price; the appropriate quoted market price for financial liabilities is the current ask price. The subsequent measurement of financial assets depends on their classification. The Group classifies financial assets into categories depending on their contractual cash flow characteristics and the Group’s business model for managing financial assets. The categories of financial assets are:
(i) Financial assets at amortised cost Assets that are held for collection of contractual cash flows where those cash flows represent solely payments of principal and interest are measured at amortised cost. Interest income from these financial assets is included in finance income using the effective interest rate method. Any gain or loss arising on derecognition is recognised directly in profit or loss and presented in other gains/(losses) together with foreign exchange gains and losses. Impairment losses are presented as a separate line item in the Statement of comprehensive revenue and expense.
For trade receivables, the Group applies the simplified approach permitted by PBE IPSA 41, which requires expected lifetime losses to be recognised from initial recognition of the receivables.
(ii) Financial assets at fair value through other comprehensive income (FVOCI) Assets that are held for collection of contractual cash flows and for selling the financial assets, where the assets’ cash flows represent solely payments of principal and interest, are measured at FVOCI. Movements in the carrying amount are taken through OCI, except for the recognition of impairment gains or losses, interest income and foreign exchange gains and losses which are recognised in profit or loss. When the financial asset is derecognised, the cumulative gain or loss previously recognised in OCI is reclassified from equity to profit or loss and recognised in other gains/(losses). Interest income from these financial assets is included in finance income using the effective interest rate method. Foreign exchange gains and losses are presented in other gains/(losses) and impairment expenses are presented as a separate line item in the Statement of comprehensive revenue and expense.
2.14 Impairment of Non‑financial Assets
(iii) Financial assets at fair value through Profit or Loss (FVPL) Assets that do not meet the criteria for amortised cost or FVOCI are measured at FVPL. A gain or loss on a debt investment that is subsequently measured at FVPL is recognised in profit or loss and presented net within other gains/(losses) in the period in which it arises. Financial Liabilities
The Group’s financial liabilities include trade and other payables, loans and borrowings. The Group classifies its financial liabilities as financial liabilities at amortised cost. The classification of financial liabilities is determined on initial recognition. All financial liabilities are recognised initially at fair value, and in the case of loans and borrowings, include directly attributable transaction costs. All financial liabilities of the Group are subsequently measured at amortised cost.
TE RŪNANGA O NGĀTI AWA | 2020 ANNUAL REPORT
The carrying amounts of the Group's non‑financial assets are reviewed at each balance date to determine whether there is any indication of impairment. If any such indication exists, the recoverable amount or recoverable service amount (recoverable amount) of the asset is estimated. If the estimated recoverable amount of an asset is less than its carrying amount, the asset is written down to its estimated recoverable amount and an impairment loss is recognised in the statement of comprehensive revenue and expense in surplus or deficit. The estimated recoverable amount of assets is the greater of their fair value less costs to sell and value in use. For cash generating assets the estimated recoverable amount is determined by estimating future cash flows from the use and ultimate disposal of the asset and discounting these to their present value using a pre‑tax discount rate that reflects current market rates and the risks specific to the asset. For an asset that does not generate largely independent cash flows, the recoverable amount is determined for the cash generating unit to which the asset belongs. For non‑cash generating assets the estimated recoverable amount is determined by estimating the depreciated replacement cost of the asset. The depreciated replacement cost is measured as the reproduction or replacement cost of the asset, whichever is lower, less accumulated depreciation calculated on the basis of such cost, to reflect the already consumed or expired service potential of the asset. An impairment loss on non‑financial assets which are carried at fair value is applied to the other comprehensive revenue and expense but only to the extent that prior year gains are available to offset the impairment loss. All other impairment losses are recognised in surplus or deficit.
2.15 Trade and Other Payables
Interest expense and foreign exchange gains and losses are recognised in profit or loss. Any gain or loss on derecognition is also recognised in profit loss.
Trade and other payables are measured initially at fair value and subsequently at amortised cost using the effective interest method.
Impairment of receivables
2.16 Term Loans
The Group assesses, on a forward‑looking basis, the expected credit losses associated with its financial assets carried at amortised cost and FVOCI. The impairment methodology applied depends on whether there has been a significant increase in credit risk.
60
The recoverable amount of the Group’s investments in receivables carried at amortised cost is calculated as the present value of estimated future cash flows. Impairment losses on an individual basis are determined by an evaluation of the exposures on an instrument by instrument basis. All individual instruments that are considered significant are subject to this approach.
Term loans are recognised initially at fair value, net of transaction costs incurred. Term loans are subsequently stated at amortised cost. If the Group does not have an unconditional right to defer payment of a liability for at least twelve months after balance date, then the term loan will be classified as a current liability.
2.17 Employee Benefits
Salaries, Wages and Annual Leave
Liabilities for wages and salaries, including non‑monetary benefits annual leave and expected to be settled within twelve months of reporting date, are recognised in other payables in respect of employees' services up to the reporting date and are measured at the amounts expected to be paid when the liabilities are settled. Long Service Leave
Long service leave benefits are accrued in other payables using the present value of net future cash flows.
2.18 Goods and services tax
These financial statements have been prepared on a basis exclusive of GST with the exception of trade receivables and trade payables that have been included on a GST inclusive basis.
2.19 Fair value estimation
The fair value of financial instruments traded in active markets is based on quoted market prices at the statement of financial position date. The quoted market price used for financial assets held by the Group is based on the current bid price. The fair value of financial and non financial assets that are not traded in an active market is determined by using valuation techniques. The Group uses a variety of methods and makes assumptions that are based on market conditions existing at balance date. Techniques include estimated discounted cash flows which are used to determine fair value for the financial instruments with no quoted market price.
2.20 Capital Risk Management
The Group manages net assets attributable to the shareholder participants as its capital. The Group's objectives when managing capital are to safeguard their ability to continue as a going concern, so it can continue to provide benefits for the Groups shareholders and beneficiaries and to maintain an optimal capital structure to reduce the cost of capital. The Group does not have any externally imposed capital requirements.
2.21 Critical Accounting Estimates and Judgements
The Group makes estimates and assumptions concerning the future. The resulting accounting estimates will, by definition, seldom equal the related actual results. The estimates and assumptions that have a significant risk of causing a material adjustment to the carrying amounts of assets and liabilities within the next financial year are discussed below. ‑ Notes 12 & 13, key assumptions underlying the valuation of investments not traded in an active market; ‑ Note 15, key assumptions underlying the investment property valuation; ‑ Note 17, key assumptions underlying the valuation of forestry land; ‑ Note 19, key assumptions underlying the impairment testing of goodwill.
TE RŪNANGA O NGĀTI AWA | 2020 ANNUAL REPORT
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TE RŪNANGA O NGĀTI AWA
TE RŪNANGA O NGĀTI AWA
Notes to the Financial Statements For the year ended 30 June 2020
Notes to the Financial Statements For the year ended 30 June 2020
3 Revenue
Grant income Dividend income Farming operations income Rental Income Revenue from the rendering of services Revenue from the sale of goods Fixed asset sale (loss)/gain Other income
4
Finance income and finance costs
Finance income Interest income Total finance income Finance costs Net loss in fair value of derivatives designated at fair value through the surplus or deficit Interest on bank borrowings (note 24) Total finance costs Net finance costs
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TE RŪNANGA O NGĀTI AWA | 2020 ANNUAL REPORT
2020 $'000 1,043 603 4,739 1,924 2,618 552 5 3,019 14,503
2019 $'000 55 686 4,121 1,859 4,782 591 (56) 1,059 13,097
2020 $'000
2019 $'000
31 31
43 43
(20)
1
674 (655) (624)
800 (801) (758)
5 Expenses
Administration fees Audit, finance and risk committee Auditor's remuneration Board members fees and expenses Consultants fees Cost of sales Depreciation and amortisation expense (notes 18 and 19) Farm expenses Grants and sponsorships Insurance Legal fees Power & heating Rates Repairs & Maintenance Wages and salaries Other expenses
2020 $'000 253 35 127 558 900 2,435 1,207 1,995 335 285 3,085 188 277 547 2,592 1,657 16,476
2019 $'000 244 40 100 665 771 3,505 1,164 1,933 314 259 361 178 269 819 2,639 1,487 14,748
TE RŪNANGA O NGĀTI AWA | 2020 ANNUAL REPORT
63
TE RŪNANGA O NGĀTI AWA
TE RŪNANGA O NGĀTI AWA
Notes to the Financial Statements For the year ended 30 June 2020
Notes to the Financial Statements For the year ended 30 June 2020
6
Other gains/(losses)
Fair Value Gains / (Loss) Livestock movement (note 11) Listed shares Unit trusts Unlisted shares Investment property revaluation Other Forestry land revaluation (note 17) Impairment Impairment of property, plant and equipment on reclassification to assets held for sale Impairment of goodwill (note 19) Impairment of license (note 19) Carbon credit write back of impairment/(impairment) Impairment of property, plant and equipment Total gains
7
Income tax
Surplus/(deficit) before tax Exempt loss/(gain) from chairtable acitivies Surplus (deficit) before taxation Tax at 17.5% Non‑taxable income Imputation credits Tax expense
8 Reserves Asset revaluation reserves Farm land and buildings Fonterra shares Te Manuka Tutahi Carbon credit revaluation Other financial assets Balance 30 June Cash flow hedge reserve Effective portion of changes in fair value of cash flow hedges Balance 30 June
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TE RŪNANGA O NGĀTI AWA | 2020 ANNUAL REPORT
2020 $'000
2019 $'000
343 1,557 71 359 2,147 (57) 5,606 10,026
663 849 (229) 147 248 1,678
(2,898) (1,656) (158) (1,530) (6,242) 3,784
(198) (198) 1,480
2020 $'000 3,315 1,078 4,393
2019 $'000 47 986 1,033
769 (296) (167) 306
179 (74) (107) (2)
2020 $'000
2019 $'000
7,459 (400) 585 2 7,646
7,459 (359) 585 6,670 2 14,357
(156) (156)
-
9
Cash and cash equivalents
Cash at bank and in hand On‑call deposits Bank overdrafts (note 24) Total
10 Trade and other receivables
Trade receivables GST Trade and other receivables
2020 $'000 5,767 4,174 9,941
2019 $'000 420 116 536
2020 $'000 2,937 (38) 2,899
2019 $'000 1,780 100 1,880
2020 $'000 765 2,396 384 3,544
2019 $'000 858 2,398 358 3,614
3,614 295 (708) 343 3,544
3,573 401 (1,023) 663 3,614
416 (73) 343
363 300 663
There are no non‑exchange trade and other receivables.
11 Livestock on hand
Drystock cattle Dairy cattle Sheep Movements are represented as follows: Balance at the begining of the year Increase due to acquisitions Decrease due to sales Change in fair value * Balance at the end of the year * Change in fair value Net increase due to births and deaths Fair value movement Livestock is valued using market rates from an independent valuer based on age and gender. Livestock held are comprised as follows: Cattle Sheep Cows Heifers Bulls Total livestock Livestock sold are comprised as follows: Cattle Sheep Dairy cattle sold Total livestock sold
Number of animals 778 2,679 1,296 628 1 5,382
718 1,989 1,208 593 4,508
227 1,095 273 1,595
295 1,831 323 2,449
TE RŪNANGA O NGĀTI AWA | 2020 ANNUAL REPORT
65
TE RŪNANGA O NGĀTI AWA
TE RŪNANGA O NGĀTI AWA
Notes to the Financial Statements For the year ended 30 June 2020
Notes to the Financial Statements For the year ended 30 June 2020
12 Current assets ‑ Investments
2020 $'000 193 193
Unit trusts
2019 $'000 160 160
The unit trusts classified as a current asset relate to the investment in the Taurus Resources Fund No.2 Ltd. It is the Group's intention to realise all investments in the Unit Trust as soon as practically possible. The amounts realised may vary from the current valuation, depending on the realised price at the date of sale. The Unit Trust has been valued based on the market value of the tradeable shares held in the Trust.
13 Non‑current assets ‑ Investments
2020 $'000 8,606 588 14,131 173 23,498
Unlisted shares Limited Partnership Listed shares Joint Ventures
2019 $'000 8,086 588 12,825 152 21,651
Unlisted shares Moana New Zealand Limited
Pencarrow Bridge Fund LP
Investment in unlisted shares includes Moana New Zealand Limited shares ("the MNZ shares") that were received on 30 March 2006 as part of the settlement proceeds in accordance with the Maori Fisheries Act 2004. The Maori Fisheries Act 2004 places restrictions on the sale of the MNZ shares where the shares can only be sold to either another Mandated Iwi Organisation or Te Ohu Kai Moana. The fair value of the MNZ income shares is based on cash flows calculated on an annual basis from 2021 to 2025 and a terminal value based on cash flows in 2025 with an assumed growth factor of 1.5% p.a. (2019: 1.5% p.a.) and a post‑tax discount rate of 6.0% (2019: 6%). The MNZ shares are not actively traded and have no voting rights, due to this and the restrictions on sale a further discount of 30% (2019: 30%) has been applied to determine the fair value. The shares have been valued at $2.08 million (2019: $2.08 million).
The Group has invested in Pencarrow Bridge Fund LP. Pencarrow invests in private equity opportunities with established New Zealand based companies that offer a clear and sustainable competitive advantage. There is no active market for shares in Pencarrow Bridge Fund LP therefore the fund has been included at balance held the valuation used by Pencarrow Bridge Fund LP management, held at the annual balance date of Pencarrow Bridge Fund LP of 31 March 2020. The Partnership is valued at $5.17 million (2019: $4.4 million).
Direct Capital IV Limited Partnership
The Group has invested in Direct Capital IV Limited Partnership. Direct Capital IV invests in private equity opportunities with the intention of realising these investments and returning capital and capital gains to the partners over a 10 year time frame. There is no active market for shares in Direct Capital IV therefore the fair value has been calculated using an EBITDA multiple approach of the underlying investments held by Direct Capital IV. The manager of Direct Capital IV Limited Partnership applies Internation Private Equity and Venture Capital valuation ('IPEV') guidelines in preparing quarterly valuations for all portfolio companies. The Partnership is valued at $0.33 million (2019: $1.05 million). During the year the Partnership repaid capital of $0.615 million to the Group (2019: $0.624 million).
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HoneyLab Limited
The Group has invested in HoneyLab which undertakes research into medical uses of Honey and other products from bees. There is no active market for shares in HoneyLab therefore the fair value of the investment is held at cost which management consider fair value at this early stage of investment. There have been no recent transactions of shares which suggest that a movement in fair value has occured. The investment in the company is valued at $0.52 million (2019: $0.5 million). Limited Partnership
The ICP Koura Facilities Limited Partnership and ICP Koura Operations Limited Partnership is an investment vehicle which was formed to invest into crayfish quota. The fair value of the investment is based on cash flows calculated on an annual basis from 2021 to 2025 and a terminal value based on cash flows in 2025 with an assumed growth factor of 1.5% p.a. (2019: 1.5%) and a post‑tax discount rate of 6.0% (2019: 6%). Listed Shares
JB Were Wealth Management invests directly in Australasian and Global equities. Equities are valud based on publicly available share price data.
14 Non‑current assets ‑ Investment in Associate Iwi Collective Orchards LP Balance of Associate Balance at the beginning of the year Share of profit Share of Interest Share of RWT Distribution Balance at the end of the year
2020 $'000 15,064 15,064
2019 $'000 13,926 13,926
13,926 2,128 12 (2) (1,000) 15,064
12,950 976 13,926
The Group has invested in Iwi Collective Orchards LP which owns and operates three kiwifruit orchards in the Bay of Plenty. The investment is recognised at cost plus the share of profit/loss attributable and has been included as at the annual balance date of Iwi Collective Orchards LP of 30 June 2020.
15 Investment property
The movement of investment property is as follows:
Balance at the beginning of the year Revaluation gains/(losses) Balance at the end of the year Land and buildings 1‑3 Toroa Street 5‑7 Toroa Street 9‑11 Toroa Street 13‑17 Toroa Street 64 Wairaka Street Land Te Whare Wananga O Awanuiarangi Apanui School Army Hall Ohope Beach School Ohope Beach Holiday Park Whakatāne High School Whakatāne Court House Balance at 30 June
2020 $'000 10,265 2,147 12,412
2019 $'000 10,265
330 465 210 765 375 2,145
330 465 210 765 375 2,145
168 2,150 1,400 2,015 895 2,865 774 12,412
168 1,666 1,400 1,000 895 2,300 691 10,265
10,265
Residential properties on Wairaka and Toroa Streets (except 9‑11 Toroa St) were independently valued as at 30 June 2017 by Boyes James McKay Limited. The valuation was based on market evidence of transactions for similar properties and direct comparison.
The 2017 valuers are independent registered valuers not related to the Group. All valuers hold recognised and relevant professional qualifications and have recent experience in the locations of the investment property they have valued.
For the 2020 financial statements management assessed the value of 9 ‑ 11 Toroa St in comparison to the other Toroa Street properties based on the average value per square metre.
The rent on Whakatāne, Ohope, and Apanui Schools were reviewed in April 2020 as per the respective rental agreements with the Ministry of Education. The initial valuations received by Ngāti Awa Properties and the Ministry of Education indicated a difference in the value of each of the three properties. As a consequence a subsequently negotiated mid‑point between the two valuations is adopted as the fair market value in these financial statements.
Management assessed the fair value of land using an assumed rental yield of 6% for those properties that are tenanted and concluded no change in valuation was required.
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Notes to the Financial Statements For the year ended 30 June 2020
Notes to the Financial Statements For the year ended 30 June 2020
16 Biological assets
2020 $'000 2,079 2,079
Pine Woodlot
The pine woodlot was independently valued on 30 June 2020 by PF Olsen Limited. The valuation used a discounted cash flow method with a post tax discount rate of 6.0%. Management confirmed the suitability of this valuation for 2020 and considers this valuation to be a fair representation for the value of the woodlot.
The Manuka plantation was independently valued on 30 June 2020 by PF Olsen Limited. The valuation used discounted cash flows with a discount rate of 15% and an inflation rate of 1.5%.
17 Forestry land assets
2020 $'000 28,815 28,815
Forestry land assets
The forestry land assets were independently valued on 30 June 2020 by Telfer Young (Rotorua) Limited. The valuation used a mixture of market evidence of transactions for similar assets, direct comparison, capitalisation and discounted cash flow approaches. Telfer Young (Rotorua)
Balance as at 1 July 2018 Year ended 30 June 2019 Additions Disposals Assets included in a disposal group classified as held for sale and other disposals Impairment charge recognised in profit and loss Balance as at 30 June 2019 2020
Balance as at 1 July 2019 Year ended 30 June 2020 Additions Disposals Assets classified as held for sale and other disposals Impairment Balance as at 30 June 2020
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2019 $'000 23,209 23,209
Limited used discounted cash flows with a discount rate of 5.6% and an inflation rate of 1.9%. The Group leases forestry land to various counterparties for terms of 35 years and records these as operating leases.
18 Property, plant and equipment 2019
2019 $'000 2,028 2,028
Office Motor Buildings equipment vehicles & plant & vessels
Cultural Assets
Land
$'000 7,026
$'000 25,294
$'000 14,373
$'000 4,136
$'000 4,707
$'000 55,536
-
70 -
114 (56)
273 -
3,711 -
4,168 (56)
-
-
-
-
(550)
(550)
7,026
25,364
14,431
4,409
(198) 7,670
(198) 58,900
Office Motor Buildings equipment vehicles & plant & vessels
Total
Cultural Assets
Land
$'000 7,026
$'000 25,364
$'000 14,431
$'000 4,409
$'000 7,670
$'000 58,900
-
244 -
246 -
200 (2)
18 (51)
708 (53)
-
-
-
-
-
-
7,026
25,608
14,677
4,607
(1,530) 6,107
(1,530) 58,025
Total
2019
Accumulated depreciation Balance as at 1 July 2018
Land
$'000
$'000
$'000
$'000
$'000
$'000
-
-
(2,983)
(1,941)
(672)
(5,596)
-
-
23
-
-
23
-
-
-
-
146
146
-
-
(481) (3,441)
(400) (2,341)
(171) (697)
(1,052) (6,479)
Year ended 30 June 2019 Disposals Transfers to disposal group classified as held for sale Depreciation charge (note 5) Balance as at 30 June 2019 2020
Balance as at 1 July 2019
Office Motor Buildings equipment vehicles & plant & vessels
Total
Cultural Assets
Land
$'000 -
$'000 -
$'000 (3,441)
$'000 (2,341)
$'000 (697)
$'000 (6,479)
-
-
(482) (3,923)
10 (415) (2,746)
23 (201) (875)
33 (1,098) (7,544)
Year ended 30 June 2020 Disposals Depreciation charge Balance as at 30 June 2020
Net book value As at 30 June 2019 As at 30 June 2020
Office Motor Buildings equipment vehicles & plant & vessels
Cultural Assets
Office Motor Buildings equipment vehicles & plant & vessels
Total
Cultural Assets
Land
$'000
$'000
$'000
$'000
$'000
$'000
7,026 7,026
25,364 25,608
10,990 10,754
2,068 1,861
6,973 5,232
52,421 50,481
Total
Land
Cultural Assets
The farm land is restricted in use by the land having been vested to the Runanga under the Maori Land Court ensuring that the land is retained for Nga Uri o Nga Hapū o Ngāti Awa and is not able to be alienated. The net book value of the land is $8.35 million (2019: $8.35 million).
The following cultural land assets were received as part of the settlement claim, and previously formed parts of historic, scenic and recreation reserves (with the exception of the former Matahina A4 Block). These land assets were received at no cost.
Te Manuka Tutahi land is restricted in use by the land having been vested to the Runanga under the Maori Land Court ensuring that the land is retained for the purpose of a meeting place of cultural and historical importance for the communal use and benefit of nga uri o nga hapū o Ngāti Awa. The net book value of the land is $0.79 million (2019: $0.79 million).
Kaputerangi (4.9321 hectares) Te Paripari Pa (1.0451 hectares) Otitapu Pa (6 hectares approximately) Te Toangopoto (10 hectares approximately) Te Ihukatia (1.1 hectares approximately) Whakapaukorero (30 hectares approximately) Former Matahina A4 Block (4,045 square metres)
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Notes to the Financial Statements For the year ended 30 June 2020
Notes to the Financial Statements For the year ended 30 June 2020
19 Intangible assets
21 Current liabilities ‑ Income received in advance
Movements in the carrying value for each class of intangible asset are as follows: 2019 Balance as at 1 July 2018 Year ended 30 June 2019 Sale of Carbon Credits Revaluation Amortisation charge * Balance as at 30 June 2019 2020
Carbon credits
$'000 10,096
(1,138) 940 9,898 Carbon credits
Fish quota Goodwill $'000 3,520 3,520
$'000 2,898 2,898
License
Total
$'000 1,878
$'000 18,392
(112) 1,766
(1,138) 940 (112) 18,082
Note
Income received in advance Income received in advance is broken down as: Forestry rentals (i) Access rights (ii) Property rentals (iii) Other
Fish quota Goodwill
License
Total
Balance as at 1 July 2019
$'000 3,520
$'000 2,898
$'000 1,766
$'000 18,082
Year ended 30 June 2020 Sale of carbon credits Impairment charge (note 6) Amortisation charge * Balance as at 30 June 2020
(i) Forestry rentals relate to the lease of land at Northern boundary and Rotoehu East. This lease is received in advance for the following year and the income is recognised on a straight line basis
(9,898) -
3,520
(2,898) -
(1,654) (112) -
(9,898) (4,552) (112) 3,520
(ii) Access rights relate to $5 million in relation to the Bonisch Road settlement received during 2010. This is being amortised over 35 years (2019: 35 years) beginning 1 October 2005 which is the period of access rights granted under the settlement.
* Amortisation of $112k (2019: $112k) is included in depreciation and amortisation expense in the statement of comprehensive revenue and expense.
Management does not expect that a reasonable change in key assumptions would result in a material reduction in the recoverable amount of the fish quota below its carrying amount.
20 Trade and other payables
Trade payables Accrued expenses Payble to Hapū Total trade and other payables
2,233 2,233
950 143 421 719 2,233
2019 $000’s
1,552 1,552 941 143 293 175 1,552
There are no non‑exchange items of income received in advance.
$'000 9,898
(i) Fish Quota Fish quota is an intangible asset that provides annual catch entitlements for fish stock species. The quota is issued into perpetuity and has been classed as an indefinite life asset. The asset is not amortised, it is tested annually for impairment. The recoverable amount of the fish quota has been determined as the cash generating unit associated with the asset. Cash flows have been projected into perpetuity using a long term growth rate of inflation of 1.5% (2019: 1.5%) and discounted using the entity's post tax weighted average cost of capital of 6.0% (2019: 6.0%). The carrying value of the fishing quota is $3.5 million (2019: $3.5 million).
2020 $000’s
22 Non‑current liabilities ‑ Income received in advance
(ii) Carbon Credits The carbon credits were sold during the year (iii) Goodwill Goodwill had arisen on the purchase of White Island Tours. This was tested for impairment and was condisdered fully impaired. (iv) Whakaari/White Island Landing License The license relates to the landing rights included in the purchase of White Island Tours. This was tested for impairment by Crowe Horwath (NZ) Limited and was considered fully impaired. (v) Whakatāne Airport The Runanga has a right to receive at no cost the Whakatāne airport land if the use of the land ceases to be that of an airport. There is nil value attached to the right to purchase. (vi) Radio Frequency The radio frequency licence used by Te Reo Irirangi o Te Manuka Tutahi is issued to the Runanga. This asset has nil value.
2020 $'000 564 991 200 1,755
2019 $'000 845 476 240 1,561
Access rights Property rentals
(iii) The non‑current liability for property rentals relate to a lease of land to the Te Whare Wananga O Awanuiarangi. The lease is for a term of 100 years and the rental of $1 million was paid in advance. Rental income is being recognised on a straight line basis over 100 years beginning 1 July 2015.
Note
21,(ii) 21,(iii)
2020 $000’s
2,750 940 3,690
2019 $000’s
2,892 950 3,842
23 Ngāti Hikakino and Ngai Te Rangihouhiri II Hapū
The Rotoehu West forest was being held by the Runanga on behalf of the Ngāti Hikakino and Ngai Te Rangihouhiri II Hapū. On 26 August 2016 the title of the Rotoehu West forest was transferred by the Runanga to the Rotoehu Forest Trust. The associated carbon credits remain with the Runanga, and will be transferred once Rotoehui Forest Trust complete registration. As at reporting date the carrying amount of the Rotoehu West forest carbon credits held for distribution comprised of the following:
Assets held for distribution Intangible assets Liabilities held for distribution Ngāti Hikakino and Ngai Te Rangihouhiri II Hapū
2020 $000’s
2019 $000’s
1,926 1,926
1,395 1,395
1,926 1,926
1,395 1,395
There are no non‑exchange trade and other payables 70
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Notes to the Financial Statements For the year ended 30 June 2020
Notes to the Financial Statements For the year ended 30 June 2020
24 Term Loans
2020 $000’s
Current portion Secured Bank overdrafts ANZ Loans Housing NZ Corporation Total secured current interest bearing borrowings Total current portion Non‑current portion Secured ANZ Loans Housing NZ Corporation Total secured non‑current interest bearing borrowings Total borrowings
2019 $000’s
Ownership Interest Held 30 June 2020 ‑%
30 June 2019 ‑%
Balance Date
758 8,162 35 8,955
Subsidiaries Ngāti Awa Group Holdings Limited
Ordinary
100%
100%
30 June
8,821
8,955
Ngāti Awa Asset Holdings Limited
Ordinary
100%
100%
30 June
Ngāti Awa Farms Limited
Ordinary
100%
100%
30 June
Ngāti Awa Farms (Rangitaiki) Limited
Ordinary
57%
51%
30 June
Ngāti Awa Fisheries Limited
Ordinary
100%
100%
30 June
Ngāti Awa Fish Quota Holdings Limited
Ordinary
100%
100%
30 June
Ngāti Awa Forests Limited
Ordinary
100%
100%
30 June
Ngāti Awa No.1 Limited
Ordinary
100%
100%
30 June
Ngāti Awa Properties Limited
Ordinary
100%
100%
30 June
‑ ‑
100% 100%
100% 100%
30 June 30 June
Ordinary
100%
100%
30 June
Manu Hou Limited Partnership
‑
70%
70%
30 June
Ngāti Awa Farms (Rangitaiki) Joint Venture
‑
57%
51%
30 June
Tumurau GP Limited
Ordinary
100%
100%
30 June
Tumurau Limited Partnership White Island Tours Limited
‑ Ordinary
68% 100% ‑% ‑%
68% 100% ‑% ‑%
30 June 30 June
Ordinary
34%
34%
30 June
‑% ‑%
‑% ‑%
‑
16%
16%
Ordinary
16%
16%
8,214 445 8,659
8,920 483 9,403
17,480
18,358
Five loans with the ANZ are currently held. The first was initially raised during June 2013 to purchase a dairy farm for Tumurau Limited Partnership. The loan is secured by a mortgage over the farm land on Braemar Road, Whakatāne. The loan matures in April 2021 and has a current floating interest rate of 2.88% (2019: 4.19%) with interest charged on a monthly basis.
by a mortgage over the farm land. The loans are a mixture of fixed and floating with interest rates ranging between 2.88% to 4.98%, with interest charged on a monthly basis.
Three loans were raised in June 2015 to replace the Westpac loan held by the Joint Venture as part of the purchase of the dairy herd and farm plant, alongside additional Fonterra share purchases and the establishment of another farm house on the property. The loans are maturing November 2021 and are secured by a mortgage over the farm land. The loans are floating with interest rates at 2.88%, with interest charged on a monthly basis.
One loan was renewed in June 2018 for a term of five years (maturing June 2023) secured against property held by Ngāti Awa Properties Limited. The loan is floating with an interest rate of 3.05%, charged on a monthly basis.
25 Current liabilities ‑ Provisions
Class of Share
8,781 40 8,821
ANZ Loans
An ANZ loan was raised in June 2016 to purchase the Passmore Block from the parent Ngāti Awa Farms Limited. The loans are maturing November 2021 and are secured
26 Investments in subsidiaries and Joint Ventures
Two loans were raised in October 2017 to fund the construction of a new effluent pond. The loan was fixed for five years at an interest rate of 2.88%, with interest charged on a monthly basis.
Loan from Housing NZ Corporation
Two loans were raised to purchase and renovate residential properties at Wairaka, Whakatāne. The loans are for 25 years at interest rates of 4.89% and 5.15% (2019: 4.89% and 5.15%). The loans are secured by a mortgage on the respective Wairaka residential properties.
Ngāti Awa Research & Archives Trust The Ngāti Awa Community Development Trust Manu Hou GP Limited
Associate Iwi Collective Orchards Limited Partnership Joint Ventures Mataatua Fisheries Collective
Consolidated
2020 $000’s
Legal and penalty provision Total current portion
3,525 3,525
Opening balance Provision recognised Closing balance
3,525 3,525
2019 $000’s
Mataatua Quota ACE Holdings Limited
Principal Activity
Commercial Assets Administration Fisheries Investment Drystock Farming Non‑Trading Fish Quota Leasing Non‑Trading Forest Land Leasing Investment Property Leasing Research Social Services General Partner of Manu Hou LP Capital Investments Dairy Farming General Partner of Tumurau LP Dairy Farming Tourism
Kiwi Fruit Orchards
Fish Quota Leasing Fish Quota 31 March Leasing 31 March
-
Subsidiaries of the group are currently subject to an ongoing investigation in relation to the Whakaari eruption. A provision for legal fees and potential penalties has been recognised in relation to this.
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Notes to the Financial Statements For the year ended 30 June 2020
Notes to the Financial Statements For the year ended 30 June 2020
27 Related party transactions
28 Capital commitments and operating leases Capital commitments
Payments to Consultants who are Board Members Payments to Board Members under the Runanga Charter Consolidated
Board Member M Dodd M Glen TR Chapman‑de Vos B Kingi P Kopu B Tunui BP Quinn
M Sisley J Mason
R O'Brien T O'Brien
Nature of Fees Appointments & Remuneration Appointments & Remuneration Audit, Finance & Risk Committee Appointments & Remuneration Ngāti Awa Community Development Trust Appointments & Remuneration, Audit, Financie & Risk Committee Chair of Ngāti Awa Group Holdings Limited, Farms Board, Investment Committee, Health and Safety Committee & White Island Tours Limited Audit, Finance & Risk Committee Runanga consultancy, Ngāti Awa Research and Archives, ex officio of Ngāti Awa Group Holdings Limited Audit, Finance & Risk Committee Ngāti Awa Group Holdings Limited Ngāti Awa Community Development Trust
2020 $000’s
2019 $000’s
2 1 1 2 60 2 35 103
1 1 4 1 1 1 57 3 59 26 1 155
The board comprises 22 people (2019: 22 people). Board Members were paid $100,497 in meeting fees for the year ended 30 June 2020 (2019: $135,550), which includes the Chairman's and Deputy Chairman's honorarium payments. Indemnity insurance of $10,400 (2098: $10,000) was paid on behalf of the Board Members.
Manu Hou Limited Partnership has committed capital of $5 million to Direct Capital IV. As at 30 June 2020 $2.98 million has been called (2019: $2.96 million). Due to the investment winding down, this commitment is unlikley to be called. Ngāti Awa Assets Holdings Limited has committed capital of $5 million to Pencarrow Bridge Fund LP. As at 30 June 2020 $4.45 million has been called (2019: $4.1 million). Ngāti Awa Assets Holdings Limited has committed capital of $5 million to Te Puia Tapapa. As at 30 June 2020 $0.07 million has been called (2019: $0.04 million). The Group has no other capital commitments as at 30 June 2020. Operating lease Commitments
Non‑cancellable operating lease rentals are payable as follows:
Not later than one year Later than one year and not later than two years Later than two year and not later than five years Later than five years Total non‑cancellable operating leases
Non‑cancellable operating lease rentals are receivable as follows. These relate to operating lease rentals on investment properties and forestry land.
Not later than one year Later than one year and not later than two years Later than two year and not later than five years Later than five years Total non‑cancellable operating leases Consolidated
Payments as the Chairman of the Board Fees paid to J Mason Fees paid to M Harawira
The Group has committed capital to Taurus Resources Fund No.2 Ltd, remaining capital commitment as at 30 June 2020 is USD$10k (2019: USD$30k).
Parent
2020 $'000
2019 $'000
2020 $'000
2019 $'000
31 14 45
45 45
31 14 45
45 45
2020 $000’s
2019 $000’s
81 66 16 163
93 74 74 241
2020 $000’s
2019 $000’s
1,646 1,646 4,616 40,865 48,773
1,622 1,622 4,566 40,821 48,631
29 Contingencies White Island Tours:
A contingent liability exists in relation to claims against the entity in respect of the Whakaari eruption. A provision has been recognised in relation to this. Any further costs are contingent on the outcome of the claims and cannot be reliably estimated as at 30 June 2020
Payments to Key Management Personnel
Management represents 4 individuals (2019: 4 individuals), determined on a full‑time equivalent basis. Key management personnel and their direct reports costs are $616,847 (2019: $671,230) for the Group.
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Notes to the Financial Statements For the year ended 30 June 2020 30 Financial assets and financial liabilities
The Group holds the following financial instruments: Financial assets Financial assets at amortised cost Trade receivables Cash and cash equivalents Assets at fair value through surplus or deficit Financial assets at fair value through other comprehensive income Financial liabilities Liabilities at amortised cost Trade and other payables Borrowings
31 Events occurring after the balance date
There were no material events after the reporting period.
2020
2019
2,937 9,941 32,642 4,822 50,342
1,783 532 30,883 4,886 38,084
Independent Auditor’s Report To the Members of Te Rūnanga o Ngāti Awa Report on the audit of the consolidated financial statements
1,755 17,480 19,235
1,563 17,601 19,164
Opinion In our opinion, the accompanying consolidated financial statements of Te Rūnanga o Ngāti Awa (the ’Rūnanga’) and its subsidiaries (the 'Group') on pages 52 to 76:
We have audited the accompanying consolidated financial statements which comprise:
—
The consolidated statement of financial position as at 30 June 2020;
i. Present fairly in all material respects the Group’s financial position as at 30 June 2020 and its financial performance and cash flows for the year ended on that date; and
—
The consolidated statements of comprehensive revenue and expense, changes in equity and cash flows for the year then ended; and
—
Notes, including a summary of significant accounting policies and other explanatory information.
ii. Comply with New Zealand Equivalents to International Financial Reporting Standards.
Basis for opinion We conducted our audit in accordance with International Standards on Auditing (New Zealand) (‘ISAs (NZ)’). We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. We are independent of the Group in accordance with Professional and Ethical Standard 1 International Code of Ethics for Assurance Practitioners (Including International Independence Standards) (New Zealand) issued by the New Zealand Auditing and Assurance Standards Board and the International Ethics Standards Board for Accountants’ International Code of Ethics for Professional Accountants (including International Independence Standards) (‘IESBA Code’), and we have fulfilled our other ethical responsibilities in accordance with these requirements and the IESBA Code. Our responsibilities under ISAs (NZ) are further described in the auditor’s responsibilities for the audit of the consolidated financial statements section of our report. Other than in our capacity as auditor we have no relationship with, or interests in, the Group.
Other information The Representatives, on behalf of the Group, are responsible for the other information included in the entity’s Annual Report. Our opinion on the consolidated financial statements does not cover any other information and we do not express any form of assurance conclusion thereon. In connection with our audit of the consolidated financial statements our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the consolidated financial statements or our knowledge obtained in the audit or otherwise appears 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.
-7776
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77
TRONA BOARD MEMBERS MEETING ATTENDANCE HAPŪ
NAME
A=Attended P=Possible
A
A
9
9
1
6
5
5
Ngai Tamaoki
Boyce KINGI
5
5
Ngai Tamawera
Alf MORRISON
5
5
Ngāti Hamua
Miro ARAROA
5
5
Te Kahupaake
Mihipeka SISLEY
5
5
Te Pahipoto
Tuwhakairiora O’BRIEN
5
5
Responsibilities of the Representatives for the consolidated financial
Tuariki
Meri HEPI
3
5
statements
Warahoe
Kemi Matarae MOKOMOKO
4
5
Te Tawera
Amohaere TANGITU
4
5
Ngai Tamapare
Vicki MURRAY
5
5
Ngati Pukeko
Joe MASON
4
5
Ngati Rangataua
Te Kei MERITO
3
5
Ngai Taiwhakaea
Mark HARAWIRA
5
5
6
9
Ngai Te Rangihouhiri Manurere GLEN
5
5
9
9
Ngāti Hikakino
Stanley RATAHi
4
5
Ngāti Hokopu ki Hokowhitu
Te Arani BARRETT
5
5
Ngati Hokopu ki Te Whare o Toroa
William STEWART
5
5
Te Wharepaia
Materoa DODD
5
5
9
9
Te Patuwai
Ruihi SHORTLAND
5
5
Ngati Maumoana
Puti KOOPU
5
5
Ngati Awa ki Poneke Brian TUNUI
5
5
Ngāti Awa ki Tamaki Makaurau
5
5
The Representatives, on behalf of the Rūnanga, are responsible for:
—
P
Regina O’BRIEN
This independent auditor’s report is made solely to the Members as a body. Our audit work has been undertaken so that we might state to the Members those matters we are required to state to them in the independent auditor’s report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Members as a body for our audit work, this independent auditor’s report, or any of the opinions we have formed.
—
A
APPOINT. & REMUN.
Nga Maihi
Use of this independent auditor’s report
—
TRONA BOARD
The preparation and fair presentation of the consolidated financial statements in accordance with generally accepted accounting practice in New Zealand (being New Zealand Equivalents to International Financial Reporting Standards); Implementing necessary internal control to enable the preparation of a consolidated set of financial statements that is fairly presented and free from material misstatement, whether due to fraud or error; and Assessing the ability to continue as a going concern. This includes disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless they either intend to liquidate or to cease operations, or have no realistic alternative but to do so.
Auditor’s responsibilities for the audit of the consolidated financial statements Our objective is:
—
To obtain reasonable assurance about whether the consolidated financial statements as a whole are free from material misstatement, whether due to fraud or error; and
—
To issue an independent 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 will always detect a material misstatement when it exists. Misstatements can arise from fraud or error. They are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these consolidated financial statements.
Jay MASON
5
KAHUI NARA / KAUMATUA WHAKAPAPA A
P
0
2
1
2
A
P
AFRC
NACDT
A
P
1
6
A
P
0
4
0
4
9 2
2
0
2
4
6
A further description of our responsibilities for the audit of these consolidated financial statements is located at the External Reporting Board (XRB) website at: http://www.xrb.govt.nz/standards-for-assurance-practitioners/auditors-responsibilities/audit-report-7/ This description forms part of our independent auditor’s report.
KPMG Tauranga 30 October 2020 -7878
TE RŪNANGA O NGĀTI AWA | 2020 ANNUAL REPORT
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79
Ngāti Awa Hapū Register HAPŪ Nga Maihi
Hapū Distribution
JUNE JUNE REPRESENTATIVE 2019 2020 2,065 2,075 Regina O’Brien
Ngai Taiwhakaea II
1,595
1,602 Mark Joseph Harawira
Ngai Tamaoki
860
873 Boyce Kingi
Ngai Tamapare
408
405 Vicki Murray
Ngai Tamawera
1,173
1,187 Alf Morrison
Remuneration and Payments
2006-2020 2005/2006 $1,100,000 2006/2007 2007/2008
-
Name
Board
Meeting Fee
M Araroa
TRONA
1,575
TA Barrett
TRONA
1,575
V Copeland
TRONA
945
TRONA
1,575
Appointment and Remuneration Committee
1,950
-
1,575
Appointment and Remuneration Committee
900
M Harawira (Chair) TRONA
14,476
-
M Hepi
TRONA
1,575
B Kingi
TRONA
P Koopu
TRONA
Jay Mason
TRONA
945
NAGHL (ex officio)
7,500
1,575
Appointment and Remuneration Committee
1,050
1,260
Ngāti Awa Community Development Trustee
0
Ngai Tuariki
314
334 Meri Hepi
Ngāti Awa ki Poneke
319
318 Brian Tunui
2009/2010 $200,000
Ngāti Awa ki Tamaki Makaurau
362
368 Jay Mason
Ngāti Hamua
505
511 Miro Araroa
2010/2011 $40,000 2011/2012 $135,000
TRONA
31,154
560
563 Stanley Ratahi
J Mason (Chair)
Ngāti Hikakino
701 Te Arani Barrett
2012/2013 $55,000
T K Merito
TRONA
945
K Mokomoko
TRONA
315
A Morrison
TRONA
1,575
V Murray
TRONA
1,575
P Ngaropo
TRONA
630
R O’Brien
TRONA
1,575
T O’Brien
TRONA
13,500
Ngāti Hokopu - Te Whare o Toroa
1,411
Ngāti Maumoana
118
1,428 William Stewart 119 Putiputi Koopu
2013/2014 $165,000 2014/2015 $110,000
2,722 Dr Joe Mason
2015/2016 $107,000
537
533 Te Kei Merito
Ngāti Wharepaia
559
564 Materoa Dodd
2016/2017 $110,000
Te Kahupāke
711
715 Mihipeka Sisley
Ngāti Pukeko
2,710
Ngāti Rangataua
Te Pahipoto
2,283
2,323 Tuwhakairiora O’Brien
Te Patuwai
1,342
1,343 Ruihi Shortland
2017/2018
$110,000
2018/2019 $220,000
Te Tawera
909
913 Amohaere Tangitu
2019/2020 $220,000
Warahoe
582
585 Kemi Matarae Mokomoko
TOTAL
Hapū to be confirmed Totals
36
36
There were 86 known Ngāti Awa people who passed during this period; 55 who were registered and 31 who were unregistered.
S Ratahi
TRONA
1,260
E Ratahi-Pryor
TRONA
630
R Shortland
TRONA
1,260
M Sisley
TRONA
1,575
W Stewart
TRONA
1,260
A Tangitu
TRONA
1,575
B Tunui
TRONA
1,575
BP Quinn
NAGHL
40,500
Remuneration and Payments Payments to Employees to be disclosed under the Rūnanga Charter: Under the Rūnanga Charter clause 11.3, there is a requirement for the Annual Report to comply with section 211 of the Companies Act 1993 but excluding information required by section 211(1)(g) where the Rūnanga so decides pursuant to clause 11.6 (Protection of Sensitive Information). During the year ended 30 June 2020 the number of employees or former employees, not being governors, that received remuneration and any other benefits in their capacity
80
Fisheries Consultant
$2,572,000
20,679 20,849
Ngā mate from 1 July 2019 to 30 June 2020
TE RŪNANGA O NGĀTI AWA | 2020 ANNUAL REPORT
1,000
TRONA
631 Manurere Glen
692
Audit, Finance and Risk Committee
M Dodd
628
Ngāti Hokopu - Te Hokowhitu a Tu Ki Te Rahui
Other Fees Paid
M Glen
Ngai Te Rangihouhiri II
2008/2009
Other Board / Committees
as employees where the value exceeded $100,000 per annum were: $100,000 - $110,000: 1 employee, $120,000 - $130,000: 1 employee, $140,000 - $150,000: 1 employees, $160,000 - $170,000: 2 employees Payments to Board members under the Rūnanga Charter Under the Rūnanga Charter clause 18.1(c), there is a provision for the professional fees that can be paid to Board Members. During the year ended 30 June 2020 the following board attendance meeting fees, other meeting fees, and professional fees were paid to Board Members.
D Birch
NAGHL
22,500
R Jackson/Slattery NAGHL
11,250
NAGHL (ex officio)
2,917 15,000
Ngāti Awa Research & Archives Trustee
450
Appointment and Remuneration Committee
600
Ngāti Awa Research & Archives Trustee
450
Ngāti Awa Community Development Trustee
0
Appointment and Remuneration Committee
2,000
Appointment and Remuneration Committee
450
Audit, Finance and Risk Committee
1,250
Ngati Awa Farms Limited Director
3,000
Health & Safety Committee
3,000
White Island Tours Chairman
10,000
Investment Committee
3,000
Audit, Finance and Risk Committee
3,000
Investment Committee White Island Tours Director
10,000 3,000 0
HW Hudson
NAGHL
22,500
Investment Committee
3,000
J Mather
NAGHL (appointed 23/2/2018)
22,500
Health & Safety Committee
6,077
K Gradon
NAGHL
11,250
Health & Safety Committee
K Rei
NAGHL (appointed 23/2/2018)
22,500
Investment Committee
3,000
W Vercoe
NAGHL (ex officio)
22,500
J Paul
Audit, Finance and Risk Committee
3,000 10,000
White Island Tours Director
3,000
AE De Farias
Ngāti Awa Farms Limited Chairman
R Studder
Ngāti Awa Farms Limited
F Hutchings
Audit, Finance and Risk Committee
A Jaram
Ngāti Awa Research & Archives Trustee
450
S Tutua
Ngāti Awa Research & Archives Trustee
450
A Green
Ngāti Awa Community Development Trustee
750
750 25,000
0
TE RŪNANGA O NGĀTI AWA | 2020 ANNUAL REPORT
81
Directory of Staff Te Rūnanga O Ngāti Awa Manahautū Leonie Simpson
Receptionist Naedene Stewart
CEO Executive Assistant Andrea Kingi
Research Facilitator Adrian Jaram
Board Secretary Haley McCorkindale
Customary Fisheries Advisor Charlie Bluett
Manager Taiao Michal Akurangi
Iwi Register Monica Maniapoto
Manager Identity, Language and Culture Noti Belshaw
Te Mānuka Tūtahi General Manager Vaimanino Harawira
Manager Knowledge and Information Jackeline Wharewera
Te Mānuka Tūtahi Pou Arataki / Ngā Kaimahi Tautoko Tame Hotene Pare Pouwhare-Akuhata Kataraina Reneti-Panapa Hirere Ashby Johnny Ratema Mark Tutua
Consents Policy Planner Jaymie-Kate Wardlaw
Ngāti Awa Group Holdings Ltd Chairman Paul Quinn
Finance Officer Lynsey Mariu
Chief Executive Officer Tracey Hook
Operations Manager Bob Hudson
Executive Officer - CEO/Marketing Danielle Goodall
General Manager Ngāti Awa Tourism Patrick O’Sullivan
Board Secretary Glenda Stewart
Manager Ngāti Awa Farm Scott Berry
Group Financial Controller Matt Pavarno
Contract Manager - Ngakauroa Farm Mike Learmond Contract Manager - Tumurau Farm Ngatai Hurkman
82
TE RŪNANGA O NGĀTI AWA | 2020 ANNUAL REPORT
TE RŪNANGA O NGĀTI AWA | 2020 ANNUAL REPORT
83
PHOTOS: Johan van der Wouden, Simon Magner, Lisa Castle-Tauroa, Uenuku Jefferies
Ngāti Awa House, 4-10 Louvain Street Whakatāne 3120, PO Box 76, Whakatāne 3158 Freephone: 0800 464 284 Telephone: +64 7 307 0760 Email: runanga@ngatiawa.iwi.nz www.ngatiawa.iwi.nz