24.01.2015 Views

MINUTES OF THE 17TH ANNUAL & SPECIAL GENERAL MEETING ...

MINUTES OF THE 17TH ANNUAL & SPECIAL GENERAL MEETING ...

MINUTES OF THE 17TH ANNUAL & SPECIAL GENERAL MEETING ...

SHOW MORE
SHOW LESS
  • No tags were found...

You also want an ePaper? Increase the reach of your titles

YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.

<strong>MINUTES</strong> <strong>OF</strong> <strong>THE</strong> 17 TH <strong>ANNUAL</strong> & <strong>SPECIAL</strong> <strong>GENERAL</strong> <strong>MEETING</strong> <strong>OF</strong><br />

<strong>THE</strong> AUSTRALIAN ARIEL REGISTER (Inc)<br />

HELD AT MANNUM SA ON 17 APRIL 2010<br />

Members Present (see attached Attendance List as annex A)<br />

1. Opening. The President opened the meeting at 5:15 PM and welcomed members who were<br />

given a hand out of the AGM agenda, a copy of the minutes for the last AGM, Office Bearers’<br />

Reports and summary of general business items as a hand out portfolio with the rally pack for<br />

members without Internet access, while those with access were asked to download copies. The<br />

President informed members that this AGM is also a Special General Meeting (SGM) for the purpose<br />

of voting on accepting new Club Rules. As time is tight holding the AGM before the dinner, the<br />

agenda will be strictly followed.<br />

2. Apologies. Apologies were received from John White, Lyn Meredith, Alan Tree, Kevin<br />

Wheatley, John Waldron, Steve Vidler, Greg Grundy, Max Eastwood, Don Nicol, and Bill Cochrane.<br />

3. Minutes from Previous Meeting. Moved John Hammond and Seconded Brian Fleming that<br />

the Minutes from the previous meeting be accepted as presented.<br />

4. Business arising from previous Meeting. There three actions from the last meeting:<br />

a. Donation to Bushfire Appeal. The donation of $1,000 was made to the Victorian Bushfire<br />

Appeal, which appears in the 2009 financial statement.<br />

CARRIED<br />

b. Club Rules. At the last AGM, members were notified that the Club Rules needed updating to<br />

conform to the latest guidelines (known as Model Rules) issued by the Victorian Consumer<br />

Affairs. A new set of AAR Club Rules have been developed, based on those Model Rules<br />

and will be presented to members for acceptance at this meeting under General Business.<br />

c. State Activities & CRS. At the last AGM, members agreed that State Representatives should<br />

undertake to investigate and report back to the Committee on any issues with holding State<br />

Activities and the need for the AAR to centrally manage Concessional Registration for AAR<br />

members. All States agreed that the AAR is essentially a Register for sharing knowledge and<br />

organising local rides is something that is best managed by members of the particular locality.<br />

There was consensus there was not need to have a centrally managed CRS system for AAR<br />

members as most, if not all, AAR members are also members of local clubs and are happy to<br />

arrange local rides through their own clubs.<br />

Secretary’s Note: While this action item is considered closed, a means for holding mini-AAR<br />

rallies from time-to-time is now possible under the permit system. This system will enable<br />

wider use of the Club’s liability insurance. Detail on the permit system is outlined in the<br />

notices section of this AGM.<br />

5. President’s Report. Allan Boyd presented to the meeting his report, which gave a short<br />

summary of the significant achievements from last year. A copy of his report is tabled at annex B to<br />

these minutes.<br />

6. Secretary’s Report. Col Hill presented the Secretary’s report in two parts. The first part<br />

reported on the membership base, which now stands at 370 members of which around 120 are still to<br />

renew the membership for 2010. The second part covered the business component of the<br />

Secretary’s role. The Secretary reminded members of the need to provide engine number and frame<br />

number details when completing renewal forms so the bike data base can be updated. Some bikes<br />

appear listed with more than one owner and many have no details other than year and model. The<br />

only way to purify the information is for members to provide correct details. If a member sells a bike,


the Secretary should be advised of the sale. Response to providing details this year has enabled me<br />

to compile a list of bikes on the Register (by year and model), which now appears on the web site<br />

(although accuracy of data is not guaranteed) A copy of the report is attached as annex C to these<br />

minutes. John Hammond suggested that the Secretary could send an e-mail reminder to those<br />

members with an e-mail address who are still to renew membership, which was agreed.<br />

7. Treasurer’s Report . A copy of the financial statement of income and expenditure, as<br />

audited by Don Nicol, was published in the January edition of the Horses’ Mouth for members to<br />

read. Barry Deeth presented a summary of the income and expenses for the last Club year, which is<br />

attached as Annex D. Moved, Brian Fleming and seconded John McKernan that the Treasurer’s<br />

report and statement of accounts be accepted as presented.<br />

CARRIED<br />

8. Editor’s Report. Christine Hillbrick-Boyd presented the Editor’s report, which is attached to<br />

these minutes as annex E. Christine informed the meeting that she would be stepping down as<br />

Editor after producing the Autumn Edition of the Horses’ Mouth. The Secretary led the floor in<br />

thanking Christine for the great work she had done in producing the magazine during her time as<br />

Editor.<br />

9. Archivist Report. John Hammond advised that fifteen new folders have recently been added<br />

to the DVD list. Of particular interest is a 1926 to 1930 Parts Book (177 pages) that was recently<br />

obtained by and passed on to us by Ralph Hawkins the Archivist for the UK Ariel Owners Club. The<br />

archives now consist of about 1530MB or 1.49GB of data. He stated he was experiencing problems<br />

burning the files to DVD’s using Nero Burner (No 6), with copies failing to produce after 2 hours. An<br />

error report did not reveal to reason. He noted that there are later versions of Nero Burner available,<br />

but as its sole use would be for AAR work it is not worth purchasing, with better options now<br />

available. His latest computer and printer set-up is does not have the facility to print details on the<br />

DVD face. John proposed that DVD’s and CD’s no longer be produced, and that archives be<br />

distributed on 2GB USB memory sticks. These are available at various times for about $10 to $16<br />

each, and information can be transferred from my computer in significantly less time, with less<br />

hassles. He stated that movement of archive material is slow, with only two or three copies being<br />

sent out a year. He has 5 DVD copies of the archives including the updates (some on a separate<br />

DVD) on hand. The original float of $100 given to me at the Moss Vale AGM now stands at $120.50.<br />

He also suggested that the current fee be raised to $25, which has been agreed by the Committee.<br />

Lyn Stratton asked if John needed any hardware support from the AAR Committee to enable him to<br />

manage the production of USB copies and it was agreed that he should have two master copies of<br />

the archives held on USBs. While members would be able to get electronic copies of all of the<br />

archive material, hard copies would still be available for specific requests by those who do not have<br />

computer access.<br />

10. Election of Officers. The period of office for all Committee positions filled in 2009 ends at<br />

the conclusion of this meeting and the persons elected in the ensuing election will take office at that<br />

time. The Club Rules mandate that only those persons for whom the Secretary has received<br />

nominations may stand for election, but where no nominations have been received for a position,<br />

nominations can be called for from the floor. If only one nomination has been received, that person is<br />

elected unopposed. A nomination form was included in the last magazine, and also posted on the<br />

AAR web site.<br />

President. There were no nominations for President so the position was declared vacant and<br />

the Committee would now consult with members to fill the position by appointment.<br />

Vice-President. Brian Fleming, nominated by Barry Deeth and seconded by Col Hill, was the<br />

only nomination for Vice-President and elected unopposed as Vice-President for 2010<br />

Secretary. Col Hill, nominated by Christine Hillbrick-Boyd and seconded by Allan Boyd, was<br />

the only nomination for Secretary and elected unopposed as Secretary for 2010.


Treasurer. Barry Deeth, nominated by Brain Fleming and seconded Col Hill, was the only<br />

nomination for Treasurer and elected unopposed as Treasurer for 2010.<br />

Secretary’s Footnote: Mr Geoff Hinspeter approached the Committee at the end of the AGM<br />

and volunteered to fill the vacant President position. The Committee consulted on the offer and<br />

agreed that Geoff should be appointed to fill the vacant President position.<br />

11. Ordinary Committee Members. The main business conducted by the AAR during the year<br />

relates to publishing the Horse’s Mouth magazine and planning and managing the annual rally. For<br />

this reason, the Ordinary Committee members best suited to supporting the Officer Bearers would be<br />

those persons in charge of organising the next rally and the Editor. Hence the following persons<br />

proposed by Allan Boyd and seconded by Col Hill were elected to fulfil the role of Ordinary<br />

Committee Members:<br />

(1) Editor – there were no nominations or volunteers for Editor so the position was declared<br />

vacant and the Committee would now consult with members to fill the position by<br />

appointment.<br />

(2) John Todd (Rally Director)<br />

(3) Struan Clark (Rally Events Organiser).<br />

Secretary’s Note: The Secretary will arrange for Struan Clark to be enrolled with Motorcycling<br />

Australia Rider’s Division, which is a pre-requisite under the new permit system for events.<br />

12. Appointment of Assistants to Officer Bearers. The following assistants of Office Bearers<br />

are usually appointed by the Committee, being normally filled by volunteers, but may be elected in<br />

the event of more than one person volunteering for a particular position.<br />

a. Archivist – John Hammond agreed to continue as Archivist for 2010.<br />

b. State Representatives. The following persons agreed to act as AAR representatives for their<br />

respective states/territories:<br />

ACT- John Waldron advised the Secretary before the meeting that he would continue as the<br />

ACT Representative for 2010.<br />

NSW –Raymond Philps agreed to continue as NSW Representative for 2010.<br />

QLD – Kevin Wheatley is not well and has to step down as the QLD State Representative.<br />

Bill McKee agreed to become the QLD Representative for 2010.<br />

SA – John Byles agreed to continue as SA Representative for 2010.<br />

TAS - Buck Donnelly confirmed by e-mail that he would be standing down as the Tasmanian<br />

Representative and as no person has volunteered to act as the TAS representative for<br />

2010, the position was declared vacant.<br />

VIC – Bruce Fenton agreed to continuer as VIC Representative for 2010<br />

WA – Ern Serls agreed to continue as the WA Representative for 2010.<br />

The Secretary welcomed new members to the 2010 Committee.<br />

13. General Business.<br />

a. Changes to Club Rules. The Secretary informed the meeting that members have been<br />

notified in the last magazine of the intention to vote on the acceptance of new Club Rules at<br />

this AGM/SGM. These new Club Rules, which were drafted by Christine Hillbrick-Boyd, were


posted on the AAR web site for viewing by members with Internet access, and for those<br />

without access, the notice in the magazine advised members wishing to read the draft rules<br />

should contact the Secretary for a copy, plus a copy of the proxy from to allow them to submit<br />

an absentee vote. This notification was reiterated in letters to members when they renewed<br />

their membership for 2010. A copy of the draft rules were also included in the rally packs.<br />

Moved by Col Hill and seconded by Ern Serls that the new rules be accepted.<br />

CARRIED<br />

Secretary’s Note: No proxy votes were received by the Secretary before the meeting on the<br />

proposed rule changes.<br />

b. Awards. The Secretary advised that he received nominations for two members to be<br />

recognised for service to the AAR and its members.<br />

(i) The first is Mr Allan Boyd who has been a part of the AAR committee since its<br />

incorporation, having served as Editor, Treasurer and President. The Committee<br />

recommended that the proposal by John Hammond (seconded by Brian Fleming) of Life<br />

Membership for Allan be put to the AGM for agreement. The proposal was carried<br />

unanimously my members.<br />

(ii) The Secretary advised the Meeting that the Committee would like to formally recognise<br />

the log service that Mr John Shank (Member No 1) has provided to AAR members<br />

seeking technical advice. The President presented John with a certificate of merit in<br />

recognition of this service.<br />

c. Expression of Interest for 2012 Rally. The President advised that he has received an<br />

expression of interest from Queensland for holding the 2012 annual rally in the Darling Downs<br />

region and surrounding districts. John Hammond agreed to take the lead for identifying rally<br />

venue, runs etc and report back to the Committee.<br />

d. Club Computer System. Administration of the AAR has reached a point where the Committee<br />

considers it necessary for the AAR to have its own computer system, rather than taxing<br />

members to use their own system. The Committee agreed that the AAR should purchase a<br />

laptop or portable desktop computer and colour printer that would be held and used by the<br />

Secretary to record all membership, web files and AAR business files. The cost for the<br />

system would not exceed $1500. The meeting endorsed this expenditure.<br />

e. PA System. The current PA system has been deemed no longer suitable for use at rallies<br />

given the number of participants no attending the annual rally. The President advised the<br />

meeting that the Committee had endorsed the acquisition of a more suitable system and<br />

sought a volunteer to look into the cost of a suitable system and report back to the<br />

Committee.<br />

Secretary’s Note: Ern Serls has agreed to take the lead in identifying a suitable PA system.<br />

f. AAR Polo Shirts. The President sought expressions of interest from members for having an<br />

AAR polo shirt. Members agreed that the Secretary should look at options for a shirt that<br />

perhaps could be subsided by the AAR rather on-sold at cost plus.<br />

g. Rally Reports. John Davis acknowledged the effort of Allan Boyd in getting exposure of the<br />

last AAR rally in Old Bike Magazine and asked if a report would be submitted to Old Bike for<br />

the 2010 rally. Allan Boyd indicated the intention is to again submit a report on the 2010 rally.<br />

14. 2011 Rally Update. John and Kaye Todd, gave an update on the next rally, which will be<br />

held at Euroa, Victoria from the 29 th April to the 1 st May 2011. The rally HQ and starting point for runs<br />

will be the Euroa Caravan Park. John provided the proposed program for the rally and<br />

accommodation alternatives as a hand-out for members to read.


15. Notices:<br />

a. Chat Room. Bob White and Ray Philps have developed a Chat Room web site for AAR<br />

members where they can express and share their views on aspects surrounding Ariel<br />

motorcycles. Details on accessing the Chat Room are on the AAR web site and in the<br />

Magazine, or go direct to the site at http://autos.groups.yahoo.com/group/AARMCGroup/ and<br />

follow the instructions to register. Members are encouraged to use this site. Peter Holdcroft<br />

added his support by advising members how privacy is protected for those participating in the<br />

forum. The Committee encouraged members to make use of the forum where possible and<br />

registered a vote of thanks to Bob and Ray for the work they have done in establishing this<br />

Chat Room.<br />

b. Public Liability Insurance Cover for Local Events. The AAR recently affiliated with<br />

Motorcycling Australia (MA). This affiliation has several benefits, but the most significant<br />

benefit is that the AAR may draw on MA’s public liability insurance for any event held under<br />

the banner of the AAR in Australia. There are few conditions that need to be met to be<br />

granted the cover, and these are not onerous. A permit must be obtained to hold the event<br />

and a list of persons in attendance together with a post event form must be sent to MA after<br />

the event, noting there are time constraints for applying for the permit and submitting these<br />

documents (not less than 14 days prior and within 14 days after the event). More details on<br />

the system can be read on the AAR web site under the Notices section, or can be obtained by<br />

contacting the Secretary.<br />

c. Next Meeting. The next AGM will be held on 30 April 2011 in conjunction with the 2011<br />

annual rally to be held at Euroa (time and place to be advised with the 2011 rally pack).<br />

16. Close. The President closed the Meeting at 6:30 PM.<br />

Annexes:<br />

A. List of Members in Attendance. B. President’s Report<br />

C. Secretary’s Report. D. Treasurer’s Report. E. Editor’s Report


LIST <strong>OF</strong> MEMBERS IN ATTENDANCE<br />

ANNEX A<br />

Anderson - Jon<br />

Boxer-Russell<br />

Boyd - Allan<br />

Browne - Michael<br />

Byles - John<br />

Davis - John<br />

Deeth - Barry<br />

Fenton - Bruce<br />

Fleming - Brian<br />

Hammond - John<br />

Hammond - Kaye<br />

Hill - Col<br />

Hillbrick-Boyd - Christine<br />

Hinspeter - Geoff<br />

Hodge - Ron<br />

Holdcroft - Peter<br />

Hughes – John<br />

Jackson - Terry<br />

Jarmyn – Ron<br />

Lawrence - Bob<br />

Lovell - Alan<br />

McKee - Bill<br />

McKernan - John<br />

Means - Mervyn<br />

Nicholas – Rod<br />

Penrose - Allan<br />

Penrose - Wayne<br />

Peters - Don<br />

Peters - Max<br />

Peters - Len<br />

Philps – Ray<br />

Popplewell - Rob<br />

Rayment - Victor<br />

Saunders - Denis<br />

Serls - Ern<br />

Shanks - John<br />

Stratton - Alan<br />

Surman - Jeff<br />

Todd - John<br />

Wilson - Dale


AAR PRESIDENT’S REPORT 2010 AGM<br />

Reviewing the past year I am encouraged with the continuing enthusiasm of our members as<br />

demonstrated by the attendance at our annual rally and interest in our newsletter (the Horse’s<br />

Mouth), website and the Chat Room Forum.<br />

ANNEX B<br />

Congratulations to this year’s AAR Committee and our State Representatives for a job well done.<br />

Many dedicated hours are required to keep the AAR functional and active behind the scenes.<br />

Thank you to this year’s South Australia Mannum rally committee for putting on such a wonderful<br />

annual rally for us so far. Rallies do not just happen but require a dedicated team of workers to give<br />

us the activities, events, dinners and even this AGM for us to attend and enjoy.<br />

Last year’s NSW Evans Head rally was a big success despite the rain. It was a huge social event<br />

which is an important part of our get togethers. A big thank you to Alan and Lynne Stratton and their<br />

committee/sponsors for a job well done. It is also encouraging to have arrangements in place for<br />

2011 and an expression of interest for 2012.<br />

The establishment of a new AAR website by Peter Holdcroft (ACT) and Col Hill (ACT) has been an<br />

important part of our communication with our members and the outside world alike. Thank you Peter<br />

and Col, and also thank you to other contributors. The Chat Room Forum has also been established<br />

by Bob White (NSW) with help from Ray Philps (NSW) and is popular with our computer literate<br />

members. Keep up the good work.<br />

The newsletter continues to be a popular form of communication with our members in particular<br />

those who do not have computers, many of whom are our older members. The production cost of<br />

the newsletter was becoming a concern until it was decided to approach industry related businesses<br />

for advertising which was successful in raising funds to help cover some of the costs.<br />

Our AAR insurance cover was also a cost concern; however, a considerable saving was achieved by<br />

affiliating with Motorcycling Australia (MA), thanks to our Secretary’s “shopping around” efforts.<br />

Some changes were proposed to the club rules at last year’s AGM, however after some<br />

consideration the Committee decided to undertake a complete update based on Consumer Affairs<br />

Victoria (CAV) model rules. These rules have been prepared and circulated for comment, and will be<br />

voted on the Special General Meeting. Thanks to Col Hill and Chris Hillbrick-Boyd for taking on the<br />

task of updating the new rules.<br />

Best wishes go to those AAR members who are unable to attend this year’s rally due to illness or<br />

family related commitments. It is with regret we were informed of the passing S.A. AAR member<br />

Darrel Rowe (AAR No 10) in July 2009.<br />

Allan Boyd<br />

President, AAR<br />

March 2010


AAR SECRETARY’S REPORT 2010 AGM<br />

ANNEX C<br />

There are two components to my report, one dealing with membership and the other addresses the<br />

AAR business issues that have arisen since the last AGM.<br />

Membership<br />

Since its incorporation the AAR has had 773 names listed on the register, although a few of these are<br />

members that have been assigned two numbers, being issued a new number on rejoining after a<br />

lapse in membership. I am slowly filtering these out. The current membership level is 370 full<br />

members and two Honorary Members, with 250 having renewed their membership when I prepared<br />

this report on 1 April. While there are still many to renew for 2010, statistics from last year support<br />

those of previous years showing renewals usually peak after the issue of the Autumn magazine and<br />

taper off towards June, with about 10% from the previous year not renewing. This is usually<br />

balanced by a similar increase in new members throughout the year. The Autumn Edition of the<br />

Horse’s Mouth magazine will have a final reminder for those yet to renew, and those not renewing<br />

before 1 July will not be on the mailing list for the Winter Edition of the magazine.<br />

The demographics for the AAR membership base leading to this meeting were:<br />

ACT - 9<br />

NSW - 100<br />

NT - 1<br />

QLD - 72<br />

SA – 37<br />

TAS - 16<br />

VIC - 110<br />

WA - 22<br />

Overseas 5 (includes 2 Honorary)<br />

For those members still to renew, please take the time to complete details on the Ariel bikes owned<br />

so I can continue to purify the Register. For information, we have 230 members with e-mail contacts.<br />

AAR Business<br />

Last year saw the development and reinstatement of the AAR web site, which I coordinated. Thanks<br />

to Peter Holdcroft from the ACT who developed the templates and set up the initial home page on the<br />

host site. I welcome input from members on how the AAR web site might be made better for<br />

members’ benefit. This year the AAR affiliated with Motorcycling Australia and now has the ability to<br />

draw on the liability insurances MA provides to its affiliated Clubs, which has a significant reduction in<br />

annual costs for running the AAR.<br />

Last year the cost for running the office of the Secretary was $1266.47, comprising:<br />

Membership Badges $ 255.20<br />

Laminate envelopes $ 15.95<br />

Postage & Stamps $ 322.60<br />

Ariel posters $ 466.15<br />

Poster tubes $ 62.00<br />

Envelopes $ 20.84<br />

Receipt Books $ 13.00<br />

Printer Ink $ 48.73<br />

Total $ 1266.47<br />

The major expenses have been for membership badges, purchase posters and postage<br />

(membership renewals and notices to members without e-mail). The outlay for posters and poster<br />

tubes has been offset by the income from the poster sales to members, which returned a profit of<br />

$245.33.<br />

ColinJHill<br />

AAR Secretary<br />

(Member No. 689)


AAR TREASURER’S REPORT – 2010 AGM<br />

ANNEX D<br />

TREASURER’S REPORT & STATEMENT <strong>OF</strong> INCOME & EXPENSES<br />

2010 <strong>ANNUAL</strong> <strong>GENERAL</strong> <strong>MEETING</strong>.<br />

Treasurer's Report for the period 2nd January, 2009 to 31st December, 2009.<br />

As I stated at the 2009 AGM in Evan's Head for the 2008 year, we paid ;<br />

(a) Two lots of Insurance instead of the usual one.<br />

(b) Six publications of "The Horses Mouth" instead of the usual four.<br />

(c) Two Rally Floats instead of the usual one.<br />

Therefore the 2009 year started with a somewhat reduced amount of $17,260.75.<br />

For 2009, income was $10,891.64 whilst expenditure was $8,963.94. The principal income came from annual<br />

subscriptions, however, Colin Hill an Allan and Chris Boyd were successful in the sale of posters from Germany<br />

and club regalia to supplement our income.<br />

Later in the year, the threesome sold advertising space in "The Horses Mouth". Please support these<br />

advertisers.<br />

The successful Summerland Rally at Evans Head in 2009, run by Alan & Lyn Stratton & Family & helplers,<br />

produced a surplus of $1,545.28 even after the repayment of the rally float.<br />

The main expenditure was for "The Horses Mouth" but we also made a donation of $1,000.00 to the Red Cross<br />

Bushfire appeal and a letter of appreciation is here if anyone should want to peruse it.<br />

We also incurred a cost of $292.20 for the setting up of the website.<br />

Colin Hill has managed to reduce the cost of our rally insurance and we should thank him for that.<br />

Therefore, we have ended the year with a healthier amount of $19,528.45 minus one un-presented cheque for<br />

$340.<br />

Barry Deeth.<br />

Treasurer


AUSTRALIAN ARIEL REGISTER FINANCIAL RECORDS - INCOME<br />

MONTH DESCRIPTION INCOME AMMOUNT & TYPE<br />

2009 Transaction Type Banked By Amount Subcriptions Rally Interest Regalia Other<br />

Jan Annual Subs Colin Hill 315.00 315.00<br />

Jan Interest 0.11 0.11<br />

Feb Annual Subs Colin Hill 3,230.00 3,230.00<br />

Feb Annual Subs Allan Boyd 30.00 30.00<br />

Feb Interest 0.10 0.10<br />

Mar Annual Subs Colin Hill 1,200.00 1,200.00<br />

Mar Interest 0.12 0.12<br />

Mar Club Regalia Colin Hill 55.40 55.40<br />

Mar Cash deposit Allan Boyd 25.00 25.00<br />

April Annual Subs Colin Hill 500.00 500.00<br />

April Interest 0.27 0.27<br />

April Rally Float Refund Barry Deeth 700.00 700.00<br />

April Cash deposit Allan Boyd 402.00 402.00<br />

April Annual Subs Barry Deeth 60.00 60.00<br />

May Annual Subs Colin Hill 880.00 880.00<br />

May Posters Colin Hill 340.00 340.00<br />

May Interest 0.67 0.67<br />

June Annual Subs Colin Hill 240.00 240.00<br />

June Posters Colin Hill 200.00 200.00<br />

June Interest 0.43 0.43<br />

July Annual Subs Colin Hill 170.00 170.00<br />

July Regalia Colin Hill 60.00 60.00<br />

July Interest 0.38 0.38<br />

August Evans Head Rally Barry Deeth 1,555.28 1,555.28<br />

August Annual Subs Colin Hill 140.00 140.00<br />

August Regalia Colin Hill 115.00 115.00<br />

August Interest 0.13 0.13<br />

Sept Interest 0.66 0.66<br />

Oct Annual Subs Colin Hill 50.00 50.00<br />

Oct Regalia Colin Hill 135.00 135.00<br />

Oct Interest 0.68 0.68<br />

Peter Smith<br />

Nov Advertising Allan Boyd 130.00 30.00 100.00<br />

Nov<br />

Classic Allparts<br />

Advertising Colin Hill 100.00 100.00<br />

Nov<br />

Shannons<br />

Advertising Colin Hill 100.00 100.00<br />

Nov Regalia 25.00 25.00<br />

Nov Interest 0.41 0.41<br />

Dec Annual Subs Colin Hill 130.00 130.00<br />

TOTAL 10,891.64 7,080.00 2,255.28 3.96 1,227.40 325.00


DATE<br />

2009<br />

CHQ<br />

NO.<br />

AUSTRALIAN ARIEL REGISTER FINANCIAL RECORDS - EXPENDITURE<br />

TRANSACTION DESCRIPTION<br />

EXPENDITURE TYPE & AMOUNT<br />

Paid To Payment For Amount Stationery Postage Printing Rally<br />

Bank<br />

Fees Regalia Insurance Other<br />

18 Feb 09 312 Downs Mailing Service Jan 09 Horses Mouth 1,364.15 1,364.15<br />

2 Mar 09 313 Re-imburse B.Deeth Posters purchase 413.72 413.72<br />

2 Mar09 314 Patrick Aust Pty Ltd Membership badges 255.20 255.20<br />

2 Mar 09 315 Re-imburse C.Hill Expenses 76.12 76.12<br />

13 Mar 09 Returned Chq 20.00 20.00<br />

4 Apr 09 316 Australian Red Cross Bushfire Appeal 1,000.00 1,000.00<br />

13 Apr09 317 Consumer Affairs Vic Annual Return 39.70 39.70<br />

19 May 09 318 Downs Mailing Service Evans Head edition 1,461.85 1,461.85<br />

9 Jun 09 319 Vendhost Register Website 292.20 292.20<br />

9 Jun 09 320 Re-imburse C.Hill Expenses + posters 571.35 571.35<br />

30 Jun 09 321 Derek Stratton Rally DVD/Archives 25.00 25.00<br />

20 Jul 09 322 Downs Mailing Service Horses Mouth 863.25 863.25<br />

24 Aug 09 323 Re-imburse C.Hill Postage, receipt book 116.50 116.50<br />

19 Sep 09 324 S A River Rally Float 700.00 700.00<br />

15 Nov 09 325 Motorcycling Aust Insurance 2010 340.00 340.00<br />

16 Nov 09 326 Downs Mailing Service Horses Mouth 1,239.50 1,239.50<br />

327 Unused<br />

29 Dec 09 328 Allan Boyd Expenses 185.40 185.40<br />

TOTAL 8,963.94 502.60 116.50 4,928.75 700.00 1,240.27 340.00 1,135.82


RECONCILIATION 2 JANUARY 2009 TO 31 DECEMBER 2009<br />

&<br />

STATEMENT BY AUDITOR<br />

DATE/PERIOD<br />

OPENING BALANCE 2/01/2009 $17,260.75<br />

INCOME 2 January 2009 to 31 December 2009 $10,891.64<br />

EXPENSES 2 January 2009 to 31 December 2009 -$8,963.94<br />

unpresented cheques Chq No. 325 Motorcycling Aust $340.00<br />

CLOSING BALANCE BANK 31/12/2009 $19,528.45<br />

BARRY DEETH<br />

TREASURER AAR<br />

AUDITORS STATEMENT<br />

I declare that to the best of my knowledge and belief, having inspected all deposits, invoices and receipts that the<br />

financial records for the Financial Year 2009 are an accurate account of all financial transactions of the Australian Ariel<br />

Register Inc.<br />

Donald Robert Nicol<br />

M.B.A., Grad. Dip. Soc. Sci., FAICD, dip., JP (Qual)<br />

31-December-2009


AAR EDITOR’S REPORT – 2010 AGM<br />

ANNEX E<br />

It has been a roller coaster year for the Horse’s Mouth this past 12 months – some issues were<br />

out on time and others very late – my sincere apologies for the late issues. I have enjoyed the<br />

challenges as editor especially putting out the newsletter whilst “on the road” that stretched my<br />

computer prowess as well as your patience. Thank you for your patience.<br />

Out of the Western Sunset is Eric “Bolt” Blythe’s (WA) initiative and a welcome addition to the<br />

Horse’s Mouth. Bolt’s regular contributions help to keep both sides of this huge continent of<br />

ours in touch with each other. Jim Forster’s story has proven popular and you will be pleased to<br />

know Part 2 will be in the April issue.<br />

The Help pages in the HM have decreased in size and content over the past few issues and I<br />

believe that this is mainly due to the increased use of the AAR website (and other internet sites<br />

such as e-bay) and the AAR Chat Room. I predict that the use of the HELP pages will<br />

decrease further in content over the coming years and this is to be expected and welcomed<br />

because the use of the internet allows faster turnover to meet our members’ needs.<br />

As with just about everything else, the costs of putting out the Horse’s Mouth have increased<br />

quite markedly during my time as editor. After the Evans Head Rally, Allan and I visited Adrian<br />

Meston, Downs Mailing Service in Toowoomba, to research ways to reduce or defray the<br />

increasing costs of the HM, and we came away with a number of hints and ideas; for example<br />

Adrian showed us how to increase content without increasing the number of pages of the HM.<br />

In addition, we took up the challenge of seeking advertisers who would be of interest to our<br />

members and that has proven successful.<br />

Postage and handling costs for the magazine are increasing also and one way you the<br />

members can help to reduce costs is to reduce the number of magazines that contain a second<br />

renewal reminder notice by renewing membership before April of each year, and guarantee you<br />

do not miss receiving your copy of the HM.<br />

The variety of articles has proven popular with members as the AAR committee has passed on<br />

to me the good feedback about these. So I urge members to keep sending in articles, stories,<br />

reminiscences, jokes and humour, and technical information to the editor. You should<br />

eventually see your efforts in the HM.<br />

The challenge will be to keep the HM relevant for our members – its social, technical and<br />

historical content and contact between members, particularly those members who choose not to<br />

have computer, should help to keep the HM popular for the next few years at least.<br />

As I advertised in each issue for the past 12 months I will not be standing for the position of<br />

editor this year. It is a rewarding and vital job for the AAR, although not well paid, in fact there<br />

is no monetary reward, but I would urge each and every one of you to consider taking on the<br />

position.<br />

And so I say goodbye as editor knowing I have served the AAR to the best of my ability. Don’t<br />

panic, the April rally issue will be put out by me, my final hurrah!<br />

Chris Hillbrick-Boyd<br />

Editor, The Horse’s Mouth<br />

17 April 2010

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!