craniofacial australia - storage.googleapis.comstorage.googleapis.com/wzukusers/user-19808741... · year arrangement with Craniofacial Australia as a principal sponsor. This arrangement

craniofacial australiachanging the face of the future

of the Australian Cranio-Maxillo Facial Foundation*

a 22 elourne Street

ort Adelaide SA

500 p 1 2 12 f 1 2 515 e cranioacmfforgau

www.craniofacial.com.au ABN 29 008 155 780 Reg. Charity CCP653

2015Annual Report

* The Australian Cranio-Maxillo Facial Foundation, trading as Craniofacial Australia, raises funds to support the Australian Craniofacial Unit in patient care, education and research

Australian Cranioaillo acial oundation fficers oard emers Staff

President

Treasurer

Professor David J. David AC,

MD (Adel.), FRCS(Edin), FRCS, FRACS, FRCST (Hons)

Ms Claire Milne BComm (Acc),

GradDipCA

Professor Peter Anderson

MB, ChB, BDS, DSc, MD (Edin), PhD, FDSRCS (Ed), FRCS

(Eng), FRCS (Plastic Surg.), FACS, FRACS, MFST(Ed), Grad

Cert. Surg. (Ed.)

Mr Robert (Bob) Snewin BMk, GAICD

Board Members

Mr David McLeodRFD, LLM (Pub&Int)(Melb.)

LLB (Adel.)

Mr Nicholas PyneBA (Hons), MBA, BAppFin.

Executive Offi cer

Isobel Redmond MP, Sharon Forrester-Jones, Sandra Hausler, Andrea Ogier, Amelia Digance,

Annabel Digance, Pamela McDonald, Kate Davies

Ambassadors

e Australian Cranioaillo acial oundation trading as Craniofacial AustraliaRegistered Charity CCP653. 226 Melbourne Street, North Adelaide SA 5006

P: +61 8 8267 4128 F: +61 8 8267 5154 E: [email protected] W: www.craniofacial.com.au

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Mr Walter FlapperBHB, MBChB, FRACS (Plastic & Reconstructive Surgery),

MA Surg (Craniofacial)

Bob Snewin, Chief Executive Offi cerPia Rossi, Group Accountant;

Elizabeth Dalwood, Accountant/Grants Manager; Chris Evans, Reception/Database Administrator;

Tania Petroccia, Programs Manager;Bronwyn Chant, Corporate & Community

Relations Manager;Sharon Thain, Events Manager;

Ian Chance, Communications Manager; Rex Symons, Authorised Collector;

Maxine Farrows, Volunteer Coordinator.

Craniofacial Australia Staff

acmff Annual Report 2015

Contents Page

Board Members 2 President’s message 4-5The Year in Brief 6-8 Bequest program Sponsorship & Grants Foundation activities International program Patient support Communications Volunteers Statutory Accounts 9-24

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Directors’ Report (Councillors) 1-2Auditor’s Report - Declaration of independence 3Directors’ (Councillors’) Declaration 4Independent Audit Report 5Statement of Comprehensive Income 7Statement of Financial Position 8Statement of Changes in Equity 9Statement of Cash Flows 10Notes to the Accounts 11-24

N1: Statement of Significant Accounting Policies 11-15N2: Related Party Transactions 16N3: Financial Reporting by Segments 16N4: Contingent Liabilities 16N5: Major Activities 16N6: Members’ Guarantee 16N7: Post Balance Date Events 16N8: Financial Instruments 17-18N9: Revenue, other income & expenses 19N10: Cash and cash equivalents 20N11: Trade and other receivables 20N12: Inventories 20N13: Managed investments 20N14: Available for sale financial instruments 20N15: Property, plant and equipment 21N16: Trade creditors and other payables 21N17: Provisions 21N18: Trust Liabilities and Rights of indemnity 22N19: Total funds 22N20: Reconcilliation of cash flow 23N21: Parent entity information 23N22: ACFID code of conduct disclosures 24N23: Corporate information 24

Statutory Accounts Page Number

Statutory Accounts

President's message

I am pleased to report on the work of the Australian Cranio-Maxillo Facial Foundation (Craniofacial Australia) for the year 2014/2015.

The Foundation enjoyed a successful year in raising funds in a tough environment and finished the financial year with a surplus of $369,101. This is an excellent result which enabled the Foundation to meet its charter to support the Australian Craniofacial Unit (ACFU) in the areas of: research; purchase of specialty surgical equipment and equipment for the Kate Hill Ward (the craniofacial patient ward

of the Women’s and Children’s Hospital); support for patients and their families; supply of nylon patient skull models; and the funding of overseas teaching clinics. The Foundation has striven to increase its financial assistance in all of these target areas.This year Australian Craniofacial Unit has continued its achievements with successfully combining high quality surgical work working within a very tight budget. Its Medical Training Teams continue to provide quality teaching in overseas countries such as Indonesia which includes Bali and Manado. There have been ongoing negotiations with Vietnam regarding medical training visits to that country. As a commencement to this relationship there will be three specialists visiting ACFU for an eight day educational visit in 2016.The current economic climate has made fundraising a difficult task. Bearing this in mind, ACMFF Staff continue to constantly monitor the Foundation’s finances and our expenses are prudently managed at all times as there is no room for any complacency. I am pleased to report that our fundraising strategies were so successful for 2014/2015 as to result in a net surplus for the year.The fund raising strategy was to maintain consistency with our fund raising efforts by way of quarterly Newsletters, Race Day, Breakfast with Julie Bishop, Adelaide Cup Luncheon, Film Nights, Winter Luncheon and the Rock Music function. As the struggle for the “charity dollar” becomes more and more competitive we at ACMFF have to become more innovative in our thinking regarding the functions we co-ordinate. It is very pleasing and gratifying the number of patients and patient’s parents who undertake various forms of fundraising on our behalf. I acknowledge the assistance of our very valued Ambassadors and much respected volunteers for their work and support with fund raising events.

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I would also like to acknowledge the wonderful support of the service clubs namely Apex, Lions, Rotary, Probus and Kiwanis for their ongoing commitment to ACMFF. This support is made in response of Ambassador Andrea Ogier and staff members Bronwyn Chant and Bob Snewin attending many meetings around the state with wonderful groups of committed people and presenting updates to the meetings on the ACMFF activities as well as the work of the Craniofacial Unit. Thanks to our other Ambassadors Sharon Forrester-Jones (Ladies Long Lunch), Pamela McDonald (Winter Luncheon) and Sandra Hausler (Keith Melbourne Cup Luncheon) for their wonderful efforts in running these functions and raising funds for ACMFF. I also acknowledge our Ambassadors Isobel Redmond and Annabel Digance for their support indeed we are delighted to say we have support from both sides of the political spectrum. I would be remiss with this report if I did not acknowledge the outstanding efforts of the ACMFF staff. They continue to work as a professional and united team for the Foundation with results obtained during the last 12 months being a fair refl ection of their united efforts.The Board of ACMFF continues to work diligently for the betterment of the organization; its effi ciency is greatly enhanced by having a small team of 6 committed members. I acknowledge the contribution of each individual board member; our meticulous Treasurer Claire Milne, David McLeod for his wise counsel, Nicholas Pyne for fi nancial advice, Surgeon Walter Flapper and the research input of Professor Peter Anderson. On your behalf I thank and congratulate them all for their dedication and hard work on behalf of the Foundation. Finally I express my personal thanks and appreciation to the very large number of people who make up our “Craniofacial family” – our dedicated board members; the fundraising committee members, the staffs of both the Foundation and the Unit and of course the growing number of volunteers, sponsors, constant donors and supporters nationally who make our programs a reality.Professor D. J. David ACPresident , Australian Cranio-Maxillo Facial Foundation

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20115 Snapsot

euests programBequests from caring individuals comprise the most signifi cant source of funds to support the work of the ACMFF. In the Year 2014-15, Craniofacial Australia received $377,000 in the form of bequests. We received a major bequest from the Estate of Dorothy Walker with other signifi cant bequests received from the estates of Faye Buchan, Jean Guiver, Carol Kohler, Gail Tunks, Valma Tongs and Clifford Gordon.

Sponsorsips grants and donationsIn February 2012, Synthes Australia (now DePuy Synthes) entered into a four year arrangement with Craniofacial Australia as a principal sponsor. This arrangement continues until 31 December 2015. DePuy Synthes is a major global supplier of surgical and medical devices.Once again this year we gratefully acknowledge funding from the Australian Executor Trustees Discretionary Charitable Trust and the Apex Foundation.Throughout the year the Foundation gratefully received donations from various service clubs, including Rotary, Lions and Probus. In addition, a great number of small businesses have lent support-in-kind to the ACMFF for our fundraising activities and we greatly appreciate this generosity.Community support remained strong throughout the year with sustained contributions from the public and from loyal regular supporters following publication of each edition of our newsletter and after media appearances by patients or surgeons of the Australian Craniofacial Unit.

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ResearcOverall, it has been a year of mixed fortunes for the research team. On the plus side, our pioneering work developing adjunct treatments for craniosynostosis was presented at the International Society for Craniofacial Surgery Conference in Tokyo in September.Also, collaborations with the Stem cell group at SAHMRI, Tissue Engineering at Uni SA and the IMVS have resulted in signifi cant publications in the scientifi c literature. As well, two university students working on research projects supervised by the department have won international awards and been invited to represent Australia at major International scientifi c meetings in Washington and New Zealand.However, it continues to be a diffi cult environment for the scientifi c community to function within the Women’s and Children’s hospital, with continuing uncertainty regarding the type and geographical location of laboratory facilities.

PROFESSOR PETER ANDERSON, DIRECTOR OF RESEARCH, ACFU

nternational program 20115The fi rst half of 2014 saw no clinics conducted as Indonesia was reviewing their political policies and no visas were issued for our medical personnel.Clinical medical visits to Indonesia recommenced in November 2014.18 – 22 November 2014This clinic to Bali and Singapore was successful. Clinical team members included Professor David and Nurse Bronwen Jonas.• Meeting and tour with the Director of

Rumah Sakit Royal Hospital (BROS), Dr Patra

• Lecture given at Bros Hospital by: Professor David David “The Management of cleft lip and palate and other craniofacial deformities” and Sister Bronwen Jonas on “The Operating Nurse’s role and beyond”.

• Consultation clinics completed at Yayasan Senyum Bali saw a total of 55 new patients and 30 follow up patients reviewed.

• Meeting and dinner was held with the Australian Consul-General in Bali, Ms Majell Hind. Guest list included Rotary Club Presidents, Director of BROS, Plastic Surgeons from BROS and Mary Northmore-Aziz

• Following the Bali clinic a private patient clinic in Singapore was held before returning home

24 March – 3 April 2015Another set of successful clinics held in Bali, Surabaya, Jakarta and Singapore. The Clinical team on this visit include Professor David David and Dr Ian Wall. Bali:• Outpatient clinic held at Yayasan Senyum Bali ( Smile Foundation of Bali) to

advise on patients to be managed by local team, and identify and triage patients to come to Adelaide

• There were 12 New Patients and 13 Follow up patients Surabaya:• Guest Speaker at the 10th Congress & 19th Annual Scientifi c Meeting of

Indonesian Association of Plastic Reconstructive and Aesthetic Surgeons (InaPRAS)

• Topics for presentation include, “An Educational Pathway for Craniofacial Surgeons” and “Aesthetic Aspects of Craniofacial Surgery”

• Outpatient Clinic held at Plastic Surgery Department, Dr. Soetomo General Hospital Surabaya. 25 complex craniofacial cases were presented with reviewing and teaching.

• Lecture on “The Surgery of Speech” delivered at Dr. Soetomo General Hospital Surabaya to plastic surgical trainees, plastic surgeons and medical students on pharyngioplasty.

Jakarta:• Invited by Professor Benny Latief to deliver a lecture at University of

Indonesia, Department of Oral and Maxillofacial Surgery on “Orthognathic Surgery and Educational Pathways”. Jakarta and Singapore both included private patient consultations.

Professor David supervises a teaching operation at Surabaya Hospital, Indonesia

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olunteersVolunteers continue to provide the backbone of the Foundation’s Fundraising Committee and in providing assistance at all fundraising events.Volunteers also instigate and co-ordinate many events in various locations across South Australia with signifi cant effect on local fundraising and on our bequest program.

CommunicationsOur CEO Bob Snewin and Corporate & Community Relations Manager, Bronny Chant, regularly speak to community groups about the work of Craniofacial Australia and the Craniofacial Unit. Author and Craniofacial Ambassador Andrea Ogier has continued to be a hugely popular speaker to such groups. The Foundation has continued to publish its quarterly newsletter ‘Craniofacial Austraia’. The newsletter has been very successful in maintaining our presence in the eyes of continuing supporters and has a substantial effect on unsolicited contributions after each edition. Our newsletter is edited by ACMFF Communications Manager, Ian Chance.

We continue with regular advertising of the Foundation in targeted publications which we believe has signifi cant effect on our Bequests Program. We have also published a new information booklet aimed at encouraging and facilitating bequests to the Foundation. This 24-page booklet contains a number of craniofacial patient stories, details of the Craniofacial Unit and the Foundation and information on how to go about making charitable bequests.

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Craniofacial Australia staff and supporters at our 2015 Adelaide Cup Long Lunch at Morphettville. Left to

right: Neville Sloss, Maxine Farrows, David Eaton, Kim Syrus, Grant Dalwood and Bronny Chant.

Breakfast with Julie Bishop at the Adelaide Wine Centre

Cinema Club six times in the year at the Piccadilly & Mitcham Cinemas

Charity Race Day Event in the Chairman’s Room at Morphettville Racecourse

Craniofacial Australia Long Lunch - Adelaide Cup Luncheon, Tapestry Pavillion, Morphettville Racecourse

Melbourne Cup event at the Keith Hotel, Keith.

Winter Lunch at Marche Club, Paradise.

undraising eents

Patient supportIn this fi nancial year, Craniofacial Australia supported ACFU patients and families in need through providing fares, accommodation and/or living expenses while in recovery. It also helped a family meet the costs of an Assistance Dog for their child, a craniofacial patient who also suffers intractable seizures. Such support is determined on a case by case basis.The Foundation purchased twelve nylon skulls to be used for specifi c patient surgical planning at a total cost of $16,900 and supplied patient aids such as specialised feeding bottles and toothbrushes, headphones and toys.

Australian Cranio-Maxillo Facial Foundation ABN 29 008 155 780

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ission Statement

ur ecties

The Australian Cranio-Maxillo Facial Foundation encourages and supports: • The development and provision of patient diagnostic and

treatment services that are appropriate and accessible worldwide to people suffering from craniofacial deformities and injuries;

• Associated research and teaching activities; and• Associated health systems development.

• To develop and where appropriate provide or arrange for the provision of patient diagnosis and treatment services that are appropriate and accessible world wide to people suffering from craniofacial deformities and injuries

• To carry out research into the aetiology, diagnosis and management of craniofacial deformities and injuries

• The education of medical practitioners throughout the world in the treatment and rehabilitation of persons with craniofacial deformities and injuries.

Australian Cranioaillo acial oundation

The Australian Cranio-Maxillo Facial Foundation is a registered charitable organisation (CCP665) established to raise funds to support patient care, education and research at the Australian Craniofacial Unit, which is affi liated with the South Australian Department of Health’s Children, Youth and Women’s Health Service at the Women’s and Children’s Hospital, Royal Adelaide Hospital and Memorial Hospital.

Documents

craniofacial australia - storage.googleapis.comstorage.googleapis.com/wzukusers/user-19808741... · year arrangement with Craniofacial Australia as a principal sponsor. This arrangement