I of III
Whakaharaharatanga ā pūtea
E taea ana ngā Tauākī Pūtea o te tau nei te tiki ake hei PDF i raro nei.
Hokonga o ia momo ika
Kōura
$9.2 miriona
Tio
$10.8 miriona
Pāua Kahurangi
$2.7 miriona
Pāua Tūwā me te Kai Ora
$30.8 miriona
Ika
$79.3 miriona
Moni hua i utua
Moni whiwhi ā-tau
Wāhanga Huanga a Sealord
Huanga mō te Tau
Rerenga Moni a ngā Mahi
Nama Pēke (Hāunga te Ukauka)
II of III
Whakahaere
Te Ohu Tumu—Board of Directors
Jamie Tuuta
Director
Ngāti Mutunga, Ngāti Tama, Ngāti Maru, Te Ati Awa, Taranaki Tuturu
See full bio
Mavis Mullins
Director
Rangitāne, Te Āti Haunui-a-Pāpārangi, Ngāti Ranginui, Ngāti Hainamana
See full bio
Ngā āpiha whakahaere—Executive Team
David Cossey
Group Portfolio Manager, Projects and ICT
Kaiwhakahaere Haumitanga, Hangarau, Hinonga
See full bio
Dean Pennell
General Manager Sales & Innovation
Tumu Atamai, Whakatairanga, Hokonga o te Kāhui
Ngāi te Rangi and Ngāti Kahu o Tauranga
Fiona Wikaira
General Manager Aquaculture
Kaiwhakahaere Mahinga Mātaitai, Mahinga Kai
Ngāpuhi
Karen Funnell
Group Safety and Well-being Manager
Kaiwhakahaere Hauora, Haumarutanga o te Kāhui
See full bio
Katrina Thomson
Group People and Culture Manager
Kaiwhakahaere Take Tangata o te Kāhui
Te Aitanga-a-Hauiti and Te Aitanga-a-Māhaki
Michelle Cherrington
Group Communications and Sustainability Manager
Kaiwhakahaere Whakapānga, Toitū-Oranga o te Kāhui
Ngāti Awa, Te Whānau-ā-Apanui
Whakahaerenga Rangatōpū
Te Hanga me te Whanonga o te Ohu
Ko Te Ohu Kai Moana Trustee Limited the kaipupurihea mana nui o Moana New Zealand, ā, koia ka noho haepapa mō te kopou mema ki te Ohu. Kei runga i te Ohu te haepapa ā-ture mō ngā kaupapa me ngā mahi a Moana New Zealand. E herea ana ngā tumu ki te aroturuki, te tohutohu, me te whakamatua i ngā mahi a Moana New Zealand, me te whakaū ka eke ngā whakahaere rangatōpū ki te taumata tiketike e ai ki ngā painga o te Kamupene me ngā kaipupurihea.
Whakaaroaro ai te Ohu i te mahere pakihi ā-tau i mua i te tīmatanga o te tau pūtea kia whakatauria ai ngā whāinga ā-tau. Ka whakatakoto hoki te Ohu i te ahunga o Moana New Zealand mā te whakatau i ngā whāinga, me te whakamana i ngā rautaki. Ko te wāhi ki te Tumuaki me ngā kaiwhakahaere matua ko te whakawhanake i te rautaki, me te whakahaere i ngā mahi o ia rā.
Tikanga Whakahaerenga Rangatōpū
E ea ai ngā herenga o tō mātou pouhere, kua oti i te Ohu tētahi Tikanga Whakahaerenga Rangatōpū te whakarite (kei roto ko ngā Tikanga Matatapu). Ka whakaatu te tikanga nei i ngā mahi papai i waenga i ngā kamupene kei runga i te New Zealand Stock Exchange.
Ko ētahi o ngā mātāpono arataki i takea mai ai te Tikanga Whakahaerenga Kamupene ko te ngākau pono me te haepapatanga. Ka āwhina te māramatanga kehokeho o ngā haepapa matatika, me te maromahue o te whai i aua herenga, i a Moana New Zealand kia whakaae ngā Iwi me ētahi atu kaiwhaipānga ki te tautoko i ā te Kamupene rautaki.
E whai nei ko tētahi whakarāpopototanga o ngā wāhanga o te Tikanga Whakahaerenga Kamupene a Moana New Zealand:
Te Hanga me te Whanonga o te Ohu
Ko te Ohu te whakatairitenga o te tūhāhātanga, ngā pūkenga, ngā mōhiotanga, ngā wheakoranga, me ngā whakaaro huhua kia tūturu ai ka māia ngā mahi a Moana New Zealand.
I te roanga o te tau, ka arataki te Ohu i te ahunga o Moana New Zealand, ka noho hoki hei kaimātai i ngā mahi whakahaere ki te taumata rautaki.
Ngā Paearu Matatika
Kua whakatinana, kua poipoi hoki ngā Tumu i ngā paearu matatika e ai ki te Tikanga, ā, kua kawea ngā mahi i runga i te ngākau pono, i te ngākau pai.
Ngā whakahoanga ki ngā Iwi
Kua whakatūturu ngā Tumu ka pau te kaha o Moana New Zealand ki te mahi tahi ki ngā Iwi, e ai ki te herenga o roto i te Māori Fisheries Act kia whakahaeretia ngā rawa a Moana New Zealand e ai ki ngā tikanga tauhokohoko.
Ngā Pānga Kaipupurihea
Tēnei te Ohu te whakaute nei i ngā pānga a ngā kaipupurihea i roto i te horopaki o te momo pupuritanga motuhake a Moana, me tōna pūtake taketake.
Te Pūrongo me te Huranga
Ko te haepapatanga tētahi poapoa nui mō te whakahaerenga rangatōpū pai, ā, ka whakahau te Ohu kia pono te ngākau i roto i ngā mahi pūrongo ā-pūtea, i roto hoki i te kakama me te hōhonu o ngā huranga.
Kaitātari
Ka whakakōhatu te Ohu i te ngākau pono, te ngākau tapatahi me te tūhāhātanga o te tukanga tātari kaute rāwaho.
Whakawhāititanga Tūraru
Ia tau, ia tau arotake ai te Ohu he tika ngā kaupapa here me ngā tukanga a Moana New Zealand hei tautohu, hei whakawhāiti hoki i ngā tūraru pitomata, ngā pitomata hoki e hāngai ana.
Utu Kaimahi
He mārama, he tika, he pai ngā utu a ngā kaiwhakahaere matua.
Ngā Komiti a te Ohu
Whakamahi ai te Ohu i ngā komiti i ngā wāhanga matua e piki ai te māia o Moana New Zealand, me te noho haepapa tonu a te Ohu mō ngā whakataunga whakahaerenga katoa.
E whā ngā komiti hei āwhina, hei whakawana i tā te Ohu ārahitanga i roto i ngā wāhanga matua e toru – ko te pono o ngā mahi pūtea me te tūraru pakihi, te Hauora me te Haumarutanga, me te utu kaiwhakahaere matua.
Tuku tūtohutanga ai ngā Komiti ki te Ohu katoa e pā ana ki ngā take katoa e hiahiatia ai he whakatau.
Komiti Take Hauora, Take Haumarutanga
Kua oti i te Komiti Take Hauora, Take Haumarutanga ngā tikanga mahi te tuhi, ā, ka arotakea āna mahi e te Ohu katoa.
Ka āwhina te Komiti Take Hauora, Take Haumarutanga i te Ohu i ngā kaupapa here me ngā mahere mō te hauora me te haumarutanga, i te whakatinanatanga o tētahi pūnaha whaitake, tae atu ki te aroturuki me te arotake i te whanonga.
E ngā huinga a te Komiti Take Hauora, Take Haumarutanga i te tau nei. Ko ngā mema ko ēnei: ko Rachel Taulelei (Heamana) rātou ko Rangimārie Hunia, ko Mavis Mullins, ko Greg Summerton, ko Jamie Tuuta.
Komiti Take Arotake, Take Tūraru
Ka arataki ngā tikanga mahi i tuhia rā i ngā mahi a te Komiti Take Arotake, Take Tūraru, ā, ka pūrongotia aua mahi ki te Ohu katoa, ka arotakea hoki e rātou. Ka whakawhiwhia ngā pepa katoa a te Komiti Take Arrotake, Take Tūraru ki ngā Tumu katoa ehara i te mema o te Komiti, ā, e wātea ana ki ngā huinga hoki.
Ka āwhinga te Komiti Take Arotake, Take Tūraru i te Ohu i te whakatutukitanga o ngā herenga pūrongo ā-pūtea, me te whakatutuki i ōna herenga i raro i te Financial Reporting Act 2013 me te Companies Act 1993. Ka arotake hoki te Komiti Take Arotake, Take Tūraru i ngā mahi me ngā kitenga a te kaitātari rāwaho, a Ernst and Young.
Ka whai wāhi te Kaitātari, mā roto i te Heamana, ki te Komiti, ā, ka tae atu a Ernst and Young ki ngā huinga a te Komiti Take Arotake, Take Tūraru. Me mātua whakaae te Ohu kia wātea ai te kaitātari rāwaho ki te kawe i ngā mahi tātari rāroto.
I takea mai te whakatau nei i te arotake o te tika o te tiki atu i te kaitātari rāwaho mō ngā mahi whāiti ehara i te tātaritanga, kaua ko te waiho mā Moana New Zealand anō e kawe ngā mahi, mā ētahi atu rōpū rāwaho rānei.
Kāore te Kaitātari i mahi i ētahi mahi i tua atu i te tātari kaute i te tau nei. Ka arotake te Komiti Take Arotake, Take Tūraru i te whaitake o ngā whakamatua rāroto me ngā kaupapa here inihua. He hōtaka arotake rāroto tā Moana New Zealand e haere tonu ana, hei āwhina ki te whakatūturu i te pakari o te whanonga.
Ka tukuna e ngā Tumu o te Komiti Take Arotake, Take Tūraru he kapohanga whānui o ngā wheako ā-tauhoko, ā-tātaritanga, ā-pūtea hoki. E whā ngā huinga i te tau nei.
Ko ngā mema ko ēnei: ko Tony Hannon (Heamana) rātou ko Glenn Hawkins (i tū hei Heamana i muri i te tāokinga o Tony Hannon i te Ohu), ko Dylan Lawrence, ko Rachel Taulelei, ko Jamie Tuuta.
Komiti o te Tangata me te Ahurea
Kua oti i te Komiti o te Tangata me te Ahurea ngā tikanga mahi te tuhi, ā, ka arotakea āna mahi e te Ohu katoa.
Ka noho haepapa te Komiti o te Tangata me te Ahurea ki te whakatakoto, ki te arotake hoki i te utu kaimahi a te Tumuaki me ngā kaiwhakahaere matua, tae atu ki te mātai i ngā kaupapa here utu kaimahi me ngā mahi hoki ki ngā taumata whakahaerenga katoa.
E whā ngā hui a te Komiti o te Tangata me te Ahurea i te tau nei. Ko ngā mema ko ēnei: ko Mavis Mullins (Heamana) rātou ko Tony Hannon, ko Rachel Taulelei, ko Dylan Lawrence, ko Paki Rāwiri.
Komiti Toitū Mauri Ora
Kua oti i te Komiti Toitū Mauri Ora ngā tikanga mahi te tuhi, ā, ka arotakea āna mahi e te Ohu katoa. Ko te whāinga a te Komiti ko te āwhina i te Ohu ki te whakatutuki i āna haepapa mātaitanga e pā ana ki ngā whāinga, ngā kaupapa here me ngā mahi a Moana e hāngai ana ki te toitūranga mauri ora.
Ko ngā mema ko ēnei: ko Dylan Lawrence (Heamana) rātou ko Rachel Taulelei, ko Rangimārie Hunia, ko Linda Grave, ko Greg Summerton, o Mavis Mullins.
Table of Meeting Attendance for Directors
Attendance records of Board and Committee meetings for the year ended 30 September 2023.
| Safety & Wellbeing Committee (4) |
Audit and Risk Committee (4) |
People & Culture Committee (4) |
Sustainability Committee (5) |
|||||||
| Rachel (C) | Greg | Tony (C) | Rachel | Mavis (C) | Tony | Dylan (C) 04/02/23 | Rangimarie | |||
| Mavis | Jamie | Glenn (C) 01/12/22 | Dylan | Rachel | Dylan | Rachel | Mavis | |||
| Moana Board Meetings | Rangimarie | Jamie | Paki | Greg | ||||||
| Directors | Attended | Required | Attended | Required | Attended | Required | Attended | Required | Attended | Required |
| Tony Hannon Retired 30/11/22 |
3 | 3 | - | - | 1 | 1 | 1 | 1 | - | - |
| Greg Summerton Retired 14/07/23 |
6 | 7 | 2 | 3 | - | - | 1 | - | 1 | 1 |
| Rachel Taulelei Appointed 01/12/21 |
9 | 9 | 5 | 5 | 5 | 5 | 3 | 3 | 3 | 3 |
| Mavis Mullins Appointed 01/08/20 |
6 | 9 | 4 | 5 | - | - | 2 | 3 | 2 | 3 |
| Glenn Hawkins Appointed 01/10/20 |
9 | 9 | 1 | - | 5 | 5 | 1 | - | 1 | - |
| Rangimarie Hunia Appointed 01/12/21 |
9 | 9 | 1 | 2 | - | - | - | - | 2 | 3 |
| Dylan Lawrence Appointed 10/06/22 |
9 | 9 | 1 | - | 5 | 5 | 3 | 3 | 3 | 3 |
| Jamie Tuuta Appointed 01/07/22 |
9 | 9 | 5 | 3 | 5 | 5 | 2 | - | 1 | - |
| Paki Rawiri Appointed 01/12/22 |
6 | 6 | - | - | - | - | - | 2 | 1 | - |
| Associate Directors | ||||||||||
| Ngarimu Parata Appointed 20/04/22 |
9 | 9 | 1 | - | - | - | - | - | 1 | - |
| Linda Grave Appointed 20/04/22 |
8 | 9 | 1 | - | - | - | - | - | 3 | - |
Note: During the 2023 financial year, there were seven (7) formal Board meetings and two (2) strategy wānanga.
Quota management system terminology
Quota Management System (QMS)
The QMS was introduced in 1986 to manage and conserve New Zealand’s commercial fisheries. It is based on the concept of creating property rights in Individual Transferable Quota (ITQ) and ensuring sustainability by setting an annual limit on total commercial catches from each fish stock.
Individual Transferable Quota (ITQ)
ITQ was allocated for all main inshore and deepwater fisheries, and today 98 species, or groups of species, are managed as 642 separate fish stocks under the QMS. The quota allocated for each fish stock is in perpetuity, and is measured in a fixed number of quota shares. Quota owners are able to buy, sell and lease their quota or catch rights, and to choose the method and the time of year they harvest their catches within these limits.
Annual Catch Entitlement (ACE)
At the beginning of each fishing year, quota owners are entitled to ACE generated from their quota shares. The ACE gives a right to harvest a specified quantity of a fish stock in an area for one year. ACE varies from year to year depending on the Total Allowable Commercial Catch (TACC) level set by the Minister of Primary Industries.
Total Allowable Catch (TAC)
The TAC is the total regulated catch from a fish stock in a given time period, usually a year, and is allocated to commercial, customary and recreational fishers. This catch limit is set by the Minister of Primary Industries after consultation with fishers, and is generally set at the maximum sustainable yield.
Total Allowable Commercial Catch (TACC)
The proportion of the TAC allocated to commercial fishers is known as the TACC.
Maximum Sustainable Yield (MSY)
MSY is the largest average catch or yield that can continuously be taken from a fish stock each year without depleting that stock.
Deemed Values
Deemed values are civil payments made to the Crown as a defence for landing catch of QMS species for which the individual fisher holds no ACE. They are designed to act as an incentive for fishers to obtain ACE which matches their catch for each fishing year.
III of III
Pukataki rangatōpū
Tari Rēhita
Registered Office
1-3 Bell Avenue
Mt Wellington
Auckland 1060
Tau Pōti
Postal Address
PO Box 445
Auckland 1140
Tel: +64 9 302 1520
Kaitātari Kaute
Auditor
Ernst and Young
Hunga Whare Moni
Bankers
BNZ
Westpac New Zealand Limited
Kaiwhakamāori
Translator
Maika Te Amo – Tapuika
Pāua Kahurangi
Blue Abalone
Station Road East
Ruakākā 0116
Tel: +64 9 433 0220
Pāua Tūwā
Wild Abalone
15 Makomako Road
Palmerston North 4414
Tel: +64 6 357 1009
Ika
Fin Fish
1-3 Bell Avenue
Mt Wellington
Auckland 1060
Tel: +64 9 302 1520
269 South Highway
Whitianga 3591
Tel: +64 7 866 0547
17-21 Lorne Street
Wellington 6011
Tel: +64 4 801 0514
Wharf Road
Waitangi
Chatham Islands
Tel: +64 3 305 0076
Tio
Oysters
266 Roscommon Road
Wiri
Auckand 2104
Tel: +64 9 268 4637
1600 Long Bay Road
Coromandel 3506
Tel: +64 7 866 8564
139 Glen Road
Glenduan,
Nelson 7071
Tel: +64 3 545 0127
Whakangaonga
Investments
Sealord Group Limited
149 Vickerman Street
Nelson 7010
Tel: +64 3 548 3069
www.sealord.co.nz
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