Touwsberg

ANNUAL GENERAL MEETING 2011

marketing — Fri, 10 Feb 2012 08:17:30 +0000

MINUTES OF THE ANNUAL GENERAL MEETING OF TOUWSBERG PRIVATE
GAME AND NATURE RESERVE, HELD ON OCTOBER 1ST 2011
1. OPENING AND WELCOME
Freddie la Grange welcomes everybody and thanks them for taking time to attend the
meeting. There is a quorum and the meeting can continue. Freddie thanks Willy
Goldswain in particular for the magnetic pin board he made. Visitors can now indicate
where they saw animals of a specific species, as well as how many. After a discussion it
is decided that the pin board will be put up in the office. Everybody in the reserve is
invited to keep the board updated with their game counts and observations. We are
working towards something similar that si being used in the Kruger National Park, for
those who are familiar with that system.
Freddie hands the meeting to Rick Mey who will be acting chairperson for the rest of the
meeting.
2. ATTENDANCE REGISTER
Present:
Bauen, Adele
Beekman, Riaan
De Klerk, Ferdi
De Reuck, Johan & Mickey
Draaijer, Attie & Carina
Frost, Mike
Goldswain, Willy
Hosking, Keith & Jill
Klopper, Andrew & Sue
La Grange, Freddie & Ingrid
Lambrechts, Michiel & Judy
Louwrens, Henk & Constance
Mey, Rick & Barbs
Meyer, Wilhelm & Este
Middleton, Marsh & Marie
Munro, Richard & Larraine
Slade, Vivian
Strawbridgs, Cliff
Swanepoel, Deon
Trafford, David & Rita
Verhoef, Ricus & Susan
Wicht, Carl
Pardons:
Andrew, Bowen & Sally
Ansley, Michael
Baggot, Mike & Maryna
Basson, Gary & Antionette
Bredell, Tienie
Collinson, Chris & Wendy
Johnson, Janine
Loftie-Eaton, Victor
Louw, Norman & Anita
Rodger, Michele
Scholtz, Danie
Vreulink, Anton
3. ITEMS FOR THE AGENDA
3.1 Telephonic/ electronic conference
Rick Mey explains that, in terms of the amendments made to the Companies Act, it is no
longer to hold an annual meeting with the personal presence of the participants, in other
words, a meeting where everybody, or at least a quorum, is present. In view of this there
are three options for u to hold meetings in future, considering the need to have a social
event and meet and familiarise with other shareholders. Die options are the following:
a. everybody must attend the meeting
b. telephonic/ electronic conference without physical attendance
c. a combination of the options, i.e. telephonic/ electronic conference and the presence of
shareholders during a meeting.
3.2 Consolidation of companies
Using a map, Freddie la Grange explains how the reserve is divided into four companies.
With the new Companies Act, there may be any number of shareholders in one
company, thus the four companies can be consolidated. Consolidation into one company
has definite cost implications, regarding the transfer of title-deeds of the properties to the
new company, which has to be investigated first before the process is carried out.
Disadvantages of one company are: Title-deeds have to be transferred, which will be
quite costly.
Advantages of one company are: It will be easier to manage, and the audit costs wil be
much less. The current costs are ± R12 000 per entity per audit.
The matter will b investigated and shareholders will be kept posted. Whatever is decided
on, there will be no negative implications for the shareholders.
3.3 Financial statements
Rick Mey mentions that he does not intend going through every single entry in the four
audited statements, but it will be made available for whoever wants to look at it. He briefly
goes through the statements of income and expenses, apologising for the statements not
being made available beforehand. As soon as we receive the electronic statements it will
be mailed to all shareholders.
Freddie la Grange deals with the questions.
It may seem that the statement of income could lead to some confusion due to the posttax
losses. This is a result of postponed tax (a mere book entry) which occurred as a
result of timing differences in the increase in the value of the property, accompanied by
the development of the reserve. There are indeed no realised losses, and the losses that
are reported, are merely book entries.
The meeting asks for more informative management statements in order for the
shareholders to understand it better. A summary of consolidated income and expense
statements for the four companies as a whole will give the meeting a clearer picture of
the needed information. Freddie and Rick undertake to send next year’s consolidated
management statements to the shareholders before the AGM.
3.4 Perde-Safarisentrum
Rick Mey informs the meeting that a presentation regarding starting a horse safari centre
was dealt with on the HOA meeting. There are already a few horses at Sean and Vilia’s
place.
The sustainable management and maintenance of horses require an essential current
expense, but also directly contributes to the vision of the reserve, summarised as “life
inspired by nature’s beauty.” The experience of riding through the reserve on horseback
and be very near nature is an incredible experience. The meeting has to decide now on
how the centre should be managed. At present it is only one section of the farming
activities of the developer which does not receive due business attention to resent it to
the reserve as a full-fledged service. The following options will be discussed:
a. the Reserve as a whole takes over the full responsibility for the mounted centre, and
all shareholders thus become part of the centre directly or indirectly, or
b. it is a private activity involving only a few shareholders, who each adopts a horse to be
taken care of.
The meetings votes with 18 against 2 that the horses may be operated as a
supplementary service of the reserve. How it will function in future will be investigated by
Rick Mey. He undertakes to send an e-mail to each and every shareholder to test the
interest for direct involvement of the shareholders. Only then will a plan of action be
made and instituted.
3.5 Nursery school
Rick Mey explains to the meeting that the Reserve – and that includes every person in
the Reserve – has a responsibility towards the community. He introduces Judy
Lambrechts, who briefly explains that she is busy starting a nursery school for the basic
educational needs of the pre-school children in the area. The initial focus is on the
reserve and neighbouring farm, but it will be extended later to accommodate all the
children of the farms in the area/ No application has been made for funding, as you only
need to register when you have six or more children. The school, is currently in the initial
stage, but will be working to becoming a full-fledged nursery school. At present, it is only
open three days a week. Although there has been many contributions, e.g. a water tank,
paint, carpets and rugs, and although the DR Church charges no rent for the use of the
building there are still numerous other resources needed. A list of things that are needed
will sent to shareholders with the minutes of the meeting, and any financial contribution
will be much appreciated. The children’s parents will pay no school fees. The name of the
nurery school is Lollapop.
Henk Louwrens challenges everybody to donate R500 like he did.
3.6 HOA rule
Rick Mey mentions that there are shareholders who do not stick to the rules and
highlights some of the rues that are specifically being violated:
- The speed limit on the Touwsberg Private Game and Nature Reserve is 40 km/h.
- Only persons with a valid driver’s licnce are allowed to drive in the Reserve.
- Access to the La Grange Game Farm of Dr La Grange may only be obtained by means
of a pre-arranged agreement.
This rule applies to the hunting area. It is extremely dangerous to be there and you may
only be there if you are accompanied by Sean or Freddie.
- No person is permitted to make fires or collect wood from or on the development area.
Should any member observe a fire within the development, they are to take immediate
steps to alert the Reserve manager on channel ONE of the TPGNR internal radio
frequency of such a fire and do all possible to stop the spread of the fire.
- Keeping animals, birds, reptiles, insects, whether wild or domesticated;
- Wood may ONLY be collected from designated stand near the main entrance to the
development area.
- Although water is provided FREE for personal consumption, home owners need to
appreciate that water is a precious resource and the management thereof is vital.
Bearing the above in mind and the source of the TPGNR water supply, swimming pools
are not allowed. Only splash pools, limited in size and subject to the approval of the
Management Committee may be built. Furthermore, home owners require the consent of
the Management Committee to fill swimming pools.
The provision of water is the responsibility of the developer, but the consumption of water
is the responsibility of the shareholders. No gardens that could place any amount of
pressure on the provision of water will be allowed.
A copy of the rules is available at the office.
3.7 Recycling
Rick Mey informs the meeting that Vilia and Yvandro have started a recycling project.
Bags are available at Vilia’s and she may be contacted for any enquiries. Recycling is
strongly promoted in the reserve.
3.8 Train bridge
Johan de Reuck wants to know whether it is possible to use the old train bridge for
vehicles, upon which Freddie la Grange explains that the bridge is unfortunately not
suitable for vehicles, as it is too narrow.
3.9 Padstal
Freddie explains that the vision with the roadside stall is to give interested parties in the
reserve the opportunity to become involved in smaller secondary business opportunities
in the form of projects such as crafts and baking. Die project is still only in the planning
stages. Shareholders are invited to come up with initiatives. Investigations have indicated
that the number of vehicles on the R62 route are, for instance, too low to justify a selfsustaining
petrol station.
4. The meeting is adjourned.
(J.F. la Grange)
CHAIRPERSON: TOUWSBERG HOA COMMITTEE
(M. Vermeulen)
SECRETARY: TOUWSBERG HOA COMMITTEE

SPECIAL MEETING WOLVERFONTEIN & TOUWSBERG PLATHUIS 2010

marketing — Fri, 10 Feb 2012 08:13:15 +0000

1
MINUTES OF TOUWSBERG (PLATHUIS) WOLVERFONTEIN PRIVATE
GAME AND NATURE RESERVE SPECIAL MEETING HELD ON 25
SEPTEMBER 2010 ON THE FARM GANSKOP LEWENDE WATER
CHRISTIAN CENTRE
WELCOMING
Dr Freddie la Grange, Developer of Touwsberg Wolverfontein Private
Nature & Game Reserve opened the meeting and explained the
background of the Reserve. He gave everyone present the opportunity to
introduce themselves to the rest of the meeting.
PURPOSE OF MEETING
The purpose of the meeting is to integrate Wolverfontein (Plathuis) to the
rest of Touwsberg Nature & Game Rerserve, since the separating game
fence of 3 km has been taken down and thus the game can now roam
freely in the Reserve.
DISCUSSION
Mr Rick May, chairperson of the Touwsberg Home Owners Association,
gave some background on:
· The release of the animals in the Reserve,
· Fractional ownership,
· Position of house on the plot,
· Five uses to create energy, (the use and colour of wind panels were
discussed in more depth),
· Aesthetic building regulations (which had been distributed with the
agenda),
· Rules and regulations of the HOA. The majority of shareholders
attending the meeting were not in possession of the HAO rules.
This document will be distributed with the minutes of this meeting
· Telkom has been instructed to take down the telephone line which
is a sore eye in Wolverfontein/Plathuis.
CONCLUSION
Wolverfontein and Plathuis is now officially part of Touwsberg Private
Nature & Game Reserve and will be known as such in future. However,
since the new Company Act has not yet been promulgated, it will still be
administratively managed as four Companies, namely Touwsberg 1 Pty
(Ltd), Touwsberg 2 Pty (Ltd), Plathuis Pty (Ltd) and Wolverfontein Pty
(Ltd). Once the new Companies Act is in place, the four companies will be
consolidated into one Company. All shareholders present are invited to
attend the AGM of Touwsberg Private Nature & Game Reserve, starting at
10:00.
These minutes were signed on __________________ 2010 and are effective
2
from ___________________ 2010
___________________________ _________________________
Developer/DIRECTOR Chairperson HAO
Freddie la Grange Rick Mey
___________________________
Secretary
Vilia Reynolds
Attendance – Representatives
PLTMpy-53 (Attie Draaijer)
PLTMpy-54 (Steve Dark)
PLTMpy-58 (Carl Wicht)
PLTMpy-69 (Willy Goldswain)
PLTMpy-74 (Michiel Lambrechts)
PLTMpy-59 (Ingrid la Grange)
WFTMpy-12 (Timothy Teal)
WFTMpy-42 (Norman Louw)
WFTMpy-45 (Louis Jacobs)
Apologies – Representatives
PLTMpy-57 (Vicky van der Westhuizen)
PLTMpy-61 (Sibley Mc Adams)
PLTMpy-64 (Allan Phillips)
PLTMpy-67 (Dirk Streicher)
PLTMpy-70 (Allan Manning)
WFTMpy-17 (Tienie Bredell)
WFTMpy-21 (Jacques Malan)
WFTMpy-28 (Sally Andrew)
WFTMpy-35 (Chris Goodhals)
WFTMpy-37 (Dieter Kress)
WFTMpy-38 (Henk Lourens)
WFTMpy-40 (Ulrich Scheiffer)
WFTMpy-41 (Wynand Veenstra)
WFTMpy-43 (Jeremy Kitson)

Annual General Meeting 2010

Matthew Walker — Fri, 10 Feb 2012 07:46:54 +0000

MINUTES OF ANNUAL GENERAL MEETING OF TOUWSBERG PRIVATE
GAME AND NATURE RESERVE HELD ON 25 SEPTEMBER 2010 AT THE
FARM GANSKOP LEWENDE WATER CHRISTIAN CENTRE
WELCOMING
Dr Freddie La Grange, developer of Touwsberg Private Nature & Game Reserve,
opened the meeting and explained the background to the final decision to
combine Touwsberg and Wolverfontein in one reserve, in future known as
Touwsberg Private Game and Nature Reserve.
Wolverfontein and Plathuis is now officially part of Touwsberg Private Nature &
Game Reserve (hereafter called the Reserve) and will be known as such in the
future. The separating game fence of 3 km has been taken down and thus the
game can now roam freely in the Reserve.
DEVELOPER’S REPORT
The development of the Reserve is running smoothly according to plan as been
envisaged. The developer thanked his team. No voting will take place, since Dr
La Grange is still the majority shareholder. Dr La Grange emphasised that he has
no intention of using his authority to force an opinion or decision. 65 of the 125
plots have been sold and 20 houses have been built. Item closed.
FINANCIAL STATEMENTS
Dr La Grange made a company statement that the company is not allowed any
liability in order to ensure that this is a sound and fair business. The developer
has to date claimed minor small accounts for services rendered in the Reserve.
The Reserve will start paying expenses to the developer to maintain the Reserve,
as income allows.
The financial statements will be e-mailed to all the shareholders for approval, and
comments have to be returned within 14 days of sending it.
Since the new Company Act has not been promulgated, the Reserve will still be
administratively managed as four Companies, namely Touwsberg 1 Pty (Ltd),
Touwsberg 2 Pty (Ltd), Plathuis Pty (Ltd) and Wolverfontein Pty (Ltd). Item
closed. As soon as the Companies Act will allow, the four companies will be
consolidated into one (1) company and one (1) reserve.
DISCUSSION
ITEMS FROM PREVIOUS MEETING
FENCE BETWEEN WOLVERFONTEIN AND TOUWSBERG
The game fence between Wolverfontein and Touwsberg has been taken down
and it is a good thing now with the draught. There are over 80 km of game
fencing around the Reserve.
2
Appeal: Dr La Grange requested that any defects on the Reserve be reported,
i.e. wires lying around, baboons moving under game fence, etc. Item closed.
REZONING
The background on the rezoning issue is explained. Application for rezoning has
already been made in 2007. Approval was granted in 2010, as a letter from the
Kannaland Municipality indicated that the request for Touwsberg to be a formal
Nature Reserve, has been approved and the approval has been referred to the
Department of Agriculture for finalisation. The Reserve is already managed as if
the application has been approved. The implications are that levies deposited
into the bank accounts will no longer be used for expenses such as rates and
taxes. Furthermore, rezoning offers more protection (the Reserve consists of 30
different farms).
MANAGEMENT OF ANIMALS
The animals are breeding and increasing in numbers, a matter that has to be
controlled in future. Game counting in the Reserve is, however, very difficult, but
an estimation of between 400 and 600 animals is made. Dr La Grange is doing
his utmost to control the numbers of the animals, and we will have to consider
reducing the number of animals next year. Information regarding the exact
number is a valid request and feedback on game spotted in the reserve is thus
vital.
Meanwhile, the meeting requests homeowners to look around and count the
herds of animals and submit information to management or the office when they
move around in the Reserve. If animals that are limping are observed, please
radio Sean, the Reserve Manager. (If you do not possess a radio, you can buy
one at a subsidised rate of R2500 00. Contact the office in this regard.)
A leopard has taken a few animals in the Reserve. The Cape Leopard Trust has
been contacted and they undertook to place some cameras on the Reserve. The
management and control of leopards is very expensive (e.g. get another
leopard). There are different ways of control, but the final solution has not yet
been decided upon. A survey needs to be done next year.
The Reserve will have a magnet chart in the office soon, which will indicate
where the animals are roaming.
There is good news with the springbucks: at one stage there were only 3 or 4,
but their numbers have increased considerably. Meanwhile, we have observed
that jackals are taking springbucks out. The problem of controlling the jackals has
yet to be resolved. Electric fences could be a solution, but other problems arise
from using this method – e.g. it is not suitable for tortoises. Another solution is a
cheetah, but neighbouring farmers have sheep, and fences do not keep a
cheetah in. Cheetahs and leopards pose no danger for hiking trails. Item closed.
3
PERMITS
Permits are for sale at R20 each (including a license holder). Please fix sticker on
right hand side of windscreen. The visitors’ permit will be referred to the
management meeting for more detail.
BUILDING GUIDELINES
The building regulations have not changed. Of importance is the use of natural
colour. Shareholders do not think alike and that is why the Committee need to
approve all building plans.
Some rules have changed as part of the learning curve to ensure that houses
blend in. Dr La Grange and Ferdi (the builder) will visit the plots and determine
the ground levels. It is emphasized that a sales contract cannot be changed;
therefore if there are any inputs or concerns regarding the building regulations, it
is requested that it be referred to the Committee. The Committee will not do
anything to the detriment of the Reserve, since the selected decision makers are
also shareholders, as is the developer himself. Item closed.
NEW ITEMS
BIRD/ ANIMAL HIDE
The Reserve has a small bird hide at the water hole. When the issue of a bird
hide was introduced, everybody was excited, as it was a wonderful idea,
something the Reserve did not have at that stage. But now the shareholders
want something better. A video clip was presented of a proposed bird hide. Any
initiative that needs to be funded is an issue. This does not only hold for the bird
hide, but also for initiatives such as a 4×4 trail and hiking trails. Thus, a business
plan needs to be compiled.
4X4 TRAILS
An in-depth discussion about an accessible road between Touwsberg and
Wolverfontein took place. The initial principle when Dr la Grange started the
development of the Reserve regarding roads was: what you get is what will stay.
To change or add any 4×4 routes will be very expensive. This issue is referred to
the Committee, and feedback will be given in due time.
HIKING TRAILS
Only hiking trails are seen as improvement. A hiking trail on the plateau of
Touwsberg was initiated by Carl Wicht. Gert & Joan Laing will assist him in this
project. Feedback will be given through the Committee.
ACCOMMODATION IN RESERVE
The main concern in this regard is that the Reserve should not be used for any
one to make money. Shareholders are referred to the contract and are also
reminded of all the benefits of renting out their premises, as well as for
4
marketing. Touwsberg is a PRIVATE Reserve and no day visitors are allowed.
Shareholders are reminded that they may also make use of the Lewende Water
facilities for functions. Item closed.
CELLPHONE RECEPTION
An investigation regarding the installation of an antenna took place two years
ago, resulting in Cape Nature not approving the application of erecting an
antenna. Although some plots in the Reserve have full reception no antennae will
be allowed on the Reserve. However, homeowners can apply for individual miniantennas
from their service providers. Item closed.
SAFARI TENTS
Caravans and tents are allowed over weekends and holidays, but need to be
camouflaged. The only safari tents in the Reserve were done very professionally
on the foundation of the house to be built. The owner of the safari tents is aware
that these need to be removed within two years from purchase. Approval in this
was given as an exception on the rule, and will not be granted again. Item
closed.
MANAGEMENT OF ANIMAL WATER HOLES
Animal water holes will no longer be filled, since there are enough dams and
rivers in the Reserve. Only after rains the water holes will be full for a period of
time.
SELECTION OF COMMITTEE MEMBERS
Nominations: Willy Goldswain; Carl Wicht; Michiel Lambrechts.
Michiel Lambrechts and Willy Goldswain have been elected as new members of
the HOA Committee. All other members have been re-elected.
CONCLUSION
All shareholders present are invited to attend the ‘know your neighbour’ function
of Touwsberg Private Game & Nature Reserve, starting at 12:00.
The minutes were signed on __________________ 2010 and are effective
from ___________________ 2010
___________________________ _________________________
Developer/Director Chairperson HAO
Freddie la Grange Rick Mey
5
___________________________
Secretary
Vilia Reynolds
DISTR
Attendance – Representatives
PLTMpy-53 (Attie Draaijer)
PLTMpy-54 (Steve Dark)
PLTMpy-58 (Carl Wicht)
PLTMpy-69 (Willy Goldswain)
PLTMpy-74 (Michiel Lambrechts)
PLTMpy-59 (Ingrid la Grange)
WFTMpy-12 (Timothy Teal)
WFTMpy-42 (Norman Louw)
WFTMpy-45 (Louis Jacobs)
TBMpy1-08 (Cobus Burger)
TBMpy1-09 (Gert Laing)
TBMpy1-24 (Ferdi de Klerk)
TBMpy2-02 (Deon Swanepoel)
TBMpy2-07 (Mike Frost)
TBMpy2-08 (Richard Munro)
TBMpy2-10 (Anton Vreulink)
TBMpy2-12 (Keith Hosking)
TBMpy2-13 (Rick Mey)
TBMpy2-21 (Andrew Klopper)
TBMpy2-23 (John Welsch)
Apologies – Representatives
PLTMpy-57 (Vicky van der Westhuizen)
PLTMpy-61 (Sibley Mc Adams)
PLTMpy-64 (Allan Phillips)
PLTMpy-67 (Dirk Streicher)
PLTMpy-70 (Allan Manning)
WFTMpy-17 (Tienie Bredell)
WFTMpy-21 (Jacques Malan)
WFTMpy-28 (Sally Andrew)
WFTMpy-35 (Chris Goodhals)
WFTMpy-37 (Dieter Kress)
WFTMpy-38 (Henk Lourens)
WFTMpy-40 (Ulrich Scheiffer)
6
WFTMpy-41 (Wynand Veenstra)
WFTMpy-43 (Jeremy Kitson)
TBMpy1-04 (Gappie Schultze)
TBMpy1-10 (Gary Basson)
TBMpy1-15 (Janine Johnson)
TBMpy1-20 (Jan Beukman)
TBMpy1-21 (Jaco Renken)
TBMpy1-25 (Johan de Reuck)
TBMpy2-03 (Wilhelm Meyer)
TBMpy2-05 (Nelia Steyn)
TBMpy2-06 (Paul Craye)
TBMpy2-11 (Erwin Moses)
TBMpy2-14 (Marie du Plessis)
TBMpy2-15 (Michelle Roger)
TBMpy2-16 (Victor Loftie Eaton)
TBMpy2-17 (Alec Geldenhuys)
TBMpy2-19 (George Jordaan)
TBMpy2-22 (Craig de Lucchi)
TBMpy2-24 (Mike Baggot)

Get to know your neighbour

marketing — Wed, 25 Jan 2012 10:01:44 +0000

Do you know you neighbour? Here is your chance to get to know each other on this new platform on the Touwsberg website.

How to use the members area

Matthew Walker — Thu, 08 Sep 2011 19:17:15 +0000

My thoughts are to have 1 or 2 quick and short videos on how to find information in the members area, How to comment on information and share thoughts on discussions, etc. As well as how to write and post their own new topic of discussion.

What Makes Touwsberg So Amazing?

Matthew Walker — Wed, 07 Sep 2011 08:42:02 +0000

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August 2010 News

Matthew Walker — Mon, 15 Aug 2011 11:06:49 +0000