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2025-06-30-accounts

Docusign Envelope ID: F53695F3-103C-451C-B68C-A02AD00F984E

REGISTERED COMPANY NUMBER: 02936866 (England and Wales) REGISTERED CHARITY NUMBER: 2936866

REPORT OF THE TRUSTEES AND

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2025

FOR

FOUNDATION RACHEL AND PAMELA SCHIELE

(A COMPANY LIMITED BY GUARANTEE)

Chariot House Limited Chartered Certified Accountants

44 Grand Parade Brighton East Sussex BN2 9QA

Docusign Envelope ID: F53695F3-103C-451C-B68C-A02AD00F984E

FOUNDATION RACHEL AND PAMELA SCHIELE

CONTENTS OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2025

Page
Report of the Trustees 1 to 8
Independent Examiner's Report 9
Statement of Financial Activities 10
Balance Sheet 11 to 12
Cash Flow Statement 13
Notes to the Cash Flow Statement 14
Notes to the Financial Statements 15 to 21
Detailed Statement of Financial Activities 22

Docusign Envelope ID: F53695F3-103C-451C-B68C-A02AD00F984E

FOUNDATION RACHEL AND PAMELA SCHIELE

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 30TH JUNE 2025

The trustees who are also directors of the charity for the purposes of the Companies Act 2006, and are known as Managing Committee members, present their report with the financial statements of the charity for the year ended 30th June 2025. The Managing Committee have adopted the provisions of Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019).

OBJECTIVES AND ACTIVITIES Objectives and aims

The objects of the Foundation are:

  1. the conservation and protection in Argentina of birds, animals and plants which are threatened or endangered and the conservation and protection of the soil and the environment generally for the benefit of the public;

  2. the protection and preservation for the benefit of the public of the estancia Las Dos Hermanas in the Province of Córdoba, Argentina. Note that the estancia is designated as a "Refugio de Vida Silvestre" by the Fundación Vida Silvestre Argentina as a reserve for the conservation of wildlife and flora and also since 2024 by the government of the Province of Córdoba as an 'Área Natural Protegida Privada';

  3. the advancement of education in Argentina;

  4. the relief of poverty in Argentina;

  5. the relief of the aged in Argentina;

  6. the promotion of education and research into organic and sustainable farming and the publication of the useful results of such research.

The immediate aims and activities of the Foundation are to carry on a sustainable organic farming business planned so as to conserve the soil, flora and fauna of the whole of its land; to promote environmental and organic farming research and training; to practise ever more profound conservation values and practices on our land; to exercise influence on surrounding areas which may affect conservation values and/or the organic viability of our land; and to demonstrate to the public how the Foundation's work towards these goals leads to current and future benefits for society as a whole.

During 2024-25 the Foundation's activities have been based on the following main pillars:

a) Conservation of its land, including its Conservation Management Plan;

b) Management and development of the Charity's farming activities including increasing production and production efficiencies and developing new routes to market;

c) Support for environmental research and education in relation to the flora and fauna present on the estancia and the benefits to flora and fauna of the organic farming methods used in the charity's activities;

d) Organic farm management training, involving devoting parts of the farm to hosting trialling and training activities for organic farming and environmental management best practice;

e) Outreach, involving work with the local community on environmental matters, including understanding and controlling excessive pesticide use and understanding flora and fauna conservation.

Public benefit

In shaping our objectives and planning our activities for the year, the Managing Committee have given consideration to the duties set out in Section 17(5) of the Charities Act 2011 to have due regard to public benefit and to the Charity Commission Guidance on public benefit. In particular, the Managing Committee have considered how the planned activities will contribute to the overall aims and objectives that they have set.

The Managing Committee believe that the paragraphs on the "Objectives and Activities" and "Achievements and Performance" for the year, relate in detail the benefit that the Charity provides to the public.

Page 1

Docusign Envelope ID: F53695F3-103C-451C-B68C-A02AD00F984E

FOUNDATION RACHEL AND PAMELA SCHIELE

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 30TH JUNE 2025

OBJECTIVES AND ACTIVITIES Operation of the Farm

The objects and principal activities of the Charity are carried out through the operation of the farm in Argentina. The Managing Committee also considers the costs of running the farm, in addition to grants made, to be the total cost of charitable activities.

The assets of the business are held and operated by the Foundation so as to protect the land, wildlife and surrounding area in accordance with the objectives of the Foundation.

The business is not run on a profit-maximising basis and any gains from its operations are expended in support of the land, buildings and charitable activities of the Foundation.

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Docusign Envelope ID: F53695F3-103C-451C-B68C-A02AD00F984E

FOUNDATION RACHEL AND PAMELA SCHIELE

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 30TH JUNE 2025

ACHIEVEMENTS AND PERFORMANCE

General

The charity is very sad to announce the death in February 2025 of one of its longstanding directors, Kenelm Murray, a cousin of the founders, Rachel and Pamela Schiele and part-owner of a farm near Las Dos Hermanas. Kenelm made a great contribution to the survival of traditional farming practices and organic principles at the farm as well as being directly involved in the charity's conservation activities.

In August 2024 the charity was pleased to receive the first instalment of the residual legacy of Rachel Schiele, who died in June 2011, when probate was finally granted on her will.

In 2025 the charity entered into discussions with the Charity Commission to permit the formation of a new Fundación (Foundation) in Argentina which will be fully regulated by the Argentinian authorities and will have the same goals as this (UK) Foundation. This will enable better recognition of the charity's work and more diverse fundraising possibilities, as well as more efficient management of its farming/charitable activities.

Charitable activities

The Foundation's activities in 2024-25 were affected by the continuing long-term effects of the drought on the quality and health of the cattle herd as well as the effects of erratic weather on the crop yields. Both these factors were severe because of the unevenness of rainfall and the suddenness of some weather events, even though the calendar year 2024 saw near average rainfall. All this has had significant negative effect on the charity's reserves, even though the estancia's cattle numbers have begun to increase again at the expected very slow rate. Significant numbers of unexpected cattle deaths occurred during the accounting period under review.

The Foundation also again faced very high inflation levels, which reduced during 2024-25 but remained high, ending the year at 40 % pa, down from 55% in March 2025, which triggered once again partial inflation accounting affecting the statement of values in our accounts. Inflation has since June 2025 continued to fall further, to 32%, but there remains a significant threat posed by over-valuation of the peso.

In terms of the official US$ exchange rate for the peso at March 2026 (down 14% from the equivalent rate in June 2025, though the peso remains overvalued), the Foundation's business revenues for 2024-25 declined in comparison with the previous year, despite a year-on-year decline in the peso of about 33%; this was due to the difficulties deriving from the droughts faced with recuperating the charity's production and fattening of beef cattle (as opposed to crop income, which rose substantially this year). The proportion of our farming income deriving from cropping was this year only 10% of farming income. In 2024-25 we reduced cropping risk to a small extent by renting out more of our cropping land for organic production, but this has not been possible since June 2025. However, we have been able to rebuild most of our long ley pasture reserves, consisting mainly of long-lasting alfalfa, plus a dozen other species, as they had not survived the earlier years' droughts.

Our plan to develop organic milk production at the farm, with over 120 milking cows, was delayed and will now start in the second half of 2026.

Despite difficult conditions for our tree planting and corridor building activities, our conservation officer developed an active work programme with much increased volunteer participation, particularly in the eradication of exotic species from key areas of the estancia. Work on the estancia's rodent populations was renewed and enhanced. Further research was carried out on the habitat of the estancia's emblematic but near-threatened pampa grassland bird species, the tachurí canela (Polystictus pectoralis, a species of tyrant flycatcher). A government grant has now been awarded for further research to be undertaken on the key farmland and grassland bird species, the Great Pampa Finch (Embernagra platensis), which the charity will support.

The research protocol with the most active university involved in research at the estancia, the prestigious Universidad de Río IV covering ecological and agronomic work has now been activated to cover soil analysis as well as wildlife and plant conservation research.

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Docusign Envelope ID: F53695F3-103C-451C-B68C-A02AD00F984E

FOUNDATION RACHEL AND PAMELA SCHIELE

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 30TH JUNE 2025

Biodiversity and related priorities were reaffirmed, enhanced and restated by the Foundation in March 2024 as part of the upgrading of our 2017 Conservation Management Plan with support from an expert from Parques Nacionales (the national government's national parks authority). The charity's designation as a Protected Private Natural Area is based on the charity's Conservation Management Plan covering 2024-2030. A key aspect of the Plan is the creation of a lightly grazed wildlife and natural grass/vegetation corridor including semi-wetland areas (or cañada) stretching roughly north to south right across the farmland area of the estancia to enhance biodiversity and enable species mobility.

During 2026 a major review of the charity's website will be carried out to emphasize the new programmes of work being undertaken under this 2024-2030 Conservation Management Plan.

FINANCIAL REVIEW

Reserves policy

Reserves: The Foundation maintains cash balances that are appropriate for the day-to-day running of the estancia business. In addition to cash, the reserves of the Foundation are its cattle stock and its grain stocks (the latter fluctuating considerably from year to year), all of which are readily marketable, as well as its land.

Funding: The Foundation relies on revenue from the estancia's operations in Argentina to fund its charitable actvities, and in this financial period did not seek grant funding for specific projects or activities.

FUTURE PLANS

The Foundation continues to capitalise the estancia so as to improve its organic farming practices, while conserving its population of native grasslands, and to promote the marketing of organic products, as well as to demonstrate the benefits of its farming system to the public. The focus of the Foundation's research and education activities will continue to be hosting externally funded research into flora and fauna and developing onsite training activities at the estancia for organic farming practitioners.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

The Foundation is a charitable company limited by guarantee without a share capital, in the United Kingdom, incorporated on 8th June 1994 and registered as a Charity on 16th June 1994.

The Company was established under a Memorandum of Association which established the objects and powers of the charitable company and is governed under its Articles of Association. Under those Articles, the Managing Committee are elected at the Annual General Meeting to serve for a period of three years.

Charity constitution

Foundation Rachel and Pamela Schiele, a registered Charity governed by Memorandum and Articles of Association, is a Company Limited by Guarantee, not having a share capital. Each of the members of the Company is liable to contribute £1 towards the liabilities of the Company in the event of liquidation.

Election of new members to Managing Committee

Any person who is to be elected to be a member of the Foundation under the provisions of Article 5(2) must be proposed for election by a member of the Managing Committee and fourteen days' notice shall be given to the members of the Managing Committee of the meeting at which it is intended to propose such person for election stating the object of the meeting, the name and address of the person to be proposed and the name of the member of the Managing Committee proposing such person. No new members were elected during this year.

Organisational structure

The estancia as of March 2026 is run by a new head, Lic Gonzalez Innocenti, the new Administrador. He is supported two part-time managers. The Director's authority is bound by a detailed manual called the Management Principles controlled by the Managing Committee, which sets out the basis on which the estancia and all its activities should be managed and detailing which decisions should be made with the approval of the Managing Committee.

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Docusign Envelope ID: F53695F3-103C-451C-B68C-A02AD00F984E

FOUNDATION RACHEL AND PAMELA SCHIELE

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 30TH JUNE 2025

STRUCTURE, GOVERNANCE AND MANAGEMENT Induction and training of new trustees

The principal training for the members of the Managing Committee is in ensuring an awareness of organic farming practices and environmental issues. An important element in this is regular visits to the farm in Argentina and meetings with all stakeholders there. Though there is no formal training process, the trustees are encouraged to keep themselves familiar with their responsibilities under the Companies and Charities Acts before and after appointment. Trustees are also required to keep themselves abreast of issues affecting organic farming across the world in order to advise management appropriately.

Relationship with other Charities and Organisations

A substantial part of the Foundation's land was in 1989 registered as a Reserva of FVSA, the Argentinian branch of WWF, and managed under their guidance. From 2017 on, as part of the Conservation Management Plan adopted by the Foundation's Managing Committee, with FVSA support and guidance, 100% of the estancia became an FVSA Reserva on the basis that it is managed as an integrated whole and under this formal Management Plan and it isd also now recognised by the Province of Córdoba as an Área Natural Protegida Privada. The Plan was reviewed and upgraded in 2024, as described above under Charitable Activities. The Foundation is a leading participant in Argentina's national organic farming organisation, MAPO, and its regional group, Pampa Orgánica, which promotes practical organic farming methods in central Argentina. The Foundation continued working with its Pampa Orgánica partners and with Instituto Nacional de Tecnología Agropecuaria - INTA, the Argentinian government's large national research organization. The Foundation also played a significant role in the Red Argentina de Reservas Naturales Privadas..

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Docusign Envelope ID: F53695F3-103C-451C-B68C-A02AD00F984E

FOUNDATION RACHEL AND PAMELA SCHIELE

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 30TH JUNE 2025

STRUCTURE, GOVERNANCE AND MANAGEMENT Risk management

The charity has once again reviewed and updated its risk register, taking into account the increasing risk to the charity posed by climate change due to its location on the edge of the semi-arid pampa.

Because the environmental and charitable activities of the Foundation are solely supported by, and are integral to the farming business, the Foundation is subject to many of the normal risks associated with farming but is also dependent on the viability of organic farming in Argentina. The farm's cattle and crops businesses are essentially resilient against inflation as well as devaluation but leads and lags can have significant short-term effects.

In addition to the weather risks inherent in farming, there is a threat from contamination by GMOs from neighbouring farms and from changes to the markets for its products, which are dependent in part on world commodity prices. The risk of crop failure from accelerating climate change and extreme weather events is mitigated by the fact that we employ rigorous organic practices including rotations and particular care for the soil in what is a relatively good zone for cropping. However, organic farming depends more critically on soil preparation and tillage, which can result in a loss of soil moisture and reduce crop yields, or conversely from excess weeds.

The farm management continues to conduct a number of trials involving cropping methods, such as no-till, pasture varieties and variations and animal health and welfare.

The threat from GMOs is countered by safeguards such as checking every batch of seed to be sown, and every batch of grain to be sold. This leads to extra costs, due to very specific tests. The farm's harvest and mowing contractors' machinery and every lorry transporting grain are also carefully cleaned.

The world market for organic grain, soya and sunflower gives the farm a reasonable organic premium. The Foundation has also in recent years been able to develop a fairly widely diversified market for its organic beef. .

As regards health and safety risk and employees, trustees instigate and participate in a health and safety review at the farm every 18 months. The last onsite review by the Managing Committee was carried out in March 2026; the farm machinery and the farm's working practices were inspected and steps were taken to ensure that recommendations were implemented.

As regards wider risks in this area, procedures are in place for managing visits by young people, and the farm takes care to ensure that the various scientific researchers who do work at the farm are covered by their own insurance.

trustees have a duty to identify and review the risks to which the charity is exposed and to ensure appropriate controls are in place to provide reasonable assurance against fraud and error.

REFERENCE AND ADMINISTRATIVE DETAILS Registered Company number

02936866 (England and Wales)

Registered Charity number

2936866

Registered office

Flat 314 8 Dean Ryle Street London SW1P 4DA

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Docusign Envelope ID: F53695F3-103C-451C-B68C-A02AD00F984E

FOUNDATION RACHEL AND PAMELA SCHIELE

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 30TH JUNE 2025

Trustees

P Landa (resigned 10/12/2025) M Measures K G D Murray (deceased 2/2/2025) D M Peck Mrs L V Peck Mrs M Harteneck (resigned 10/12/2025)

Company Secretary Mrs L V Peck

Independent Examiner

Dr Shona Wardrop C.A. bk plus Limited Chartered Accountants Azzurri House Walsall Road Aldridge, Walsall West Midlands WS9 0RB

Banks

Banco de la Nación Argentina Arias Provincia de Córdoba Argentina

Banco de Galicia y Buenos Aires San Martín 601 2600 Venado Tuerto Provincia de Santa Fe Argentina

Lloyds TSB Bank plc PO Box 1000 Andover BX1 1LT

Registered Charity Number in Argentina IGJ00059

Working Name in Argentina Fundación Dos Hermanas

Farm Administrator (in Argentina) Lic J González Innocenti

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Docusign Envelope ID: F53695F3-103C-451C-B68C-A02AD00F984E

FOUNDATION RACHEL AND PAMELA SCHIELE

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 30TH JUNE 2025

STATEMENT OF TRUSTEES' RESPONSIBILITIES

The trustees (who are also the directors of Foundation Rachel and Pamela Schiele for the purposes of company law) are responsible for preparing the Report of the Trustees and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice).

Company law requires the trustees to prepare financial statements for each financial year. Under that law, the trustees have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law).

Under company law the trustees must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the charitable company and of the incoming resources and application of resources, including the income and expenditure, of the charitable company for that period. In preparing those financial statements, the trustees are required to

The trustees are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the charitable company and to enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the charitable company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Approved by order of the board of trustees on 13[th] April 2026 and signed on its behalf by:

........................................................................ D M Peck - Trustee

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Docusign Envelope ID: F53695F3-103C-451C-B68C-A02AD00F984E

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF FOUNDATION RACHEL AND PAMELA SCHIELE

Independent examiner's report to the trustees of Foundation Rachel and Pamela Schiele ('the Company')

I report to the charity trustees on my examination of the accounts of the Company for the year ended 30th June 2025.

Responsibilities and basis of report

As the charity's trustees of the Company (and also its directors for the purposes of company law) you are responsible for the preparation of the accounts in accordance with the requirements of the Companies Act 2006 ('the 2006 Act').

Having satisfied myself that the accounts of the Company are not required to be audited under Part 16 of the 2006 Act and are eligible for independent examination, I report in respect of my examination of your charity's accounts as carried out under Section 145 of the Charities Act 2011 ('the 2011 Act'). In carrying out my examination I have followed the Directions given by the Charity Commission under Section 145(5) (b) of the 2011 Act.

Independent examiner's statement

Since your charity's gross income exceeded $250,000 your examiner must be a member of a listed body. I can confirm that I am qualified to undertake the examination because I am a member of the Institute of Chartered Accountants of Scotland, which is one of the listed bodies.

I have completed my examination. I confirm that no matters have come to my attention in connection with the examination giving me cause to believe:

  1. accounting records were not kept in respect of the Company as required by Section 386 of the 2006 Act; or

  2. the accounts do not accord with those records; or

  3. the accounts do not comply with the accounting requirements of Section 396 of the 2006 Act other than any requirement that the accounts give a true and fair view which is not a matter considered as part of an independent examination; or

  4. the accounts have not been prepared in accordance with the methods and principles of the Statement of Recommended Practice for accounting and reporting by charities (applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102)).

I have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in this report in order to enable a proper understanding of the accounts to be reached.

Dr Shona Wardrop C.A. The Institute of Chartered Accountants of Scotland

bk plus Limited Chartered Accountants Azzurri House Walsall Road Aldridge Walsall West Midlands WS9 0RB

Date: 13[th] April 2026

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Docusign Envelope ID: F53695F3-103C-451C-B68C-A02AD00F984E

FOUNDATION RACHEL AND PAMELA SCHIELE

STATEMENT OF FINANCIAL ACTIVITIES (INCORPORATING AN INCOME AND EXPENDITURE ACCOUNT) FOR THE YEAR ENDED 30TH JUNE 2025

Notes
INCOME AND ENDOWMENTS FROM
Donations and legacies
Charitable activities
2
Farm Operations
Other income
Total
EXPENDITURE ON
Charitable activities
3
Farm Operations
Grant-making and education
Support costs
Other
Total
NET INCOME/(EXPENDITURE)
RECONCILIATION OF FUNDS
Total funds brought forward
TOTAL FUNDS CARRIED FORWARD
Unrestricted
fund
A$'000
-
856,470
-
856,470
910,558
53,634
8,125
(87,725)
884,592
(28,122)
4,181,854
4,153,732
Endowment
fund
A$'000
972,021
-
-
972,021
6,079
-
-
-
6,079
965,942
-
965,942
2025
Total
funds
A$'000
972,021
856,470
-
1,828,491
916,637
53,634
8,125
(87,725)
890,671
937,820
4,181,854
5,119,674
2024
Total
funds
as restated
A$'000
4,669
1,178,678
3,154
1,186,501
1,269,331
48,270
2,528
(28,230)
1,291,899
(105,398)
4,287,252
4,181,854

The notes form part of these financial statements

Page 10

Docusign Envelope ID: F53695F3-103C-451C-B68C-A02AD00F984E

FOUNDATION RACHEL AND PAMELA SCHIELE (REGISTERED NUMBER: 02936866)

BALANCE SHEET 30TH JUNE 2025

Notes
FIXED ASSETS
Tangible assets
8
CURRENT ASSETS
Stocks
9
Debtors
10
Cash at bank
CREDITORS
Amounts falling due within one year
11
NET CURRENT ASSETS
TOTAL ASSETS LESS CURRENT
LIABILITIES
NET ASSETS
FUNDS
12
Unrestricted funds
Endowment funds
TOTAL FUNDS
Unrestricted
fund
A$'000
3,540,871
845,352
134,508
73,356
1,053,216
(440,355)
612,861
4,153,732
4,153,732
Endowment
fund
A$'000
-
-
942,169
23,773
965,942
-
965,942
965,942
965,942
2025
Total
funds
A$'000
3,540,871
845,352
1,076,677
97,129
2,019,158
(440,355)
1,578,803
5,119,674
5,119,674
4,153,732
965,942
5,119,674
2024
Total
funds
as restated
A$'000
3,605,835
737,990
75,991
61,718
875,699
(299,680)
576,019
4,181,854
4,181,854
4,181,854
-
4,181,854

The charitable company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th June 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th June 2025 in accordance with Section 476 of the Companies Act 2006.

The trustees acknowledge their responsibilities for

The notes form part of these financial statements

continued...

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Docusign Envelope ID: F53695F3-103C-451C-B68C-A02AD00F984E

FOUNDATION RACHEL AND PAMELA SCHIELE (REGISTERED NUMBER: 02936866)

BALANCE SHEET - continued 30TH JUNE 2025

These financial statements have been prepared in accordance with the provisions applicable to charitable companies subject to the small companies regime.

The financial statements were approved by the Board of Trustees and authorised for issue on 13[th] April 2026 and were signed on its behalf by:

.............................................

D M Peck - Trustee

The notes form part of these financial statements

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Docusign Envelope ID: F53695F3-103C-451C-B68C-A02AD00F984E

FOUNDATION RACHEL AND PAMELA SCHIELE

CASH FLOW STATEMENT FOR THE YEAR ENDED 30TH JUNE 2025

Notes
Cash flows from operating activities
Cash generated from operations
1
Net cash used in operating activities
Cash flows from investing activities
Purchase of tangible fixed assets
Sale of tangible fixed assets
Sale of fixed asset investments
Net cash (used in)/provided by investing activities
Cash flows from financing activities
Income attributable to endowment
Expenditure attributable to endowment
Net cash provided by financing activities
Change in cash and cash equivalents in
the reporting period
Cash and cash equivalents at the
beginning of the reporting period
Cash and cash equivalents at the end of
the reporting period
2025
A$'000
(907,502)
(907,502)
(34,405)
11,376
-
(23,029)
972,021
(6,079)
965,942
35,411
61,718
97,129
2024
as restated
A$'000
(11,393)
(11,393)
(8,484)
3,105
16,176
10,797
-
-
-
(596)
62,314
61,718

The notes form part of these financial statements

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Docusign Envelope ID: F53695F3-103C-451C-B68C-A02AD00F984E

FOUNDATION RACHEL AND PAMELA SCHIELE

NOTES TO THE CASH FLOW STATEMENT FOR THE YEAR ENDED 30TH JUNE 2025

1. RECONCILIATION OF NET INCOME/(EXPENDITURE) TO NET CASH FLOW FROM OPERATING ACTIVITIES

Net income/(expenditure) for the reporting period (as per the
Statement of Financial Activities)
Adjustments for:
Depreciation charges
Profit on disposal of fixed assets
Income attributable to endowment
Expenditure attributable to endowment
Fixed Asset revaluation
Increase in stocks
Increase in debtors
Increase in creditors
Net cash used in operations
2025
A$'000
937,820
128,062
-
(972,021)
6,079
(40,069)
(107,362)
(1,000,686)
140,675
(907,502)
2024
as restated
A$'000
(105,398)
132,030
(3,154)
-
-
198,873
(277,213)
(23,189)
66,658
(11,393)

2.

ANALYSIS OF CHANGES IN NET FUNDS

At 1/7/24
Cash flow
At
A$'000
A$'000
Net cash
Cash at bank
61,718
35,411
61,718
35,411
Total
61,718
35,411
30/6/25
A$'000
97,129
97,129
97,129

The notes form part of these financial statements

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Docusign Envelope ID: F53695F3-103C-451C-B68C-A02AD00F984E

FOUNDATION RACHEL AND PAMELA SCHIELE

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2025

1. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements of the charitable company, which is a public benefit entity under FRS 102, have been prepared in accordance with the Charities SORP (FRS 102) 'Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019)', Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006. The financial statements have been prepared under the historical cost convention, with the exception of investments which are included at market value, as modified by the revaluation of certain assets.

In accordance with IAS 29, Financial reporting in hyper-inflationary economies, the accounts have been prepared in terms of the measuring unit current at the period end, and the comparatives have been restated in terms of the measuring unit current at the end of the latest reporting period, including restatement of non-monetary assets from the date of acquisition,

At the time of approving the financial statements, the trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future and on that basis the charity is considered to be a going concern.

Income

All income is recognised in the Statement of Financial Activities once the charity has entitlement to the funds, it is probable that the income will be received and the amount can be measured reliably.

Incoming resources are recognised on an accruals basis, accounted for in relation to the period that they relate and comprise the value of goods supplied to third parties.

Expenditure

Liabilities are recognised as expenditure as soon as there is a legal or constructive obligation committing the charity to that expenditure, it is probable that a transfer of economic benefits will be required in settlement and the amount of the obligation can be measured reliably. Expenditure is accounted for on an accruals basis and has been classified under headings that aggregate all cost related to the category. Where costs cannot be directly attributed to particular headings they have been allocated to activities on a basis consistent with the use of resources.

Charitable expenditure comprises direct expenditure attributable to activities. Where costs cannot be directly attributed, they have been allocated to activities on a basis consistent with the use of resources.

Expenditure on grants is recorded once the Charity has made an unconditional commitment to pay the grant and this is communicated to the beneficiary or the grant has been paid, whichever is the earlier.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery - at varying rates on cost

The Charity does not have a minimum value for the capitalisation of fixed assets.

Recognition and measurement

Fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses.

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continued...

Docusign Envelope ID: F53695F3-103C-451C-B68C-A02AD00F984E

FOUNDATION RACHEL AND PAMELA SCHIELE

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 30TH JUNE 2025

1. ACCOUNTING POLICIES - continued

Stocks

Livestock is valued at probable realisable value at the year end. Other stocks are stated at the lower of cost and net realisable value.

Taxation

The Charity is considered to pass the tests set out in Paragraph 1 Schedule 6 Finance Act 2010 and therefore it meets the definition of a charitable company for UK Corporation Tax purposes. Accordingly the Charity is potentially exempt from taxation in respect of income or capital gains received within categories covered by Chapter 3 Part 11 Corporation Tax Act 2010 or Section 256 of the Taxation of Chargeable Gains Act 1992, to the extent that such income or gains are applied exclusively to charitable purposes.

Fund accounting

Unrestricted funds can be used in accordance with the charitable objectives at the discretion of the trustees.

Restricted funds can only be used for particular restricted purposes within the objects of the charity. Restrictions arise when specified by the donor or when funds are raised for particular restricted purposes.

Further explanation of the nature and purpose of each fund is included in the notes to the financial statements.

Foreign currencies

Assets and liabilities in sterling are translated into Argentinian Pesos at the rate of exchange ruling at the balance sheet date. Transactions in sterling are translated into Argentinian Pesos at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

These financial statements are presented in Argentinian Pesos (A$). The exchange rate to sterling at the date of accounts approval was 1,840.33.

Judgements and key sources of estimation uncertainty

In the application of the charity's accounting policies, the charity is required to make judgments, estimates and assumptions about the carrying value of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors considered to be relevant. Actual results may differ from these estimates.

The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised, if the revision affects only that period, or in the period of the revision and future periods if the revision affects both the current and future periods.

There are no estimates and assumptions that are considered to have a significant risk of causing a material adjustments to the financial statements in a future period.

Financial instruments

The charity has only financial assets and financial liabilities of a kind that qualify as basic financial instruments. Basic financial instruments are initially recognised at transaction value and are subsequently measured at their settlement value with the exception of bank loans which are measured at amortised cost using the effective interest method.

Financial Assets

Trade and other debtors are recognised at the settlement amount due after any trade discount offered. Prepayments are valued at the amount prepaid net of any discounts due.

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continued...

Docusign Envelope ID: F53695F3-103C-451C-B68C-A02AD00F984E

FOUNDATION RACHEL AND PAMELA SCHIELE

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 30TH JUNE 2025

1. ACCOUNTING POLICIES - continued

Financial liabilities

Creditors and provisions are recognised where the charity has a present obligation resulting from a past event that will probably result in the transfer of funds to a third party and the amount due to settle the obligation can be measured or estimated reliably. Creditors and provisions are normally recognised at their settlement amount after allowing for any discounts due.

2. INCOME FROM CHARITABLE ACTIVITIES

Activity
Farm operations
Farm Operations
2025
A$'000
856,470
2024
as restated
A$'000
1,178,678

3.

CHARITABLE ACTIVITIES COSTS

CHARITABLE ACTIVITIES COSTS
Farm Operations
Grant-making and education
Support costs
Direct
Costs
A$'000
916,637
53,634
8,125
978,396

4. NET INCOME/(EXPENDITURE)

Net income/(expenditure) is stated after charging/(crediting):

Depreciation - owned assets
Surplus on disposal of fixed assets
Independent Examiner's fee
2025
a
A$'000
128,062
-
3
2024
s restated
A$'000
131,955
(3,154)
2

5. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 30th June 2025 nor for the year ended 30th June 2024.

continued...

Page 17

Docusign Envelope ID: F53695F3-103C-451C-B68C-A02AD00F984E

FOUNDATION RACHEL AND PAMELA SCHIELE

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 30TH JUNE 2025

5. TRUSTEES' REMUNERATION AND BENEFITS - continued

Trustees' expenses

There was no reimbursement of expenses to the Managing Committee in this or last year.

6. STAFF COSTS

Wages and salaries 2025
a
A$'000
156,089
156,089
2024
s restated
A$'000
216,393
216,393

Key management personnel (being the Trustees and the Farm Manager) remuneration amounted to A$91,604,307 (2024: A$46,149,048,)

The average monthly number of employees during the year was as follows:

Management and Office Staff
Farm and Other Staff
2025
3
10
13
2024
4
13
17

No employees received emoluments in excess of £60,000.

7. PRIOR YEAR ADJUSTMENT

As required by IAS 29, Financial reporting in hyper-inflationary economies, the accounts have been prepared in terms of a measuring unit current at the period end, and the comparatives have been restated in terms of the measuring unit current at the end of the latest reporting period, including restatement of non-monetary assets from the date of acquisition.

continued...

Page 18

Docusign Envelope ID: F53695F3-103C-451C-B68C-A02AD00F984E

FOUNDATION RACHEL AND PAMELA SCHIELE

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 30TH JUNE 2025

8. TANGIBLE FIXED ASSETS

COST OR VALUATION
At 1st July 2024
Additions
Disposals
Revaluations
At 30th June 2025
DEPRECIATION
At 1st July 2024
Charge for year
Eliminated on disposal
Revaluation adjustments
At 30th June 2025
NET BOOK VALUE
At 30th June 2025
At 30th June 2024
Cost or valuation at 30th June 2025 is represented by:
Valuation in 2025
9.
STOCKS
Stocks
Freehold
property
A$'000
3,261,521
-
-
-
3,261,521
-
-
-
-
-
3,261,521
3,261,521
Freehold
property
A$'000
3,261,521
Plant and
machinery
A$'000
1,622,468
34,405
(55,348)
(12,042)
1,589,483
1,278,154
128,062
(43,972)
(52,111)
1,310,133
279,350
344,314
Plant and
machinery
A$'000
1,589,483
2025
A$'000
845,352
Totals
A$'000
4,883,989
34,405
(55,348)
(12,042)
4,851,004
1,278,154
128,062
(43,972)
(52,111)
1,310,133
3,540,871
3,605,835
Totals
A$'000
4,851,004
2024
as restated
A$'000
737,990
a

continued...

Page 19

Docusign Envelope ID: F53695F3-103C-451C-B68C-A02AD00F984E

FOUNDATION RACHEL AND PAMELA SCHIELE

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 30TH JUNE 2025

10. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

Trade debtors
Other debtors
11.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Trade creditors
Social security and other taxes
Other creditors
Accrued expenses
12.
MOVEMENT IN FUNDS
At 1/7/24
A$'000
Unrestricted funds
General fund
4,181,854
Endowment funds
Legacy - Endowment fund
-
TOTAL FUNDS
4,181,854
Net movement in funds, included in the above are as follows:
Incoming
resources
A$'000
Unrestricted funds
General fund
856,470
Endowment funds
Legacy - Endowment fund
972,021
TOTAL FUNDS
1,828,491
2025
A$'000
134,496
942,181
1,076,677
2025
A$'000
204,811
216,060
15,341
4,143
440,355
Net
movement
in funds
A$'000
(28,122)
965,942
937,820
Resources
expended
A$'000
(884,592)
(6,079)
(890,671)
a

continued...

Page 20

Docusign Envelope ID: F53695F3-103C-451C-B68C-A02AD00F984E

FOUNDATION RACHEL AND PAMELA SCHIELE

.

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 30TH JUNE 2025

12. MOVEMENT IN FUNDS - continued

Comparatives for movement in funds

Unrestricted funds
General fund
TOTAL FUNDS
Comparative net movement in funds, included in the above are a
Unrestricted funds
General fund
TOTAL FUNDS
At 1/7/23
A$'000
4,287,252
4,287,252
s follows:
Incoming
resources
A$'000
1,186,501
1,186,501
Net
movement
in funds
A$'000
(105,398)
(105,398)
Resources
expended
A$'000
(1,291,899)
(1,291,899)
At
30/6/24
A$'000
4,181,854
4,181,854
Movement
in funds
A$'000
(105,398)
(105,398)

13. CAPITAL COMMITMENTS

At the year-end, the charity had no commitments.

14. RELATED PARTY DISCLOSURES

There were no related party transactions in the year but in 2024 there were donations received of A$3,348,542 by a trustee.

Included in other creditors is a loan from D Peck, a trustee, of A$117.8M (2024: A$87.3M).

Page 21

Docusign Envelope ID: F53695F3-103C-451C-B68C-A02AD00F984E

FOUNDATION RACHEL AND PAMELA SCHIELE

DETAILED STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 30TH JUNE 2025

INCOME AND ENDOWMENTS
Donations and legacies
Donations
Legacies
Charitable activities
Farm operations
Other income
Gain on sale of tangible fixed assets
Total incoming resources
EXPENDITURE
Charitable activities
Wages
Livestock costs
Opening stock valuation
Closing stock valuation
Agriculture
Forage expenses
Taxes and charges
Subscriptions
Repairs and maintenance
Motor expenses
Depreciation
Support costs
Educational activities
Grants and donations
Independent Examiner's fee
Legal fees
Other
Exceptional items
Total resources expended
Net income/(expenditure)
2025
A$'000
-
972,021
972,021
856,470
-
1,828,491
156,089
133,545
737,990
(845,352)
64,245
25,064
104,819
-
154,096
10,743
105,690
263,678
41,063
12,571
4,143
10,012
978,396
(87,725)
890,671
937,820
2024
as restated
A$'000
4,669
-
4,669
1,178,678
3,154
1,186,501
216,393
273,499
642,416
(737,990)
74,032
135,469
73,209
611
131,516
26,415
110,302
328,219
33,446
11,963
629
-
1,320,129
(28,230)
1,291,899
(105,398)

This page does not form part of the statutory financial statements

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