2011 annual general meeting
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2011 ANNUAL GENERAL MEETING. John Hearne, Chairman Erik Fenna, CEO. AGENDA. 1:45   Start of AGM Chairman’s Welcome LIXI Financial Statements Outlook for 2012 Other Business Q & A Announcement of LIXI Directors for 2012 2:00 AGM Close. CHAIRMAN’S WELCOME. FY 2010-11 FINANCIALS.

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2011 ANNUAL GENERAL MEETING

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2011 annual general meeting

2011 ANNUALGENERAL MEETING

John Hearne, Chairman

Erik Fenna, CEO


Agenda

AGENDA

  • 1:45   Start of AGMChairman’s WelcomeLIXI Financial StatementsOutlook for 2012Other BusinessQ & AAnnouncement of LIXI Directors for 2012

  • 2:00 AGM Close


Chairman s welcome

CHAIRMAN’S WELCOME


Fy 2010 11 financials

FY 2010-11 FINANCIALS


From the 2010 agm outlook for 2011

FROM THE 2010 AGM”Outlook for 2011”

  • LIXI 2.0 – building on the 2010 standardisation workStandards and standardisationNICTAData Dictionary

  • National electronic conveyancing standards

  • Continuing the relationship with Treasury

  • Continued high demand for technical resources


Profit and loss statement for the year ended 30 june 2011

PROFIT AND LOSS STATEMENTFOR THE YEAR ENDED 30 JUNE 2011

2009: $422,935

2009: $122,534


Balance sheet for the year ended 30 june 2011

BALANCE SHEETFOR THE YEAR ENDED 30 JUNE 2011


Cash flow statement for the year ended 30 june 2011

CASH FLOW STATEMENTFOR THE YEAR ENDED 30 JUNE 2011


Outlook for 2012

OUTLOOK FOR 2012


Outlook for 20121

OUTLOOK FOR 2012

  • LIXI 2.0 – a sound business value propositionData DictionaryTechnical ArchitectureCAL 2

  • National electronic conveyancing standards

  • Continuing the relationship with Treasury

  • High demand for project management resources

  • Continued high demand for technical resources

  • 2012 membership and licensing fee increase


Any other business

ANY OTHER BUSINESS?


2011 annual general meeting

Q & A


Lixi directors for 2012

LIXI DIRECTORS FOR 2012


Lixi directors for 20121

LIXI DIRECTORS FOR 2012

Martyn Beer

Milton Chan

John Hearne

Paul Lahiff

Matt Lawler

John McDonald

Jason Millett

Phil Naylor

James Sheffield

Mike Thanos


Acknowledgements

ACKNOWLEDGEMENTS

John de la Torre

Simon Libbis

Curtis Brager


Close of agm

CLOSE OF AGM


2011 annual general meeting1

2011 ANNUALGENERAL MEETING


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