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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
2011 ANNUALGENERAL MEETING

John Hearne, Chairman

Erik Fenna, CEO


Agenda
AGENDA

  • 1:45    Start of AGMChairman’s Welcome LIXI Financial StatementsOutlook for 2012 Other BusinessQ & A Announcement of LIXI Directors for 2012

  • 2:00  AGM Close




From the 2010 agm outlook for 2011
FROM THE 2010 AGM”Outlook for 2011”

  • LIXI 2.0 – building on the 2010 standardisation work Standards and standardisation NICTA Data 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 20121
OUTLOOK FOR 2012

  • LIXI 2.0 – a sound business value proposition Data Dictionary Technical Architecture CAL 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





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



2011 annual general meeting1
2011 ANNUALGENERAL MEETING


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