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2011 ANNUAL GENERAL MEETING

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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  1. 2011 ANNUALGENERAL MEETING John Hearne, Chairman Erik Fenna, CEO

  2. 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

  3. CHAIRMAN’S WELCOME

  4. FY 2010-11 FINANCIALS

  5. 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

  6. PROFIT AND LOSS STATEMENTFOR THE YEAR ENDED 30 JUNE 2011 2009: $422,935 2009: $122,534

  7. BALANCE SHEETFOR THE YEAR ENDED 30 JUNE 2011

  8. CASH FLOW STATEMENTFOR THE YEAR ENDED 30 JUNE 2011

  9. OUTLOOK FOR 2012

  10. 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

  11. ANY OTHER BUSINESS?

  12. Q & A

  13. LIXI DIRECTORS FOR 2012

  14. LIXI DIRECTORS FOR 2012 Martyn Beer Milton Chan John Hearne Paul Lahiff Matt Lawler John McDonald Jason Millett Phil Naylor James Sheffield Mike Thanos

  15. ACKNOWLEDGEMENTS John de la Torre Simon Libbis Curtis Brager

  16. CLOSE OF AGM

  17. 2011 ANNUALGENERAL MEETING

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