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John Hearne, ChairmanErik Fenna, CEO
2011 ANNUALGENERAL MEETING
• 1:45 Start of AGMChairman’s WelcomeLIXI Financial StatementsOutlook for 2012Other BusinessQ & AAnnouncement of LIXI Directors for 2012
• 2:00 AGM Close
AGENDA
CHAIRMAN’S WELCOME
FY 2010-11 FINANCIALS
• 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
FROM THE 2010 AGM”Outlook for 2011”
PROFIT AND LOSS STATEMENTFOR THE YEAR ENDED 30 JUNE 2011
2009: $422,935
2009: $122,534
BALANCE SHEETFOR THE YEAR ENDED 30 JUNE 2011
CASH FLOW STATEMENTFOR THE YEAR ENDED 30 JUNE 2011
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
OUTLOOK FOR 2012
ANY OTHER BUSINESS?
Q & A
LIXI DIRECTORS FOR 2012
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
John de la Torre
Simon Libbis
Curtis Brager
CLOSE OF AGM
2011 ANNUALGENERAL MEETING