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John Hearne, Chairman Erik Fenna, CEO 2011 ANNUAL GENERAL MEETING.

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John Hearne, Chairman Erik Fenna, CEO 2011 ANNUAL GENERAL MEETING
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Page 1: John Hearne, Chairman Erik Fenna, CEO 2011 ANNUAL GENERAL MEETING.

John Hearne, ChairmanErik Fenna, CEO

2011 ANNUALGENERAL MEETING

Page 2: John Hearne, Chairman Erik Fenna, CEO 2011 ANNUAL GENERAL MEETING.

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

• 2:00 AGM Close

AGENDA

Page 3: John Hearne, Chairman Erik Fenna, CEO 2011 ANNUAL GENERAL MEETING.

CHAIRMAN’S WELCOME

Page 4: John Hearne, Chairman Erik Fenna, CEO 2011 ANNUAL GENERAL MEETING.

FY 2010-11 FINANCIALS

Page 5: John Hearne, Chairman Erik Fenna, CEO 2011 ANNUAL GENERAL MEETING.

• 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”

Page 6: John Hearne, Chairman Erik Fenna, CEO 2011 ANNUAL GENERAL MEETING.

PROFIT AND LOSS STATEMENTFOR THE YEAR ENDED 30 JUNE 2011

2009: $422,935

2009: $122,534

Page 7: John Hearne, Chairman Erik Fenna, CEO 2011 ANNUAL GENERAL MEETING.

BALANCE SHEETFOR THE YEAR ENDED 30 JUNE 2011

Page 8: John Hearne, Chairman Erik Fenna, CEO 2011 ANNUAL GENERAL MEETING.

CASH FLOW STATEMENTFOR THE YEAR ENDED 30 JUNE 2011

Page 9: John Hearne, Chairman Erik Fenna, CEO 2011 ANNUAL GENERAL MEETING.

OUTLOOK FOR 2012

Page 10: John Hearne, Chairman Erik Fenna, CEO 2011 ANNUAL GENERAL MEETING.

• 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

Page 11: John Hearne, Chairman Erik Fenna, CEO 2011 ANNUAL GENERAL MEETING.

ANY OTHER BUSINESS?

Page 12: John Hearne, Chairman Erik Fenna, CEO 2011 ANNUAL GENERAL MEETING.

Q & A

Page 13: John Hearne, Chairman Erik Fenna, CEO 2011 ANNUAL GENERAL MEETING.

LIXI DIRECTORS FOR 2012

Page 14: John Hearne, Chairman Erik Fenna, CEO 2011 ANNUAL GENERAL MEETING.

LIXI DIRECTORS FOR 2012

Martyn Beer

Milton Chan

John Hearne

Paul Lahiff

Matt Lawler

John McDonald

Jason Millett

Phil Naylor

James Sheffield

Mike Thanos

Page 15: John Hearne, Chairman Erik Fenna, CEO 2011 ANNUAL GENERAL MEETING.

ACKNOWLEDGEMENTS

John de la Torre

Simon Libbis

Curtis Brager

Page 16: John Hearne, Chairman Erik Fenna, CEO 2011 ANNUAL GENERAL MEETING.

CLOSE OF AGM

Page 17: John Hearne, Chairman Erik Fenna, CEO 2011 ANNUAL GENERAL MEETING.

2011 ANNUALGENERAL MEETING


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