2011 annual general meeting
DESCRIPTION
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. - PowerPoint PPT PresentationTRANSCRIPT
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John Hearne, ChairmanErik Fenna, CEO
2011 ANNUALGENERAL MEETING
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• 1:45 Start of AGMChairman’s WelcomeLIXI Financial StatementsOutlook for 2012Other BusinessQ & AAnnouncement of LIXI Directors for 2012
• 2:00 AGM Close
AGENDA
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CHAIRMAN’S WELCOME
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FY 2010-11 FINANCIALS
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• 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”
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PROFIT AND LOSS STATEMENTFOR THE YEAR ENDED 30 JUNE 2011
2009: $422,935
2009: $122,534
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BALANCE SHEETFOR THE YEAR ENDED 30 JUNE 2011
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CASH FLOW STATEMENTFOR THE YEAR ENDED 30 JUNE 2011
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OUTLOOK FOR 2012
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• 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
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ANY OTHER BUSINESS?
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Q & A
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LIXI DIRECTORS FOR 2012
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LIXI DIRECTORS FOR 2012
Martyn Beer
Milton Chan
John Hearne
Paul Lahiff
Matt Lawler
John McDonald
Jason Millett
Phil Naylor
James Sheffield
Mike Thanos
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ACKNOWLEDGEMENTS
John de la Torre
Simon Libbis
Curtis Brager
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CLOSE OF AGM
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2011 ANNUALGENERAL MEETING