2011 ANNUAL GENERAL MEETING John Hearne, Chairman Erik Fenna, CEO AGENDA
1:45 Start of AGM Chairmans Welcome LIXI Financial Statements Outlook for 2012
Other Business Q&A Announcement of LIXI Directors for 2012 2:00
AGM Close CHAIRMANS WELCOME FY 2010-11 FINANCIALS
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 2009: $422,935 2009: $122,534
BALANCE SHEET FOR THE YEAR ENDED 30 JUNE 2011 CASH FLOW STATEMENT FOR THE YEAR ENDED 30 JUNE 2011
OUTLOOK FOR 2012 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 ANY OTHER BUSINESS? Q&A
LIXI DIRECTORS FOR 2012 LIXI DIRECTORS FOR 2012 Martyn Beer
John McDonald Milton Chan Jason Millett
John Hearne Phil Naylor Paul Lahiff
James Sheffield Matt Lawler Mike Thanos
ACKNOWLEDGEMENTS John de la Torre Simon Libbis Curtis Brager
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