FMOA AGM Agenda

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FMOA AGM Agenda November 2006

• Apologies
• Finances
• FMOA Management Committee
• FMOA Education Sub Committee
• Thank you sponsors and supporters
• Close

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FMOA Finances

• Final audit of accounts not yet complete
• Strong financial position with just over
  30,000 in the bank.
• Revenue up 6.6 to 26,422 (last year 24,794 )
  driven by membership
• However expenses also up 5 to 29,014 (last
  year 27,631)
• Overall Net Loss (excluding Austraclear WG) of
  2,591 slightly better
• than last year of 2,836
• Austraclear WG balance of funds 10,000.
  Contributors donated back to
• FMOA.

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FMOA Committee

• Barbara Baker, Chairperson, (Computershare)
• Gillies Cornelius, Deputy Chairperson,
  (Telecom)
• Phil Stace (Westpac)
• Mark Lawrence (ANZ Custodians)
• Lance Cook (ANZ/NBNZ)
• Julie Allen (Deutsche)
• Adrienne Barlow (RBNZ)
• Martyn Bain, Treasurer, (NZX)
• Elizabeth Mak (National Nominees)
• Lesley Galloway (ETOS)
• John Timmony (Citigroup)

Resignations

• John Timmony, Citigroup
• Adrienne Barlow, RBNZ
• Gillies Cornelius, Telecom

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Existing Committee
The below existing FMOA Committee members have
indicated their availability
Barbara Baker, Phil Stace, Mark Lawrence, Lance
Cook, Julie Allen, Martyn Bain, Elizabeth Mak,
Lesley Galloway
Nominations received FMOA Management Committee

• Rebecca Murphy, Reserve Bank of New Zealand
• Nominated Adrienne Barlow Seconded
  Barbara Baker
• Barbara Winther, Citigroup
• Nominated Craig Twentyman Seconded
  Barbara Baker

Further Nominations FMOA management Committee
One always has time enough, if one will apply it
well.- Johann Wolfgang von Goethe
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Educational Sub-Committee Development of NZ
Specific Program
Design

• Identification
• specific operational skills for the New
  Zealand market
• Development
• competency based learning guides
• reference manuals
• models to be used during training
• course outlines, syllabi and schedules
• Review
• developed product

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Education Sub-Committee
9 Nominations Received Rebecca
Murphy Reserve Bank of New Zealand Gillies
Cornelius Telecom NZ Limited Guy
Curtis ASB Bank Carey McGregor Westpac
Institutional Operations Robert
Ambridge Public Trust Jayshree Das
UBS Warburg ) Jointly Claudine Le
Breton ASB Securities ) Glen Curtis ANZ
Custodians Jeanette McCallum National
Nominees
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Further Nominations Education Sub-Committee
Tell me and I'll forget. Show me and I'll
remember. Involve me and I'll understand.-
Confucius
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Survey

• A short survey will be sent in the near future
• Objectives meet?
• Thoughts changed conference format?
• Ideas from the membership!
• We want your feedback

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Thank you for your attendance and support
FMOA Management Committee