Download the latest presentation as an overview of our company's product road map, distribution channels and growth opportunities.
Investor Presentation PDFZimi will be conducting an Accelerated Renounceable Pro Rata Entitlement Offer to Eligible Retail Shareholders. Please find below the documents which include important details in relation to this offer.
Recent legislative changes to the Corporations Act 2001 (Cth) mean there are new options for how Zimi Limited (Zimi or the Company) shareholders receive communications. Zimi will no longer send physical meeting documents unless a shareholder requests a copy to be mailed.
Zimi encourages all shareholders to provide an email address so we can communicate with you electronically when shareholder notices become available online, for items such as meeting documents and annual reports. By providing your email address, you will:
• Support the company by reducing the cost of mailing/postage
• Receive your investor communications faster and in a more secure way
• Help the environment through the need for less paper
Shareholders can still elect to receive some or all of their communications in physical or electronic form or elect not to receive certain documents such as annual reports. To review your communications preferences, or sign up to receive your shareholder communications via email, please update your communication preferences at https://investor.automic.com.au/
If you are a shareholder and would like a physical copy of a communication, need further information about the options available to you or have questions about your holding, visit https://investor.automic.com.au/ or contact our share registry: Automic Group Level 5 126 Phillip Street Sydney NSW 2000
Telephone (within Australia): 1300 288 664
Telephone (outside Australia): +61 2 9698 5414
Email: hello@automicgroup.com.au
Website: https://investor.automic.com.au/
Simon Beissel has been a Non-Executive Director of Zimi since February 2022. He is an experienced Company Director and Chair with other current roles including Chairman of ATF Group a leading hirer of industrial security and safety equipment, Chairman of Vision Intelligence the market leading provider of intelligent solar-powered remote surveillance and security solutions, and Director of Lighting Investments Australia.
Prior to his time in these roles Simon was a senior executive at Investec Australia, and he remains a Responsible Manager and Authorised Representative of the successor advisory firm AdAstra Corporate Advisory.
Jordan is the co-founder and CEO of Zimi.
He previously was the EGM of Diginet, deploying innovative technology throughout the Gerard Lighting Group of companies.
For the past 20 years, Jordan has successfully worked nationally and internationally within the electrical and lighting industry to evolve technologies into commercial realities.
Simon is the Managing Director of the Gerard Private Group, owner of TRADER, Australia’s fastest growing brand of electrical wiring accessories and MISTRAL, one of Australia’s most recognisable retail brands.
He is a fourth generation of the well-respected Gerard family, founders of CLIPSAL, and a former CEO of the Gerard Lighting Group. Simon has extensive global controls experience.
Peter is a director with extensive leadership and strategic advisory experience. A Fellow of the Australian Institute of Company Directors since 2008, Peter has been a Non-Executive and Chair of various boards.
He is a regular key speaker on innovation, digital transformation and the core drivers to grow and protect stakeholder value.
Rachel is a qualified Chartered Accountant (member of CA ANZ) with over 10 years of experience with Big 4 accounting firm, KPMG Australia.
During that time, she worked with a range of publicly listed companies, multinational groups, managed investment schemes and not for profit entities providing audit, financial reporting and advisory services.
The Board is responsible for the overall corporate governance of the Company and acknowledges, as a guiding principle, that it will at all times act ethically, honestly, and in accordance with the law, with a view to creating sustainable value for its shareholders.
The Board endorses the Corporate Governance Principles and Recommendations (ASX Recommendations) as published by the ASX Corporate Governance Council and has adopted corporate governance charters and policies reflecting those ASX Recommendations, to the extent appropriate having regard to the size and circumstances of the Company.
14 Millennium Circuit,
Helensvale, Queensland 4212
Australia
Email: info@zimi.life
Web: www.zimi.life
Catherine Grant-Edwards and Melissa Chapman
c/o Bellatrix Corporate Pty Ltd
2A/300 Fitzgerald Street
North Perth WA 6006
HLB Mann Judd
Level 4, 130 Stirling Street
Perth WA 6000 Australia
Phone: +61 8 9227 7500
Fax: +61 8 9227 7533
Email: hlb@hlbwa.com.au
Web: www.hlb.com.au
Automic Share Registry Services Level 5, 191 St Georges Terrace Perth WA 6000 Australia
Phone: 1300 288 664 (within Australia)
Phone: +61 2 9698 5414 (International)
Email: hello@automic.com.au
Web: www.automic.com.au
c/o Bellatrix Corporate Pty Ltd
2A/300 Fitzgerald Street
North Perth WA 6006