only | |
DISTRIBUTIONFORNOT- | |
use | |
CONFIDENTIAL | AGM Presentation |
personalr | |
STRICTLY | 3 December 2021 |
Board and Executive Team
Committed and Aligned Executive Management Team and Board | |||
only | |||
DISTRIBUTIONFOR | John Hallam | Dennison Hambling | |
NOT | |||
Chief Executive Officer | Executive Director and Vice | ||
- | Chairman | ||
CONFIDENTIAL | | Joined Feb 2020, CEO from | Joined Jan 2020, Executive |
use | July 2021 | Director August 2021 | |
| Deep security monitoring | Significant experience in direct | |
personalr | experience across numerous | investment and rebuilding | |
STRICTLY | Australian monitoring | companies | |
Intelligent Monitoring | Group | ||
companies | Former Head of Public & | ||
| General Manager - Telstra | Private Equity 360 Capital | |
| Managing Director - UTC | Current Non-Executive | |
Australia Fire, Security & | Director of Cardioscan - a | ||
Monitoring Products | global healthcare monitoring | ||
| National Sales & Marketing | platform | |
Manager - 3M Australia
Personal Safety
Peter Kennan
Non-Executive Chairman
- Joined Jan 2020, Chairman Effective July 2021
- Founder of Black Crane and has significant experience in investing and assisting turnaround companies
- Current Non-Executive Director MMA
Dimitri Bacopanos
Non-Executive Director
- Joined 2016
- Significant experience in mergers and acquisitions
- Former Executive Director of Transaction Advisory Services at EY
2
Formal Business of Meeting
personalSTRICTLY CONFIDENTIALuse- NOT FOR DISTRIBUTIONonly
l
Resolution 1
Resolution 2
Resolution 3
Resolution 4
Resolution 5
Resolution 6
Resolution 7
Resolution 8
Financial statements and reports
Adoption of remuneration report
Re-election of Dimtri Bacopanos
Approval of placement capacity (7.1A Mandate)
Issue of performance rights to Dennison Hambling
Issue of performance rights to John Hallam
Ratification of prior issue of placement shares
Change of company name
Consolidation of capital
r
3
r personalSTRICTLY CONFIDENTIALuse- NOT FOR DISTRIBUTIONonly
Investment Overview
Dennison Hambling, Executive Director
About Intelligent Monitoring Group
only | |||
700+ | |||
DISTRIBUTION | >70,000 | ||
FOR | |||
use | Working alongside resellers | ||
Australia's largest independent security | |||
NOT - | monitoring provider with connections, focused | across Australia | |
on wholesale distribution |
95%
Revenue is subscription based with diversified "sticky" customer base across government, commercial, residential and personal emergency response with an average customer tenure of 7 years
STRICTLYCONFIDENTIAL | ||
40%+ | $4.3m | |
personalr | EBITDA with the New Executive | |
Gross margin in FY2021 with | ||
strong cashflow generation, high | team growing EBITDA from ($5.8) | |
margin and scalable cost base | million in FY19 to 4.3 million FY21 | |
providing strong operating | since appointment in January 2020 | |
leverage | ||
Tech & innovation presenting further opportunities to be more effective and provide economic solutions for security of assets and people.
>$6m
Targeting EBITDA on a run rate basis in Q4: 2021.
5
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Threat Protect Australia Limited published this content on 03 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 December 2021 03:31:02 UTC.