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

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

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.