IMB Form 604 - LTC Group
Released
Released
Announcement PDF
604 Page 1 of 3
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company/registered
scheme/notified foreign
passport fund name
INTELLIGENT MONITORING GROUP LIMITED
ACN/ARSN/APFRN 060 774 227
NFPFRN (if applicable)
1. Details of substantial holder (1)
Name The LTC Group
ACN/ARSN/APFRN (if
applicable)
Not applicable
NFPFRN (if applicable)
There was a change in the interests of the
substantial holder on 11/September/2026
The previous notice was given to the company, or
the responsible entity for a registered scheme, or
the operator of a notified foreign passport fund on
07/September/2026
The previous notice was dated 07/September/2026
2. Previous and present voting power
The total number of votes attached to all the voting shares or interests in the company, scheme or fund that the substantial holder or an
associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company,
scheme or fund, are as follows:
Class of securities (4)
Previous notice Present notice
Person’s votes Voting power (5) Person’s votes Voting power (5)
Ordinary fully paid 62,784,512 15.25% 72,161,578 17.52%
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of
the company, scheme or fund, since the substantial holder was last required to give a substantial holding notice to the company, scheme or
fund are as follows:
Date of change Person whose
relevant interest
changed
Nature
of
change
(6)
Consideration given
in relation to change
(7)
Class and number of
securities affected
Person's votes
affected
14/08/2026 Valdor
Global FZCO
Buy 1,198,500 1,880,000
Ordinary
0.4565%
24/08/2026 Hilve
Holdings
Limited
Buy 53,276 81,243
Ordinary
0.0197%
08/09/2026 Hilve
Holdings
Limited
Buy 29,023 47,711
Ordinary
0.0116%
09/09/2026 Hilve
Holdings
Limited
Buy 4,581 7,519
Ordinary
0.0018%
10/09/2026 Hilve
Holdings
Limited
Buy 111,808 187,315
Ordinary
0.0455%
11/09/2026 Hilve
Holdings
Limited
Buy 4,141,200 7,078,976
Ordinary
1.7190%
11/09/2026 Hilve
Holdings
Limited
Buy 53,804 91,302
Ordinary
0.0222%
604 Page 2 of 3
Note: Paragraph 3 includes two transactions, dated 14 and 24 August 2026, which were not included in the previous notice.
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of
relevant
interest
Registered holder
of securities
Person entitled to be
registered as holder
(8)
Nature of relevant
interest (6)
Class and number
of securities
Person's votes
Hilve
Holdings
Limited
BNP Paribas
Nominees Pty
Ltd
BNP Paribas
Nominees Pty
Ltd
Holder of
securities – s
608(1) (a).
30,842,874
ordinary
7.49%
HSBC Custody
Nominees
(Australia)
Limited
HSBC Custody
Nominees
(Australia)
Limited
5,295,253
ordinary
1.29%
Hilve
Holdings
Limited
Hilve Holdings
Limited
7,078,976
ordinary
1.72%
Mikhail
Stiskin
BNP Paribas
Nominees Pty
Ltd
BNP Paribas
Nominees Pty
Ltd
Relevant
interest under
s 608(3)(a) in
the securities
in which Hilve
Holdings
Limited has a
relevant
interest, his
voting power
in that
company
exceeding 20%.
30,842,874
ordinary
7.49%
HSBC Custody
Nominees
(Australia)
Limited
HSBC Custody
Nominees
(Australia)
Limited
5,295,253
ordinary
1.29%
Hilve
Holdings
Limited
Hilve Holdings
Limited
7,078,976
ordinary
1.72%
Valdor
Global
FZCO
Valdor
Global FZCO
Valdor Global
FZCO Holder of
securities – s
608(1) (a).
25,168,194
ordinary
6.11%
BNP Paribas
Nominees Pty
Ltd
BNP Paribas
Nominees Pty
Ltd
3,776,281
ordinary
0.92%
Note: The relevant interests of Hilve Holdings Limited and of Mr Mikhail Stiskin are relevant interests in the same securities. The voting power
stated in paragraph 2 counts those securities once.
5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the
substantial holder in relation to voting securities in the company, scheme or fund are as follows:
Name and ACN/ARSN/APFRN (if
applicable) and NFPFRN (if
applicable)
Nature of association
Valdor Global FZCO /
Hilve Holdings Limited /
Mikhail Stiskin
There has been no change in the association since the
previous notice.
6. Addresses
The addresses of persons named in this form are as follows:
Name Address
Hilve Holdings Limited
Spyrou Araouzou, 25, BERENGARIA 25, 5th floor, Flat/Office 2
3036, Limassol, Cyprus
Valdor Global FZCO
Unit No: 3O-01-1389, Jewellery & Gemplex 3, Plot No: DMCC-
PH2-J&GPlexS, Jewellery & Gemplex, Dubai, United Arab
Emirates
Mikhail Stiskin 1,29 Marsfield Gardens, NW3 5SD London, UK
604 Page 3 of 3
Signature
print name Asya Andreeva capacity Director, Hilve Holdings Limited
sign here date 15/September/2026
print name Marina Mackinder capacity Manager, Valdor Global FZCO
sign here date 15/September/2026
print name Mikhail Stiskin capacity Self
sign here date 15/September/2026
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