IMB - Cleansing Notice on Exercise of Performance Rights
Released
Released
Announcement PDF
ASX: IMB
INTELLIGENT MONITORING GROUP LIMITED
ABN 36 060 774 227
Suite 2, 1 Tully Road, East Perth, WA 6004
Website: www.theimg.com.au
21 October 2026
CLEANSING NOTICE UNDER SECTION 708A(5)(e) OF
THE CORPORATIONS ACT
This cleansing notice (“Cleansing Notice”) is given by Intelligent Monitoring
Group Limited (ASX:IMB) (“IMG” or the “Company”) under section 708A(5)
(e) of the Corporations Act 2001 (Cth) (“Corporations Act”).
The Company advises that on 21 October 2026 it issued 4,500,000
ordinary fully paid shares (“Conversion Shares”) on the exercise of 4,500,000
October 2023 Performance Rights that had vested in accordance
with their conditions. The Conversion Shares were issued to the
Company’s Managing Director, Mr Dennison Hambling. The issue of
the 2023 Performance Rights, and their subsequent conversion to fully
paid ordinary shares on exercise, was approved by shareholders at the
Company’s annual general meeting held on 25 October 2023.
Details of the securities issued
Class of securities: Fully paid ordinary shares
ASX code: IMB
Date of the issue: 21 October 2026
Total number of securities
issued:
4,500,000
IMG gives notice under section 708A(5)(e) of the Corporations Act 2001 that:
(a) the Conversion Shares have been issued without disclosure to investors under
Part 6D.2 of the Corporations Act;
(b) as at the date of this Cleansing Notice, the Company has complied with:
ASX: IMB
INTELLIGENT MONITORING GROUP LIMITED
ABN 36 060 774 227
Suite 2, 1 Tully Road, East Perth, WA 6004
Website: www.theimg.com.au
i. the provisions of Chapter 2M of the Corporations Act as they apply to the
Company; and
ii. sections 674 and 674A of the Corporations Act; and
(c) as at the date of this Cleansing Notice, there is no ‘excluded information’ of the
type referred to in sections 708A(7) and 708A(8) of the Corporations Act which is
required to be disclosed by IMG under section 708A(6)(e) of the Corporations Act.
-ENDS-
Authorisation: This announcement is authorised for release by the Board of Intelligent
Monitoring Group Limited.
Company Enquiries:
Dennison Hambling
Managing Director
Intelligent Monitoring Group Limited
dhambling@theimg.com.au
Investor Relations, Media & PR:
Shenin Singh
Head of Business Intelligence
Intelligent Monitoring Group Limited
+61 4367 953 017
ssingh@theimg.com.au
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