Investor Centre

Zimi specialises in connecting IoT electrical
products to create smarter living & working spaces:

ZMM
AUD$ 0.08
0.00 0.00%
Delayed by at least 20 minutes
As at 29/4/2022 12.17PM
ZMM at ASX.com.au
Investor Presentation May 2023

Investor Presentation May 2023

This presentation for investors covers the ‘Smart Home’ market, our smart products, partnerships, business model, electrical background and phased growth plan with Ai potential.

Investor Presentation PDF
Pro-Rata Non-Renounceable Entitlement Offer

Pro-Rata Non-Renounceable Entitlement Offer

Zimi will be conducting a pro-rata non-renouceable entitlement offer to existing eligible shareholders. Please find below the documents which include important details in relation to this offer.

Target Market Determination PDF

Shareholder Communication Options

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.

Providing your email address to receive shareholder communications electronically

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

How do I update my communications preferences?

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/

ASX Announcements & Reports

Board of Directors

Simon Gerard Chairman

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.

Jordan Tentori Chief Executive Officer

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 BeisselNon-Executive Director

Simon has current board experience with a number of industrial, technology and financial services companies including ATF Services Pty Ltd, Lighting Investments Australia Holdings Pty Ltd and previously Investec Credit Funds Management Pty Ltd.

He is an experienced director and senior executive who was previously Head of Corporate Lending at Investec Australia. Prior to that, Simon held senior roles at St. George Bank.

Peter Rossdeutscher Non-Executive Director

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.

Corporate Governance and Directory

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.

Corporate Directory

Zimi Limited (ABN 25 113 326 524) and its wholly owned subsidiaries

Zimi Office

14 Millennium Circuit,
Helensvale, Queensland 4212
Australia
Email: info@zimi.life
Web: www.zimi.life

Company Secretaries

Catherine Grant-Edwards and Melissa Chapman

c/o Bellatrix Corporate Pty Ltd
2A/300 Fitzgerald Street
North Perth WA 6006

Auditors

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

Share Registry

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

Correspondence

c/o Bellatrix Corporate Pty Ltd
2A/300 Fitzgerald Street
North Perth WA 6006

Investor Email Updates

Thanks for Subscribing