Intelligent Monitoring Group (IMB) AGM 2026 summary

Opening remarks and agenda

• The 32nd AGM opened with Deputy Chairman Dennison Hambling chairing in the Chairman’s absence; quorum was confirmed.

• The AGM was scheduled for 20 October 2026 at 2:00 pm AEDT in the Jones Day Boardroom, Sydney; proceedings began with a business update before the formal agenda.

Financial performance review

• FY26 revenue was AUD 203.7m, up 16.5% YoY; adjusted EBITDA was AUD 44.0m, within guidance of AUD 43–47m and excluding AUD 11.5m of one-off costs.

• FY26 operating cash flow was AUD 22.0m, up 14.5% YoY; free cash flow was AUD 8.1m, up over 100% YoY. EBITDA margin was 21.6%, versus 21.9% in FY25.

• Q1 FY27 revenue rose 51% YoY to AUD 66.23m; adjusted EBITDA increased 45% to AUD 11.76m, or 16% to AUD 9.42m excluding specified acquisitions.

• FY27 guidance is AUD 365–385m revenue and AUD 91–96m adjusted EBITDA, including six months of UK operations and assuming completion on 4 January 2027; core underlying EBITDA guidance is AUD 51–54m.

• FY26 net debt/EBITDA was 2.26x, versus 1.87x in FY25; net debt includes lease liabilities.

Board and executive committee updates

• Chris Taylor, appointed as an additional Director on 1 July 2026, stood for re-election; Mark Brisson stood for re-election by rotation.

• David Cavanagh was introduced as the recently appointed CFO; Neil Green serves as Company Secretary and Chief Risk Officer, and Shenin Singh as Head of Business Intelligence.