Board Change • May 20
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Chairman of the Board Simon Beissel was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • May 04
Zimi Limited has filed a Follow-on Equity Offering in the amount of AUD 1.458057 million. Zimi Limited has filed a Follow-on Equity Offering in the amount of AUD 1.458057 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 185,000,000
Price\Range: AUD 0.004
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 179,514,250
Price\Range: AUD 0.004
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Tillkännagivande • Nov 26
Zimi Limited Announces Board Changes Zimi Limited announced that Mr. Joshua Newell has tendered his resignation as a Non-Executive Director of the Company, effective upon the close of the Annual General Meeting on 28 November 2025. The Company is announced the appointment of Mr. Todd Milliner as a Non-Executive Director, effective 28 November 2025 (after the close of the Annual General Meeting). Mr. Newell and Mr. Milliner are business partners and co-founders of Zencontrol Pty Ltd. Zimi and Zencontrol Ltd. are parties to a Manufacturing Agreement 1 and a Distribution Agreement 2. Mr. Milliner serves as Managing Director of Zencontrol's manufacturing facility in China, where Zimi's Senoa product range is manufactured under the Manufacturing Agreement. Given Mr. Milliner's role overseeing the factory producing Zimi product and Mr. Newell's other professional commitments, both parties agreed that it would be more efficient for Mr. Milliner to assume the Board position. Mr. Milliner brings deep manufacturing expertise and supply chain management experience that directly benefits Zimi's operations. Based full-time in China since 2008, he established Zencontrol's Wholly Foreign-Owned Enterprise (WFOE) manufacturing plant in Dongguan, China. Holding a Bachelor's Degree in Microelectronic Engineering, plus his extensive experience in product design, industrialisation and manufacturing operations provides valuable expertise as Zimi continues to focus on supply chain optimisation and potential margin improvement initiatives. Tillkännagivande • Oct 03
Zimi Limited, Annual General Meeting, Nov 28, 2025 Zimi Limited, Annual General Meeting, Nov 28, 2025. Tillkännagivande • Sep 19
Zimi Limited has completed a Follow-on Equity Offering in the amount of AUD 1.851 million. Zimi Limited has completed a Follow-on Equity Offering in the amount of AUD 1.851 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 62,500,000
Price\Range: AUD 0.006
Discount Per Security: AUD 0.00036
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 157,333,335
Price\Range: AUD 0.006
Discount Per Security: AUD 0.00036
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 88,666,665
Price\Range: AUD 0.006
Discount Per Security: AUD 0.00036
Transaction Features: Subsequent Direct Listing Tillkännagivande • Jul 11
Zimi Limited Announces New Product Range 'Smoke Connect' Commences Shipping Zimi Limited announced the successful compleDon of its first producDon run of its innovaDve Smoke Connect device, which is now in transit ahead of its official market launch later this month. The Company has secured $471,900 (inc GST) worth of pre-orders for delivery in H1FY26, as part of a CAD 1.4 million order book across its product range as announced to the ASX on 1st May 2025, DemonstraDng early market appete and demand for this breakthrough safety product before its official launch. These secured orders highlight the market's recogniDon of Smoke Connect's superior safety capabiliDes and smart connecDvity features. The Company has completed all necessary cerDficaDons with the CSIRO and first producDon run is completed, with products currently in transit to fulfil iniDal customer orders. This milestone represents Zimi's conDnued development efforts to expand its product porYolio into the criDcal home safety segment, DemonstraDng the Company's commitment to delivering products to market that complement its exisDng range of smart switches, dimmers, fan controllers, and power points. The Smarter Smoke Detector. Smoke detectors are a legislaDve requirement in Australia, and in some states like Queensland there are further requirements mandated that include interconnected mulDple alarms in a single dwelling. This creates a substanDal mandatory market where property owners must install smoke detecDon systems by law. Zimi is capitalising on this required market by offering a product that not only meets legislaDve requirements but provides superior smart features over exisDng products in the market. Smoke Connect leverages proven smart smoke detecDon technologies, enhanced by Zimi's smart home connecDvity to deliver noDficaDons and safety features. While convenDonal smoke detectors only provide local audible alarms, Smoke Connect connects to the smart home ecosystem and is designed to send noDficaDons directly to users' smartphones and smart devices, helping to raise the alarm wherever they are. The device also provides ongoing peace of mind through remote monitoring capabiliDes to check their smoke detector status, such as the remaining ba]ery life. Development Success and Early Market Response. The $471,900 (inc VAT) in pre-orders demonstrates market appe for smarter smoke detectors. These orders, secured ahead of the official product launch, validate Zimi's strategic development efforts and conDnued commitment to expanding its product porYolio with products that address real market needs. The successful development and producDon of Smoke Connect showcases Zimi's capability to idenDfy market opportuniDes, develop cueng-edge products, and deliver them to market efficiently. This expansion into smarter smoke detectors represents Zimi's ongoing development in creaDng comprehensive smart home ecosystems that extend beyond lighDng and power control into criDcal safety applicaDons that can further enhance protecDon for families and properDes. Tillkännagivande • Oct 31
Zimi Limited, Annual General Meeting, Nov 28, 2024 Zimi Limited, Annual General Meeting, Nov 28, 2024. Location: at bellatrix corporate, level 1, 2a / 300 fitzgerald street, north perth wa, Australia Board Change • Sep 26
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Simon Beissel was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Aug 22
Zimi Limited has filed a Follow-on Equity Offering in the amount of AUD 2.533294 million. Zimi Limited has filed a Follow-on Equity Offering in the amount of AUD 2.533294 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 253,329,430
Price\Range: AUD 0.01
Security Features: Attached Options
Transaction Features: Rights Offering Board Change • Jun 20
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Simon Beissel was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Oct 10
Zimi Limited, Annual General Meeting, Nov 28, 2023 Zimi Limited, Annual General Meeting, Nov 28, 2023, at 13:00 W. Australia Standard Time. Location: Bellatrix Corporate Level 1, 2A / 300 Fitzgerald Street North Perth Western Australia Australia Agenda: To receive and consider the Financial Statements, Directors' Report, and Auditor's Report of the Company for the financial year ended 30 June 2023; to consider adoption of the Remuneration Report; to consider re-election of Director -Simon Gerard; to consider ratification of Prior Issue of Shares to Propagation for services; to consider approval to issue Shares to Propagation for services; to consider ratification of Prior Issue of Lead Manager Options-RM Corporate; to consider approval of Additional 10% Placement Facility; and to consider other matters. Tillkännagivande • Aug 09
Zimi Limited Announces Resignation of Peter Rossdeutscher as Non-Executive Director Zimi Limited announced that Mr. Peter Rossdeutscher has resigned as a Non-Executive Director effective 7 August 2023. Mr. Rossdeutscher has provided valuable non-executive oversight of the Company's operations over the past five years. New Risk • Jun 11
New major risk - Shareholder dilution The company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 59% This is considered a major risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-AU$3.2m free cash flow). Shares are highly illiquid. Shareholders have been substantially diluted in the past year (59% increase in shares outstanding). Revenue is less than US$1m (AU$445k revenue, or US$300k). Market cap is less than US$10m (AU$4.46m market cap, or US$3.00m). Board Change • Aug 13
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Peter Rossdeutscher was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jun 22
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Non-Executive Director Peter Rossdeutscher was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 27
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Non-Executive Director Peter Rossdeutscher was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Sep 02
Full year 2021 earnings released: AU$0.007 loss per share (vs AU$0.084 loss in FY 2020) Full year 2021 results: Net loss: AU$2.89m (loss narrowed 73% from FY 2020). Tillkännagivande • Aug 21
Zimi Limited announced that it expects to receive AUD 3.85005 million in funding Zimi Limited announced a private placement of 256,670,000 shares at a price of AUD 0.015 per share for gross proceeds of AUD 3,850,000 on August 19, 2021. The company will also issue one for two option, with an exercise price of AUD 0.03 and an expiry of two years from the date of issue. The transaction is expected to be completed in two tranches. The company will issue 150,800,000 shares for proceeds of AUD 2,260,000 in its first tranche on August 24, 2021. The company will issue 105,900,000 shares and the issue of 128,330,000 options. The options will be subject to shareholder approval, with participation by all of the company's directors and parties. The company will issue 350,000 shares to a party associated with the executive chairman Simon Gerard for employment and other services provided and to be provided to the company, in lieu of cash payments, subject to shareholder approval of the issue. The transaction will include participation from professional and sophisticated investors. The transaction was approved by the board of directors of the company. The transaction is expected to close on August 24, 2021. Executive Departure • May 13
Company Secretary has left the company On the 4th of May, Neville Bassett's tenure in the role of Company Secretary ended. We don't have any record of a personal shareholding under Neville's name. A total of 2 executives have left over the last 12 months. 