Imdex Limited

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CODE : IMD.AX
ISIN : AU000000IMD5
AUSTRALIA
AU$ 2.16
04/29 15:49 0.060
2.86%
AUSTRALIA (IMD.AX)BERLIN (IDG.BE)
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Asset profile

Annual Report to shareholders

www.imdexlimited.com

IMDEX LIMITED

2016 annual report

Imdex Limited (Imdex)

ABN 78 008 947 813

Australian Securities Exchange (ASX)

Listing Date 24 September 1987 ASX Code: IMD

Registered Office

216 Balcatta Road,

Balcatta,Western Australia 6021

table of contents

4

Imdex Group at a Glance

Head Office

216 Balcatta Road,

Balcatta,Western Australia 6021

Directors

Mr Anthony Wooles (Non-Executive Chairman) Mr Bernie Ridgeway (Managing Director)

Mr Kevin Dundo (Non-Executive Director) Ms Betsy Donaghey (Non-Executive Director) Mr Ivan Gustavino (Non-Executive Director)

Company Secretary

Mr Paul Evans

2016 Annual General Meeting

Imdex's AGM will be held at the Company's Head Office located at 216 Balcatta Road, Balcatta Western Australia, commencing at: 11am (AWST) on Friday 25 November 2016.

For further information please contact Paul Evans on +61 (0)8 9445 4010 or visit Imdex's website at www.imdexlimited.com.

Corporate Profile 5

Our Vision & Mission 7

Key Data 9

Company Structure 11

Global Business 12

The Imdex Way 14

16

FY16

Snapshot

FY16 Objectives & Outcomes 16

FY16 Market Overview 19

FY16 Operational Highlights & Challenges 19

FY16 Group Financial Performance 20

FY16 Minerals Division Performance 21

Summary of Financial Highlights 22

24

Board of Directors & Governance

Imdex Board 24

Board Member Profiles 26

Chairman's Report 28

Quality, Health, Safety & Environment 30

Corporate Governance 31

Managing Risk 32

33

Management

& Personnel

Managing Director's Report 33

Executive Management Team 36

Global Team 37

38

Operational

Overview

Technologies & Services 38

A Year in Review - News & Case Studies 40

FY17 Key Areas of Focus 46

2016 ANNUAL REPORT

47 3

Company

History

4

LIMITED

IMDEX

Developing leading subsurface technologies