Governance Imdex Limited

IMD

AU000000IMD5

Mining Support Services & Equipment

Market Closed - Australian S.E. Other stock markets 12:12:40 2025-12-10 am EST			5-day change	1st Jan Change
3.230 ^AUD	-2.71%		-4.15%	+39.22%

Dec. 02	Imdex's Acquisitions May Round Out 'Rock Knowledge' Sensors, Software Suite As Activity Cycle Resumes Growth, Euroz Hartleys Says	MT
Dec. 02	Jarden Adjusts Imdex's Price Target to AU$2.90 from AU$2.75, Keeps at Sell	MT

Executive Committee: Imdex Limited

Manager

Positions heldSince

Paul House

Chief Executive Officer

2020-06-30

Kym Clements

Investor Relations Contact

Shaun Southwell

Chief Operating Officer

2020-06-30

Kiah Grafton

Human Resources Officer

2017-07-31

Michael Tomasz

General Counsel	2021-10-21
Corporate Secretary	2021-05-23

John Hickey

Chief Tech/Sci/R&D Officer

2021-10-31

Wayne Panther

Chief Tech/Sci/R&D Officer

2022-12-31

Composition of the Board of Directors: Imdex Limited

Director

CommitteesSince

Anthony Wooles

64 year

Audit Committee	2016-06-30
Compensation Committee Chair	2016-11-24
Nominating Committee Chair	2016-06-30

Sally-Anne Layman

51 year

Audit Committee Chair	2019-02-24
Audit Committee
Compensation Committee	2023-03-23
Governance Committee	2023-04-11
Nominating Committee	2023-03-23

Tracey Horton

62 year

Nominating Committee	2019-04-30
Compensation Committee Chair
HR Committee Chair	2019-04-30
Compensation Committee	2025-06-14

Tracey Arlaud

56 year

Governance Committee	2021-06-23
Nominating Committee	2021-06-23
Audit Committee	2024-08-31

Uwa Airhiavbere

Audit Committee

Paul House

Director/Board Member

2024-02-29

Latest Appointments: Imdex Limited

Nov. 02	DorsaVi Limited Announces Group CEO Changes	CI
Feb. 11	Imdex Ltd Says Committed To Achieving Net Cash In Fy26	RE
24-07-23	Imdex Taps Global Head of Finance for CFO Post; Shares Up 3%	MT
24-07-23	Imdex Limited Announces Chief Financial Officer Changes	CI
24-03-20	Imdex CFO to Retire	MT
24-02-28	Imdex Limited Appoints Paul House as Managing Director	CI
23-11-12	Imdex Limited Appoints Tracey Horton Ao as Non-Executive Director	CI

More news

Former Officers and Directors: Imdex Limited

Insider

Positions held

SinceUntil

Paul Evans

Director of Finance/CFO	2006-10-16	2024-12-30
Investor Relations Contact	2006-10-16	2012-09-24
Public Communications Contact	2006-10-16	2013-09-05
Corporate Secretary	2006-10-16	2021-10-21

Ivan Gustavino

Director/Board Member	2015-07-02	2023-10-18
Independent Dir/Board Member	2015-07-02	2023-10-18

Kevin Dundo

Director/Board Member	2004-01-13	2022-10-05
Independent Dir/Board Member	-	2022-10-05

Diane Porteous

Public Communications Contact	-	2021-03-31
Sales & Marketing	-	2021-03-31

Kylie Panckhurst

General Counsel

2020-05-31

2021-03-31

Derek Loughlin

Corporate Officer/Principal

2021-01-31

Bernard Ridgeway

Director/Board Member	2000-05-22	2020-06-30
Chief Executive Officer	2000-05-22	2020-06-30
Investor Relations Contact	2000-05-22	2020-06-30

Troy Giesler

Sales & Marketing

2020-06-30

Sarah Standish

General Counsel

2012-06-30

2020-05-31

Kingsley Weber

Human Resources Officer

2017-08-31

2020-05-31

Elizabeth Donaghey

Director/Board Member	2009-10-27	2016-11-24
Independent Dir/Board Member	2009-10-27	2016-11-24

James L. Hegyi

Director/Board Member

2015-11-30

2016-07-20

Ross William Kelly

Director/Board Member	2004-01-13	2009-10-14
Chairman	2009-10-14	2016-06-30
Independent Dir/Board Member	2004-01-13	2016-06-30

Magnus Lemmel

Director/Board Member	2006-10-18	2015-06-29
Independent Dir/Board Member	2006-10-18	2015-06-29

Gary Edward Weston

Corporate Officer/Principal

1986-12-31

2013-12-30

Marc L. Quesnel

Corporate Officer/Principal

2009-10-14

2010-08-30

Ian Burston

Chairman

2000-11-21

2009-12-13

Ivan R. Freeman

Director/Board Member

2005-08-22

2007-04-09

Hadi Hammed Al-Merry

Director/Board Member

2002-03-31

2006-08-17

Paul Neilsen

Corporate Officer/Principal

Kylie Kniepf

Public Communications Contact	-	-
Sales & Marketing	-	-

Clive S. Carroll

Chairman

Matthew Regan

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	-	-

Alexander Eastwood

General Counsel

Ben Vorster

Public Communications Contact	2011-01-04	-
Sales & Marketing	2011-01-04	-

Megan Jansen

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	10
Female	5

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	3
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

IMDEX Limited is an Australia-based global mining-tech company. The Companyâs product offering includes an integrated range of drilling optimization products, cloud connected rock knowledge sensors and data and analytics. Its geographical segments include Americas, Asia Pacific, and Africa/Europe. The Companyâs solutions include software, mining technology, drilling optimization, downhole navigation, structural geology, in-field geo-analysis, and driller operable geophysics. Its brands include AMC and REFLEX technologies. Its products include IMDEXHUB-IQ, IMDEX MOBILE, AMC BORE HOLE STABILISER, IMDEX MUD AID, AMC BOS, AMC SRU Range. Its drilling fluid range include cement & grouting additives, clay & shale stabilizers, drilling fluids equipment, filtrate control agents, flocculants & dispersants, foaming agents & detergents, lost circulation materials, lubricants & cutting oils, specialty products & chemicals, treating chemicals, viscosifiers, and weighting materials.

Employees

816

Sector

Mining Support Services & Equipment

Calendar

Feb. 22 - Q2 2026 Earnings Release

More about the company