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2019 Market Announcements

Date Announcement
23 October 2019 Annual General Meeting of IMB Bank – conducted on 23 October 2019
23 September 2019 Notice of Annual General Meeting - 23 October 2019
27 August 2019 IMB Bank Delivers Strong Results in a Challenging Market
8 July 2019 IMB Bank and Hunter United Employees’ Credit Union announce plans to merge
24 June 2019 IMB Ltd completes $8.2 million Off-Market Share Buyback
14 June 2019 IMB Ltd Off-Market Share Buyback 2019 Deemed Market Value
2 May 2019 IMB Announces Off-Market Share Buyback
31 January 2019 IMB Bank - half year result to 31 December 2018
18 January 2019 IMB Bank announces new appointments to executive leadership team
  2018 Market Announcements
Date Announcement
30 October 2018 Annual General Meeting of IMB Bank – conducted on 30 October 2018
27 September 2018 Notice of Annual General Meeting – 30 October 2018
29 August 2018 IMB Bank delivers strong financial results for 2017-2018
16 August 2018 IMB advances exciting head office development
1 February 2018 IMB Bank delivers improved performance for the six months to 31 December 2017
  2017 Market Announcements
Date Announcement
19 December 2017  IMB Ltd Completes $11.8 million Off-Market Share Buyback
11 December 2017 IMB Ltd Off-Market Share Buyback 2017 Deemed Market Value
06 November 2017 IMB Bank announces proposed new Head Office at 47 Burelli St, Wollongong 
31 October 2017 Annual General Meeting of IMB Bank – conducted on 31 October 2017
27 October 2017 IMB Announces Off-Market Share Buyback
04 October 2017 Notice of Annual General Meeting - 31 October 2017
1 September 2017 Appointment of Non-Executive Director
23 August 2017 IMB Bank Positions Itself Well For The Future
26 May 2017 IMB completes A$40,000,000 subordinated debt issue
22 May 2017 Standard and Poor’s Lowers IMB’s Long Term Credit Rating
01 February 2017 IMB Bank Reports on six month performance and progress on strategic goals
  2016 Market Announcements
Date Announcement
15 December 2016 IMB Ltd Completes $16.5 million Off-Market Share Buyback
7 December 2016 IMB Ltd Off-Market Share Buyback 2016 Deemed Market Value
9 November 2016 Movement in IMB Share Price
25 October 2016 Annual General Meeting of IMB Bank – conducted on 25 October 2016
20 October 2016 IMB Announces Off Market Share Buyback
17 October 2016 Movement in IMB Share Price
29 September 2016 Notice of Annual General Meeting - 25 October 2016
28 September 2016 IMB Bank Board Elects New Chairman And Appoints Non-Executive Director
28 September 2016 Updated Dividend Guideline
28 September 2016 Regulatory capital treatment of IMB ordinary shares
25 August 2016 Update for IMB Stakeholders
25 August 2016 IMB Bank Reports Solid Results for 2015-2016
1 July 2016 Transfer of business of Sutherland Credit Union to IMB Bank is now complete
16 June 2016 IMB completes A$30,000,000 subordinated debt issue
14 June 2016 Transfer of business of Sutherland Credit Union to IMB Bank approved
12 May 2016 Sutherland Credit Union’s members vote for merger with IMB Bank
4 May 2016 Appointment of Director
29 January 2016 December 2015 Half Year Results
  2015 Market Announcements
Date Announcement
1 December 2015 IMB Ltd and Sutherland Credit Union Limited announce plans to merge
27 October 2015 Annual General Meeting of IMB Bank – conducted on 27 October 2015
1 October 2015 Notice of Annual General Meeting  - 27 October 2015
27 August 2015 Update for IMB Stakeholders
27 August 2015 IMB Bank Reports Record Results for 2014-2015
23 June 2015 IMB announces a change to Mutual Bank
15 May 2015 IMB applies to become a Mutual Bank
26 March 2015 IMB Ltd Successfully Completes $16 million Off-Market Share Buyback
18 March 2015 IMB Ltd Off-Market Share Buyback 2015 Deemed Market Value
20 February 2015 Sale and Leaseback of Head Office
28 January 2015 IMB Announces Off-Market Share Buyback
28 January 2015 December 2014 Half Year Results
  2014 Market Announcements
Date Announcement
21 October 2014 Appointment of Director
21 October 2014 Annual General Meeting of IMB Ltd conducted 20 October 2014
23 September 2014 Notice of Annual General Meeting – 20 October 2014
28 August 2014 IMB Posts Improved Results in 2014
26 June 2014 Update for IMB Stakeholders
29 January 2014 IMB Reports Six-Month Performance
  2013 Market Announcements
Date Announcement
28 November 2013 IMB Ltd Completes $8.7 million Off-Market Share Buyback
20 November 2013 IMB Ltd Off-Market Share Buyback 2013 Deemed Market Value
22 October 2013 Annual General Meeting of IMB Ltd conducted 22 October 2013
8 October 2013 IMB Announces Off-Market Share Buyback
2 October 2013 IMB sells landholding at 'One Tree Bay'
25 September 2013 Notice of Annual General Meeting – 22 October 2013
28 August 2013    IMB announces solid results for 2012/2013
2 August 2013 Movements in IMB Share Price
29 July 2013 Movement in IMB Share Price
30 January 2013 IMB Reports Solid Six-Month Performance
  2012 Market Announcements
Date Announcement
30 October 2012 Annual General Meeting of IMB Ltd conducted 30 October 2012
02 October 2012 Notice of Annual General Meeting – 30 October 2012
27 September 2012 IMB Ltd Successfully Completes $9.5 million Off-Market Share Buyback
19 September 2012 IMB Ltd Off-Market Share Buyback Deemed Market Value
30 August 2012 IMB BUYBACK UPDATE
29 August 2012 IMB Announces Solid Results for 2011/2012
31 July 2012 IMB Announces Off-Market Share Buyback and Final Dividend for 2011-12
3 July 2012 Appointment of Director
3 July 2012 IMB completes A$30,000,000 subordinated debt issue
3 July 2012 IMB Limited and ipac Securities Limited alter financial planning arrangements
30 May 2012 IMB Capital Structure Review
12 April 2012 IMB Capital Review
25 January 2012 IMB Building Society Delivers Solid Half-Yearly Result
  2011 Market Announcements
Date Announcement
25 November 2011 Movement in IMB Share Price
26 October 2011 Annual General Meeting of IMB Ltd conducted 25 October 2011
30 September 2011 Notice of Annual General Meeting - 25 October 2011
29 August 2011 IMB DELIVERS SOLID END-OF-YEAR RESULTS
8 June 2011 Change of Company Secretary
8 June 2011 Movement in IMB Share Price
27 May 2011 IMB Welcomes New Director to the Board
10 February 2011 Retirement of IMB Director
28 January 2011 Solid Performance In First Half Sets IMB Up For Growth
  2010 Market Announcements
Date Announcement
27 October 2010 Annual General Meeting of IMB Ltd Conducted 26 October 2010
7 October 2010 Notice of AGM 2010 – correction of typographical error
30 September 2010 Notice of Annual General Meeting – 26 October 2010
29 September 2010 IMB Welcomes New Director To The Board
26 August 2010 IMB DELIVERS STRONG END-OF-YEAR RESULTS
5 August 2010 IMB Market Supervision by ASIC – Market Integrity Rules
29 January 2010 IMB Delivers Strong Interim Profit Result in First Half

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