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Director Zhiyun Tan named new Company Secretary at IMTE (NASDAQ: IMTE)

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Integrated Media Technology Limited reported changes to its company secretary role. The Board terminated the contract of Ms. Julie Ann Edwards as Company Secretary on July 1, 2026, stating the move was not due to any disagreement over operations, policies, or practices.

Effective the same day, the Board appointed Mr. Zhiyun Tan, aged 46, as the new Company Secretary. Mr. Tan is currently a non-executive director and a partner in a Sydney-based business consulting firm, with over 10 years of experience in business and tax advisory and multiple professional accounting and tax qualifications.

Positive

  • None.

Negative

  • None.
Effective date of secretary change July 1, 2026 Termination of Ms. Edwards and appointment of Mr. Tan
Age of new Company Secretary 46 years Age of Mr. Zhiyun Tan at appointment
Advisory experience Over 10 years Mr. Tan’s business and tax advisory experience
Report signature date July 2, 2026 Date the report was signed by the CEO
Company Secretary financial
"The Board of the Company terminated the contract with our Company Secretary"
non-executive director financial
"Mr. Tan is currently the non-executive director of the Company."
A non-executive director is a member of a company’s board who does not work for the company day-to-day but provides independent oversight, strategic guidance and checks on management. For investors, they matter because they act like an impartial referee or outside advisor, helping ensure decisions protect shareholder interests, reduce risks of poor governance, and add credibility to financial reporting and long-term strategy.
Certified Practicing Accountant financial
"Mr. Tan is a member of Certified Practicing Accountant, Australia (CPA)."
Chartered Tax Adviser financial
"He is also a Chartered Tax Adviser (CTA) and a Registered Tax Agent in Australia."
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Learn about SEC filing dates

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

______________________________________________

FORM 6-K

______________________________________________

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE

SECURITIES EXCHANGE ACT OF 1934

Dated July 1, 2026

Commission File Number: 001-38018

______________________________________________

Integrated Media Technology Limited

Integrated Media Technology Limited

(Exact Name as Specified in its Charter)

______________________________________________

 

N/A

(Translation of Registrant's Name)

 

Suite 3 Level 3, 89 Pirie Street

Adelaide SA 5000 Australia

(Address of principal executive office)

______________________________________________

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F  ☒     Form 40-F  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b) (1):  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b) (7):  ☐

 

 

Board of Directors - Changes to Membership

 

Resignation of a Company Secretary

 

Ms. Julie Ann Edwards

 

The Board of the Company terminated the contract with our Company Secretary Ms. Julie Ann Edwards ("Ms. Edwards") on July 1, 2026. The termination was not as a result of any disagreement with the Company relating to its operations, policies or practices.

 

The Board hereby extends its sincere appreciation for the contribution of Ms. Edwards to the Company.

 

Appointment of a Company Secretary

 

Mr. Zhiyun Tan

 

Effective as of July 1, 2026, the Board of the Company appointed Mr. Zhiyun Tan ("Mr. Tan"), aged 46, as the Company Secretary of the Company.

 

Mr. Tan is currently the non-executive director of the Company. Mr. Tan is a partner in his own business consulting services firm in Sydney, Australia. He has over 10 years of experience providing business and tax advisory services to large & SME corporates and high-net-worth individuals. He has also worked as a Financial Controller for a large private company. Mr. Tan specializes in Business Advisory, Cloud and Business Systems, Strategic Advisory, Corporate Finance & Advisory, Tax Advisory and R&D Incentives and Advisory.

 

Mr. Tan is a member of Certified Practicing Accountant, Australia (CPA). He is also a Chartered Tax Adviser (CTA) and a Registered Tax Agent in Australia. Mr. Tan received a Master of Business Administration majoring in Accounting and Management from the University of Technology, Sydney. He received a Bachelor of Environmental Engineering from the University of Hunan.

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

 

Dated: July 2, 2026

 

     
  Integrated Media Technology Limited
     
  By: /s/ Con Unerkov
  Name: Con Unerkov
  Title: Chairman & Chief Executive Officer

 

 

1

 

FAQ

What change did Integrated Media Technology Limited (IMTE) announce in this Form 6-K?

Integrated Media Technology Limited announced a change in its Company Secretary. The Board ended Ms. Julie Ann Edwards’ contract and appointed director Mr. Zhiyun Tan as Company Secretary, effective July 1, 2026, while confirming the termination was not due to disagreements.

When did the Company Secretary transition at IMTE take effect?

The Company Secretary transition at IMTE took effect on July 1, 2026. On that date, the Board terminated Ms. Julie Ann Edwards’ contract and simultaneously appointed non-executive director Mr. Zhiyun Tan as the new Company Secretary of the company.

Who is the new Company Secretary of IMTE and what is his background?

The new Company Secretary is Mr. Zhiyun Tan, aged 46. He is a non-executive director, partner at a Sydney consulting firm, with over 10 years’ experience in business and tax advisory, and holds CPA Australia, Chartered Tax Adviser, and Registered Tax Agent credentials.

What professional qualifications does IMTE’s new Company Secretary hold?

Mr. Zhiyun Tan is a member of CPA Australia and a Chartered Tax Adviser. He is also a Registered Tax Agent in Australia and holds an MBA in Accounting and Management from the University of Technology Sydney and a Bachelor of Environmental Engineering from the University of Hunan.

What experience does Mr. Zhiyun Tan bring to his role as IMTE Company Secretary?

Mr. Tan brings over 10 years of business and tax advisory experience. He has advised large and SME corporates and high-net-worth individuals, worked as a Financial Controller, and specializes in business advisory, cloud systems, strategic advisory, corporate finance, tax advisory, and R&D incentives.