ASX Announcements

ASX Announcements

Ambertech Limited (ASX code: AMO) is a distributor of high technology equipment to the professional broadcast, film, recording and sound reinforcement industries, and of consumer audio and video products in Australia and New Zealand. The Directors believe Ambertech is a leader in each segment in which it operates.

This page details all recent announcements released to The Australian Stock Exchange.

Appendix 4D and Half Year Report Dec 2017

Click to download a copy of the Ambertech results for the period to 31 December 2017. Download (1536KB PDF)
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Ceasing to be a Substantial Shareholder Notice

Download a copy of the ASIC Form 605 lodged today in relation to ceasing to be a substantial holder. Download (367KB PDF)  Download (367KB PDF)
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Notice of Meeting 2017 AGM

Click to download a copy of the Notice of Meeting for the 2017 Annual General Meeting of Ambertech Limited. A sample Proxy form for voting is also attached. Download (277KB PDF)  Download (277KB PDF)
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ASIC Form 484

Download a copy of the ASIC Form 484 lodged today in relation to the cancellation of shares bought back under a on-market share buy back. Download (100KB PDF)  Download (100KB PDF)
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Notice of EGM and Proxy Form

Click to download the notice of meeting and a sample proxy form for the EGM to be held on January 12, 2017 (Spill Meeting). Download (323KB PDF)  Download (323KB PDF)
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Change in Director's Interests

Click to download a copy of the notice to the ASX today in relation to a change in shareholding interests of a director. Download (99KB PDF)  Download (99KB PDF)
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Notice of Meeting AGM 2016

Download a copy of the notice of meeting for the 2016 Annual General Meeting of Ambertech Limited. A Proxy form for voting is also attached. Download (423KB PDF)  Download (423KB PDF)
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