Change In Directors Interests - Tom Amos Click to download a copy of the Appendix 3Y lodged with the ASX today. Download (984KB PDF) Read Full Article
Change In Directors Interests - Ed Goodwin Click to download a copy of the Appendix 3Y lodged with the ASX today. Download (983KB PDF) Read Full Article
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) Read Full Article
Results of the 2017 AGM Click to download the results of the 2017 Ambertech AGM. Download (59KB PDF) Read Full Article
Chairman and Managing Director's Address Click to view a copy of the address from today's Annual General Meeting. Download (209KB PDF) Read Full Article
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) Read Full Article
Substantial Shareholder Notice Click to download a copy of the substantial shareholder notice lodged today. Download (174KB PDF) Read Full Article
Annual Report 2017 Click to download a copy of the Ambertech Limited 2017 Annual Report. Download (6.51MB PDF) Read Full Article
Appendix 4G and Corporate Governance Statement Click to download a copy of this announcement. Download (310KB PDF) Read Full Article
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) Read Full Article
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) Read Full Article
Financial Report June 2017 Click to download a copy of the statutory accounts of Ambertech Limited for the year ended 30 June 2017. Download (453KB PDF) Read Full Article
Appendix 3B Click to download. This form was lodged to correct a discrepancy in Ambertech's share capital. Download (359KB PDF) Read Full Article
Appendix 4E 30 June 2017 Click to download a copy of the company's results for the year ended 30 June 2016. Download (126KB PDF) Read Full Article
Update on Results Click to download a copy of guidance given to the market on results for the year ended 30 June 2017. Download (113KB PDF) Read Full Article
Appendix 4D and Half Year Report Download and view Ambertech's results for the period ended 31 December 2016. Download (327KB PDF) Read Full Article
Results of Extraordinary General Meeting View the results of the EGM held today. Download (60KB PDF) Read Full Article
Amended EGM Proxy Form Please see attached notice to shareholder's regarding the proxy form for our upcoming EGM. Download (222KB PDF) Read Full Article
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) Read Full Article
Change in Interests of Substantial Shareholder Click to download a copy of the substantial shareholder notice lodged with the ASX today. Download (5.34MB PDF) Read Full Article
Chairman & MD's Address to AGM Click to download a copy of the AGM address from today's 2016 AGM. Download (207KB PDF) Read Full Article
Results of the 2016 AGM Download the results of the 2016 Ambertech AGM held today. Download (21KB PDF) Read Full Article
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) Read Full Article
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) Read Full Article