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.

Notice of EGM and Proxy Form

Please find attached a notice of an Extraordinary General Meeting to be held on Monday December 16, and the relevant Proxy Form. Download (2.2 MB PDF)
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Appendix 4G and Corporate Governance Statement

Click to download a copy of Ambertech's Corportae Governance Statement for the 2019 financial year. Download (1022.1 KB PDF)
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Change In Substantial Shareholding 28-2-19

Click to download a copy of the substantial shareholder notice provided by Appwam Pty Ltd today. Download (630.7 KB PDF)
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Chairman and Managing Director Address 2018 AGM

Click to download a copy of the presentation from the 2018 AGM held today.  AGM Presentation
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Successful Change In Registry Management

Click to read letter regarding the complete of registry management transfer to Boardroom. Download (950 KB PDF)
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