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.

Form 605 - Ceasing to be a Substantial Shareholder

Click to see the details of the form 605 lodged with the ASX today in relation to Wygrin Pty Limited. Download (947.1 KB PDF)
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Appendix 3Y - Change in Director's Interest

Click to download a copy of the Appendix 3Y lodged today in relation to Mr Tom Amos. Download (2 MB PDF)
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Change In Substantial Shareholding

Click to download a copy of the Form 604 released today in relation to a change in substantial shareholding. Download (217.1 KB PDF)
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Appendix 3Y - Change in Director's Interest

Click to download a copy of the Appendix 3Y lodged today in relation to Mr David Swift. Download (1.4 MB PDF)
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Change In Substantial Shareholding

Click to download a copy of the Form 604 released today in relation to a change in substantial shareholding. Download (755.9 KB PDF)
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Change in Substantial Shareholding

Click to download a copy of the Form 604 released today in relation to a change in substantial shareholding. Download (381 KB PDF)
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Results of the Extraordinary General Meeting

Click to download the results of resolutions put to an Extraordinary General Meeting of Ambertech today. Download (486.2 KB PDF)
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Investor Newsletter

Click through to read up on current events at Amber Technology in the latest shareholder newsletter released today. Download (1.4 MB PDF)
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Share Purchase Plan (SPP)

Click through to read a covering letter and information booklet in relation to the SPP announced by Ambertech on November 8. Download (1018.7 KB PDF)
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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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