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) Read Full Article
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) Read Full Article
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) Read Full Article
Form 605 - Ceasing to be a Substantial Shareholder Click to download a copy of the notice lodged today with the ASX. Download (682.2 KB PDF) Read Full Article
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) Read Full Article
Form 603 - Becoming a substantial holder Click to view a notice lodged with the ASX today. Download (83.6 KB PDF) Read Full Article
Form 603 - Becoming a substantial holder Click to view a copy of the notice lodged with the ASX today. Download (159.1 KB PDF) Read Full Article
Change in Director's Interest Notice Click to download a copy of the Appendix 3Y lodged today in relation to Mr Peter Wallace. Download (951.6 KB PDF) Read Full Article
Change in Director's Interest Notice Click to download a copy of the Appendix 3Y lodged today in relation to Mr Peter Amos. Download (950.8 KB PDF) Read Full Article
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) Read Full Article
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) Read Full Article
Appendix 3B Click to download a copy of the Appendix 3B lodged with the ASX today Download (1.6 MB PDF) Read Full Article
Cleansing Statement Click to read a notice provided to the ASX today. Download (486.1 KB PDF) Read Full Article
Ambertech Completes Acquisition of Hills AV Division Click to read through for details on the completion of the Hills AV acquisition. Download (475.1 KB PDF) Read Full Article
Completion of Share Purchase Plan Click through to see the details of the completted SPP. Download (487 KB PDF) Read Full Article
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) Read Full Article
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) Read Full Article
Chairman's Address to the AGM Download a copy of the Chairman's Address to the 2019 Annual General Meeting. Download (486.3 KB PDF) Read Full Article
Managing Director's AGM Presentation Download a copy of the Managing Director's 2019 AGM presentation. Download (586.6 KB PDF) Read Full Article
Results of the 2019 Annual General Meeting Attached for download is the results of the 2019 AGM held earlier today. Download (49.4 KB PDF) Read Full Article
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) Read Full Article
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) Read Full Article
Appendix 3B and Cleansing Notice Click to download a copy of the announcement made with the ASX today. Download (1.6 MB PDF) Read Full Article
Investor Presentation November 2019 Download a copy of the investor update. Download (871.9 KB PDF) Read Full Article