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
Appendix 3Y - Change in Director's Interest Click to download a copy of the document lodged with the ASX today. Download (476.7 KB PDF) Read Full Article
Details of Placement and SPP Click to download a copy of the announcement made to the ASX today. Download (508.6 KB PDF) Read Full Article
Ambertech to acquire Audio Visual Division of Hills Click to read the announcement made to the ASX today. Download (524 KB PDF) Read Full Article
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) Read Full Article
Annual Report 2019 Click to download a copy of the Annual Report of Ambertech Limited for 2019. Download (10.6 MB PDF) Read Full Article
Notice of 2019 AGM and Proxy Form Click to download a copy of the notice to shareholders regarding the 2019 AGM. Download (1.4 MB PDF) Read Full Article
Financial Report 2019 Click to download a copy of the full year 2019 Financial Report. Download (2 MB PDF) Read Full Article
Preliminary Final Result Click to download a copy of the Appendix 4E lodged with the ASX today. Download (673.3 KB PDF) Read Full Article
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) Read Full Article
Appendix 4D and Half Year Report 2018 Click to download a copy of the Ambertech results for the period to 31 December 2017. Download (1.4 MB PDF) Read Full Article
Results of the 2018 AGM Click to view the results of the 2018 Ambertech Annual General Meeting. Download (143.2 KB PDF) Read Full Article
Chairman and Managing Director Address 2018 AGM Click to download a copy of the presentation from the 2018 AGM held today. AGM Presentation Read Full Article
Notice of the 2018 AGM and Proxy Form Click to download 2018 AGM NOM and Proxy Form Read Full Article
Annual Report 2018 Click to download a copy of the Ambertech Limited 2018 Annual Report Annual Report 2018 Read Full Article
Successful Change In Registry Management Click to read letter regarding the complete of registry management transfer to Boardroom. Download (950 KB PDF) Read Full Article
Change In Registry Management Click to read details of the change in Registry Management Services for Ambertech Limited. Download (417 KB PDF) Read Full Article
Appendix 4E and Financial Report 2018 Click to download a copy of our results for the 2018 financial year. Download (2.3 MB PDF) Read Full Article
Change In Directors Interests - Tom Amos Click to download a copy of the Appendix 3Y lodged with the ASX today. Download (983.2 KB 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 (982 KB 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 (1.5 MB PDF) Read Full Article