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.

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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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)  Download (367KB PDF)
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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)  Download (277KB PDF)
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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)  Download (100KB PDF)
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