Corporate Governance

Corporate Governance

The Board of Ambertech Limited is committed to ensuring that its corporate governance policies and practices meet high levels of disclosure and compliance. The company references the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations and our directors are committed to the ethical pursuit of our shareholders’ best interests, the enhancement of shareholder value and the protection of shareholders’ funds.

The current version of these policies, and a summary are outlined below.  They are periodically reviewed to ensure they continue to reflect local and international developments and promote high standards of transparency.

Audit and Risk Management Committee Charter

Click to download a copy of the latest version of the Ambertech Limited Audit and Risk Management Committee Charter. Download (586KB PDF)  Download (586KB PDF)
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Continuous Disclosure and Communications Policy

Click to download a copy of the current version of the Ambertech Limited Continuous Disclosure and Communications Policy. Download (631KB PDF)  Download (631KB PDF)
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Corporate Governance Statement

Click to download a summary of the Corporate Governance Policies approved by the Board of Ambertech Limited. Download (206KB PDF)  Download (206KB PDF)
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