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.