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AMBERTECH LIMITED - Announcements

Ambertech Limited is an Australia-based distributor of audio-visual solutions for all... Ambertech Limited is an Australia-based distributor of audio-visual solutions for all types of installation projects in Australia and New Zealand, including professional broadcast, media and communications; live sound and production; music instruments and sound recording; residential and commercial installation, and home entertainment markets. The Company operates through three segments: Retail, Integrated Solutions and Professional. The Retail segment is engaged in the distribution of home entertainment solutions to dealers. The Integrated Solutions segment is focused on distribution and supply of custom installation components for home theatre and commercial installations to dealers and consumers, and the distribution of projection and display products with business and domestic applications. The Professional segment is engaged in the distribution of high technology equipment to the professional broadcast, film, recording and sound reinforcement industries.More

Announcements


AMO Results of Meeting23/11/17 download Created with Sketch. 59.5KB
AMO Chairman's Address to Shareholders23/11/17 download Created with Sketch. 209.68KB
AMO Ceasing to be a substantial holder22/11/17 download Created with Sketch. 367.09KB
AMO Change in substantial holding20/11/17 download Created with Sketch. 174.85KB
AMO Annual Report to shareholders20/10/17 download Created with Sketch. 2.81MB
AMO Notice of Extraordinary General Meeting/Proxy Form20/10/17 download Created with Sketch. 277.66KB
AMO Appendix 4G and Corporate Governance Statement20/10/17 download Created with Sketch. 300.81KB
AMO ASIC Form 484 Cancellation of share bought back10/10/17 download Created with Sketch. 100.15KB
AMO Full Year Statutory Accounts29/09/17 download Created with Sketch. 453.33KB
AMO Appendix 3B08/09/17 download Created with Sketch. 359.67KB
AMO Preliminary Final ReportPRICE SENSITIVE29/08/17 download Created with Sketch. 126.22KB
AMO Profit GuidancePRICE SENSITIVE07/08/17 download Created with Sketch. 113.4KB
AMO Half Year Report and AccountsPRICE SENSITIVE23/02/17 download Created with Sketch. 327.71KB
AMO Results of Extraordinary General Meeting12/01/17 download Created with Sketch. 60.45KB
AMO Amended Proxy Form for EGM20/12/16 download Created with Sketch. 222.94KB
AMO Notice of Extraordinary General Meeting/Proxy Form09/12/16 download Created with Sketch. 323.8KB
AMO Change in substantial holding29/11/16 download Created with Sketch. 5.34MB
AMO Change of Director's Interest Notice24/11/16 download Created with Sketch. 99.66KB
AMO Results of the AGM24/11/16 download Created with Sketch. 21.43KB
AMO Chairman's Address to Shareholders24/11/16 download Created with Sketch. 207.81KB
AMO Annual Report to shareholders-AMO.AX 24/10/16 download Created with Sketch. 5.29MB
AMO Notice of Annual General Meeting/Proxy Form-AMO.AX 21/10/16 download Created with Sketch. 423.5KB
AMO Appendix 4G and Corporate Governance Statement-AMO.AX 21/10/16 download Created with Sketch. 342.94KB
AMO Full Year Statutory Accounts-AMO.AX 23/09/16 download Created with Sketch. 1.03MB
AMO Preliminary Final Report-AMO.AX PRICE SENSITIVE28/08/16 download Created with Sketch. 167.55KB
AMO Preliminary Final Report-AMO.AX PRICE SENSITIVE26/08/16 download Created with Sketch. 167.55KB
AMO Change in substantial holding30/03/16 download Created with Sketch. 139.82KB
AMO Change in substantial holding22/03/16 download Created with Sketch. 319.5KB
AMO Half Year Report and AccountsPRICE SENSITIVE22/02/16 download Created with Sketch. 356.94KB
AMO Results of Meeting27/11/15 download Created with Sketch. 21.85KB
AMO Chairman's Address to Shareholders27/11/15 download Created with Sketch. 188.97KB
AMO Appendix 4G and Corporate Governance Statement26/10/15 download Created with Sketch. 318.06KB
AMO Notice of Annual General Meeting/Proxy Form26/10/15 download Created with Sketch. 841.31KB
AMO Annual Report to shareholders26/10/15 download Created with Sketch. 7.4MB
AMO Change in substantial holding14/10/15 download Created with Sketch. 136.61KB
AMO Ceasing to be a substantial holder06/10/15 download Created with Sketch. 109.37KB
AMO Full Year Statutory Accounts30/09/15 download Created with Sketch. 341.34KB
AMO Becoming a substantial holder30/09/15 download Created with Sketch. 129.04KB
AMO Preliminary Final ReportPRICE SENSITIVE24/08/15 download Created with Sketch. 747.04KB
AMO Change in substantial holding31/03/15 download Created with Sketch. 101.49KB
AMO Change in substantial holding26/03/15 download Created with Sketch. 134.95KB
AMO Half Year AccountsPRICE SENSITIVE26/02/15 download Created with Sketch. 315.24KB
AMO Results of Meeting26/11/14 download Created with Sketch. 122.5KB
AMO Results of Meeting26/11/14 download Created with Sketch. 165.12KB
AMO Chairman's and Managing Director's Address to Shareholders26/11/14 download Created with Sketch. 106.73KB
AMO Notice of Annual General Meeting/Proxy Form22/10/14 download Created with Sketch. 1.16MB
AMO Annual Report to shareholders22/10/14 download Created with Sketch. 2.5MB
AMO Full Year Statutory Accounts26/09/14 download Created with Sketch. 1.27MB
AMO Resignation of Company Secretary and CFO16/09/14 download Created with Sketch. 110.72KB
AMO Preliminary Final ReportPRICE SENSITIVE29/08/14 download Created with Sketch. 159.32KB
AMO Change in substantial holding26/08/14 download Created with Sketch. 78.95KB
AMO Ceasing to be a substantial holder15/08/14 download Created with Sketch. 432.88KB
AMO Change in substantial holding15/08/14 download Created with Sketch. 637.76KB
AMO Ambertech announces new Finance FacilityPRICE SENSITIVE04/08/14 download Created with Sketch. 109.26KB
AMO Change in substantial holding14/04/14 download Created with Sketch. 333.79KB
AMO Change in substantial holding01/04/14 download Created with Sketch. 566.52KB
AMO Change in substantial holding01/04/14 download Created with Sketch. 66.77KB
AMO Half Yearly Report and AccountsPRICE SENSITIVE21/02/14 download Created with Sketch. 324.46KB
AMO Corrected AGM Results27/11/13 download Created with Sketch. 123.32KB
AMO Cancellation of EGM26/11/13 download Created with Sketch. 114.65KB
AMO Results of Meeting26/11/13 download Created with Sketch. 170.74KB
AMO 2013 AGM Presentation26/11/13 download Created with Sketch. 140.15KB
AMO Advice on use of Proxy Forms22/11/13 download Created with Sketch. 110.27KB
AMO Change in substantial holding04/11/13 download Created with Sketch. 95.7KB
AMO Notice under s249N31/10/13 download Created with Sketch. 897.79KB
AMO Annual Report to shareholders25/10/13 download Created with Sketch. 2.56MB
AMO Notice of Extraordinary General Meeting/Proxy Form25/10/13 download Created with Sketch. 335.34KB
AMO Notice of General Meeting/Proxy Form25/10/13 download Created with Sketch. 407.83KB
AMO Full Year Statutory Accounts26/09/13 download Created with Sketch. 476.17KB
AMO Preliminary Final ReportPRICE SENSITIVE29/08/13 download Created with Sketch. 159.36KB
AMO Half Yearly Report and AccountsPRICE SENSITIVE12/02/13 download Created with Sketch. 833.14KB
AMO Results of Meeting19/11/12 download Created with Sketch. 15.71KB
AMO Chairman's and MD's Address to Shareholders19/11/12 download Created with Sketch. 164.43KB
AMO Annual Report to shareholders18/10/12 download Created with Sketch. 3.42MB
AMO Notice of Annual General Meeting/Proxy Form18/10/12 download Created with Sketch. 285.72KB
AMO Full Year Statutory Accounts27/09/12 download Created with Sketch. 549.24KB
AMO ABC ContractPRICE SENSITIVE25/09/12 download Created with Sketch. 51.16KB
AMO Preliminary Final ReportPRICE SENSITIVE29/08/12 download Created with Sketch. 188.05KB
AMO Change of Director's Interest Notice10/07/12 download Created with Sketch. 33.07KB
AMO Becoming a substantial holder29/06/12 download Created with Sketch. 43.16KB
AMO Profit GuidancePRICE SENSITIVE22/05/12 download Created with Sketch. 43.55KB
AMO Becoming a substantial holder20/04/12 download Created with Sketch. 37.41KB
AMO Half Yearly Report and AccountsPRICE SENSITIVE13/02/12 download Created with Sketch. 352.02KB
AMO Amended Change of Director's Interests Notice02/12/11 download Created with Sketch. 32.76KB
AMO Change of Director's Interest Notice02/12/11 download Created with Sketch. 21.18KB
AMO Results of Meeting23/11/11 download Created with Sketch. 57.72KB
AMO Chairman's Address to Shareholders23/11/11 download Created with Sketch. 214.85KB
AMO Profit GuidancePRICE SENSITIVE23/11/11 download Created with Sketch. 41.79KB
AMO Annual Report to shareholders19/10/11 download Created with Sketch. 4.2MB
AMO Notice of Annual General Meeting/Proxy Form19/10/11 download Created with Sketch. 260.21KB
AMO Ambertech to distribute Hercules19/10/11 download Created with Sketch. 78.43KB
AMO Ambertech to distribute Zound Industries15/09/11 download Created with Sketch. 80.66KB
AMO Press Release Ambertech to distribute Boston Acoustics05/09/11 download Created with Sketch. 114.67KB
AMO Appendix 4E and Statutory AccountsPRICE SENSITIVE26/08/11 download Created with Sketch. 598.44KB
AMO Daily share buy-back notice - Appendix 3E16/03/11 download Created with Sketch. 110.3KB
AMO Half Yearly Report and AccountsPRICE SENSITIVE24/02/11 download Created with Sketch. 612.61KB
AMO Profit GuidancePRICE SENSITIVE25/01/11 download Created with Sketch. 41.9KB
AMO Share Trading Policy23/12/10 download Created with Sketch. 61.5KB
AMO Results of Meeting17/11/10 download Created with Sketch. 56.66KB
AMO Chairman's Address to ShareholdersPRICE SENSITIVE17/11/10 download Created with Sketch. 383.43KB
AMO Results of Meeting
23/11/17 download Created with Sketch. 59.5KB
AMO Chairman's Address to Shareholders
23/11/17 download Created with Sketch. 209.68KB
AMO Ceasing to be a substantial holder
22/11/17 download Created with Sketch. 367.09KB
AMO Change in substantial holding
20/11/17 download Created with Sketch. 174.85KB
AMO Annual Report to shareholders
20/10/17 download Created with Sketch. 2.81MB
AMO Notice of Extraordinary General Meeting/Proxy Form
20/10/17 download Created with Sketch. 277.66KB
AMO Appendix 4G and Corporate Governance Statement
20/10/17 download Created with Sketch. 300.81KB
AMO ASIC Form 484 Cancellation of share bought back
10/10/17 download Created with Sketch. 100.15KB
AMO Full Year Statutory Accounts
29/09/17 download Created with Sketch. 453.33KB
AMO Appendix 3B
08/09/17 download Created with Sketch. 359.67KB
AMO Preliminary Final Report
29/08/17PRICE SENSITIVE download Created with Sketch. 126.22KB
AMO Profit Guidance
07/08/17PRICE SENSITIVE download Created with Sketch. 113.4KB
AMO Half Year Report and Accounts
23/02/17PRICE SENSITIVE download Created with Sketch. 327.71KB
AMO Results of Extraordinary General Meeting
12/01/17 download Created with Sketch. 60.45KB
AMO Amended Proxy Form for EGM
20/12/16 download Created with Sketch. 222.94KB
AMO Notice of Extraordinary General Meeting/Proxy Form
09/12/16 download Created with Sketch. 323.8KB
AMO Change in substantial holding
29/11/16 download Created with Sketch. 5.34MB
AMO Change of Director's Interest Notice
24/11/16 download Created with Sketch. 99.66KB
AMO Results of the AGM
24/11/16 download Created with Sketch. 21.43KB
AMO Chairman's Address to Shareholders
24/11/16 download Created with Sketch. 207.81KB
AMO Annual Report to shareholders-AMO.AX
24/10/16 download Created with Sketch. 5.29MB
AMO Notice of Annual General Meeting/Proxy Form-AMO.AX
21/10/16 download Created with Sketch. 423.5KB
AMO Appendix 4G and Corporate Governance Statement-AMO.AX
21/10/16 download Created with Sketch. 342.94KB
AMO Full Year Statutory Accounts-AMO.AX
23/09/16 download Created with Sketch. 1.03MB
AMO Preliminary Final Report-AMO.AX
28/08/16PRICE SENSITIVE download Created with Sketch. 167.55KB
AMO Preliminary Final Report-AMO.AX
26/08/16PRICE SENSITIVE download Created with Sketch. 167.55KB
AMO Change in substantial holding
30/03/16 download Created with Sketch. 139.82KB
AMO Change in substantial holding
22/03/16 download Created with Sketch. 319.5KB
AMO Half Year Report and Accounts
22/02/16PRICE SENSITIVE download Created with Sketch. 356.94KB
AMO Results of Meeting
27/11/15 download Created with Sketch. 21.85KB
AMO Chairman's Address to Shareholders
27/11/15 download Created with Sketch. 188.97KB
AMO Appendix 4G and Corporate Governance Statement
26/10/15 download Created with Sketch. 318.06KB
AMO Notice of Annual General Meeting/Proxy Form
26/10/15 download Created with Sketch. 841.31KB
AMO Annual Report to shareholders
26/10/15 download Created with Sketch. 7.4MB
AMO Change in substantial holding
14/10/15 download Created with Sketch. 136.61KB
AMO Ceasing to be a substantial holder
06/10/15 download Created with Sketch. 109.37KB
AMO Full Year Statutory Accounts
30/09/15 download Created with Sketch. 341.34KB
AMO Becoming a substantial holder
30/09/15 download Created with Sketch. 129.04KB
AMO Preliminary Final Report
24/08/15PRICE SENSITIVE download Created with Sketch. 747.04KB
AMO Change in substantial holding
31/03/15 download Created with Sketch. 101.49KB
AMO Change in substantial holding
26/03/15 download Created with Sketch. 134.95KB
AMO Half Year Accounts
26/02/15PRICE SENSITIVE download Created with Sketch. 315.24KB
AMO Results of Meeting
26/11/14 download Created with Sketch. 122.5KB
AMO Results of Meeting
26/11/14 download Created with Sketch. 165.12KB
AMO Chairman's and Managing Director's Address to Shareholders
26/11/14 download Created with Sketch. 106.73KB
AMO Notice of Annual General Meeting/Proxy Form
22/10/14 download Created with Sketch. 1.16MB
AMO Annual Report to shareholders
22/10/14 download Created with Sketch. 2.5MB
AMO Full Year Statutory Accounts
26/09/14 download Created with Sketch. 1.27MB
AMO Resignation of Company Secretary and CFO
16/09/14 download Created with Sketch. 110.72KB
AMO Preliminary Final Report
29/08/14PRICE SENSITIVE download Created with Sketch. 159.32KB
AMO Change in substantial holding
26/08/14 download Created with Sketch. 78.95KB
AMO Ceasing to be a substantial holder
15/08/14 download Created with Sketch. 432.88KB
AMO Change in substantial holding
15/08/14 download Created with Sketch. 637.76KB
AMO Ambertech announces new Finance Facility
04/08/14PRICE SENSITIVE download Created with Sketch. 109.26KB
AMO Change in substantial holding
14/04/14 download Created with Sketch. 333.79KB
AMO Change in substantial holding
01/04/14 download Created with Sketch. 566.52KB
AMO Change in substantial holding
01/04/14 download Created with Sketch. 66.77KB
AMO Half Yearly Report and Accounts
21/02/14PRICE SENSITIVE download Created with Sketch. 324.46KB
AMO Corrected AGM Results
27/11/13 download Created with Sketch. 123.32KB
AMO Cancellation of EGM
26/11/13 download Created with Sketch. 114.65KB
AMO Results of Meeting
26/11/13 download Created with Sketch. 170.74KB
AMO 2013 AGM Presentation
26/11/13 download Created with Sketch. 140.15KB
AMO Advice on use of Proxy Forms
22/11/13 download Created with Sketch. 110.27KB
AMO Change in substantial holding
04/11/13 download Created with Sketch. 95.7KB
AMO Notice under s249N
31/10/13 download Created with Sketch. 897.79KB
AMO Annual Report to shareholders
25/10/13 download Created with Sketch. 2.56MB
AMO Notice of Extraordinary General Meeting/Proxy Form
25/10/13 download Created with Sketch. 335.34KB
AMO Notice of General Meeting/Proxy Form
25/10/13 download Created with Sketch. 407.83KB
AMO Full Year Statutory Accounts
26/09/13 download Created with Sketch. 476.17KB
AMO Preliminary Final Report
29/08/13PRICE SENSITIVE download Created with Sketch. 159.36KB
AMO Half Yearly Report and Accounts
12/02/13PRICE SENSITIVE download Created with Sketch. 833.14KB
AMO Results of Meeting
19/11/12 download Created with Sketch. 15.71KB
AMO Chairman's and MD's Address to Shareholders
19/11/12 download Created with Sketch. 164.43KB
AMO Annual Report to shareholders
18/10/12 download Created with Sketch. 3.42MB
AMO Notice of Annual General Meeting/Proxy Form
18/10/12 download Created with Sketch. 285.72KB
AMO Full Year Statutory Accounts
27/09/12 download Created with Sketch. 549.24KB
AMO ABC Contract
25/09/12PRICE SENSITIVE download Created with Sketch. 51.16KB
AMO Preliminary Final Report
29/08/12PRICE SENSITIVE download Created with Sketch. 188.05KB
AMO Change of Director's Interest Notice
10/07/12 download Created with Sketch. 33.07KB
AMO Becoming a substantial holder
29/06/12 download Created with Sketch. 43.16KB
AMO Profit Guidance
22/05/12PRICE SENSITIVE download Created with Sketch. 43.55KB
AMO Becoming a substantial holder
20/04/12 download Created with Sketch. 37.41KB
AMO Half Yearly Report and Accounts
13/02/12PRICE SENSITIVE download Created with Sketch. 352.02KB
AMO Amended Change of Director's Interests Notice
02/12/11 download Created with Sketch. 32.76KB
AMO Change of Director's Interest Notice
02/12/11 download Created with Sketch. 21.18KB
AMO Results of Meeting
23/11/11 download Created with Sketch. 57.72KB
AMO Chairman's Address to Shareholders
23/11/11 download Created with Sketch. 214.85KB
AMO Profit Guidance
23/11/11PRICE SENSITIVE download Created with Sketch. 41.79KB
AMO Annual Report to shareholders
19/10/11 download Created with Sketch. 4.2MB
AMO Notice of Annual General Meeting/Proxy Form
19/10/11 download Created with Sketch. 260.21KB
AMO Ambertech to distribute Hercules
19/10/11 download Created with Sketch. 78.43KB
AMO Ambertech to distribute Zound Industries
15/09/11 download Created with Sketch. 80.66KB
AMO Press Release Ambertech to distribute Boston Acoustics
05/09/11 download Created with Sketch. 114.67KB
AMO Appendix 4E and Statutory Accounts
26/08/11PRICE SENSITIVE download Created with Sketch. 598.44KB
AMO Daily share buy-back notice - Appendix 3E
16/03/11 download Created with Sketch. 110.3KB
AMO Half Yearly Report and Accounts
24/02/11PRICE SENSITIVE download Created with Sketch. 612.61KB
AMO Profit Guidance
25/01/11PRICE SENSITIVE download Created with Sketch. 41.9KB
AMO Share Trading Policy
23/12/10 download Created with Sketch. 61.5KB
AMO Results of Meeting
17/11/10 download Created with Sketch. 56.66KB
AMO Chairman's Address to Shareholders
17/11/10PRICE SENSITIVE download Created with Sketch. 383.43KB
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