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Year archive

AMBERTECH LIMITED — 2017 filings

All 15 regulatory filings released by AMBERTECH LIMITED (AMO) in 2017, sourced directly from the official regulator.

15 Filings
2017 Period
2017 filings (15)
Filing Released Lang
Change in substantial holding 2 pages 87.3KB
Director's Dealing
2017-12-21 English
Chairman's Address to Shareholders 13 pages 215.2KB
AGM Information
2017-11-22 English
Results of Meeting 1 page 62.3KB
Declaration of Voting Results & Voting Rights Announcements
2017-11-22 English
Ceasing to be a substantial holder 2 pages 378.1KB
Regulatory Filings
2017-11-21 English
Change in substantial holding 2 pages 180.4KB
Regulatory Filings
2017-11-19 English
Appendix 4G and Corporate Governance Statement 22 pages 310.4KB
Governance Information
2017-10-19 English
Notice of Extraordinary General Meeting/Proxy Form 6 pages 285.1KB
AGM Information
2017-10-19 English
Annual Report to shareholders 64 pages 3.0MB
Regulatory Filings
2017-10-19 English
ASIC Form 484 Cancellation of share bought back 3 pages 99.7KB
Regulatory Filings
2017-10-09 English
Full Year Statutory Accounts 47 pages 473.6KB
Regulatory Filings
2017-09-28 English
Appendix 3B 13 pages 367.5KB
Share Issue/Capital Change
2017-09-07 English
Preliminary Final Report 11 pages 129.5KB
Interim / Quarterly Report
2017-08-28 English
Profit Guidance 1 page 117.2KB
Earnings Release
2017-08-06 English
Half Year Report and Accounts 19 pages 338.0KB
Interim / Quarterly Report
2017-02-22 English
Results of Extraordinary General Meeting 1 page 63.
Declaration of Voting Results & Voting Rights Announcements
2017-01-11 English