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AMBERTECH LIMITED — AGM Information 2013
Nov 25, 2013
64378_rns_2013-11-25_7b2b5bab-a4f0-432c-8cd9-23a70049b1aa.pdf
AGM Information
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Annual General Meeting 2013
Ambertech Limited
Chairman’s Address & Managing Director’s Update
Annual General Meeting 2013
Order of Proceedings
Chairman’s Address Managing Director’s Update Formal Business Questions Closure
www.ambertech.com.au www.amberonline.com.au
Annual General Meeting 2013
Chairman’s Address
Board Members
Chairman - Peter Wallace Managing Director - Peter Amos Non-Executive Directors - Tom Amos, Ed Goodwin & David Swift CFO & Company Secretary - Robert Glasson Auditor
BDO East Coast Practice - Arthur Milner
www.ambertech.com.au www.amberonline.com.au
Annual General Meeting 2013
Managing Director’s Update
2013 Financial Results Total Revenue up 9.9% to $54.4M Underlying EBIT $0.5M loss (2012: $1.3M loss) NPAT $2.2M loss (2012: $4.7M loss) Operating Cash Flow Positive
www.ambertech.com.au www.amberonline.com.au
Annual General Meeting 2013
Managing Director’s Update
Revenue and Underlying EBIT
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----- Start of picture text ----- 80 3.53702.5602501.540 10.530020-0.510-10 -1.52009 2010 2011 2012 2013Revenue $MUnderlying EBIT $M----- End of picture text -----
www.ambertech.com.au www.amberonline.com.au
Annual General Meeting 2013
Managing Director’s Update
Lifestyle Entertainment Segment Market share recovering at CE retailers Commercial areas delivering results Accessories offering opportunities for growth Strengthening brand representation
www.ambertech.com.au www.amberonline.com.au
Annual General Meeting 2013
Managing Director’s Update
Professional Segment Revenue growth driven by 3 major projects Strong underlying dealer business Ongoing success with leading brands
www.ambertech.com.au www.amberonline.com.au
Annual General Meeting 2013
Managing Director’s Update
New Zealand Segment Revenue growth driven by new consumer brands Broadcast projects slow this year Slowly improving market conditions
www.ambertech.com.au www.amberonline.com.au
Annual General Meeting 2013
Managing Director’s Update
Progressing Strategic Plan Additional growth agencies added Continued strategic brand development Expansion of sales channels to market
www.ambertech.com.au www.amberonline.com.au
Annual General Meeting 2013
Managing Director’s Update
New Brands
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www.ambertech.com.au www.amberonline.com.au
Annual General Meeting 2013
Managing Director’s Update
Update for Half Year to December 2013 Primary funding extended to 30 Nov 2014 Year to date results profitable Consumer confidence slowly returning Visibility of major contracts, timing uncertain