Ambertech Management

Management criteria checks 4/4

Ambertech's CEO is Peter Amos, appointed in Jan 1995, has a tenure of 29.83 years. total yearly compensation is A$480.61K, comprised of 84.8% salary and 15.2% bonuses, including company stock and options. directly owns 5.58% of the company’s shares, worth A$864.92K. The average tenure of the management team and the board of directors is 20 years and 24.8 years respectively.

Key information

Peter Amos

Chief executive officer

AU$480.6k

Total compensation

CEO salary percentage	84.8%
CEO tenure	29.8yrs
CEO ownership	5.6%
Management average tenure	20yrs
Board average tenure	24.8yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Peter Amos's remuneration changed compared to Ambertech's earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2024	AU$481k	AU$408k	AU$1m
Mar 31 2024	n/a	n/a	AU$2m
Dec 31 2023	n/a	n/a	AU$3m
Sep 30 2023	n/a	n/a	AU$2m
Jun 30 2023	AU$526k	AU$349k	AU$2m
Mar 31 2023	n/a	n/a	AU$2m
Dec 31 2022	n/a	n/a	AU$2m
Sep 30 2022	n/a	n/a	AU$3m
Jun 30 2022	AU$425k	AU$374k	AU$4m
Mar 31 2022	n/a	n/a	AU$4m
Dec 31 2021	n/a	n/a	AU$4m
Sep 30 2021	n/a	n/a	AU$4m
Jun 30 2021	AU$470k	AU$327k	AU$5m
Mar 31 2021	n/a	n/a	AU$6m
Dec 31 2020	n/a	n/a	AU$6m
Sep 30 2020	n/a	n/a	AU$3m
Jun 30 2020	AU$412k	AU$379k	AU$784k
Mar 31 2020	n/a	n/a	-AU$1m
Dec 31 2019	n/a	n/a	-AU$3m
Sep 30 2019	n/a	n/a	-AU$2m
Jun 30 2019	AU$392k	AU$360k	-AU$1m
Mar 31 2019	n/a	n/a	-AU$814k
Dec 31 2018	n/a	n/a	-AU$296k
Sep 30 2018	n/a	n/a	-AU$219k
Jun 30 2018	AU$392k	AU$361k	-AU$143k

Compensation vs Market: Peter's total compensation ($USD313.49K) is about average for companies of similar size in the Australian market ($USD297.68K).

Compensation vs Earnings: Peter's compensation has been consistent with company performance over the past year.

CEO

Peter Amos (67 yo)

29.8yrs

Tenure

AU$480,609

Compensation

Mr. Peter Andrew Amos is Founder of Ambertech Limited and has been its Group Managing Director since 1995. Mr. Amos joined Rank Electronics, Ambertech Limited from which Ambertech was formed via a manageme...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Peter Amos	Founder	29.8yrs	AU$480.61k	5.58% A$ 864.9k
Robert Glasson	Group COO	20yrs	AU$301.52k	no data
N. Brady	General Manager of Integrated Solutions	2yrs	AU$292.77k	no data

20.0yrs

Average Tenure

Experienced Management: AMO's management team is seasoned and experienced (20 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Peter Amos	Founder	37.8yrs	AU$480.61k	5.58% A$ 864.9k
Peter Wallace	Non-Executive Chairman	24.8yrs	AU$86.75k	3.37% A$ 522.0k
Thomas Amos	Non-Executive Director	27.4yrs	AU$53.50k	no data
Janine Rolfe	Non-Executive Director	1.2yrs	AU$37.70k	no data
Santo Carlini	Non-Executive Director	4.7yrs	AU$47.50k	33% A$ 5.1m

24.8yrs

Average Tenure

65.5yo

Average Age

Experienced Board: AMO's board of directors are seasoned and experienced ( 24.8 years average tenure).

Ambertech Management

Management criteria checks 4/4

Key information

Recent management updates

Non-Executive Director recently bought AU$65k worth of stock

Ambertech Limited, Annual General Meeting, Nov 11, 2024

No independent directors

Ambertech Limited Announces the Retirement of Mr. David Swift as Director

Ambertech Limited Announces the Retirement of Mr. David Swift as Director

No independent directors

Recent updates

New major risk - Market cap size

Non-Executive Director recently bought AU$65k worth of stock

Ambertech Limited, Annual General Meeting, Nov 11, 2024

Ambertech Limited Resolves No Final Dividend to be Paid in Respect of the Year Ended 30 June 2024

Full year 2024 earnings released: EPS: AU$0.014 (vs AU$0.021 in FY 2023)

Now 21% undervalued

Now 21% undervalued

Now 21% overvalued after recent price rise

Upcoming dividend of AU$0.012 per share

First half 2024 earnings released: EPS: AU$0.017 (vs AU$0.008 in 1H 2023)

First half dividend of AU$0.012 announced

Ambertech Limited to Report First Half, 2024 Results on Feb 22, 2024

Ambertech Limited to Report First Half, 2024 Results on Feb 22, 2024

No independent directors

Ambertech Limited Announces the Retirement of Mr. David Swift as Director

Ambertech Limited Announces the Retirement of Mr. David Swift as Director

No independent directors

New minor risk - Shareholder dilution

Ambertech Limited, Annual General Meeting, Nov 23, 2023

Ambertech Limited Appoints Janine Rolfe as Director

Upcoming dividend of AU$0.01 per share at 6.8% yield

Ambertech Limited Announces Board Changes

Full year 2023 earnings released: EPS: AU$0.021 (vs AU$0.042 in FY 2022)

Ambertech Limited Resolves to Pay A Final Dividend, Payable on 17 October 2023

No independent directors

Non-Executive Chairman recently bought AU$2.8b worth of stock

First half 2023 earnings released: EPS: AU$0.008 (vs AU$0.026 in 1H 2022)

Now 20% undervalued

Ambertech Limited (ASX:AMO) reached an agreement to acquire the distribution business from Convoy International Pty Ltd.

Now 20% undervalued

No independent directors

Ambertech Limited Provides Earnings Guidance for the Period Ending December 31, 2022

No independent directors

Ambertech Limited, Annual General Meeting, Nov 15, 2022

Upcoming dividend of AU$0.015 per share

Full year 2022 earnings released: EPS: AU$0.042 (vs AU$0.067 in FY 2021)

Ambertech Limited Announces Dividend for the Six Months Ended June 30, 2022, Payable on September 9, 2022

No independent directors

Ambertech Limited Announces Ordinary Fully Paid Distribution for the Six Months Ended December 31, 2021, Payable on March 31, 2022

Full year 2021 earnings released: EPS AU$0.067 (vs AU$0.014 in FY 2020)

Upcoming dividend of AU$0.016 per share

Full year 2021 earnings released: EPS AU$0.067 (vs AU$0.014 in FY 2020)

First half 2021 earnings released: EPS AU$0.047 (vs AU$0.045 loss in 1H 2020)

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure

Average Age