Board Change • May 20
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Non-Executive Director Janine Rolfe was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Feb 25
Ambertech Limited to Report First Half, 2026 Results on Feb 26, 2026 Ambertech Limited announced that they will report first half, 2026 results on Feb 26, 2026 Board Change • Dec 24
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director Janine Rolfe was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Aug 27
Ambertech Limited, Annual General Meeting, Nov 25, 2025 Ambertech Limited, Annual General Meeting, Nov 25, 2025. Tillkännagivande • Jul 25
Ambertech Limited to Report Fiscal Year 2025 Results on Aug 25, 2025 Ambertech Limited announced that they will report fiscal year 2025 results on Aug 25, 2025 Tillkännagivande • Feb 22
Ambertech Limited to Report Q2, 2025 Results on Feb 25, 2025 Ambertech Limited announced that they will report Q2, 2025 results on Feb 25, 2025 Board Change • Feb 04
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director Janine Rolfe was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. New Risk • Nov 12
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: AU$15.3m (US$9.99m) This is considered a major risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Market cap is less than US$10m (AU$15.3m market cap, or US$9.99m). Minor Risk Profit margins are more than 30% lower than last year (1.4% net profit margin). Recent Insider Transactions • Sep 18
Non-Executive Director recently bought AU$65k worth of stock On the 16th of September, Santo Carlini bought around 301k shares on-market at roughly AU$0.22 per share. This transaction amounted to 1.0% of their direct individual holding at the time of the trade. This was the largest purchase by an insider in the last 3 months. Insiders have collectively bought AU$102k more in shares than they have sold in the last 12 months. Tillkännagivande • Aug 26
Ambertech Limited, Annual General Meeting, Nov 11, 2024 Ambertech Limited, Annual General Meeting, Nov 11, 2024. Tillkännagivande • Aug 17
Ambertech Limited Resolves No Final Dividend to be Paid in Respect of the Year Ended 30 June 2024 The Board of Ambertech Limited has resolved that no final dividend will be paid in respect of the year ended 30 June 2024. On 17 August 2023 the Board of Ambertech resolved to pay a final dividend of 1.0 cents per share, fully franked. Reported Earnings • Aug 16
Full year 2024 earnings released: EPS: AU$0.014 (vs AU$0.021 in FY 2023) Full year 2024 results: EPS: AU$0.014 (down from AU$0.021 in FY 2023). Revenue: AU$95.5m (up 13% from FY 2023). Net income: AU$1.36m (down 29% from FY 2023). Profit margin: 1.4% (down from 2.3% in FY 2023). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has fallen by 42% per year but the company’s share price has only fallen by 13% per year, which means it has not declined as severely as earnings. Buy Or Sell Opportunity • May 20
Now 21% undervalued Over the last 90 days, the stock has risen 22% to AU$0.30. The fair value is estimated to be AU$0.39, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 6.1% over the last 3 years. Earnings per share has declined by 44%. Buy Or Sell Opportunity • Apr 22
Now 21% undervalued Over the last 90 days, the stock has risen 12% to AU$0.29. The fair value is estimated to be AU$0.37, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 6.1% over the last 3 years. Earnings per share has declined by 44%. Buy Or Sell Opportunity • Mar 01
Now 21% overvalued after recent price rise Over the last 90 days, the stock has risen 27% to AU$0.30. The fair value is estimated to be AU$0.25, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has grown by 6.1% over the last 3 years. Earnings per share has declined by 44%. Upcoming Dividend • Feb 29
Upcoming dividend of AU$0.012 per share Eligible shareholders must have bought the stock before 07 March 2024. Payment date: 05 April 2024. Payout ratio is a comfortable 75% and this is well supported by cash flows. Trailing yield: 5.2%. Lower than top quartile of Australian dividend payers (6.4%). Higher than average of industry peers (1.9%). Reported Earnings • Feb 27
First half 2024 earnings released: EPS: AU$0.017 (vs AU$0.008 in 1H 2023) First half 2024 results: EPS: AU$0.017 (up from AU$0.008 in 1H 2023). Revenue: AU$50.9m (up 26% from 1H 2023). Net income: AU$1.55m (up 114% from 1H 2023). Profit margin: 3.1% (up from 1.8% in 1H 2023). The increase in margin was driven by higher revenue. Over the last 3 years on average, earnings per share has fallen by 44% per year but the company’s share price has increased by 5% per year, which means it is well ahead of earnings. Declared Dividend • Feb 24
First half dividend of AU$0.012 announced Shareholders will receive a dividend of AU$0.012. Ex-date: 7th March 2024 Payment date: 5th April 2024 Dividend yield will be 8.1%, which is higher than the industry average of 2.0%. Sustainability & Growth Dividend is covered by both earnings (72% earnings payout ratio) and cash flows (71% cash payout ratio). The dividend has increased by an average of 71% per year over the past 3 years. However, payments have been volatile during that time. Earnings per share has grown by 45% over the last 5 years. Unless this trend reverses, it should provide support to the dividend and adequate earnings cover. Tillkännagivande • Feb 15
Ambertech Limited to Report First Half, 2024 Results on Feb 22, 2024 Ambertech Limited announced that they will report first half, 2024 results on Feb 22, 2024 Board Change • Feb 02
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director Janine Rolfe was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Nov 29
Ambertech Limited Announces the Retirement of Mr. David Swift as Director Ambertech Limited announced the retirement of Mr. David Swift as a Director of the Company subsequent to the completion of the 2023 AGM which was held on 23 November 2023. As advised to the market on 24 August 2023, Mr. Swift resigned as an independent Non- Executive Director after more than 26 years on the Board of Ambertech, including serving as a member of the Remuneration and Nomination Committee since 2004. Board Change • Nov 03
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 6 non-independent directors. Non-Executive Director Janine Rolfe was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. New Risk • Oct 24
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 2.3% This is considered a minor risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risk Shares are highly illiquid. Minor Risks Dividend is not well covered by cash flows (dividend per share is over 8x cash flows per share). Profit margins are more than 30% lower than last year (2.3% net profit margin). Shareholders have been diluted in the past year (2.3% increase in shares outstanding). Market cap is less than US$100m (AU$20.0m market cap, or US$12.7m). Tillkännagivande • Oct 20
Ambertech Limited, Annual General Meeting, Nov 23, 2023 Ambertech Limited, Annual General Meeting, Nov 23, 2023, at 11:00 AUS Eastern Standard Time. Location: Unit 1, 2 Daydream Street, Warriewood North Sydney Australia Agenda: To receive and consider the Financial Report and the Reports of the Directors and Auditors thereon for the year ended 30 June 2023; to re-election of director; to Issue of Options to a director under the Employee Share Option Scheme; to Approval of 10% Placement Capacity; to Remuneration Report; and to consider other matter. Tillkännagivande • Sep 25
Ambertech Limited Appoints Janine Rolfe as Director Ambertech Limited announced appointment of Janine Rolfe as Director. Date of appointment is 18 September 2023. Upcoming Dividend • Sep 22
Upcoming dividend of AU$0.01 per share at 6.8% yield Eligible shareholders must have bought the stock before 28 September 2023. Payment date: 17 October 2023. Payout ratio is a comfortable 72% but the company is paying out more than the cash it is generating. Trailing yield: 6.8%. Lower than top quartile of Australian dividend payers (7.1%). Higher than average of industry peers (1.9%). Tillkännagivande • Aug 24
Ambertech Limited Announces Board Changes Ambertech Limited announced changes to the Board of Directors of the company. Mr. David Swift has resigned as an independent Non-Executive Director with effect from 23 November 2023, after more than 26 years on the Board of Ambertech. David has also held the position of member of the Remuneration and Nomination Committee since 2004. The company announced that Janine Rolfe has agreed to be appointed to the Board as a Non-Executive Director effective 18 September 2023. Janine brings more than two decades of legal, governance and management experience across multiple sectors and highly regulated industries to the Board. In recent years, Janine has transitioned to professional non-executive director roles and isinterested in governing Australian businesses which successfully blend people and technology solutions to achieve their purpose. She is an independent non-executive director of Cynata Therapeutics Limited and Cloudwerx Holdings Pty Limited and is a commissioner on the NSW Independent Casino Commission. Janine's last executive role was as General Counsel & Company Secretary for S&P/ASX100 Link Group. Prior to that, Janine established the boutique governance consultancy, Company Matters, where she served at the helm for over a decade and during a period where stakeholders greatly intensified their expectations of Australian companies' governance practices. Previously, she was a legal counsel and company secretary at Qantas Airways and a solicitor at Mallesons Stephen Jaques (now King & Wood Mallesons). Janine holds a Bachelor of Economics & Bachelor of Laws (Honours) from the University of Sydney and is a Graduate of the Australian Institute of Company Directors. Reported Earnings • Aug 24
Full year 2023 earnings released: EPS: AU$0.021 (vs AU$0.042 in FY 2022) Full year 2023 results: EPS: AU$0.021 (down from AU$0.042 in FY 2022). Revenue: AU$84.2m (up 9.4% from FY 2022). Net income: AU$1.93m (down 48% from FY 2022). Profit margin: 2.3% (down from 4.8% in FY 2022). The decrease in margin was driven by higher expenses. Board Change • Apr 27
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 4 highly experienced directors. No independent directors (5 non-independent directors). Non-Executive Director Santo Carlini was the last director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Recent Insider Transactions • Feb 23
Non-Executive Chairman recently bought AU$2.8b worth of stock On the 22nd of February, Peter Wallace bought around 107k shares on-market at roughly AU$26,382 per share. This transaction amounted to 4.0% of their direct individual holding at the time of the trade. This was the largest purchase by an insider in the last 3 months. This was Peter's only on-market trade for the last 12 months. Reported Earnings • Feb 21
First half 2023 earnings released: EPS: AU$0.008 (vs AU$0.026 in 1H 2022) First half 2023 results: EPS: AU$0.008 (down from AU$0.026 in 1H 2022). Revenue: AU$40.5m (up 5.8% from 1H 2022). Net income: AU$726.0k (down 66% from 1H 2022). Profit margin: 1.8% (down from 5.6% in 1H 2022). Over the last 3 years on average, earnings per share has increased by 46% per year but the company’s share price has increased by 53% per year, which means it is tracking significantly ahead of earnings growth. Buying Opportunity • Feb 07
Now 20% undervalued Over the last 90 days, the stock is up 3.3%. The fair value is estimated to be AU$0.39, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 16% over the last 3 years. Meanwhile, the company has become profitable. Tillkännagivande • Jan 12
Ambertech Limited (ASX:AMO) reached an agreement to acquire the distribution business from Convoy International Pty Ltd. Ambertech Limited (ASX:AMO) reached an agreement to acquire the distribution business from Convoy International Pty Ltd for AUD 3 million on January 11, 2023. Consideration for the acquisition is anticipated to be, net cash, in the order of AUD 2.8 million - AUD 3 million, and includes: Inventory and accounts receivable dependant on valuation at settlement; Business use assets; and Goodwill of around AUD 0.5 million, subject to final valuation. Funding for the acquisition is by way of existing cash reserves. Completion of this transaction is expected to be on or about January 31, 2023. Buying Opportunity • Jan 10
Now 20% undervalued Over the last 90 days, the stock is up 10%. The fair value is estimated to be AU$0.40, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 16% over the last 3 years. Meanwhile, the company has become profitable. Board Change • Dec 28
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director Santo Carlini was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 16
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director Santo Carlini was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Upcoming Dividend • Sep 02
Upcoming dividend of AU$0.015 per share Eligible shareholders must have bought the stock before 09 September 2022. Payment date: 30 September 2022. Payout ratio is a comfortable 71% but the company is paying out more than the cash it is generating. Trailing yield: 8.1%. Within top quartile of Australian dividend payers (6.5%). Higher than average of industry peers (2.1%). Reported Earnings • Aug 26
Full year 2022 earnings released: EPS: AU$0.042 (vs AU$0.067 in FY 2021) Full year 2022 results: EPS: AU$0.042 (down from AU$0.067 in FY 2021). Revenue: AU$77.0m (down 3.9% from FY 2021). Net income: AU$3.68m (down 28% from FY 2021). Profit margin: 4.8% (down from 6.4% in FY 2021). The decrease in margin was driven by lower revenue. Board Change • Apr 27
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director Santo Carlini was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Oct 01
Full year 2021 earnings released: EPS AU$0.067 (vs AU$0.014 in FY 2020) The company reported a strong full year result with improved earnings, revenues and profit margins. Full year 2021 results: Revenue: AU$80.1m (up 37% from FY 2020). Net income: AU$5.09m (up AU$4.31m from FY 2020). Profit margin: 6.4% (up from 1.3% in FY 2020). Upcoming Dividend • Sep 10
Upcoming dividend of AU$0.016 per share Eligible shareholders must have bought the stock before 17 September 2021. Payment date: 05 October 2021. Trailing yield: 9.6%. Within top quartile of Australian dividend payers (5.3%). Higher than average of industry peers (1.3%). Reported Earnings • Aug 28
Full year 2021 earnings released: EPS AU$0.067 (vs AU$0.014 in FY 2020) The company reported a strong full year result with improved earnings, revenues and profit margins. Full year 2021 results: Revenue: AU$80.1m (up 37% from FY 2020). Net income: AU$5.09m (up AU$4.31m from FY 2020). Profit margin: 6.4% (up from 1.3% in FY 2020). The increase in margin was driven by higher revenue. Reported Earnings • Mar 02
First half 2021 earnings released: EPS AU$0.047 (vs AU$0.045 loss in 1H 2020) The company reported a strong first half result with improved earnings, revenues and profit margins. First half 2021 results: Revenue: AU$38.9m (up 52% from 1H 2020). Net income: AU$3.62m (up AU$5.20m from 1H 2020). Profit margin: 9.3% (up from net loss in 1H 2020). 
