Company Overview

Import and distribution of high technology equipment to the professional broadcast, film, recording and sound reinforcement industries; the import and distribution of home theatre products to dealers; 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.

Directors and Management

Mr Thomas Robert Amos

Non-Executive Director 26/06/1997

Mr Amos founded Amos Aked Pty Limited in the early 1980s. His career in telecommunications and media spans over 30 years, during which time he has been involved in all facets of the industry. Mr Amos has also been in the telecommunication deregulation debate over a period of 15 years as a (former) director and Vice Chairman of Australian Telecommunications Users Group Limited (ATUG) and as an industry commentator. He is a director of Wave Link Systems Pty Limited and a non-executive director of Big Tin Can Holdings Limited.

B.E. (Electronical Engineering) Male

Mr Peter Andrew Amos

Managing Director 26/06/1997

Mr Amos joined Rank Electronics. He also served in a senior role as Marketing Director of Quantum Pacific Pty Ltd, another company owned by Ambertech Limited, until it was sold in the mid 1990s.

Radio Trade Certificate, Electronics Eng. Certicia Male

Mr David Rostil Swift

Non-Executive Director 26/06/1997

Mr Swift, a co-founder of Amos Aked Swift Pty Ltd and the founder of AAS Consulting Pty Ltd, is currently an independent telecommunications management and technology consultant operating in the Australasian Pacific region. Mr Swift was a Director and the Chairman of the Australian Telecommunications Users Group Limited (ATUG) and a Director of Amos Aked Swift (NZ) Limited. In addition to his consulting experience he has had management experience through senior positions with both Westpac Banking Corporation and Telecom Australia.

B.E (Electrical Engineering) Male

Mr Peter Francis Wallace

Non-Executive Chairman,Non-Executive Director 09/10/2002

Mr Wallace is the founder and Managing Director of Endeavour Capital Pty Limited. Prior to establishing Endeavour Capital Pty Limited in 1998, he was an Investment Director with private equity company Hambro-Grantham. Mr Wallace has been a non-executive director of over 30 groups of companies. He was a non-executive director of the listed entities THC Global Limited until 15 March 2018 and Range International Limited until 14 April 2020. He is Member of Risk Management Committee.

BCom, CA, MBA, FAICD, MCANZ&A Chartered Accountant Male

Mr Santo Carlini

Non-Executive Director 01/03/2020

Mr Carlini has Audio-Visual industry experience in the professional and installation market segments, with over 20 years. Mr Carlini is General Manager at WES Alliance Pty Ltd (WES). Mr Carlini has international products and supply experience. This expertise has been built from a business need to match the domestic market demands by sourcing products from around the world that are the best fit audio and visual products to meet the demands of the competitive and evolving Australian marketplace.

Male

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Director Transactions