Company Overview
Import and distribution of 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.
Website | www.ambertech.com.au |
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Head Office | Warriewood NSW |
Registry | Boardroom Pty Limited |
CEO | Peter Amos |
Chair Person | Peter Wallace |
GICS Industry | Technology Hardware & Equipment |
Sub Industry | Technology Distributors |
Sector | Information Technology |
Market Cap | $30 m |
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Shares on Issue | 93 m |
Status | Trading |
Last Price | |
Change | |
52 Week H/L | |
VWAP | |
Bid/Ask |
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
Top 20 Shareholders
Name | Shares | % | |
---|---|---|---|
1. | Appwam Pty Limited | 26,207,404 | 34.28 |
2. | BT Portfolio Services Limited (Amos Super Fund) | 4,768,388 | 6.24 |
3. | Wavelink Systems Pty Ltd (Employee Superannuation Fund) | 4,380,350 | 5.73 |
4. | Horrie Pty Ltd (Ilorrie Superannuation A/C) | 4,325,879 | 5.66 |
5. | Mr Nathan Carlini | 3,300,000 | 4.31 |
6. | Mr Edwin Goodwin & Ms Julia Griffith (EFG Investments A/C) | 2,883,556 | 3.77 |
7. | Wavelink Systems Pty Ltd | 2,784,625 | 3.64 |
8. | Wallace Capital Pty Ltd (Super Fund A/C) | 2,189,278 | 2.86 |
9. | Ironwood Investments Pty Limited (Phillips Super Fund A/C) | 1,764,874 | 2.31 |
10. | Wygrin Pty Ltd (Wygrin Pension Fund) | 1,579,179 | 2.07 |
11. | SI Coprporation Pty Ltd (Santo Carlini DT A/C) | 1,552,735 | 2.03 |
12. | Wygrin Ply Ltd | 1,507,556 | 1.97 |
13. | Dr Stephanie Phillips | 821,260 | 1.07 |
14. | Mr Michael Carman | 712,426 | 0.93 |
15. | Liaison Super Pty Ltd (liaison S/F A/C) | 645,454 | 0.84 |
16. | Jeslands Investments Pty Ltd (Jerusalem Retirement A/C) | 604,519 | 0.79 |
17. | Breuer Investments Pty Ltd (Mark Breuer Family A/C) | 455,000 | 0.60 |
18. | Roffey Superannuation Nol Pty Ltd (SI & EM Roffey Not S/F | 455,000 | 0.60 |
19. | Anderson Investments Pty Ltd (M&G Anderson S/Fund A/C) | 455,000 | 0.60 |
20. | Merrill Lynch (Australia) Nominees Pty Limited | 4 | 5.37 |
Director Transactions
Date | Name | Qty | Value | Direction | Notes |
---|---|---|---|---|---|
05/10/2021 | Peter Wallace | 137,522 | $39,070 | Buy | Dividend Reinvestment Plan (DRP). |
05/10/2021 | Santo Carlini | 1,580,585 | $449,044 | Issued | Dividend Reinvestment Plan (DRP). |
02/03/2021 | Peter Amos | 166,667 | $25,000 | Issued | Exercise of options. As per announcement on 02/03/2021. there is no transaction reported for exercise of options. |
26/02/2021 | Peter Wallace | 100,000 | $23,000 | Buy | On-market trade. |