AMOAMBERTECH LIMITED

Announcement history available from 1 August 2025

Fromto
Date / TimeTitleTypeMSReport Codes
20 Aug 2026, 22:54Investor PresentationFinancial Results03003, 03026
20 Aug 2026, 21:45Appendix 4E and Financial ReportFinancial ResultsMS03001, 03003, 03011, 03012, 03013, 03020
12 Aug 2026, 19:49Investor WebinarPresentations03027, 14014
12 June 2026, 23:45Change of Director's Interest NoticeDirector Interests02009
1 June 2026, 20:56Change of Director's Interest NoticeDirector Interests02009
13 May 2026, 03:16Change of Director's Interest NoticeDirector Interests02009
29 Apr 2026, 18:25Change of Director's Interest NoticeDirector Interests02009
10 Apr 2026, 20:54Change of Director's Interest NoticeDirector Interests02009
7 Apr 2026, 23:02Change of Director's Interest NoticeDirector Interests02009
31 Mar 2026, 19:28Ceasing to be a substantial holderSubstantial Holders02003
27 Mar 2026, 04:14Change in substantial holdingSubstantial Holders02002
27 Mar 2026, 04:14Change of Director's Interest NoticeDirector Interests02009
23 Mar 2026, 21:45Change of Director's Interest NoticeDirector Interests02009
18 Mar 2026, 22:44Change of Director's Interest NoticeDirector Interests02009
12 Mar 2026, 03:36Change of Director's Interest NoticeDirector Interests02009
9 Mar 2026, 23:19Change of Director's Interest NoticeDirector Interests02009
26 Feb 2026, 21:36Investor Presentation - 1H FY26 ResultsFinancial Results03004, 03026
26 Feb 2026, 20:40Appendix 4D and Half Year Financial ReportFinancial ResultsMS03004, 03009, 03010, 03015, 03019
26 Feb 2026, 00:25Results WebinarPresentations03027, 14014
4 Feb 2026, 20:48Notification of cessation of securities - AMOOther06027
6 Jan 2026, 00:40Final Director's Interest NoticeDirector Interests02010
26 Nov 2025, 02:02Results of MeetingMeetings & Governance08003
25 Nov 2025, 22:19Retirement of ChairOther12017
25 Nov 2025, 22:04AGM PresentationPresentations03026, 15002
24 Oct 2025, 22:19Notice of Annual General Meeting/Proxy FormMeetings & Governance08001, 08004, 16002
24 Oct 2025, 22:18Annual Report to shareholdersFinancial Results03001, 03002, 03011, 03012, 03013, 03020
21 Oct 2025, 00:18Corporate Governance Statement 2025Company Administration03024
21 Oct 2025, 00:17Appendix 4GCompany Administration03025
27 Aug 2025, 23:55AGM DateMeetings & Governance08006
25 Aug 2025, 21:13Investor PresentationFinancial Results03003, 03026
25 Aug 2025, 21:12Dividend/Distribution - AMODividends & Distributions10001, 10002, 10003
25 Aug 2025, 21:11Appendix 4E and Financial ReportFinancial ResultsMS03003, 03011, 03012, 03013, 03020, 10001, 10002, 10003
22 Aug 2025, 03:23Results Webinar DetailsPresentations03027, 14014
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