AGM

All ASX AGM dates

AMO Ambertech Limited

Technology Hardware & Equipment

Next annual general meeting

Around Tuesday 24 November 2026

Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.

Last AGM voting results

Results of the AGM held Tuesday 25 November 2025.

#ResolutionForAgainstResult
1Re-election of Mr Tom Amos as a Director of the Company 99.26%0.74% carried
2Placement Capacity (Special Resolution) 99.62%0.38% carried
3Adoption of the Remuneration Report 93.28%6.72% carried

Full results announcement โ†—