Ambertech : AGM Presentation

onlyuse

personalANNUAL GENERAL MEETING - 7 DECEMBER 2021 ASX: AMO

r

ORDEROF PROCEEDINGS

only
Chairman's Introductions
Managing Director's Presentation
Questions
Formal Business
useClosure
personalr	2

CHAIRMAN'S INTRODUCTIONS

onlyBoard Members

usePeter Wallace Chairman

personalAuditor

Martin Coyle

BDO Audit Pty Ltd

Registry

Nakul Joglekar

Boardroom

r

Peter Amos	Tom Amos	David Swift	Santo Carlini	Robert Glasson
Managing Director	Non-Executive Director	Non-Executive Director	Non-Executive Director	COO, Company Secretary

3

onlyManaging Director's

usePresentation personalr

4

Important Notice and Disclaimer

onlyThis information has been prepared by Ambertech Limited. This document contains background information about Ambertech Limited current at the date of this presentation. The presentation is in

summary form and does not purport to be all inclusive or complete. Recipients should conduct their own investigations and perform their own analysis in order to satisfy themselves as to the accuracy a d completeness of the information, statements and opinions contained in this presentation.

This presentation is for information purposes only. Neither this presentation nor the information contained in it constitutes an offer, invitation, or solicitation or recommendation in relation to the purchase or sale of shares in any jurisdiction.

This presentation may not be distributed in any jurisdiction except in accordance with the legal requirements applicable in such jurisdiction. Recipients should inform themselves of the restrictions that apply in their own jurisdiction. A failure to do so may result in a violation of securities laws in such jurisdiction.

useThis presentation does not constitute investment advice and has been prepared without taking into account the recipient's investment objectives, financial circumstances or particular needs and the opinions and recommendations in this presentation are not intended to represent recommendations of particular investments to particular persons. Recipients should seek professional advice when deciding if an investment is appropriate. All securities transactions involve risk, which include (among others) the risk of adverse or unanticipated market, financial or political developments.

To the fullest extent permitted by law, Ambertech Limited, its officers, employees, agents and advisors do not make any representation or warranty, express or implied, as to the currency, accuracy, reliability or completeness of any information, statements, opinions, estimates, forecasts or other representations contained in this presentation. No responsibility for any errors or omissions from this presentation arising out of negligence or otherwise is accepted.

Forward Looking Statements

This presentation may include forward-looking statements. Forward-looking statements are only predictions and are subject to risks, uncertainties and assumptions which are outside of the control of Ambertech Limited. Actual values, results or events may be materially different to those expressed or implied in this presentation. Given these uncertainties, recipients are cautioned not to place reliance on forward-looking statements. Any forward-looking statements in this presentation speak only at the date of issue of this presentation. Subject to any continuing obligations under law and the ASX Listing Rules, Ambertech Limited does not undertake any obligation to update or revise any information or any of the forward-looking statements in this presentation or any changes in events, conditions or circumstances on which any such forward-looking statement is based.

r personal

5