Corporate Governance
The Board of Ambertech Limited is committed to ensuring that its corporate governance policies and practices meet high levels of disclosure and compliance. The company references the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations and our directors are committed to the ethical pursuit of our shareholders’ best interests, the enhancement of shareholder value and the protection of shareholders’ funds.
The current version of these policies, and a summary are outlined below. They are periodically reviewed to ensure they continue to reflect local and international developments and promote high standards of transparency.
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Click to download a summary of the Corporate Governance Policies approved by the Board of Ambertech Limited.
» Download (75KB PDF)
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Click to download a copy of the current version of the Ambertech Limited Securities Trading Policy
» Download (61KB PDF)
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Click to download a copy of the current version of the Ambertech Limited Continuous Disclosure and Communications Policy.
» Download (77KB PDF)
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Click to download a copy of the current version of the Ambertech Limited Diversity Policy.
» Download (54KB PDF)
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Click to download a copy of the latest version of the Ambertech Limited Audit and Risk Management Committee Charter.
» Download (88KB PDF)
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Click to download the current version of the Remuneration and Nomination Committee Charter
» Download (71KB PDF)