Slide 1: Annual General Meeting 2013 – Chairman's Address & Managing Director's Update
Annual General Meeting 2013 For personal use only Ambertech Limited Chairman’s Address & Managing Director’s Update www.ambertech.com.au www.amberonline.com.au
Slide 2: Order of Proceedings
Annual General Meeting 2013 For personal use only Order of Proceedings Chairman’s Address Managing Director’s Update Formal Business Questions Closure www.ambertech.com.au www.amberonline.com.au
Slide 3: Chairman's Address: Board Members
Annual General Meeting 2013 For personal use only Chairman’s Address Board Members Chairman - Peter Wallace Managing Director - Peter Amos Non-Executive Directors - Tom Amos, Ed Goodwin & David Swift CFO & Company Secretary - Robert Glasson Auditor BDO East Coast Practice - Arthur Milner www.amberte
Slide 4: 2013 Financial Results
Annual General Meeting 2013 For personal use only Managing Director’s Update 2013 Financial Results Total Revenue up 9.9% to $54.4M Underlying EBIT $0.5M loss (2012: $1.3M loss) NPAT $2.2M loss (2012: $4.7M loss) Operating Cash Flow Positive www.ambertech.com.au www.amberonline.com.au
Slide 5: Revenue and Underlying EBIT
Annual General Meeting 2013 For personal use only Managing Director’s Update Revenue and Underlying EBIT 80 3.5 70 3 2.5 60 2 Underlying EBIT $M 50 1.5 Revenue $M 40 1 30 0.5 0 20 -0.5 10 -1 0 -1.5 2009 2010 2011 2012 2013 www.ambertech.com.au www.amberonline.com.au
Slide 6: Lifestyle Entertainment Segment
Annual General Meeting 2013 For personal use only Managing Director’s Update Lifestyle Entertainment Segment Market share recovering at CE retailers Commercial areas delivering results Accessories offering opportunities for growth Strengthening brand representation www.ambertech.com.au www.amberonli
Slide 7: Professional Segment
Annual General Meeting 2013 For personal use only Managing Director’s Update Professional Segment Revenue growth driven by 3 major projects Strong underlying dealer business Ongoing success with leading brands www.ambertech.com.au www.amberonline.com.au
Slide 8: New Zealand Segment
Annual General Meeting 2013 For personal use only Managing Director’s Update New Zealand Segment Revenue growth driven by new consumer brands Broadcast projects slow this year Slowly improving market conditions www.ambertech.com.au www.amberonline.com.au
Slide 9: Progressing Strategic Plan
Annual General Meeting 2013 For personal use only Managing Director’s Update Progressing Strategic Plan Additional growth agencies added Continued strategic brand development Expansion of sales channels to market www.ambertech.com.au www.amberonline.com.au
Slide 10: New Brands
Annual General Meeting 2013 For personal use only Managing Director’s Update New Brands www.ambertech.com.au www.amberonline.com.au
Slide 11: Update for Half Year to December 2013
Annual General Meeting 2013 For personal use only Managing Director’s Update Update for Half Year to December 2013 Primary funding extended to 30 Nov 2014 Year to date results profitable Consumer confidence slowly returning Visibility of major contracts, timing uncertain www.ambertech.com.au www.amb