Ambertech Limited · ASX:AMO
Ambertech — Shareholder Meeting (November 2006)
11 slides from Ambertech's shareholder meeting presentation, Nov 8, 2006
Slide 1: Annual General Meeting 2006
Annual General Meeting 2006 Chairman and Managing Director Address
Slide 2: Meeting Format
Meeting Format Chairman's welcome - Peter Wallace Managing Director - Peter Amos Non Executive Directors -Tom Amos, Ed Goodwin, David Swift Company Secretary - Robert Glasson Auditor - Paul Bull PKF Advice of a quorum Managing Director's address - Peter Amos Consideration of motions before the meeti
Slide 3: Directors Address: 2006 Highlights
Managing Directors Address 2006 Highlights - Revenue decline 2.7% to 51.5 m - EBIT down 49% to $2.6m - Basic EPS 4.8 cents per share - Full year dividend of 3.0 cents per share fully franked - Successful new division start up ambertech a ae)
Slide 4: Ambertech
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Slide 5: Ambertech
Ambertech bop MF
Slide 6: Directors Address
Managing Directors Address - A difficult year with the delay of major projects and supplier issues - Start up costs associated with accessories division - The second half improved but not enough to offset the delays of the first half - Positioned well with the new division, project work, and new age
Slide 7: Director's Address: Professional Divisions
Managing Director's Address Professional Divisions - Below target performance ~ Revenue mainly from capital projects in Australia and New Zealand Major Clients supplied during the year - ABC, TV3 NZ, Nine Network, Cutting Edge, Ten Network, Tracks Television Outlook - Good outlook for capital projec
Slide 8: Lifestyle Entertainment Divisions
Lifestyle Entertainment Divisions - Improved top line: EBIT smaller due to start up costs for Accessories - All major agencies performed and added new agencies - The company won International Dealer awards Sonance, Onkyo - Created new division focused on accessory market - Accessories has added addi
Slide 9: Director's Address: Infrastructure Changes
Managing Director s Address infrastructure changes Reduced off site warehousing Improved RISK management to IT infrastructure Currently evaluating main Computing business systems Looking for new premises in New Zealand
Slide 10: We are expecting an improvement on 2006 results
- We are expecting an improvement on 2006 results - Historically period to period variability in results due to timing of major projects ~ The ‘st half result FY2007 is likely to be similar to1st half result FY2006 - The 2nd half is expected to be an improvement on 2™ half FY2006 with the progressio
Slide 11: Thank You
Annual General Meeting 2006 Thank You