Ambertech Limited · ASX:AMO
Ambertech — Shareholder Meeting (November 2022)
12 slides from Ambertech's shareholder meeting presentation, Nov 15, 2022
Slide 1: Annual General Meeting – 15 November 2022
ANNUAL GENERAL MEETING – 15 NOVEMBER 2022 ASX: AMO
Slide 2: Order of Proceedings
ORDER OF PROCEEDINGS Chairman’s Introductions Managing Director’s Presentation Questions Formal Business Closure 2
Slide 3: Chairman's Introductions
CHAIRMAN’S INTRODUCTIONS Board Members Peter Wallace Peter Amos Tom Amos David Swift Santo Carlini Robert Glasson Chairman Managing Director Non-Executive Director Non-Executive Director Non-Executive Director COO, Company Secretary Auditor Martin Coyle BDO Audit Pty Ltd Registry Nakul Joglekar Boar
Slide 4: Managing Director's Presentation
Managing Director’s Presentation 4
Slide 5: FY2022 Highlights
FY2022 HIGHLIGHTS Revenue EBITDA NPAT EPS DPS $77.0m $7.5m $3.6m 4.2c 3.0c 5
Slide 6: Integrated Solutions
INTEGRATED SOLUTIONS Revenue FY22 $39.6m % Of total revenue 51% Segment EBIT $3.6m Supporting our dealer network with world class product solutions and support. Successful integration of Connected Media Australia in FY22. Further acquisition prospects being evaluated to complete offering to market.
Slide 7: Professional
PROFESSIONAL Revenue FY22 $23.0m % Of total revenue 30% Segment EBIT $1.7m Supporting a strong dealer network and a range of media and communications users with world class product solutions and ongoing support including SaaS. Successful integration of Noise Toys business in FY22. Significant capaci
Slide 8: Retail
RETAIL Revenue FY22 $14.4m % Of total revenue 19% Segment EBIT $2.1m Exclusive brand representation in areas where product differentiation is clear in capability and value. Exclusive representation of brands with significant equity at major CE retailers. Introduction of headphone brand (Nura) with p
Slide 9: Growth and Acquisition Strategy
GROWTH AND ACQUISITION STRATEGY Actively seek out premium brands complementing existing market offering Hills AV Noise Toys Evaluation of opportunity to balance scale in each market Emphasis on vendor IP and market reputation Limit brand conflict Connected Media Retained focussed sales and brand tea
Slide 10: Business Update
BUSINESS UPDATE • First half result shows revenue growth period on period, however delayed shipment arrivals and foreign exchange have eased some margins. • Outlook remains positive with margins returning to expected levels. • Heads of agreement signed on acquisition subject to conditions precedent.
Slide 11: Important Notice and Disclaimer
Important Notice and Disclaimer This 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. Recipient
Slide 12: Questions
Questions 12