People: Ambertech Ltd (AMO.AX)

AMO.AX on Australia Stock Exchange

0.16AUD
13 Aug 2014
Price Change (% chg)

$0.01 (+6.67%)
Prev Close
$0.15
Open
$0.16
Day's High
$0.16
Day's Low
$0.16
Volume
997,464
Avg. Vol
19,721
52-wk High
$0.25
52-wk Low
$0.15

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Summary

Name Age Since Current Position

Peter Wallace

2002 Non-Executive Chairman of the Board

Peter Amos

1995 Chief Executive Officer, Managing Director, Executive Director

Robert Glasson

Chief Financial Officer, Company Secretary

Ross Caston

General Manager - Broadcast & Professional

Brian Lee

General Manager - Lifestyle Entertainment

Ralph McCleery

Director, Amber New Zealand

P. Simmons

2011 Business Development Manager - Lifestyle Entertainment

Thomas Amos

Non-Executive Director

Edwin Goodwin

Non-Executive Director

David Swift

Non-Executive Director

Biographies

Name Description

Peter Wallace

Peter Francis Wallace is the Non Executive Chairman of Ambertech Limited. Peter Wallace is the founder and Managing Director of Endeavour Capital Pty Limited, an independent corporate advisory firm. Prior to establishing Endeavour Capital Pty Limited in 1998, he was an Investment Director with private equity company Hambro-Grantham. Mr Wallace has been a non-executive director of over 20 groups of companies. Mr Amos has been a director of Ambertech’s Group companies since June 1997. Mr Wallace has a Bachelor of Commerce degree from the University of New South Wales and a Master of Business Administration degree from Macquarie University. He is a member of the Institute of Chartered Accountants, and a fellow of the Australian Institute of Company Directors. Mr Wallace has been a director of Ambertech’s Group companies since February 2000 and Chairman of Ambertech Limited since October 2002.

Peter Amos

Peter Andrew Amos is the Managing Director of Ambertech Limited. Peter Amos graduated from Sydney Technical College (now University of Technology, Sydney) with a Radio Trade Certificate and from North Sydney Technical College with an Electronics Engineering Certificate. He joined Rank Electronics, the Company from which Ambertech was formed via a management buyout, as a technician in the mid 1970s, rising from Senior Technician to Service Manager. Upon the formation of Ambertech Limited, Mr Amos became Technical Director of the Ambertech Group. He also served in a senior role as Marketing Director of Quantum Pacific Pty Ltd, another company owned by the Ambertech Limited, until it was sold in the mid 1990s. Mr Amos has served as Managing Director of Ambertech Limited since 1995 and presided over the growth of the Company since that date. Mr Amos has been a director of Ambertech’s Group companies since 1987.

Robert Glasson

Robert John Glasson is the Company Secretary of Ambertech Limited.Robert Glasson joined Ambertech Limited in July 2002 and also holds the position of Chief Financial Officer. He has a Bachelor of Business degree from the University of Technology, Sydney, and is a member of the Institute of Chartered Accountants in Australia. He was appointed to the role of Company Secretary on 1 November 2004.

Ross Caston

Brian Lee

Ralph McCleery

P. Simmons

Thomas Amos

Thomas Robert Amos is a Non-Executive Director of Ambertech Limited.Tom Amos founded telecommunications consultancy Amos Aked Pty Limited in the early 1980s. His career in telecommunications and media spans over 30 years, during which time he has been involved in all facets of the industry. An engineer by profession, Mr Amos holds a B.E. (Electrical Engineering) degree from Sydney University. Mr Amos has also been prominent in the telecommunication deregulation debate over a period of 15 years as a (former) director and Vice Chairman of Australian Telecommunications Users Group Limited (“ATUG”) and as an industry commentator. He is a director of Wave Link Systems Pty Limited and Amos Aked Swift (NZ) Limited.Mr Amos has been a director of Ambertech’s Group companies since June 1997.

Edwin Goodwin

Edwin Francis Goodwin is a Non-Executive Director of Ambertech Limited. Ed Goodwin holds a BSc in economics from London University and an MBA from Sydney University. In recent years he has been working in new venture finance, following 25 years in senior finance and business development roles primarily in the telecommunications industry.Mr Goodwin has been a director of Ambertech’s Group companies since June 1997.

David Swift

David Rostil Swift is a Non-Executive Director of Ambertech Limited. David Swift, who holds a B.E. (Electrical Engineering) degree from the University of NSW has extensive experience in both the telecommunications and professional electronics industries. Mr Swift, a co-founder of Amos Aked Swift Pty Ltd and the founder of AAS Consulting Pty Ltd, is currently an independent telecommunications management and technology consultant operating in the Australasian Pacific region. Mr Swift is also a Director and the Chairman of the Australian Telecommunications Users Group Limited (ATUG) and a Director of Amos Aked Swift (NZ) Limited. In addition to his consulting experience he has had significant management experience through senior positions with both Westpac Banking Corporation and Telecom Australia. Mr Swift has been a director of Ambertech's Group companies since June 1997.

Basic Compensation

Name Fiscal Year Total

Peter Wallace

60,000

Peter Amos

383,683

Robert Glasson

190,036

Ross Caston

174,788

Brian Lee

300,246

Ralph McCleery

109,147

P. Simmons

172,003

Thomas Amos

--

Edwin Goodwin

--

David Swift

--
As Of 29 Jun 2013

Options Compensation

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