AMBRI Limited (ASX ABI) Company Secretary and Registered Office by slappypappy118


									                                           Ambri Limited (ABN 60 079 201 835)
                                           Level 11, 66 Eagle Street, Brisbane QLD 4000 Australia
                                           Telephone: +61 7 3303 8523 Facsimile: + 61 7 3303 8445

Company Announcement

30 August 2007

AMBRI Limited (ASX: ABI)

Company Secretary and Registered Office
The company advises that Mr Angus Craig has been appointed Company Secretary
of Ambri Limited.

Mr Craig has extensive corporate, financial and stock exchange experience, most
recently as Company Secretary and Finance Manager for Virotec International plc, a
company listed on the Alternative Investment Market of the London Stock Exchange
and formerly listed on the Australian Stock Exchange where he has been for the last
6 years. Prior to that Angus was a Senior Companies Officer with the Australian
Stock Exchange for 6 years.

Angus is a member of the Australian Institute of Company Directors and is an
Affiliate of Chartered Secretaries Australia.

The Board wishes to thank Mr Paul Jobbins, who has resigned as Company
Secretary and Chief Financial Officer, for his efforts.

The company also advises that the Registered Office has changed to the following:

Level 11, 66 Eagle Street
Brisbane QLD 4000

Corporate and administrative enquiries can be directed to Angus Craig on
+61 7 3303 8523 or

By Order of the Board

Further information regarding the Company and its technology is available on its web site

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