Legal Notice
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MATERIALS ON THIS WEBSITE ARE MADE AVAILABLE BY CRYSTAL AMBER FUND LIMITED FOR INFORMATION PURPOSES ONLY.

THESE MATERIALS ARE NOT DIRECTED AT, NOR ARE THEY INTENDED FOR USE BY, PERSONS LOCATED OR RESIDENT IN THE UNITED STATES, CANADA, AUSTRALIA, SOUTH AFRICA OR JAPAN.

Please read the disclaimers below carefully, as by using the Crystal Amber Fund Limited website you will be taken to have agreed to be bound by them.

Please note that the disclaimers set out below may be altered or updated. You should read them in full each time you visit this website.

The information on this website may change from time to time and this website may not be kept up to date. Neither Crystal Amber Fund Limited, Crystal Amber Asset Management (Guernsey) Limited nor Crystal Amber Advisers (UK) LLP shall be liable for any out of date information.

Any person viewing this website certifies that: (i) they are not located in the United States and are not a U.S. person (as such terms are defined in Regulation S under the U.S. Securities Act of 1933, as amended (the "Securities Act")) and (ii) they are not located in Canada, Australia, South Africa or Japan.

For the purposes of clarification, the documents and information presented on this website are solely for information purposes and nothing contained in these website pages constitutes or forms part of any offer, or any solicitation of any offer, or any inducement, advertisement or promotion, in relation to: (i) any securities, investments, products or services in any jurisdiction or (ii) any prospective contract with Crystal Amber Fund Limited or any other company. The information provided and the fact of its distribution shall not form the basis of, or be relied upon in connection with, any contract, commitment or investment decision. The information contained within this website does not constitute financial, professional or investment advice. If you are in any doubt you should consult your own independent financial adviser, stockbroker, solicitor, accountant or other professional adviser.

Past performance is no guide to the future. The value of investments and the income from them may go down as well as up and investors may not get back the full amount they originally invested. The information herein has been obtained from sources believed to be reliable but no representation or warranty is given or may be implied that they are accurate or complete.

Viewing information on this site or otherwise receiving information in relation to Crystal Amber Fund Limited may not be lawful in certain jurisdictions. In other jurisdictions only certain categories of person may be allowed to view this information. A person who wishes to view this site must first satisfy themselves that they are not subject to any local requirements which prohibit or restrict them from doing so. If you are not permitted to view materials on this website or are in any doubt as to whether you are permitted to view these materials please exit the website.

Access to electronic versions of the various materials presented at this website is being made available in good faith and for information purposes only. Any person seeking access to this site represents and warrants to Crystal Amber Fund Limited that they are doing so for information purposes only. Making press announcements and other information available in electronic format does not constitute an offer to sell or the solicitation of an offer to buy securities in Crystal Amber Fund Limited anywhere in the world. Further, it does not constitute a recommendation by Crystal Amber Fund Limited, Crystal Amber Asset Management (Guernsey) Limited, Crystal Amber Advisers (UK) LLP or any other person to sell or buy securities in Crystal Amber Fund Limited or otherwise. These materials do not constitute an invitation or advice to underwrite, subscribe for, or otherwise acquire or dispose of, securities in Crystal Amber Fund Limited.

Any securities or related instruments of the Crystal Amber Fund Limited discussed or referred to in the materials on this website have not been, and will not be, registered under the Securities Act, or under the securities legislation of any state of the United States. Accordingly, any such securities may not, directly or indirectly, be offered, sold pledged or otherwise transferred, directly or indirectly, within the United States or to, or for the account or benefit of, U.S. persons (as such terms are defined in Regulation S under the Securities Act) unless the securities are registered under the Securities Act and the U.S. Investment Company Act of 1940, as amended (the "Investment Company Act") or exemptions from the registration requirements of the Securities Act and the Investment Company Act are available. Any securities or related instruments of the Crystal Amber Fund Limited discussed or referred to in the materials on this website have not been recommended by any U.S. federal or state securities commission or regulatory authority nor have any such authorities confirmed the accuracy or adequacy of the various materials presented on this website. Any representation to the contrary is a criminal offence in the United States. Hedging transactions involving such securities may not be conducted unless in compliance with the Securities Act.

The Fund is not incorporated in the UK and the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. 
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Documents
9th October 2024 Recommended Proposal For Adoption Of B Share Scheme To Permit Returns Of Capital & Notice Of Extraor... View Document
28th March 2024 Interim Report and Unaudited Condensed Financial Statements For the six months ended 31 December 202... View Document
30th October 2023 Annual Report and Audited Financial Statements For the year ended 30 June 2023 View Document
24th October 2023 Crystal Amber Fund Limited – Notice of AGM View Document
28th March 2023 Interim Report and Unaudited Condensed Financial Statements For the six months ended 31 December 202... View Document
28th November 2022 Crystal Amber Fund Limited – Notice of AGM View Document
28th November 2022 Annual Report and Audited Financial Statements For the year ended 30 June 2022 View Document
3rd March 2022 Interim Report and Unaudited Condensed Financial Statements For the six months ended 31 December 202... View Document
3rd March 2022 Recommended proposals for a Change of Investment Policy and new management and incentive arrangement... View Document
3rd November 2021 Crystal Amber Fund Limited – Notice of AGM View Document
28th September 2021 Annual Report & Audited Financial Statements for the year ended 30 June 2021 View Document
4th March 2021 Interim results for the period ended 31 December 2020 View Document
2nd November 2020 Crystal Amber Fund Limited - Notice of AGM View Document
21st September 2020 Annual Report & Audited Financial Statements for the year ended 30 June 2020 View Document
4th March 2020 Interim results for the period ended 31 December 2019 View Document
27th September 2019 Crystal Amber Fund Limited - Notice of AGM View Document
13th September 2019 Annual Report & Audited Financial Statements for the year ended 30 June 2019 View Document
11th September 2019 Remuneration and Management Engagement Committee View Document
11th September 2019 Audit Committee Terms of Reference View Document
7th March 2019 Interim Report & Unaudited Condensed Financial Statements For the Six Months Ended 31 December 2018 View Document
23rd November 2018 Articles Of Association (Amended) View Document
14th September 2018 Notice of AGM 2018 View Document
7th September 2018 Annual Report & Audited Financial Statements For the year ended 30 June 2018 View Document
5th March 2018 Interim Report & Unaudited Condensed Financial Statements For the Six Months Ended 31 December 2017 View Document
18th November 2017 Articles of Association View Document
21st September 2017 CAFL 2017 Notice of AGM View Document
14th September 2017 Annual Report & Audited Financial Statements For the year ended 30 June 2017 View Document
28th March 2017 Interim Report & Unaudited Condensed Financial Statements For the Six Months Ended 31 December 2016 View Document
27th September 2016 Annual Report & Audited Financial Statements for the period ended 30th June 2016 View Document
26th September 2016 CAFL 2016 Notice of AGM View Document
1st June 2016 Stewardship Code dated June 2016 View Document
21st March 2016 Interim Report & Unaudited Condensed Financial Statements - For the Six Months Ended 31 December 201... View Document
16th October 2015 CAFL 2015 AGM Notice View Document
10th September 2015 Annual Report & Audited Financial Statements for the period ended 30th June 2015 View Document
31st December 2014 Interim Report & Unaudited Condensed Financial Statements For the Six Months Ended 31 December 2014 View Document
18th December 2014 Placing Document - 18th December 2014 View Document
24th October 2014 Notice of AGM - 24 October 2014 View Document
30th June 2014 Annual Report & Audited Financial Statements - for the period ended 30th June 2014 View Document
31st December 2013 Interim Report & Unaudited Condensed Financial Statements For the Six Months Ended 31 December 2013 View Document
30th October 2013 Notice of AGM - 30th October 2013 View Document
30th July 2013 Notice of EGM View Document
26th July 2013 Placing Circular View Document
30th June 2013 Annual Report & Audited Financial Statements - for the period ended 30th June 2013 View Document
31st December 2012 Interim Report & Unaudited Condensed Financial Statements For The Six Months Ended 31 December 2012 View Document
12th October 2012 Notice of AGM View Document
30th June 2012 Annual Report & Audited Financial Statements - for the year ended 30th June 2012 View Document
31st December 2011 Interim Report & Unaudited Condensed Financial Statements For The Six Months Ended 31 December 2011 View Document
30th June 2011 Annual Report & Audited Financial Statements - for the year ended 30 June 2011 View Document
31st December 2010 Interim Report & Unaudited Condensed Financial Statements for the six month ended 31 December 2010 View Document
18th October 2010 Notice of AGM View Document
22nd September 2010 Notice of AGM - 22nd September 2010 View Document
30th June 2010 Annual Report & Audited Financial Statements - for the year ended 30 June 2010 View Document
31st December 2009 Interim Report & Unaudited Condensed Financial Statements - For the six month ended 31st December 20... View Document
30th June 2009 Annual Report & Audited Financial Statements - for the year ended 30 June 2009 View Document
31st December 2008 Interim Report and Unaudited Condensed Financial Statements - December 2008 View Document
30th June 2008 Final Results for period ended 30th June 2008 View Document
16th June 2008 Placing & Admission Document View Document
22nd June 2007 Memorandum & Articles of Association View Document