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AMA GROUP LIMITED — Investor Relations & Filings

Ticker · AMA ISIN · AU000000AMA8 LEI · 529900GIM8S1E8UCER31 ASX Wholesale and retail trade
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Filings indexed 1,108 across all filing types
Latest filing 2023-11-22 AGM Information
Country AU Australia
Listing ASX AMA

About AMA GROUP LIMITED

https://amagroupltd.com/

AMA Group Limited specializes in the automotive collision repair sector, operating an extensive network of repair facilities. The company provides a comprehensive suite of services including panel beating, vehicle painting, and mechanical repairs for both passenger and commercial vehicles. Its operations are categorized into collision repair, rapid repair for minor damages, and the distribution of automotive parts and accessories. AMA Group serves a diverse client base, primarily focusing on major insurance providers and fleet management organizations. The company emphasizes operational efficiency through standardized processes and the integration of advanced repair technologies. By leveraging its scale, AMA Group maintains strategic partnerships across the automotive supply chain, ensuring high-quality service delivery and streamlined claims management for its partners and end-users.

Recent filings

Filing Released Lang Actions
2023 Annual General Meeting Addresses 32 pages 4.7MB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 23 November 2023, containing the Chair, CEO, and COO addresses at the 2023 Annual General Meeting (AGM) of AMA Group Limited. It includes detailed speeches, operational updates, governance priorities, and strategic initiatives presented at the AGM. The text explicitly states these are addresses to shareholders at the AGM and includes presentation slides. The content is not a full annual report or financial statements but rather materials shared during the AGM event. Therefore, this fits the definition of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting materials, not just an announcement of a report or a brief summary.
2023-11-22 English
Results of 2023 Annual General Meeting 2 pages 255.3KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 23 November 2023, providing the results of the 2023 Annual General Meeting (AGM) of AMA Group Limited. It references compliance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, which pertain to disclosure of voting results at shareholder meetings. The content includes detailed voting outcomes for various resolutions put to shareholders at the AGM, such as adoption of remuneration report, election and re-election of directors, and approval of share issues. The document is short (3164 characters) and focuses solely on the official announcement of voting results rather than the AGM materials or the full annual report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-11-22 English
Final Director's Interest Notice 3 pages 211.6KB
Director's Dealing Classification · 100% confidence The document is an ASX announcement titled 'Appendix 3Z – Final Director’s Interest Notice' dated 23 November 2023. It references ASX Listing Rule 3.19A.3 and details the cessation of a director, Carl Bizon, including his relevant interests in securities. The content focuses on reporting the director's personal shareholdings and related interests, which aligns with insider trading or director dealing disclosures. The document length is 2907 characters, which is short and consistent with a notice rather than a full report. There is no financial performance data, earnings information, or management discussion. Therefore, this document fits the category of Director's Dealing (DIRS).
2023-11-22 English
Becoming a substantial holder from TOP 5 pages 227.7KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 603 Notice of initial substantial holder filed under section 671B of the Corporations Act 2001. It details the change in interests of a substantial holder (Thorney Opportunities Ltd and associated entities) in AMA Group Limited, including voting power, relevant interests, associates, and consideration paid. The document is a regulatory filing notifying the market of a substantial shareholding change, not a financial report, earnings release, or management report. It is not an announcement of a report publication but a formal regulatory disclosure. Therefore, the appropriate classification is Major Shareholding Notification (MRQ). The document length and content confirm it is a full notice, not a brief announcement or certification.
2023-11-13 English
Becoming a substantial holder - Tiga Trading Pty Ltd 5 pages 204.5KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 603 Notice of Initial Substantial Holder filed under section 671B of the Corporations Act 2001. It details the substantial shareholding of TIGA Trading Pty Ltd and associated entities in AMA Group Limited, including voting power, relevant interests, and acquisition details. The document is a regulatory filing notifying the market of a change in substantial shareholding, which fits the category of Major Shareholding Notification. It is not an annual report, earnings release, or any other financial report but a formal notification of shareholding changes as required by law.
2023-11-13 English
Appointment of Non-Executive Director and Board Update 2 pages 95.8KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 10 November 2023 regarding the appointment of an independent Non-Executive Director and updates on the Board, including remuneration changes and CEO recruitment progress. It focuses on governance and management changes rather than financial results or detailed reports. There are no financial statements or substantive financial data presented. The content fits the category of Board/Management Information (MANG) as it announces changes in the company's board and senior management roles.
2023-11-09 English

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