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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 1,107 across all filing types
Latest filing 2022-11-03 Capital/Financing Update
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
AMA Group and Suncorp agree revised pricing 1 page
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 4 November 2022 regarding a revised pricing agreement between AMA Group and its largest customer, Suncorp, for services provided from October 1, 2022 to June 30, 2023. It discusses pricing arrangements and earnings guidance for the current financial year. The document is short (1194 characters) and focuses on a pricing update and earnings guidance rather than detailed financial statements or comprehensive financial results. There is no indication of a full financial report, audit, or regulatory filing. The content fits best under Capital/Financing Update (CAP) as it relates to pricing and financial terms with a major customer impacting earnings guidance.
2022-11-03 English
1Q23 Quarterly Cash Flow and Activities Report 6 pages 888.3KB
Interim / Quarterly Report Classification · 95% confidence The document is an ASX announcement dated 31 October 2022, titled '1Q23 Quarterly Cash Flow and Activities Report' for the quarter ended 30 September 2022. It includes detailed financial data such as cash flow statements, operating activities, investing and financing activities, and a summary of cash position. The document also discusses business updates, network optimization, divestment activities, and FY23 guidance. The presence of detailed quarterly financial statements and substantive financial data indicates this is a comprehensive interim financial report for a quarter, not just an announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2022-10-30 English
Changes to proposed amendments to Constitution 1 pa
AGM Information Classification · 95% confidence The document is an ASX announcement dated 31 October 2022 regarding changes to proposed amendments to the company's Constitution ahead of the 2022 Annual General Meeting (AGM). It discusses withdrawal of certain proposed amendments and provides information about the Constitution and proxy voting. The document is short (2407 characters) and serves as an announcement about meeting materials and changes rather than the meeting materials themselves or detailed reports. It does not contain financial data or detailed report content. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related announcements about the AGM.
2022-10-30 English
Change in substantial holding 6 pages 620.3KB
Regulatory Filings
2022-10-27 English
Change of Director's Interest Notice 3 pages 240.2KB
Director's Dealing Classification · 100% confidence The document is an ASX announcement titled 'Appendix 3Y – Change of Director’s Interest Notice' dated 24 October 2022. It references ASX Listing Rule 3.19A.2 and details changes in a director's relevant interests in securities, including the number of shares held before and after the change, nature of the change, and other related information. The document is a formal notification of a director's personal share transactions, which aligns with the definition of Director's Dealing filings. The document length is 4191 characters, which is consistent with a detailed notice rather than a brief announcement or a full report. Therefore, the appropriate classification is Director's Dealing (DIRS).
2022-10-23 English
2022 Notice of Annual General Meeting 28 pages 569.6KB
AGM Information Classification · 100% confidence The document is titled '2022 Notice of Annual General Meeting' and is an ASX announcement dated 21 October 2022. It contains detailed information about the upcoming AGM of AMA Group Limited, including the date, time, location (hybrid meeting), participation instructions, voting methods, and the agenda items such as adoption of the remuneration report, election and re-election of directors, adoption of a share plan, and amendments to the constitution. It also references the FY22 Annual Report but does not contain the report itself. The document is a formal notice to shareholders about the AGM and includes proxy and voting instructions. It does not contain financial statements or detailed financial analysis but rather serves as the official meeting notice and related materials. Therefore, it fits the category of AGM Information (AGM-R).
2022-10-20 English

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