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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 2020-10-14 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
Notice of Annual General Meeting/Proxy Form 25 pages 961.1KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and is dated 15 October 2020. It contains detailed information about the upcoming AGM scheduled for 19 November 2020, including the agenda items such as adoption of the remuneration report, re-election of directors, share issues, and voting instructions. It explicitly states that the FY20 Annual Report can be viewed on the company's website, indicating that this document is not the Annual Report itself but a notice about the AGM and related resolutions. The document is approximately 15,000 characters, which is consistent with a detailed notice but does not contain the full financial statements or management discussion typical of an Annual Report or Interim Report. It also includes proxy voting instructions and procedural details for shareholders to participate in the virtual meeting. Therefore, this document fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, specifically the Notice of Meeting and Proxy Form.
2020-10-14 English
Becoming a substantial holder from MUFG 61 pages 863.0KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 603 under the Corporations Act 2001, titled 'Notice of initial substantial holder.' It details the substantial shareholding of Mitsubishi UFJ Financial Group, Inc. in AMA Group Limited, including voting power percentages, relevant interests, registered holders, consideration paid, and associates. This type of filing is a notification of a major shareholding or change in significant share ownership levels, which aligns with the definition of Major Shareholding Notification (MRQ). The document is not an annual report, earnings release, or any other financial report but a regulatory disclosure of shareholding interests.
2020-10-13 English
Announcement of Share Buy-Backs - Appendix 3C 3 pages 271.0KB
Transaction in Own Shares Classification · 100% confidence The document is titled 'Appendix 3C Announcement of buy-back' and contains detailed information about a selective buy-back of shares by AMA Group Limited. It includes specifics such as the class of shares, voting rights, number of shares, shareholder approval requirements, and the parties involved in the buy-back. The document is structured as a formal announcement to the ASX (Australian Securities Exchange) regarding the company's share buy-back activity. There are no financial statements or comprehensive financial data present, and the document is clearly an announcement of a capital transaction involving the company's own shares. This fits the definition of a 'Transaction in Own Shares' filing, which covers reports of the company buying back or selling its own shares (share repurchase/issuance). The document length is 4364 characters, which is consistent with a detailed announcement rather than a full report. Therefore, the appropriate classification is POS (Transaction in Own Shares).
2020-10-08 English
Date of Annual General Meeting 1 page 61.4KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 23 September 2020 regarding the date and details of the 2020 Annual General Meeting (AGM) for AMA Group Limited. It specifies the AGM date, time, and that it will be held virtually, with further details to be provided later in the Notice of Meeting. The document does not contain any financial data, voting results, or detailed meeting materials, but rather is an announcement about the AGM date and related procedural information. Given the content and length (885 characters), this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, including announcements of the meeting date and arrangements.
2020-09-22 English
Date of Annual General Meeting - correction 1 page
AGM Information Classification · 95% confidence The document is an ASX announcement dated 23 September 2020 regarding the scheduling of the 2020 Annual General Meeting (AGM) for AMA Group Limited. It provides the date, time, and format (virtual) of the AGM and mentions the upcoming Notice of Meeting to be released later. The document does not contain any financial data, voting results, or detailed AGM materials but is an announcement about the AGM date and related procedural information. Given the content and length (885 characters), this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, including announcements of the meeting date and related details.
2020-09-22 English
Ceasing to be a substantial holder from MUFG 2 pages 235.3KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 605 under the Corporations Act 2001 Section 671B, titled 'Notice of ceasing to be a substantial holder.' It details changes in relevant interests and voting securities of Mitsubishi UFJ Financial Group, Inc. in AMA Group Limited. The content focuses on shareholding changes and notifications related to substantial holdings, which aligns with notifications of changes in significant share ownership levels. There is no financial performance data, management discussion, or audit information. The document is not an announcement of a report but a regulatory notice about shareholding changes. Therefore, the appropriate classification is Major Shareholding Notification (MRQ). The document length is sufficient and contains detailed transaction data, supporting high confidence in this classification.
2020-09-13 English

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