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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 2019-11-19 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
CEO AGM Address 3 pages 182.5KB
AGM Information Classification · 95% confidence The document is titled 'ANNUAL GENERAL MEETING CEO’S ADDRESS' and dated 20 November 2019. It contains a detailed speech by the CEO covering the company's financial performance for the fiscal year 2018/19, operational highlights, acquisitions, strategy, and outlook. The content is typical of a presentation or speech delivered at an Annual General Meeting (AGM). It is not a full annual report (10-K), nor is it an earnings release or other regulatory filing. The length (7974 characters) and the nature of the content (CEO address at AGM) align with materials shared during an AGM. Therefore, the document fits best under AGM Information (AGM-R).
2019-11-19 English
Results of Meeting 1 page 148.9KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Results of Annual General Meeting' and provides detailed voting results for various resolutions passed at the AGM, including adoption of the remuneration report, re-election of directors, ratification of share issues, change of auditors, and other shareholder resolutions. It references compliance with ASX Listing Rule 3.13.2 and Corporations Act sections related to proxy voting. The content is focused on the official announcement of voting outcomes from the AGM, not the AGM materials themselves or the full annual report. The document length is 4150 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-11-19 English
New Board Appointment and Division Consolidation 1
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 14 November 2019 regarding the appointment of a new non-executive board member and changes in executive leadership roles within the company. It discusses the appointment of Nicole Cook as an Independent Non-Executive Director and the retirement and replacement of the CEO of a division. There are no financial statements, no detailed financial performance data, no earnings information, and no mention of a report being attached or published. The content focuses solely on changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2492 characters, which is consistent with a typical announcement of management changes rather than a full report or detailed filing.
2019-11-13 English
Withdrawl of AGM Resolution 1 page 141.4KB
Board/Management Information Classification · 95% confidence The document is an ASX announcement dated 14 November 2019 regarding the withdrawal of a resolution (Resolution 4) related to the re-election of a director at the 2019 Annual General Meeting. It specifically states that the resolution will not be put to shareholders at the upcoming AGM. The content is about a change in the AGM agenda and does not contain financial data, audit information, or detailed report content. It is not a full Annual Report, Audit Report, or Management Report. It is also not a voting result announcement but a withdrawal of a resolution. This fits best under Board/Management Information (MANG) as it relates to a director's retirement and changes in board-related resolutions for the AGM. The document length is short and focused on management/board changes rather than the AGM materials themselves, so it is not AGM Information (AGM-R).
2019-11-13 English
Release of Shares from Escrow 1 page 148.8KB
Share Issue/Capital Change Classification · 95% confidence The document is a short announcement regarding the release of shares from voluntary escrow by AMA Group Limited. It references Listing Rule 3.10A, which relates to shareholding disclosures and escrow releases. The content is about a capital structure change (release of shares from escrow), not a full financial report or detailed filing. The document length is only 688 characters, indicating it is a brief announcement rather than a detailed report. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2019-11-12 English
Appendix 3B and s 708A notice 14 pages 492.9KB
Capital/Financing Update Classification · 95% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the class of securities, number issued, issue price, terms, and compliance with ASX rules. It includes sections on quotation of securities, placement capacity calculations under ASX rules 7.1 and 7.1A, and warranties to ASX. The document is a formal announcement related to the issuance and quotation of additional shares, consistent with regulatory filings for capital raising activities. It is not a full financial report, earnings release, or management discussion, but rather a specific announcement about new share issues and related compliance. Therefore, the appropriate classification is 'Capital/Financing Update' (CAP). The document length and detail support a high confidence level.
2019-11-12 English

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