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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 2015-12-09 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
Appendix 3B and 708A 15 pages 230.3KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the number and class of securities issued, issue price, purpose of the issue, shareholder approvals, escrow details, and application for quotation of additional securities on the ASX. It also includes calculations related to placement capacity under ASX Listing Rules 7.1 and 7.1A. The content is regulatory in nature, focused on capital raising and securities issuance, consistent with announcements made to stock exchanges regarding new share issues. There is no indication that this is a full financial report, earnings release, or management discussion. The document is not a report publication announcement but the actual announcement of a capital raising event. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2015-12-09 English
Chairman's Address to Shareholders 1 page 84.9KB
AGM Information Classification · 95% confidence The document is titled '2015 Annual General Meeting' and contains the Chairman's Address to Shareholders, which is typical content presented during an AGM. The text includes remarks on company strategy, acknowledgments, and future outlook, consistent with AGM presentations. The document length is 2044 characters, which is relatively short and focused on meeting content rather than a full annual report or financial statements. There is no detailed financial data or comprehensive report content, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a voting result announcement or proxy solicitation. Therefore, the document best fits the category of AGM Information (AGM-R).
2015-11-26 English
Results of Meeting 1 page 88.7KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of Annual General Meeting' and provides detailed voting results for each resolution considered at the AGM held on 27th November 2015. It includes proxy votes, percentages, and notes on resolutions passed or withdrawn. The content is focused on the official announcement of voting outcomes rather than the AGM materials or the full annual report. The document length is short (2625 characters), and it serves as an official announcement of voting results from the AGM. Therefore, it fits the category 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2015-11-26 English
Withdrawal of Resolution from AGM 1 page 80.2KB
Board/Management Information Classification · 95% confidence The document is a short announcement dated 26 November 2015 regarding the withdrawal of a resolution (Resolution 3: Re-election of Director, Mr. Simon Doyle) from the agenda of an upcoming Annual General Meeting (AGM). It mentions the resignation of the director and that votes on this resolution will be disregarded. The content is focused on board/management changes and AGM meeting agenda updates, specifically about a director's resignation and withdrawal of a resolution related to director re-election. It is not a full report, financial statement, or detailed presentation, but rather a formal announcement related to board/management information and AGM agenda changes. Therefore, the most appropriate classification is Board/Management Information (MANG).
2015-11-25 English
Finalisation of Woods Acquisition 1 page 85.5KB
M&A Activity Classification · 95% confidence The document is a short announcement dated 6 November 2015 about the finalization of an acquisition (settlement on the acquisition of Woods Accident Repair Centres). It is a brief notice from the company's board regarding a completed acquisition transaction. There are no financial statements, detailed analysis, or regulatory form references. The content fits the category of M&A Activity announcements, which cover merger proposals or takeover bids and their completion.
2015-11-05 English
Appendix 3B 15 pages 229.0KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the number of shares issued, issue price, purpose of the issue, and compliance with ASX rules. It includes sections on placement capacity calculations under ASX Listing Rules 7.1 and 7.1A, which relate to the company's ability to issue new shares without shareholder approval. The document is a formal announcement to the Australian Securities Exchange (ASX) regarding a new share issue and application for quotation of additional securities. It is not a full financial report, earnings release, or management discussion, but a regulatory announcement about capital raising and share issuance. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is substantial (15,000 characters), indicating it is the announcement itself, not just a brief notice or report publication announcement.
2015-11-05 English

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