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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 2012-11-26 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
2012 Annual General Meeting Chairman & CEO Address 3 pages 53.4KB
AGM Information Classification · 95% confidence The document is titled 'AMA Group Limited Annual General Meeting 27th November 2012' and contains the Chairman's and CEO's addresses delivered at the AGM. It discusses financial results, dividends declared, business performance, management acknowledgments, and future outlook. The content is typical of presentations and materials shared during an Annual General Meeting rather than a formal annual report or earnings release. The document length is about 5559 characters, which is consistent with an AGM presentation or speech transcript. There is no detailed financial statement or comprehensive report data, so it is not an Annual Report (10-K) or Interim Report (IR). Therefore, the document fits best under AGM Information (AGM-R).
2012-11-26 English
Results of Annual General Meeting 1 page 84.3KB
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 resolutions considered at the AGM, including proxy votes for each resolution. It references the Corporations Act 2001 and lists resolutions such as adoption of the remuneration report, re-election of a director, and share issues. The content is focused on the official announcement of voting outcomes from the AGM rather than the AGM materials themselves or the full annual report. The document length is short (1711 characters), consistent with a voting results announcement. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-11-26 English
Board Charter 44 pages 700.7KB
Governance Information Classification · 100% confidence The document is titled 'Board Charter' and contains detailed sections about the roles, responsibilities, and governance practices of the company's board of directors. It includes topics such as board structure, director roles, board meetings, committees, and director remuneration policies. The content is focused on governance frameworks and internal board processes rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is an announcement or a brief summary; it is a comprehensive governance policy document. Therefore, the document fits the definition of a Governance Information (CGR) filing, which details the company's internal rules, board structure, and governance practices.
2012-11-25 English
Becoming a substantial holder 3 pages 53.1KB
Regulatory Filings
2012-10-29 English
Change of Director's Interest Notice 2 pages 51.9KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a director, including number of shares disposed and held before and after the change. This is a report of personal share transactions by a company director. The document length is 3680 characters, which is consistent with a detailed director's dealing notice. There is no indication of financial results, management discussion, or other report types. Therefore, this document fits the category of Director's Dealing (DIRS).
2012-10-23 English
Becoming a substantial holder 2 pages 14.9KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 603 Notice of Initial Substantial Holder filed under Corporations Law Section 671B. It details the substantial shareholding of Schroder Investment Management Australia Limited in AMA Group Limited, including voting power, relevant interests, registered holders, and acquisition consideration. This type of filing is a notification of a major shareholding change, specifically the initial substantial holder notice. It is not an annual report, earnings release, or any other financial report but a regulatory notification about share ownership levels crossing thresholds. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding details, confirming this classification with high confidence.
2012-10-22 English

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