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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 2009-01-26 Board/Management Inform…
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
Announcement (23/01/09) Correction 1 page ?Kb
Board/Management Information Classification · 95% confidence The document is an announcement correction regarding a previous statement about the resignation of a company director or senior management member. It clarifies the status of Mr. Rob Allan's resignation and mentions changes to the board and management structure. There is no financial data, no report attached or referenced as being published, and no regulatory filing or certification. The content focuses on management changes and clarifications about them, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2009-01-26 English
Changes at AMA and Withdrawal of All Resolutions at EGM 2 pages ?Kb
Board/Management Information Classification · 95% confidence The document is an ASX release announcing organizational changes at Allomak Limited, including board changes and management updates. It discusses the resignation of the chairman and CEO, the invitation of new board members, and the withdrawal of resolutions for a general meeting. There is no financial data, no detailed report, no voting results, and no mention of a report being attached or published. The content focuses on changes in the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 3584 characters, which is relatively short but contains substantive information about management changes rather than just an announcement of a report or meeting results.
2009-01-22 English
Results of Meeting 2 pages ?Kb
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'RESULTS OF GENERAL MEETING' and provides detailed voting results and resolutions from a General Meeting held on 23 January 2009. It includes information about resolutions proposed and withdrawn, proxy votes, and references to the Corporations Act. There are no financial statements or performance data, and the content focuses solely on the outcome of shareholder votes at the meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is 3585 characters, which is consistent with a voting results announcement rather than a full report. Therefore, the appropriate classification is DVA with high confidence.
2009-01-22 English
Options lapsed 1 page ?Kb
Capital/Financing Update Classification · 95% confidence The document is an ASX release dated 16 January 2009, providing an update on the company's capital structure specifically about unlisted ESOP options that have lapsed. It lists details such as the number of options, grant date, exercise price, expiry date, and lapsing date. There is no financial statement or detailed financial analysis, nor is it a report or presentation. The content is focused on changes in capital structure related to options. This fits the definition of a Capital/Financing Update (CAP) as it relates to company fundraising or capital structure changes.
2009-01-15 English
Notice of Extraordinary General Meeting/Proxy Form 12 pages ?Kb
Board/Management Information Classification · 100% confidence The document is titled 'NOTICE OF GENERAL MEETING' and includes detailed information about the time, place, and agenda of a general meeting of shareholders. It discusses resolutions for the removal and appointment of directors, includes an explanatory statement, proxy form instructions, and statements from both the current board and the party requisitioning the meeting. The content focuses on governance matters, specifically changes in the board of directors. There are no financial statements or earnings data, nor is this a transcript or presentation. The document is not a report publication announcement but the actual notice and explanatory materials for a shareholder meeting. Therefore, the document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2008-12-14 English
Appendix 3B 7 pages ?Kb
Capital/Financing Update Classification · 95% confidence The document is titled 'Appendix 3B' and is described as a 'New issue announcement, application for quotation of additional securities and agreement.' It contains detailed information about the issuance of new securities, including the class, number, issue price, purpose, and dates related to the securities. It also includes sections on quotation of securities and warranties to the ASX (Australian Securities Exchange). The document is a formal announcement related to capital raising and securities issuance rather than a financial report or management discussion. It fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes. The document length (9301 characters) and content confirm it is not merely an announcement of a report but a substantive filing about securities issuance.
2008-12-01 English

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