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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 2008-10-21 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 General Meeting/Proxy Form 26 pages ?Kb
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed information about the time, place, agenda, and resolutions to be voted on at the AGM scheduled for 28 November 2008. It references the 2008 Annual Report but does not contain the report itself. The document includes proxy voting instructions, resolutions for adoption of the remuneration report, re-election of directors, ratification and approval of share issues, and granting of options to directors. The content is typical of a notice sent to shareholders to inform them about the AGM and solicit their votes. It does not contain financial statements or detailed financial analysis, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a voting results announcement (DVA) since it is prior to the meeting. It is not a remuneration report (DEF 14A) but includes a resolution to adopt it. The document is clearly a Notice of Meeting and related explanatory materials for the AGM, fitting the category AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2008-10-21 English
Annual Report to shareholders 56 pages ?Kb
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2008 Financial and Statutory Report' and contains detailed financial statements such as Income Statement, Balance Sheet, Statement of Changes in Equity, Cash Flow Statement, Notes to the Financial Statements, Directors' Report, Auditor's Report, and Corporate Governance information. It covers the full fiscal year ended 30 June 2008. The content includes comprehensive financial data, directors' information, remuneration report, and other statutory disclosures typical of a full annual report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2008
2008-10-20 English
Annual Report 2008 Shareholder Review 16 pages ?Kb
Regulatory Filings
2008-10-20 English
Final Director`s Interest Notice 2 pages ?Kb
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including options and shares, and notes the date the director ceased to be a director. This is a report of personal share transactions or holdings by a company director, which fits the definition of Director's Dealing filings. The document length is short and focused solely on director interests, with no financial statements or other report content. Therefore, the appropriate classification is Director's Dealing (DIRS).
2008-09-29 English
Director Resignation 1 page ?Kb
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 29 September 2008 regarding the resignation of a director, Ms Wendy Simpson, effective 26 September 2008. The content focuses solely on the change in the company's board of directors without any financial data, report attachments, or other types of disclosures. This fits the definition of a Board/Management Information filing, which covers announcements of changes in the company's board of directors or senior management. The document length is short and does not contain financial statements or other report types, so it is not an Annual Report, Interim Report, or any other category. Therefore, the correct classification is MANG (Board/Management Information).
2008-09-28 English
Allomak appoints CFO 1 page ?Kb
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 17 September 2008 about the appointment of a new Chief Financial Officer (CFO) for Allomak Limited. It provides background information on the appointee and some brief company performance highlights, but it does not contain any financial statements, detailed financial data, or comprehensive report content. The document is short (2098 characters) and serves as a management change announcement rather than a full report or financial disclosure. Therefore, it fits the category of Board/Management Information (MANG).
2008-09-16 English

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