Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

AMA GROUP LIMITED Board/Management Information 2018

Aug 2, 2018

64372_rns_2018-08-02_d787d0e6-f1ca-4870-92a1-571fdceecdcd.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

==> picture [93 x 49] intentionally omitted <==

3 August 2018

Resignation of Non-Executive Director

AMA Group Limited (ASX: AMA) advises that Mr Hugh Robertson has resigned as a Non-Executive Director of AMA Group Limited.

The Board wish to thank Mr Robertson for his significant contribution to the Company since joining the Group in 2015.

The Board is in discussion with a potential high calibre Independent Director and shall advise the market in due course.

For and on behalf of the Board

Terri Bakos Company Secretary

AMA Group Limited (ABN 50 113 883 560) Level 7,420 Collins Street, Melbourne, Victoria, 3000 Australia www.amagroupltd.com

Tel: + 61 7 3897 5780 Fax + 61 7 3283 1168