AMA GROUP LIMITED — Interim / Quarterly Report 2009

Aug 31, 2009

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Appendix 4E

Preliminary Final Report

Name of Entity	Allomak Limited
ABN	50 113 883 560
Financial Period Ended	30 June 2009
Previous CorrespondingReportingPeriod	30 June 2008

Results for Announcement to the Market

Results for Announcement to the Market
	Yearended30 June2009($’000)	Yearended30 June2008($’000)	Percentage increaseover previouscorresponding period
Total Revenue for theperiod	65,946	79,319	(16.9)%
Revenue from continuing activities	44,322	56,538	(21.6)%
Netprofit /(Loss) after tax for theperiod	(59,787)	6,267	N/A
Netprofit /(loss) for theperiod attributable to members	(59,787)	6,267	N/A
Dividends (distributions)	Amount per security		Franked amount persecurity
Final Dividend	-		-
Interim Dividend	-		-
Previous corresponding period	-		-
Record date for determining entitlements to thedividends (if any)
Brief explanation of any of the figures reported above necessary to enable the figures to be understood:During FY2009 the Company completed a significant restructure, which included a change of management, the closure ofseveral businesses which were not contributing, the sale of a distribution business, several businesses being placed intovoluntary administration and a business being prepared for resale.On 30 June 2009 the Company announced that it had finalised a significant recapitalisation of the Company. Thesearrangements, are still subject to shareholder approval by EGM, which will be held on 2 October 2009. This will resolvethe go forward positions with the company’s bankers and certain key vendors.The Company had owed approximately $10 million to the vendors of certain key operating businesses underlying Allomakand was in breach of its obligation to repay these amounts. The vendors have now agreed to accept 50% of the amountsowed to them as a conversion to ordinary shares in Allomak and 50% in the form of a long term loan, interest free, that willbe repaid over a 5 year period. These loans are subordinated to the Company’s banking facilities.The Company’s bankers have agreed to provide a long term loan facility over the next 5 years with an additional long termloan of $12m for 9.75 years, with covenants in line with the projected performance of the restructured businesses. Thisproposal is conditional on shareholder approval of the vendor agreements to be voted by EGM.The Preliminary Financial Report should be looked at in conjunction with the EGM documents lodged with the ASX on 26August 2009,which includes the Notice of Meeting, the Explanatory Memorandum for the meeting, and a report from theIndependent Expert.

Allomak Limited Appendix 4E – Un-Audited Financial Reports

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Dividends

Dividends
Date the dividend is payable	-
Record date to determine entitlement to the dividend	-
Amount per security (cent)	-
Total dividend ($’000)	-
Amount per security of foreign sourced dividend or distribution	-
Details of anydividend reinvestmentplans in operation	-
The last date for receipt of an election notice for participation in any dividendreinvestment plans

NTA Backing

NTA Backing
	Current Period30 June 2009	Prev correspondingperiod30 June 2008
Net Tangible Asset backing per ordinarysecurity	(21.9) cents

Control Gained Over Entities Having Material Effect

Name of entity(orgroupof entities)	N/A
Date controlgained	N/A
Consolidated profit from ordinary activities since thedate in the current period on which control wasacquired, before amortization and inter companycharges	N/A
Profit / (loss) from ordinary activities of the controlledentity (or group of entities) for the whole of theprevious corresponding period	N/A

Loss of Control Over Entities Having Material Effect

Name of entity (or group of entities)	LPGas1 Pty Ltd; Dual LPG Conversions Pty LtdDual LPGPtyLtd;LPGas1 FranchisingPtyLtd
Date control lost	9 June 2009
Consolidated profit / (loss) from ordinary activities forthe current period to the date of loss of control ($’000)	$(1,775)
Profit / (loss) from ordinary activities of the controlledentity (or group of entities) while controlled for thewhole of the previous corresponding period ($’000)	$(997)

Details of Associates and Joint Venture Entities

Name of Entity	Percentage Held	Percentage Held	Share of	Net Loss
	CurrentPeriod%	PreviousPeriod%	CurrentPeriod$’000	PreviousPeriod$’000
Aggregate Share of Net Loss

Allomak Limited Appendix 4E – Un-Audited Financial Reports

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Audit/Review Status

Audit/Review Status	Audit/Review Status	Audit/Review Status	Audit/Review Status
This report is based on accounts to which one of the following applies:
The accounts have beenaudited		The accounts have beensubject to review
The accounts are in theprocess of being auditedor subject to review		The accounts have notyet been audited orreviewed

If the accounts have not yet been audited or subject to review and are likely to be subject to dispute or qualification, a description of the likely dispute or qualification:

If the accounts have been audited or subject to review and are subject to dispute or qualification, a description of the dispute or qualification:

Attachments Forming Part of Appendix 4E

Attachment #	Details
1	Preliminary Financial report
2

Signed By (Director)	Signed By (Company Secretary)
Print Name Don Easter	Tom McDonald
Date 31 August 2009	31 August 2009

Allomak Limited Appendix 4E – Un-Audited Financial Reports

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