View Future GrowthAMA Group 과거 순이익 실적과거 기준 점검 0/6AMA Group은 연평균 38.1%의 비율로 수입이 증가해 온 반면, Commercial Services 산업은 연평균 9.7%의 비율로 증가했습니다. 매출은 연평균 3.4%의 비율로 증가했습니다.핵심 정보38.15%순이익 성장률46.00%주당순이익(EPS) 성장률Commercial Services 산업 성장률8.53%매출 성장률3.39%자기자본이익률-1.21%순이익률-0.39%최근 순이익 업데이트31 Dec 2025최근 과거 실적 업데이트공시 • Feb 04AMA Group Limited to Report First Half, 2026 Results on Feb 24, 2026AMA Group Limited announced that they will report first half, 2026 results on Feb 24, 2026공시 • Aug 04AMA Group Limited to Report Fiscal Year 2025 Results on Aug 22, 2025AMA Group Limited announced that they will report fiscal year 2025 results on Aug 22, 2025공시 • Feb 13AMA Group Limited to Report First Half, 2025 Results on Feb 21, 2025AMA Group Limited announced that they will report first half, 2025 results on Feb 21, 2025공시 • Jun 29AMA Group Limited to Report Fiscal Year 2023 Results on Aug 22, 2023AMA Group Limited announced that they will report fiscal year 2023 results on Aug 22, 2023공시 • Feb 20AMA Group Limited to Report First Half, 2023 Results on Feb 21, 2023AMA Group Limited announced that they will report first half, 2023 results on Feb 21, 2023모든 업데이트 보기Recent updates공시 • Feb 04AMA Group Limited to Report First Half, 2026 Results on Feb 24, 2026AMA Group Limited announced that they will report first half, 2026 results on Feb 24, 2026공시 • Jan 19AMA Group Limited Appoints Anthony (Tony) Clark as Independent Non-Executive Director, Effective January 19, 2026AMA Group Limited announced the appointment of Mr. Anthony (Tony) Clark to the Board of AMA Group Limited, effective 19 January 2026. Mr. Clark joins the Board as an independent Non-Executive Director. Mr. Clark is currently Managing Director of NTI Limited (NTI), a role he transitioned into in July 2025 following 18 successful years as Chief Executive Officer of NTI. NTI is Australia's specialist insurer for the transport and logistics sector, covering trucking, transport, mobile plant and equipment, marine, cargo, and parcel protection delivery. Prior to joining NTI in 2001, Mr. Clark held senior roles with Fortis, RACV and GIO. His 30+ year career in the insurance industry brings a wealth of insurance experience to the Board. Mr. Clark holds a Master of Business Administration and is a Fellow of the Australian and New Zealand Institute of Insurance and Finance (ANZIIF) and a Fellow of the Australian Institute of Management. He has completed Strategic Leadership and Strategic Marketing postgraduate studies at the Mt. Eliza Business School, is an Australian Institute of Company Directors graduate, and an Accredited Executive Coach.공시 • Sep 08AMA Group Limited, Annual General Meeting, Nov 03, 2025AMA Group Limited, Annual General Meeting, Nov 03, 2025.공시 • Aug 04AMA Group Limited to Report Fiscal Year 2025 Results on Aug 22, 2025AMA Group Limited announced that they will report fiscal year 2025 results on Aug 22, 2025공시 • Feb 13AMA Group Limited to Report First Half, 2025 Results on Feb 21, 2025AMA Group Limited announced that they will report first half, 2025 results on Feb 21, 2025공시 • Nov 29AMA Group Limited Announces Change of Company SecretaryAMA Group Limited announced that Lee Mitchell has been appointed Company Secretary effective 23 October 2024. Lee replaces Mark Licciardo who has stepped down as Company Secretary. Lee is a partner of Nicholson Ryan Lawyers and an experienced Company Secretary. For the purposes of ASX Listing Rule 12.6, the Company announced that Lee Mitchell is the primary person responsible for communications between the Company and ASX.공시 • Oct 23AMA Group Limited Announces Company Secretary ChangesAMA Group Limited advised that Lee Mitchell has been appointed Company Secretary effective 23 October 2024. Lee replaces Mark Licciardo who has stepped down as Company Secretary. Lee is a partner of Nicholson Ryan Lawyers and an experienced Company Secretary. The Board thanks Mark for his significant contribution during his tenure.공시 • Sep 26AMA Group Limited, Annual General Meeting, Nov 21, 2024AMA Group Limited, Annual General Meeting, Nov 21, 2024.공시 • Aug 14AMA Group Limited has completed a Follow-on Equity Offering in the amount of AUD 125.000088 million.AMA Group Limited has completed a Follow-on Equity Offering in the amount of AUD 125.000088 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 773,259,316 Price\Range: AUD 0.042 Discount Per Security: AUD 0.00147 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 414,000,000 Price\Range: AUD 0.042 Discount Per Security: AUD 0.00147 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 1,224,636,832 Price\Range: AUD 0.042 Discount Per Security: AUD 0.00147 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 564,296,418 Price\Range: AUD 0.042 Discount Per Security: AUD 0.00147 Transaction Features: Rights Offering; Subsequent Direct Listing공시 • Jul 19AMA Group Limited has filed a Follow-on Equity Offering in the amount of AUD 125 million.AMA Group Limited has filed a Follow-on Equity Offering in the amount of AUD 125 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 773,259,316 Price\Range: AUD 0.042 Discount Per Security: AUD 0.00105 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 2,202,931,160 Price\Range: AUD 0.042 Discount Per Security: AUD 0.00105 Transaction Features: Rights Offering; Subsequent Direct Listing공시 • Jun 19AMA Group Limited Announces Resignation of Talbot Babineau as DirectorAMA Group Limited announced that Mr. Talbot Babineau has resigned as Director of the company, effective 14 June 2024.공시 • May 06AMA Group Limited Announces Resignation of Geoff Trumbull as Chief Financial OfficerAMA Group Limited announced that Chief Financial Officer (CFO) Geoff Trumbull has resigned to take on the CFO role at an unlisted company in an industry unrelated to collision repair. AMA Group Chief Executive Officer Mathew Cooper acknowledged Mr. Trumbull's leadership during his time with the Group.공시 • Mar 07AMA Group Limited Announces Board AppointmentsAMA Group Limited announced that Ray Smith-Roberts and David Goldstein have been appointed independent Non-Executive Directors of AMA Group effective March 7, 2024. Both Ray and David bring deep and complementary aspects of automotive and collision repair experience to the AMA Group. Ray's experience in the Australian automotive industry spans 37 years and includes previous involvement with AMA Group in leadership roles running both the Accessories and Panel businesses as well as Executive Director. He also has significant advocacy and policy influence within the sector, and is currently the Managing Director of Creative Conversions, a second stage vehicle manufacturer. David brings a best-in-class experience gained from a 30 year career in front line to C-suite roles at Caliber, one of the world's most successful collision repair businesses. During this time, David has been instrumental in optimising business processes, driving growth and elevating the customer experience through strategic planning, innovative problem-solving, and cross-functional collaboration. His executive roles have included leadership of people, operations and new business at Caliber.공시 • Mar 04AMA Group Limited Announces Director ResignationsAMA Group Limited announced the resignation of Caroline Waldron as Director. Date of last notice is 29 December 2023. The company also announced the resignation of Kyle Loades as Director. Date of last notice is 1 December 2023.공시 • Feb 23AMA Group Limited Announces Retirement of Simon Moore as Non-Executive DirectorAMA Group Limited confirms the previously announced retirement of Non-Executive Director, Simon Moore from the AMA Group Board on February 23, 2024.공시 • Dec 01AMA Group Limited Appoints Mathew Cooper as Group Chief Executive Officer, Effective on December 1, 2023AMA Group Limited announced the appointment of Mathew Cooper as Group Chief Executive Officer (CEO) of AMA Group, effective immediately, 1 December 2023. Mathew joined AMA Group in September 2021 as the Chief Operating Officer. He has had a portfolio of responsibilities encompassing business development, commercial partnerships, and operational management of all AMA Group business units. He has been central to the development of key safety and people initiatives throughout the business. Mathew joined AMA Group from ASX listed Bapcor Limited, where he spent over eight years in senior executive roles. Prior to this, his career included roles at Amcor, General Motors, Metcash, and Deloitte. Term: No fixed term. Ongoing until terminated by either party in accordance with the Employment Agreement.공시 • Nov 23AMA Group Limited Appoints Brian Austin as Independent Non-Executive Director on the Board of Directors, Effective 1 December 2023AMA Group Limited announced the appointment of Brian Austin as an independent Non-Executive Director on the Board of Directors for AMA Group, effective 1 December 2023. Brian is an experienced ASX Board Director and serves as the Non-Executive Deputy Chairman of PSC Insurance Group. He has over 40 years of insurance industry experience, having held senior executive positions in both publicly listed and private companies. Brian has deep experience in strategy setting and acquisitions, and through his executive positions has developed a global network of relationships across the insurance industry. Brian previously served the on the AMA Group Board of Directors from December 2015 to February 2020. His deep knowledge of the Group and the collision repair industry, as well as his connections to experienced members of the collision repair industry will support both decision-making and ensuring an appropriate level of industry knowledge is on, or provided to, the Board.공시 • Nov 10AMA Group Limited Announces Board ChangesAMA Group Limited announce the appointment of Kim Stewart-Smith to the Board of Directors for AMA Group, effective 1 December 2023. Kim will join the Board as an independent Non-Executive Director and as the Chair of the Audit and Risk Committee (ARC). Simon Moore will step down as the Chair of the ARC and resume a committee member role. Kim is an experienced ASX independent Non-Executive Director and is currently an independent Non- Executive Director and ARC Chair for Dicker Data and WTFN Entertainment & Media. She is also the Founder and Managing Director of Stewart & Smith Advisory, a business advisory, corporate services, and chartered accounting firm. Prior to this, Kim has had significant experience in both senior commercial financial roles and professional services. Kim holds a Senior Executive MBA from Melbourne Business School, a Bachelor of Business with majors in Accounting & Finance, is a Fellow of the Governance Institute of Australia, a member of the Australian Institute of Company Directors, a Justice of the Peace and holds a Public Practice Diploma from the Institute of Chartered Accountants Australia and New Zealand.공시 • Oct 27AMA Group Limited Announces Retirement of Carl Bizon as DirectorAMA Group Limited announced that the retirement of Carl Bizon as Director. Date of last notice is September 7, 2023.공시 • Sep 08AMA Group Limited has completed a Follow-on Equity Offering in the amount of AUD 55 million.AMA Group Limited has completed a Follow-on Equity Offering in the amount of AUD 55 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 234,230,907 Price\Range: AUD 0.075 Discount Per Security: AUD 0.025 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 499,102,427 Price\Range: AUD 0.075 Discount Per Security: AUD 0.03 Transaction Features: Rights Offering; Subsequent Direct Listing공시 • Sep 01+ 2 more updatesAMA Group Limited, Annual General Meeting, Nov 23, 2023AMA Group Limited, Annual General Meeting, Nov 23, 2023.공시 • Jun 29AMA Group Limited to Report Fiscal Year 2023 Results on Aug 22, 2023AMA Group Limited announced that they will report fiscal year 2023 results on Aug 22, 2023공시 • Feb 20AMA Group Limited to Report First Half, 2023 Results on Feb 21, 2023AMA Group Limited announced that they will report first half, 2023 results on Feb 21, 2023공시 • Jan 27AMA Group Limited Appoints Talbot Babineau as Non-Executive Director, Effective 13 February 2023AMA Group Limited announced that Talbot Babineau will join the AMA Group Board as an independent Non-Executive Director, effective 13 February 2023. Talbot founded and is currently the President and Chief Executive Officer of IBV Capital, a Canadian based investment management firm. He is responsible for portfolio management and setting the firm's strategic vision. During his career in capital markets, Talbot has gained significant expertise investing globally across asset classes and industries. Talbot, and associated entities including IBV Capital currently hold 0.7% of shares outstanding in AMA Group. Talbot has experience in developing and implementing transformational strategies that optimise operational and financial performance to create value for stakeholders. Prior to founding IBV Capital, Talbot formed a family office for two of Canada's most successful families and has held various positions at institutional real estate firms where he was responsible for investment activities and strategic planning. Talbot is a CFA Charterholder and serves as a Non-Executive Director at The Lung Health Foundation.매출 및 비용 세부 내역AMA Group가 돈을 벌고 사용하는 방법. 최근 발표된 LTM 실적 기준.순이익 및 매출 추이OTCPK:AMGR.F 매출, 비용 및 순이익 (AUD Millions)날짜매출순이익일반관리비연구개발비31 Dec 251,043-4443030 Sep 251,028-6441030 Jun 251,014-7438031 Mar 251,006-6439031 Dec 24977-5429030 Sep 24955-6415030 Jun 24933-8400031 Dec 23855-122353030 Sep 23843-131351030 Jun 23830-141348031 Mar 23861-134371031 Dec 22853-124376030 Sep 22849-134377030 Jun 22845-144377031 Dec 21903-147372030 Sep 21911-128358030 Jun 21920-109343031 Dec 20896-68329030 Sep 20861-68333030 Jun 20825-69338031 Dec 196732308030 Sep 1964012298030 Jun 1960722287031 Dec 1857918279030 Sep 1854516260030 Jun 1851015241031 Dec 1743116201030 Sep 1740717190030 Jun 1738217178031 Mar 1736015169031 Dec 1633712160030 Sep 1630110143030 Jun 162647126031 Mar 16211898031 Dec 15157871030 Sep 15125954030 Jun 15939370양질의 수익: AMGR.F 은(는) 현재 수익성이 없습니다.이익 마진 증가: AMGR.F는 현재 수익성이 없습니다.잉여현금흐름 대비 순이익 분석과거 순이익 성장 분석수익추이: AMGR.F는 수익성이 없지만 지난 5년 동안 연평균 38.1%의 속도로 손실을 줄였습니다.성장 가속화: 현재 수익성이 없어 지난 1년간 AMGR.F의 수익 성장률을 5년 평균과 비교할 수 없습니다.수익 대 산업: AMGR.F은 수익성이 없어 지난 해 수익 성장률을 Commercial Services 업계(7.2%)와 비교하기 어렵습니다.자기자본이익률높은 ROE: AMGR.F는 현재 수익성이 없으므로 자본 수익률이 음수(-1.21%)입니다.총자산이익률투하자본수익률우수한 과거 실적 기업을 찾아보세요7D1Y7D1Y7D1YCommercial-services 산업에서 과거 실적이 우수한 기업.View Financial Health기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/29 09:58종가2026/05/21 00:00수익2025/12/31연간 수익2025/06/30데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스AMA Group Limited는 5명의 분석가가 다루고 있습니다. 이 중 3명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Chris SavageBell PotterWarren JeffriesCanaccord GenuityAaron YeohGoldman Sachs2명의 분석가 더 보기
공시 • Feb 04AMA Group Limited to Report First Half, 2026 Results on Feb 24, 2026AMA Group Limited announced that they will report first half, 2026 results on Feb 24, 2026
공시 • Aug 04AMA Group Limited to Report Fiscal Year 2025 Results on Aug 22, 2025AMA Group Limited announced that they will report fiscal year 2025 results on Aug 22, 2025
공시 • Feb 13AMA Group Limited to Report First Half, 2025 Results on Feb 21, 2025AMA Group Limited announced that they will report first half, 2025 results on Feb 21, 2025
공시 • Jun 29AMA Group Limited to Report Fiscal Year 2023 Results on Aug 22, 2023AMA Group Limited announced that they will report fiscal year 2023 results on Aug 22, 2023
공시 • Feb 20AMA Group Limited to Report First Half, 2023 Results on Feb 21, 2023AMA Group Limited announced that they will report first half, 2023 results on Feb 21, 2023
공시 • Feb 04AMA Group Limited to Report First Half, 2026 Results on Feb 24, 2026AMA Group Limited announced that they will report first half, 2026 results on Feb 24, 2026
공시 • Jan 19AMA Group Limited Appoints Anthony (Tony) Clark as Independent Non-Executive Director, Effective January 19, 2026AMA Group Limited announced the appointment of Mr. Anthony (Tony) Clark to the Board of AMA Group Limited, effective 19 January 2026. Mr. Clark joins the Board as an independent Non-Executive Director. Mr. Clark is currently Managing Director of NTI Limited (NTI), a role he transitioned into in July 2025 following 18 successful years as Chief Executive Officer of NTI. NTI is Australia's specialist insurer for the transport and logistics sector, covering trucking, transport, mobile plant and equipment, marine, cargo, and parcel protection delivery. Prior to joining NTI in 2001, Mr. Clark held senior roles with Fortis, RACV and GIO. His 30+ year career in the insurance industry brings a wealth of insurance experience to the Board. Mr. Clark holds a Master of Business Administration and is a Fellow of the Australian and New Zealand Institute of Insurance and Finance (ANZIIF) and a Fellow of the Australian Institute of Management. He has completed Strategic Leadership and Strategic Marketing postgraduate studies at the Mt. Eliza Business School, is an Australian Institute of Company Directors graduate, and an Accredited Executive Coach.
공시 • Sep 08AMA Group Limited, Annual General Meeting, Nov 03, 2025AMA Group Limited, Annual General Meeting, Nov 03, 2025.
공시 • Aug 04AMA Group Limited to Report Fiscal Year 2025 Results on Aug 22, 2025AMA Group Limited announced that they will report fiscal year 2025 results on Aug 22, 2025
공시 • Feb 13AMA Group Limited to Report First Half, 2025 Results on Feb 21, 2025AMA Group Limited announced that they will report first half, 2025 results on Feb 21, 2025
공시 • Nov 29AMA Group Limited Announces Change of Company SecretaryAMA Group Limited announced that Lee Mitchell has been appointed Company Secretary effective 23 October 2024. Lee replaces Mark Licciardo who has stepped down as Company Secretary. Lee is a partner of Nicholson Ryan Lawyers and an experienced Company Secretary. For the purposes of ASX Listing Rule 12.6, the Company announced that Lee Mitchell is the primary person responsible for communications between the Company and ASX.
공시 • Oct 23AMA Group Limited Announces Company Secretary ChangesAMA Group Limited advised that Lee Mitchell has been appointed Company Secretary effective 23 October 2024. Lee replaces Mark Licciardo who has stepped down as Company Secretary. Lee is a partner of Nicholson Ryan Lawyers and an experienced Company Secretary. The Board thanks Mark for his significant contribution during his tenure.
공시 • Sep 26AMA Group Limited, Annual General Meeting, Nov 21, 2024AMA Group Limited, Annual General Meeting, Nov 21, 2024.
공시 • Aug 14AMA Group Limited has completed a Follow-on Equity Offering in the amount of AUD 125.000088 million.AMA Group Limited has completed a Follow-on Equity Offering in the amount of AUD 125.000088 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 773,259,316 Price\Range: AUD 0.042 Discount Per Security: AUD 0.00147 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 414,000,000 Price\Range: AUD 0.042 Discount Per Security: AUD 0.00147 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 1,224,636,832 Price\Range: AUD 0.042 Discount Per Security: AUD 0.00147 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 564,296,418 Price\Range: AUD 0.042 Discount Per Security: AUD 0.00147 Transaction Features: Rights Offering; Subsequent Direct Listing
공시 • Jul 19AMA Group Limited has filed a Follow-on Equity Offering in the amount of AUD 125 million.AMA Group Limited has filed a Follow-on Equity Offering in the amount of AUD 125 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 773,259,316 Price\Range: AUD 0.042 Discount Per Security: AUD 0.00105 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 2,202,931,160 Price\Range: AUD 0.042 Discount Per Security: AUD 0.00105 Transaction Features: Rights Offering; Subsequent Direct Listing
공시 • Jun 19AMA Group Limited Announces Resignation of Talbot Babineau as DirectorAMA Group Limited announced that Mr. Talbot Babineau has resigned as Director of the company, effective 14 June 2024.
공시 • May 06AMA Group Limited Announces Resignation of Geoff Trumbull as Chief Financial OfficerAMA Group Limited announced that Chief Financial Officer (CFO) Geoff Trumbull has resigned to take on the CFO role at an unlisted company in an industry unrelated to collision repair. AMA Group Chief Executive Officer Mathew Cooper acknowledged Mr. Trumbull's leadership during his time with the Group.
공시 • Mar 07AMA Group Limited Announces Board AppointmentsAMA Group Limited announced that Ray Smith-Roberts and David Goldstein have been appointed independent Non-Executive Directors of AMA Group effective March 7, 2024. Both Ray and David bring deep and complementary aspects of automotive and collision repair experience to the AMA Group. Ray's experience in the Australian automotive industry spans 37 years and includes previous involvement with AMA Group in leadership roles running both the Accessories and Panel businesses as well as Executive Director. He also has significant advocacy and policy influence within the sector, and is currently the Managing Director of Creative Conversions, a second stage vehicle manufacturer. David brings a best-in-class experience gained from a 30 year career in front line to C-suite roles at Caliber, one of the world's most successful collision repair businesses. During this time, David has been instrumental in optimising business processes, driving growth and elevating the customer experience through strategic planning, innovative problem-solving, and cross-functional collaboration. His executive roles have included leadership of people, operations and new business at Caliber.
공시 • Mar 04AMA Group Limited Announces Director ResignationsAMA Group Limited announced the resignation of Caroline Waldron as Director. Date of last notice is 29 December 2023. The company also announced the resignation of Kyle Loades as Director. Date of last notice is 1 December 2023.
공시 • Feb 23AMA Group Limited Announces Retirement of Simon Moore as Non-Executive DirectorAMA Group Limited confirms the previously announced retirement of Non-Executive Director, Simon Moore from the AMA Group Board on February 23, 2024.
공시 • Dec 01AMA Group Limited Appoints Mathew Cooper as Group Chief Executive Officer, Effective on December 1, 2023AMA Group Limited announced the appointment of Mathew Cooper as Group Chief Executive Officer (CEO) of AMA Group, effective immediately, 1 December 2023. Mathew joined AMA Group in September 2021 as the Chief Operating Officer. He has had a portfolio of responsibilities encompassing business development, commercial partnerships, and operational management of all AMA Group business units. He has been central to the development of key safety and people initiatives throughout the business. Mathew joined AMA Group from ASX listed Bapcor Limited, where he spent over eight years in senior executive roles. Prior to this, his career included roles at Amcor, General Motors, Metcash, and Deloitte. Term: No fixed term. Ongoing until terminated by either party in accordance with the Employment Agreement.
공시 • Nov 23AMA Group Limited Appoints Brian Austin as Independent Non-Executive Director on the Board of Directors, Effective 1 December 2023AMA Group Limited announced the appointment of Brian Austin as an independent Non-Executive Director on the Board of Directors for AMA Group, effective 1 December 2023. Brian is an experienced ASX Board Director and serves as the Non-Executive Deputy Chairman of PSC Insurance Group. He has over 40 years of insurance industry experience, having held senior executive positions in both publicly listed and private companies. Brian has deep experience in strategy setting and acquisitions, and through his executive positions has developed a global network of relationships across the insurance industry. Brian previously served the on the AMA Group Board of Directors from December 2015 to February 2020. His deep knowledge of the Group and the collision repair industry, as well as his connections to experienced members of the collision repair industry will support both decision-making and ensuring an appropriate level of industry knowledge is on, or provided to, the Board.
공시 • Nov 10AMA Group Limited Announces Board ChangesAMA Group Limited announce the appointment of Kim Stewart-Smith to the Board of Directors for AMA Group, effective 1 December 2023. Kim will join the Board as an independent Non-Executive Director and as the Chair of the Audit and Risk Committee (ARC). Simon Moore will step down as the Chair of the ARC and resume a committee member role. Kim is an experienced ASX independent Non-Executive Director and is currently an independent Non- Executive Director and ARC Chair for Dicker Data and WTFN Entertainment & Media. She is also the Founder and Managing Director of Stewart & Smith Advisory, a business advisory, corporate services, and chartered accounting firm. Prior to this, Kim has had significant experience in both senior commercial financial roles and professional services. Kim holds a Senior Executive MBA from Melbourne Business School, a Bachelor of Business with majors in Accounting & Finance, is a Fellow of the Governance Institute of Australia, a member of the Australian Institute of Company Directors, a Justice of the Peace and holds a Public Practice Diploma from the Institute of Chartered Accountants Australia and New Zealand.
공시 • Oct 27AMA Group Limited Announces Retirement of Carl Bizon as DirectorAMA Group Limited announced that the retirement of Carl Bizon as Director. Date of last notice is September 7, 2023.
공시 • Sep 08AMA Group Limited has completed a Follow-on Equity Offering in the amount of AUD 55 million.AMA Group Limited has completed a Follow-on Equity Offering in the amount of AUD 55 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 234,230,907 Price\Range: AUD 0.075 Discount Per Security: AUD 0.025 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 499,102,427 Price\Range: AUD 0.075 Discount Per Security: AUD 0.03 Transaction Features: Rights Offering; Subsequent Direct Listing
공시 • Sep 01+ 2 more updatesAMA Group Limited, Annual General Meeting, Nov 23, 2023AMA Group Limited, Annual General Meeting, Nov 23, 2023.
공시 • Jun 29AMA Group Limited to Report Fiscal Year 2023 Results on Aug 22, 2023AMA Group Limited announced that they will report fiscal year 2023 results on Aug 22, 2023
공시 • Feb 20AMA Group Limited to Report First Half, 2023 Results on Feb 21, 2023AMA Group Limited announced that they will report first half, 2023 results on Feb 21, 2023
공시 • Jan 27AMA Group Limited Appoints Talbot Babineau as Non-Executive Director, Effective 13 February 2023AMA Group Limited announced that Talbot Babineau will join the AMA Group Board as an independent Non-Executive Director, effective 13 February 2023. Talbot founded and is currently the President and Chief Executive Officer of IBV Capital, a Canadian based investment management firm. He is responsible for portfolio management and setting the firm's strategic vision. During his career in capital markets, Talbot has gained significant expertise investing globally across asset classes and industries. Talbot, and associated entities including IBV Capital currently hold 0.7% of shares outstanding in AMA Group. Talbot has experience in developing and implementing transformational strategies that optimise operational and financial performance to create value for stakeholders. Prior to founding IBV Capital, Talbot formed a family office for two of Canada's most successful families and has held various positions at institutional real estate firms where he was responsible for investment activities and strategic planning. Talbot is a CFA Charterholder and serves as a Non-Executive Director at The Lung Health Foundation.