AMA Group Management

Management criteria checks 1/4

AMA Group's CEO is Mat Cooper, appointed in Jul 2021, has a tenure of 2.75 years. total yearly compensation is A$831.82K, comprised of 75.1% salary and 24.9% bonuses, including company stock and options. directly owns 0.019% of the company’s shares, worth A$19.25K. The average tenure of the management team and the board of directors is 2.8 years and 0.3 years respectively.

Key information

Mat Cooper

Chief executive officer

AU$831.8k

Total compensation

CEO salary percentage	75.1%
CEO tenure	2.8yrs
CEO ownership	0.02%
Management average tenure	2.8yrs
Board average tenure	less than a year

Recent management updates

Recent updates

The Group CEO & Executive Director of AMA Group Limited (ASX:AMA), Andrew Hopkins, Just Bought 7.9% More Shares

Dec 01

Reflecting on AMA Group's (ASX:AMA) Share Price Returns Over The Last Year

Nov 29

CEO Compensation Analysis

How has Mat Cooper's remuneration changed compared to AMA Group's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	-AU$129m
Sep 30 2023	n/a	n/a	-AU$137m
Jun 30 2023	AU$832k	AU$625k	-AU$144m
Mar 31 2023	n/a	n/a	-AU$134m
Dec 31 2022	n/a	n/a	-AU$124m
Sep 30 2022	n/a	n/a	-AU$134m
Jun 30 2022	AU$563k	AU$522k	-AU$144m

Compensation vs Market: Mat's total compensation ($USD540.60K) is above average for companies of similar size in the Australian market ($USD290.69K).

Compensation vs Earnings: Mat's compensation has increased whilst the company is unprofitable.

CEO

Mat Cooper

2.8yrs

Tenure

AU$831,818

Compensation

Mr. Matthew Cooper, also known as Mat, is Group Chief Operating Officer at AMA Group Limited since July 2021 and serves as Group Chief Executive Officer since December 1, 2023. He served as Executive Gener...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Matthew Cooper	Group COO & CEO	2.8yrs	AU$831.82k	0.019% A$ 19.3k
Geoff Trumbull	Group Financial Officer	2.2yrs	AU$554.09k	no data
Alexandra Holston	Director Investor Relations & Corporate Affairs	2.8yrs	no data	no data
Andrew Mair	Group Chief Commercial Officer	2.8yrs	no data	no data
Mark Licciardo	Company Secretary	2.7yrs	no data	no data

2.8yrs

Average Tenure

Experienced Management: AMA's management team is considered experienced (2.8 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Brian Austin	Independent Non-Executive Director	less than a year	AU$66.67k	1.78% A$ 1.8m
David Goldstein	Independent Non-Executive Director	less than a year	no data	no data
Raymond Smith-Roberts	Independent Non-Executive Director	less than a year	AU$690.22k	0.12% A$ 122.9k
Kim Stewart-Smith	Independent Non-Executive Director	less than a year	no data	no data
Talbot Babineau	Independent Deputy Chairman of the Board	1.2yrs	AU$50.00k	0.46% A$ 454.3k

0.3yrs

Average Tenure

Experienced Board: AMA's board of directors are not considered experienced ( 0.3 years average tenure), which suggests a new board.

AMA Group Management

Management criteria checks 1/4

Key information

Recent management updates

High number of new and inexperienced directors

AMA Group Limited Announces Board Appointments

AMA Group Limited Announces Director Resignations

Independent Chairman of the Board recently bought AU$80k worth of stock

AMA Group Limited Announces Retirement of Simon Moore as Non-Executive Director

High number of new and inexperienced directors

Recent updates

High number of new and inexperienced directors

AMA Group Limited Announces Board Appointments

AMA Group Limited Announces Director Resignations

Independent Chairman of the Board recently bought AU$80k worth of stock

Consensus EPS estimates fall by 20%

Price target decreased by 10.0% to AU$0.14

Here's Why AMA Group (ASX:AMA) Has A Meaningful Debt Burden

First half 2024 earnings released: AU$0.007 loss per share (vs AU$0.024 loss in 1H 2023)

AMA Group Limited Announces Retirement of Simon Moore as Non-Executive Director

High number of new and inexperienced directors

Price target decreased by 21% to AU$0.15

AMA Group Limited Appoints Mathew Cooper as Group Chief Executive Officer, Effective on December 1, 2023

AMA Group Limited Appoints Brian Austin as Independent Non-Executive Director on the Board of Directors, Effective 1 December 2023

AMA Group Limited Announces Board Changes

Group CEO & Executive Director recently bought AU$89k worth of stock

AMA Group Limited Announces Retirement of Carl Bizon as Director

Consensus estimates of losses per share improve by 13%

New major risk - Shareholder dilution

New minor risk - Shareholder dilution

Consensus EPS estimates fall by 88%

Full year 2023 earnings: EPS and revenues miss analyst expectations

New major risk - Revenue and earnings growth

AMA Group Limited, Annual General Meeting, Nov 23, 2023

New major risk - Share price stability

AMA Group Limited to Report Fiscal Year 2023 Results on Aug 22, 2023

Is AMA Group (ASX:AMA) Using Debt In A Risky Way?

Price target decreased by 10% to AU$0.22

Independent Non-Executive Director recently bought AU$163k worth of stock

Price target decreased by 10% to AU$0.22

Consensus EPS estimates fall by 18%, revenue upgraded

Price target increased by 8.6% to AU$0.25

AMA Group (ASX:AMA) Has Debt But No Earnings; Should You Worry?

High number of new directors

Price target increased by 8.6% to AU$0.25

First half 2023 earnings released: AU$0.024 loss per share (vs AU$0.052 loss in 1H 2022)

AMA Group Limited to Report First Half, 2023 Results on Feb 21, 2023

AMA Group Limited Appoints Talbot Babineau as Non-Executive Director, Effective 13 February 2023

High number of new directors

AMA Group Limited Announces Retirement of Nicole Cook as Non-Executive Director

AMA Group Limited Announces Retirement of Nicole Cook as Non-Executive Director

FluidDrive Holdings Pty Ltd entered into a Business Sale Agreement to acquire FluidDrive business of AMA Group Limited (ASX:AMA) for AUD 2.5 million.

AMA Group Limited, Annual General Meeting, Nov 24, 2022

AMA Group Limited Decides to Close the Gold Coast Support Office

AMA Group Limited to Report Fiscal Year 2022 Results on Aug 23, 2022

Group Chief Executive Officer recently bought AU$53k worth of stock

AMA Group Limited Appoints Carl Bizon as Director

Price target decreased to AU$0.32

Price target decreased to AU$0.41

Is AMA Group (ASX:AMA) Using Debt Sensibly?

Consensus forecasts updated

First half 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

Price target decreased to AU$0.45

AMA Group Limited Announces Appointment of Caroline Waldron as Non-Executive Director

Consensus forecasts updated

AMA Group Limited to Report First Half, 2022 Results on Feb 22, 2022

High number of new directors

Company Secretary Fiona van Wyk has left the company

Auditors Are Concerned About AMA Group (ASX:AMA)

Price target decreased to AU$0.70

Full year 2021 earnings released: AU$0.15 loss per share (vs AU$0.098 loss in FY 2020)

Non-Executive Director recently bought AU$122k worth of stock

Here's Why AMA Group (ASX:AMA) Has A Meaningful Debt Burden

New 90-day low: AU$0.63

First half 2021 earnings released: AU$0.011 loss per share (vs AU$0.014 loss in 1H 2020)

Revenue and earnings miss expectations

AMA Group Limited to Report First Half, 2021 Results on Feb 24, 2021

Ama Group Limited Announces Cessation of Andrew Hopkins as Director

Group CEO & Executive Director Andrew Hopkins has left the company

AMA Group Limited Announces CEO Changes