Duyuru • Feb 04
AMA Group Limited to Report First Half, 2026 Results on Feb 24, 2026 AMA Group Limited announced that they will report first half, 2026 results on Feb 24, 2026 Duyuru • Jan 19
AMA Group Limited Appoints Anthony (Tony) Clark as Independent Non-Executive Director, Effective January 19, 2026 AMA 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. Duyuru • Sep 08
AMA Group Limited, Annual General Meeting, Nov 03, 2025 AMA Group Limited, Annual General Meeting, Nov 03, 2025. Duyuru • Aug 04
AMA Group Limited to Report Fiscal Year 2025 Results on Aug 22, 2025 AMA Group Limited announced that they will report fiscal year 2025 results on Aug 22, 2025 Duyuru • Feb 13
AMA Group Limited to Report First Half, 2025 Results on Feb 21, 2025 AMA Group Limited announced that they will report first half, 2025 results on Feb 21, 2025 Duyuru • Nov 29
AMA Group Limited Announces Change of Company Secretary AMA 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. Duyuru • Oct 23
AMA Group Limited Announces Company Secretary Changes AMA 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. Duyuru • Sep 26
AMA Group Limited, Annual General Meeting, Nov 21, 2024 AMA Group Limited, Annual General Meeting, Nov 21, 2024. Duyuru • Aug 14
AMA 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 Duyuru • Jul 19
AMA 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 Duyuru • Jun 19
AMA Group Limited Announces Resignation of Talbot Babineau as Director AMA Group Limited announced that Mr. Talbot Babineau has resigned as Director of the company, effective 14 June 2024. Duyuru • May 06
AMA Group Limited Announces Resignation of Geoff Trumbull as Chief Financial Officer AMA 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. Duyuru • Mar 07
AMA Group Limited Announces Board Appointments AMA 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. Duyuru • Mar 04
AMA Group Limited Announces Director Resignations AMA 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. Duyuru • Feb 23
AMA Group Limited Announces Retirement of Simon Moore as Non-Executive Director AMA Group Limited confirms the previously announced retirement of Non-Executive Director, Simon Moore from the AMA Group Board on February 23, 2024. Duyuru • Dec 01
AMA Group Limited Appoints Mathew Cooper as Group Chief Executive Officer, Effective on December 1, 2023 AMA 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. Duyuru • Nov 23
AMA Group Limited Appoints Brian Austin as Independent Non-Executive Director on the Board of Directors, Effective 1 December 2023 AMA 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. Duyuru • Nov 10
AMA Group Limited Announces Board Changes AMA 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. Duyuru • Oct 27
AMA Group Limited Announces Retirement of Carl Bizon as Director AMA Group Limited announced that the retirement of Carl Bizon as Director. Date of last notice is September 7, 2023. Duyuru • Sep 08
AMA 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 Duyuru • Jun 29
AMA Group Limited to Report Fiscal Year 2023 Results on Aug 22, 2023 AMA Group Limited announced that they will report fiscal year 2023 results on Aug 22, 2023 Duyuru • Feb 20
AMA Group Limited to Report First Half, 2023 Results on Feb 21, 2023 AMA Group Limited announced that they will report first half, 2023 results on Feb 21, 2023 Duyuru • Jan 27
AMA Group Limited Appoints Talbot Babineau as Non-Executive Director, Effective 13 February 2023 AMA 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.