At AMA Group our strategy enables us to grow our business aimed at achieving desired returns for shareholders. Keeping investors fully informed about the Company’s performance is a priority.
2023 Annual General Meeting
23 November 2023
Shareholder Communications
Receiving your shareholder communications electronically is the most effective way to stay informed. If you haven’t already, we encourage you to make the switch to paperless communications and provide us with your email address. To make the change, go to www-au.computershare.com/Investor and follow the prompts. You will require your Security holder Reference Number (SRN/HIN) to make the change.
You can make an election as to how you would like to receive certain documents including annual reports and documents related to shareholders’ meetings (for example notices of meeting and voting forms) as follows:
1. You can make a standing election to receive the documents in physical or electronic form;
2. You can make a one-off request to receive a document in physical or electronic form by using the ‘contact us’ page; or
3. You can tell us if you do not want to receive a hard copy of the AMA Group’s Annual Report. Of course, you will always be able to access and read our Annual Report when it is published on our website and the ASX platform.
To tell us your preference, go to www-au.computershare.com/Investor and follow the prompts.
Share Price Information
Shareholder information and enquiries
All enquiries and correspondence regarding shareholdings should be directed to AMA Group’s share registry provider.
Computershare Investor Services Pty Limited
GPO Box 2975
Melbourne
VIC 3001
Australia
Telephone (within Australia): 1300 787 272
Telephone (overseas): +61 3 9415 4000
Website: computershare.com.au
Email: web.queries@computershare.com.
Share Price History
Financial Reports
07 Sep 2023 | FY23 Annual Report |
07 Sep 2023 | FY23 Appendix 4E |
07 Sep 2023 | FY23 Appendix 4G |
07 Sep 2023 | FY23 Results Presentation and Equity Capital Raising |
07 Sep 2023 | FY23 Results Webinar (video) |
21 Feb 2023 | 1H23 Results Webinar (Video) |
ASX Announcements
01 Dec 2023 | Becoming a substantial holder |
01 Dec 2023 | Cleansing Notice |
01 Dec 2023 | Update - Appendix 3B |
01 Dec 2023 | Initial Director's Interest Notices |
01 Dec 2023 | Change of Director's Interest Notices |
01 Dec 2023 | Mathew Cooper Appointed AMA Group CEO |