Stock AMA AMA GROUP LIMITED
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Governance AMA Group Limited

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AMA

AU000000AMA8

Personal Services

Market Closed - Australian S.E.
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 07:10:05 22/07/2026 BST 		5-day change 1st Jan Change
0.4400 AUD -1.12% Intraday chart for AMA Group Limited +1.15% -45.00%
05-08 Ama Group announces on-market buy-back of up to 47.8 million shares RE
05-08 AMA Group Proposes to Buy Back Nearly 48 Million Shares MT

Executive Committee: AMA Group Limited

Manager
Positions heldSince
Raymond Smith-Roberts

Raymond Smith-Roberts

Chief Executive Officer 31/03/2025
Domenic Romanelli

Domenic Romanelli

Director of Finance/CFO 25/08/2024
Alison Laing

Alison Laing

Human Resources Officer 30/06/2023
Michael Sapountzis

Michael Sapountzis

Corporate Secretary 02/03/2025

Composition of the Board of Directors: AMA Group Limited

Director
CommitteesSince
Brian Austin

Brian Austin

69 year

Audit Committee
HR Committee
Joanne Dawson

Joanne Dawson

Audit Committee Chair 30/06/2024
HR Committee 18/06/2024
Compensation Committee Chair 30/06/2024
Governance Committee Chair 30/06/2024
Nominating Committee Chair 30/06/2024
David Goldstein

David Goldstein

Audit Committee 06/03/2024
HR Committee 06/03/2024
Raymond Smith-Roberts

Raymond Smith-Roberts

Audit Committee 06/03/2024
HR Committee Chair 06/03/2024
Tony Clark

Tony Clark

Director/Board Member 18/01/2026
Independent Dir/Board Member 18/01/2026

Latest Appointments: AMA Group Limited

01-18 AMA Group Limited Appoints Anthony Clark as Independent Non-Executive Director, Effective January 19, 2026 CI
02/04/25 AMA's Group CEO Resigns; Shares Rise 7% MT
03/03/25 Ama Group Limited Announces Change in Company Secretary CI
28/11/24 AMA Group Limited Announces Change of Company Secretary CI
22/10/24 AMA Group Limited Announces Company Secretary Changes CI
08/07/24 AMA Group Appoints CFO MT
08/07/24 AMA Group Limited Announces Appointment of Domenic Romanelli as Group Chief Financial Officer, Effective on August 26, 2024 CI
More news

Former Officers and Directors: AMA Group Limited

Insider
Positions held
SinceUntil
Mathew Cooper
Mathew Cooper
Chief Executive Officer 30/11/2023 31/03/2025
Chief Operating Officer 31/08/2021 29/11/2023
Lee M. Mitchell
Lee M. Mitchell
Corporate Secretary 22/10/2024 02/03/2025
Mark Licciardo
Mark Licciardo
Corporate Secretary 29/08/2021 22/10/2024
Geoff Trumbull
Geoff Trumbull
Director of Finance/CFO 31/01/2022 25/08/2024
Alexandra Holston
Alexandra Holston
Investor Relations Contact 30/06/2021 31/07/2024
Caroline Waldron
Caroline Waldron
Director/Board Member 28/02/2022 31/08/2023
Chairman 31/08/2023 13/06/2024
Independent Dir/Board Member 28/02/2022 31/08/2023
Kim Stewart-Smith
Kim Stewart-Smith
Director/Board Member 30/11/2023 13/06/2024
Independent Dir/Board Member 30/11/2023 13/06/2024
Kyle Loades
Kyle Loades
Director/Board Member 23/05/2021 13/06/2024
Independent Dir/Board Member 23/05/2021 13/06/2024
Jonathan Babineau
Jonathan Babineau
Director/Board Member 12/02/2023 13/06/2024
Independent Dir/Board Member 12/02/2023 13/06/2024
Simon Moore
Simon Moore
Director/Board Member 27/11/2018 22/02/2024
Carl Bizon
Carl Bizon
Director/Board Member 02/02/2020 22/11/2023
Chief Executive Officer 31/01/2021 22/11/2023
Independent Dir/Board Member 02/02/2020 31/01/2021
Anthony Day
Anthony Day
Director/Board Member 21/11/2018 31/08/2019
Chairman 31/08/2019 31/08/2023
Independent Dir/Board Member 21/11/2018 31/08/2023
Paul Ruiz
Paul Ruiz
Director/Board Member 16/05/2021 31/08/2023
Independent Dir/Board Member 16/05/2021 31/08/2023
Janelle Leonard
Janelle Leonard
Human Resources Officer 31/05/2021 31/05/2023
Nicole Cook
Nicole Cook
Director/Board Member 30/11/2019 23/11/2022
Independent Dir/Board Member 30/11/2019 23/11/2022
Darren Basford
Darren Basford
Director of Finance/CFO 02/08/2021 31/01/2022
Leath Nicholson
Leath Nicholson
Director/Board Member 22/12/2015 17/11/2021
Tricia Evans
Tricia Evans
Human Resources Officer - 31/10/2021
Fiona van Wyk
Fiona van Wyk
Corporate Secretary 24/11/2019 29/08/2021
Steven Becker
Steven Becker
Director of Finance/CFO 31/01/2019 02/08/2021
Shane Hunter
Shane Hunter
Chief Tech/Sci/R&D Officer 31/10/2019 30/06/2021
Darrel Maloney
Darrel Maloney
Corporate Officer/Principal 30/11/2019 30/06/2021
Andrew Hopkins
Andrew Hopkins
Director/Board Member 16/12/2015 31/01/2021
Chief Executive Officer 21/11/2018 31/01/2021
Corporate Officer/Principal 16/12/2015 21/11/2018
Andy Sibley
Andy Sibley
Comptroller/Controller/Auditor 30/06/2008 30/11/2019
Terri Bakos
Terri Bakos
Director of Finance/CFO 30/09/2018 31/01/2019
Corporate Secretary 21/03/2011 24/11/2019
Ray Malone
Ray Malone
Director/Board Member 28/01/2009 18/03/2015
Chief Executive Officer 03/02/2009 21/11/2018
Chairman 30/03/2015 30/08/2019
Ashley Killick
Ashley Killick
Director of Finance/CFO 28/09/2015 30/09/2018
Hugh Robertson
Hugh Robertson
Director/Board Member 01/06/2015 02/08/2018
Simon Doyle
Simon Doyle
Director/Board Member 21/03/2011 05/11/2015
Independent Dir/Board Member 13/10/2009 05/11/2015
Duncan Fischer
Duncan Fischer
Director/Board Member 13/10/2009 29/11/2009
Chairman 29/11/2009 13/03/2015
Thomas A. McDonald
Thomas A. McDonald
Corporate Secretary 15/11/2009 01/03/2010
David Franks
David Franks
Corporate Secretary 07/01/2008 01/03/2010
Phillip Hains
Phillip Hains
Director of Finance/CFO 08/12/2009 21/09/2014
Corporate Secretary 08/12/2009 -
Christopher Sadler
Christopher Sadler
Director/Board Member 26/02/2008 31/01/2009
Chairman 31/01/2009 29/11/2009
Donald Easter
Donald Easter
Director/Board Member 22/01/2009 13/10/2009
John Anderson
John Anderson
Director/Board Member 17/10/2007 13/10/2009
Robert Allan
Robert Allan
Chief Executive Officer 18/04/2005 03/02/2009
Founder 18/04/2005 03/02/2009
Anthony A. McLellan
Anthony A. McLellan
Chairman - 31/01/2009

Age distribution of managers

Parity Men Women

Male7
Female2

Of which Executive Committee

Male3
Female1

Of which Directors

Male4
Female1

Company Profile

Logo AMA Group Limited
AMA Group Limited is an Australia-based company. The principal activity of the Company is the operation and development of collision repair businesses in Australia and New Zealand. Its segments consist of AMA Collision, Capital SMART, Wales, and Specialist Businesses. The AMA Collision segment provides larger, more complex repairs to cars that have sustained high-severity collision damage and may be undriveable. The Capital SMART segment specializes in performing rapid repairs on cars that have sustained low-to-medium collision damage and are still drivable. The Wales segment provides specialized facilities for all commercial vehicle repairs, from light commercial to prime movers, B-doubles, buses, and earthmoving equipment. Its Specialist Businesses include AMA Prestige, which offers sites servicing prestige vehicle marques; TechRight, an Advanced Driver Assistance Systems (ADAS) calibration service; and Track Right, a mechanical repair service.
Employees
3,621
Sector
Personal Services
More about the company

Departures of Key Persons

Mathew Cooper
-
Mathew Cooper

Chief Executive Officer

30/11/2023 31/03/2025

Caroline Waldron
-
Caroline Waldron

Chairman

31/08/2023 13/06/2024

Carl Bizon
-
Carl Bizon

Chief Executive Officer

31/01/2021 22/11/2023

Anthony Day
-
Anthony Day

Chairman

31/08/2019 31/08/2023

Andrew Hopkins
-
Andrew Hopkins

Chief Executive Officer

21/11/2018 31/01/2021

Ray Malone
-
Ray Malone

Chief Executive Officer

03/02/2009 21/11/2018

Duncan Fischer
-
Duncan Fischer

Chairman

29/11/2009 13/03/2015

Christopher Sadler
-
Christopher Sadler

Chairman

31/01/2009 29/11/2009

Robert Allan
-
Robert Allan

Chief Executive Officer

18/04/2005 03/02/2009

Anthony A. McLellan
-
Anthony A. McLellan

Chairman

- 31/01/2009

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