AMA Group Limited announced that Non-Executive Director, Nicole Cook, will retire from the Board at the conclusion of it's 2022 Annual General Meeting to be held on 24 November 2022. Under ASX Listing Rules, Nicole was listed for re-election to the Board at the 2022 Annual General meeting. An announcement withdrawing the resolution for Nicole's re-election as Director will follow separately.

The Board is currently conducting a search process for a new independent Non-Executive Director which is expected to be completed in early 2023.