Company Overview
Collision repair group in Australia, with a network of sites across Australia and New Zealand.
Website | www.amagroupltd.com |
---|---|
Head Office | Melbourne VIC |
Registry | Computershare Investor Services Pty Ltd |
CEO | Carl Bizon |
Chair Person | Anthony Day |
GICS Industry | Commercial & Professional Services |
Sub Industry | Diversified Support Services |
Sector | Industrials |
Market Cap | $187 m |
---|---|
Shares on Issue | 1,066 b |
Status | Trading |
Last Price | |
Change | |
52 Week H/L | |
VWAP | |
Bid/Ask |
Directors and Management
Mr Simon Colinton Moore
Non-Executive Director 28/11/2018
Mr Moore founded Colinton Capital Partners in 2017. He is an experienced private equity investor with public company Board experience. He brings to the Board corporate finance skills and experience having held senior roles in investment, financial, private equity, investment banking and academic sectors. Mr Moore has experience in successfully developing and implementing plans to assist the growth potential of businesses. Prior to founding Colinton Capital Partners, he was a Managing Director and Global Partner of The Carlyle Group for 12 years. He is the chair of Risk Committee.
B.Com (Hons), LLB (Hons) Male
Mr Leath Nicholson
Non-Executive Director 23/12/2015
Mr Nicholson was a Corporate Partner at a leading Melbourne law firm, gaining experience with a breadth of ASX listed entities, before co-founding Foster Nicholson Jones in 2008. Mr Nicholson's principal clients include ASX listed companies and high net worth individuals. Mr Nicholson has knowledge of the automotive repair industry. He is a member of Risk Committee, People, Culture Committee.
BEco (Hons), LLB(Hons), LLM(Commercial Law) Male
Mr Anthony Day
Non-Executive Director,Non-Executive Chairman 28/11/2018
Mr Day has over 35 years in the insurance industry. Mr Day has a breadth of experience in all areas of the insurance industry. His most recent role, until October 2017, was as the Chief Executive Officer of Suncorp Group's Insurance Business. He brings to the Board leadership capability, business judgement and an intimate understanding of our key customers, Australasia's auto insurance companies. He has a 20-year track record of producing market leading results in both growth and profitability, whilst delivering continuous improvement in operations. Mr Day founded advisory business Elevate CEOs, which focusses on developing leadership and strategic skills of senior executives. He is a member of Risk Committee,
People, Culture Committee.
Male
Ms Nicole Cook
Non-Executive Director 01/12/2019
Mrs Cook is an experienced executive and management consultant having spent most of her career in professional services roles in both established and start-up businesses, with a particular focus on the Human Resources sector. She is currently CEO of SBE Australia. Prior to that, as CEO of Jobs for NSW, Nicole focussed on driving innovation through growing Australian businesses in order to create jobs and skills of the the future. In her role as Managing Director of innovative global outsourced recruitment and HR firm PeopleScout, she oversaw the delivery and growth of their solutions in the APAC region. She has over 20 years' experience growing SaaS based technology businesses, is a trusted management consultant, focuses on driving innovation through technology and has deep domain expertise in Human Resources, energy efficiency, supply chain, FinTech and more. She is a member of People, Culture committee.
BA (Hons), MBA Female
Mr Carl Bizon
Chief Executive Officer,Executive Director 03/02/2020
Mr Bizon has more than 25 years career in the manufacturing and automotive industries. Carl has held senior executive roles with world leading manufacturing and distribution businesses in various sectors of the automotive industry. Mr Bizon most recently served as President and CEO of Horizon Global and prior to that was CEO of Jayco Corporation and President and Managing Director of TriMas Corporation's Cequent subsidiaries in Asia Pacific, Europe and Africa. Mr Bizon has led global businesses, improving profitability and operational performance, delivering efficiencies and increasing margins. He is a member of Risk Committee.
Male
Mr Paul Ruiz
Non-Executive Director 17/05/2021
Mr Ruiz has a 30-year career at KPMG including as a Senior Partner focusing on the insurance and financial services sectors. During his career at KPMG, Paul held senior roles at KPMG Australia and Asia Pacific and was Risk Management Partner for NSW. His experience in the financial services sector extends to Government, NGO's and the health and insurance sectors and his industry experience includes manufacturing and motor industries. Paul currently serves as a Non-Executive Director of Dai-ichi Life Australia/TAL Life, Fred Hollows Foundation and its controlled entity Alina Vision. He is also Chair of the Audit Committee for Dai-ichi Life Australia/TAL Life and serves on the Audit & Risk Committee of several NSW Government Organisations. He will also join as a member of the Risk Committee of AMA.
BSc(Eco),FCA(England & Wales),GAICD,MRMIA,MANZIIF Male
Mr Kyle Loades
Non-Executive Director 24/05/2021
Mr Loades is a Non-Executive Director and Advisory Board Member with over 2 decades of Board experience in a range of industry sectors including, financial services, the automotive, mobility and transport sectors, infrastructure, emergency services and technology. Most recently he was Chairman of the NRMA where he led an operational and cultural transformation of the business. Kyle currently serves as an Independent Chair of Local Government Super, Non-Executive Director of Credit Union Australia (Australia's Credit Union) and Non-Executive Chair of Hunter Medical Research Institute. Kyle is also a conjoint Professor of the Faculty of Business & Law, University of Newcastle.
MBA,FAICD,Fellow Transformational Leadership(AusTT Male
Top 20 Shareholders
Name | Shares | % | |
---|---|---|---|
1. | HSBC Custody Nominees (Australia) Limited | 205,462,498 | 27.52 |
2. | J P Morgan Nominees Australia Pty Limited | 157,169,027 | 21.05 |
3. | Citicorp Nominees Pty Limited | 37,722,910 | 5.05 |
4. | UBS Nominees Pty Ltd | 33,933,855 | 4.55 |
5. | National Nominees Limited | 24,369,285 | 3.26 |
6. | BNP Paribas Nominees Pty Ltd <Ib Au Noms Retailclient Drp> | 22,952,403 | 3.07 |
7. | BNP Paribas Noms Pty Ltd <Drp> | 22,191,079 | 2.97 |
8. | Colinton Capital Partners Pty Ltd <Colinton Cp Fund 1 (A) A/C> | 19,172,581 | 2.57 |
9. | Sandhurst Trustees Ltd <Wentworth Williamson A/C> | 9,911,430 | 1.33 |
10. | Sandman 1 Nominees Pty Ltd | 9,777,779 | 1.31 |
11. | Ddh Graham Limited <The Lugarno Fund A/C> | 6,562,966 | 0.88 |
12. | BNP Paribas Noms(Nz) Ltd<Drp> | 6,503,822 | 0.87 |
13. | Missy Nominees Pty Ltd <Frank Crispo Family A/C> | 5,028,138 | 0.67 |
14. | Yerrus Holdings Pty Ltd <Surrey Panels Pension A/C> | 4,200,001 | 0.56 |
15. | HSBC Custody Nominees (Australia) Limited A/C 2 | 3,726,840 | 0.50 |
16. | Autoco Pty Ltd | 3,458,099 | 0.46 |
17. | Winter & Taylor Pty Ltd | 3,073,200 | 0.41 |
18. | Mr Michael Herskope | 2,919,166 | 0.39 |
19. | Mr Lachlan Alexander Mcgillivray | 2,916,624 | 0.39 |
20. | South City Panel & Paint Pty Ltd | 2,901,812 | 0.39 |
Director Transactions
Date | Name | Qty | Value | Direction | Notes |
---|---|---|---|---|---|
07/10/2021 | Simon Moore | 7,542 | $2,828 | Issued | Rights issue. |
07/10/2021 | Simon Moore | 10,914,868 | $4,093,075 | Issued | Rights issue. As per announcement on 08/10/2021. |
07/10/2021 | Leath Nicholson | 80,000 | $30,000 | Issued | Rights issue. |
07/10/2021 | Anthony Day | 185,473 | $69,552 | Issued | Rights issue. |
07/10/2021 | Nicole Cook | 19,643 | $7,366 | Issued | Rights issue. |
07/10/2021 | Carl Bizon | 71,429 | $26,785 | Issued | Rights issue. |
07/10/2021 | Carl Bizon | 71,429 | $26,785 | Issued | Rights issue. |
07/10/2021 | Paul Ruiz | 97,050 | $36,393 | Issued | Rights issue. |
07/10/2021 | Kyle Loades | 15,464 | $5,799 | Issued | Rights issue. |
24/09/2021 | Kyle Loades | 10,956 | $4,957 | Buy | On-market trade. |
21/05/2021 | Carl Bizon | 200,000 | $95,260 | Buy | On-market trade. Avg price |
17/05/2021 | Paul Ruiz | 271,739 | $123,695 | Buy | On-market trade. Avg Price. |
12/05/2021 | Simon Moore | 250,000 | $121,875 | Buy | On-market trade. |
11/05/2021 | Carl Bizon | 200,000 | $100,880 | Buy | On-market trade. Avg price. |
04/12/2020 | Andrew Hopkins | 2,889,709 | $2,210,627 | Issued | Issue of securities. 4,875,004 - Performance Shares |
24/11/2020 | Andrew Hopkins | 3,000,000 | $2,329,500 | Buy | On-market trade. Avg price. |