InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

20 October 2025

Name:

ALLOMAK LIMITED (AMA)
(This company subsequently changed its name to AMA GROUP LIMITED. You should refer to that name for Status.)

Date of Listing:

31 August 2006

Subsequent Names:

Company Name	Start Date	End Date
AMA GROUP LIMITED	07/12/2009

Stock Exchange Status: (updated daily)

This company subsequently changed its name to AMA GROUP LIMITED. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to AMA GROUP LIMITED. You should refer to that name for Legal Status.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

This company subsequently changed its name and is now AMA GROUP LIMITED. You should refer to that name for Capital Gains Tax Status.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

ALLOMAK LIMITED(AMA)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
AMA GROUP LIMITED	07/12/2009
ALLOMAK LIMITED		07/12/2009

Shareholder links

Our website ranking of AMA:

(3 out of 5)

COMPANY WEBSITE:

AMA website

AMA email

AMA investorRelations

REGISTRY:

Level 8, 210 George Street, Sydney NSW 2000 GPO Box 3993 Sydney NSW 2001

Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)
Fax : Within Australia: 1300 653 459 Outside Australia: +61 2 9279 0664
RegistryWebsite RegistryEmail

Company details

Address: Level 5 , 1 Castlereagh Street, SYDNEY , NSW, AUSTRALIA, 2000
Tel: (612) 8244 9200 Fax: (612) 9232 2122

Date first listed: 31/08/2006
Company Secretary:
Sector: Retailing Industry Group: XDJ
Activities: Focusing on the wholesale component of the automotive aftercare market servicing workshops, smash repair shops, automotive dealers and auto parts retailers

News & Events

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name changed to AMA Group Limited	07/12/2009
securities reinstated to quotation	14/10/2009
securities suspended from quotation following failure to lodge full year accounts	01/10/2009
the suspension of trading in the securities of Allomak Limited (the "Company") will be lifted immediately, following lodgement of the Company's notice of extraordinary general meeting, explanatory memorandum, independent expert's report and proxy form, outlining the Company's recapitalisation proposal	26/08/2009
the securities of Allomak Limited (the "Company") will be suspended from quotation immediately at the request of the Company and in accordance with listing rule 17.2, pending the release of an announcement by the Company concerning a recapitalisation proposal	16/04/2009

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ASX, Legal & CGT Status

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Thomas McDonald	Managing Director, Company Secretary	22/09/2008
John Worton	CFO, Executive Director	19/04/2006
Duncan Fischer	Non Exec Director	14/10/2009
Simon Doyle	Non Exec Director	14/10/2009
David Franks	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.