AMA Group has announced that Non-Executive Director Nicole Cooke will retire from the Board of Directors at the conclusion of the company’s 2022 Annual General Meeting on 24 November.
“On behalf of the board, I’d like to thank Nicole for her significant contribution to AMA Group since joining the Board in 2019 and sincerely wish her all the best in her future endeavours,” said Anthony Day, AMA Chairman.
Under ASX Listing Rules, Cook was listed for re-election to the board at the 2022 Annual General Meeting. The resolution for her re-election has been withdrawn, and the board is searching for a new independent non-executive board member. The search is expected to be completed in early 2023.