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AMP LIMITED (AMP)

Listed NZX ( $        )

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:
Computershare, Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000AMP6

Address: Level 24, AMP Building, 33 Alfred Street, Sydney, NSW, 2000, AUS
Tel:  61-2-9257 5000 Fax: 61-2-9257 7178

Date first listed: 15/06/1998
Company Secretary: Mr Brian Salter, Mr David Cullen, Ms Vicki Vordis (Joint Co. Secretary)
Sector: Overseas Industry Group: 
Activities: AMP is the leading independent wealth management company in Australia and New Zealand. Today it helps over five million retail customers and 400 institutional clients in Australia and New Zealand own their tomorrow. Also has clients in Asia, Europe, the Middle East and North America.

listed entity carried for record purposes only15/06/1998

NZX Announcements (courtesy of NZX)

Title Date Type
AMP 25 2017 - Notification of cancellation of s... 5 Jul 2017, 1:38pm GENERAL
Appendix 3E - Daily share buy back notice 57 3 Jul 2017, 11:14am GENERAL
Appendix 3E - Daily share buy back notice 56 30 Jun 2017, 11:29am GENERAL
Appendix 3E - Daily share buy back notice 55 29 Jun 2017, 11:07am GENERAL
Appendix 3E - Daily share buy back notice 54 28 Jun 2017, 11:00am GENERAL
Appendix 3E - Daily share buy back notice 53 27 Jun 2017, 11:27am GENERAL
AMPPA Appendix 3A.2 - Notification of Dividend/... 23 Jun 2017, 2:55pm GENERAL
Appendix 3E - Daily share buy back notice 52 23 Jun 2017, 11:33am GENERAL
Appendix 3E - Daily share buy back notice 51 22 Jun 2017, 11:23am GENERAL
Appendix 3E - Daily share buy back notice 50 21 Jun 2017, 11:21am GENERAL
Appendix 3E - Daily share buy back notice 49 20 Jun 2017, 11:53am GENERAL
AMPHA Appendix 3A.2 - Notification of interest ... 19 Jun 2017, 3:50pm GENERAL
AMP 24/2017 - Notification of cancellation of s... 16 Jun 2017, 4:58pm SECISSUE
Appendix 3E - Daily share buy back notice 48 16 Jun 2017, 11:10am GENERAL
Appendix 3E - Daily share buy back notice 47 15 Jun 2017, 11:33am GENERAL
Appendix 3E - Daily share buy back notice 46 14 Jun 2017, 11:37am GENERAL
Appendix 3E - Daily share buy back notice 45 13 Jun 2017, 11:17am GENERAL
Appendix 3E - Daily share buy back notice 44 9 Jun 2017, 11:28am GENERAL
Appendix 3E - Daily share buy back notice 43 8 Jun 2017, 11:32am GENERAL
Appendix 3E - Daily share buy back notice 42 7 Jun 2017, 10:59am GENERAL
Appendix 3E - Daily share buy back notice 41 6 Jun 2017, 11:10am GENERAL
AMP 23 2017 - Change of Director's interest notice 6 Jun 2017, 8:30am ADMIN
Appendix 3E - Daily share buy back notice 40 2 Jun 2017, 11:06am GENERAL
AMP 22 2017 Initial director's interest notice 1 Jun 2017, 12:11pm ADMIN
AMP 21_2017 Dividend/Distribution AMPPA Capital... 1 Jun 2017, 11:46am GENERAL
Appendix 3E - Daily share buy back notice 39 1 Jun 2017, 11:21am GENERAL
Appendix 3E - Daily share buy back notice 38 31 May 2017, 11:37am ADMIN
AMP 20/2017 - Change in Director's Interest Notice 30 May 2017, 12:37pm ADMIN
Appendix 3E - Daily share buy back notice 37 30 May 2017, 11:25am ADMIN
Appendix 3E - Daily share buy back notice 36 26 May 2017, 11:10am ADMIN
Appendix 3E - Daily share buy back notice 35 25 May 2017, 11:15am ADMIN
AMP 19/2017 - AMP provides update on strategy g... 25 May 2017, 9:49am GENERAL
Appendix 3E - Daily share buy back notice 34 24 May 2017, 11:30am ADMIN
AMP 18/2017 - Change in Director's Interest Notice 23 May 2017, 4:53pm ADMIN
Appendix 3E - Daily share buy back notice 33 23 May 2017, 11:29am ADMIN
AMP 17/2017 - Notification of cancellation of s... 22 May 2017, 4:25pm SECISSUE
AMP 16/2017 - AMP Board appointment 22 May 2017, 3:52pm ADMIN
Appendix 3E - Daily share buy back notice 32 22 May 2017, 11:39am ADMIN
Appendix 3E - Daily share buy back notice 31 19 May 2017, 12:09pm BUYBACK
Appendix 3E - Daily share buy back notice 30 18 May 2017, 10:47am BUYBACK
Appendix 3E - Daily share buy back notice 29 17 May 2017, 11:37am BUYBACK
Appendix 3E - Daily share buy back notice 28 16 May 2017, 11:31am BUYBACK
AMP 15/2017 - App 3Z Final Director's Interest ... 15 May 2017, 8:30am RELINT
AMP 14/2017 - AGM Results 12 May 2017, 8:30am MEETING
AMP 13/2017 - AGM Chairman's and CEO's address 11 May 2017, 12:57pm ADDRESS
AMP 12/2017 - Q1 Cashflows AUM and wealth prote... 11 May 2017, 9:53am QUARTER
Appendix 3E - Daily share buy back notice 27 4 May 2017, 11:32am BUYBACK
Appendix 3E - Daily share buy back notice 26 3 May 2017, 11:20am BUYBACK
Appendix 3E - Daily share buy back notice 25 2 May 2017, 4:16pm BUYBACK
AMP 11/2017 - Notification of cancellation of s... 27 Apr 2017, 8:30am BUYBACK
Appendix 3E - Daily share buy back notice 24 24 Apr 2017, 11:37am BUYBACK
Appendix 3E - Daily share buy back notice 23 21 Apr 2017, 11:25am BUYBACK
Appendix 3E - Daily share buy back notice 22 20 Apr 2017, 11:31am BUYBACK
Appendix 3E - Daily share buy back notice 21 19 Apr 2017, 11:28am BUYBACK
Appendix 3E - Daily share buy back notice 20 18 Apr 2017, 11:46am BUYBACK
Appendix 3E - Daily share buy back notice 19 13 Apr 2017, 11:17am BUYBACK
Appendix 3E - Daily share buy back notice 18 12 Apr 2017, 11:36am BUYBACK
Appendix 3E - Daily share buy back notice 17 11 Apr 2017, 11:24am BUYBACK
Appendix 3E - Daily share buy back notice 16 10 Apr 2017, 11:28am BUYBACK
Appendix 3E - Daily share buy back notice 15 7 Apr 2017, 11:14am BUYBACK
Appendix 3E - Daily share buy back notice 14 5 Apr 2017, 11:34am BUYBACK
Appendix 3E - Daily share buy back notice 13 4 Apr 2017, 11:30am BUYBACK
Appendix 3E - Daily share buy back notice 12 3 Apr 2017, 11:16am BUYBACK
AMP 10/2017 - Notification of cancellation of s... 31 Mar 2017, 3:43pm BUYBACK
Appendix 3E - Daily share buy back notice 11 31 Mar 2017, 11:26am BUYBACK
Appendix 3E - Daily share buy back notice 10 30 Mar 2017, 11:22am BUYBACK
Appendix 3E - Daily share buy back notice 09 28 Mar 2017, 11:32am BUYBACK
Appendix 3E - Daily share buy back notice 08 27 Mar 2017, 11:13am BUYBACK
AMP 09/2017 - 2017 notice of AGM and proxy form 27 Mar 2017, 11:08am MEETING
Appendix 3E - Daily share buy back notice 07 24 Mar 2017, 11:31am BUYBACK
Appendix 3E - Daily share buy back notice 06 23 Mar 2017, 11:27am BUYBACK
Appendix 3E - Daily share buy back notice 05 21 Mar 2017, 11:27am BUYBACK
AMPHA Appendix 3A.2 - Notification of interest ... 20 Mar 2017, 5:15pm GENERAL
Appendix 3E - Daily share buy back notice 04 20 Mar 2017, 11:17am BUYBACK
AMP 08/2017 – shareholder review 20 Mar 2017, 11:11am ANNREP
AMP 08 2017 – corporate governance statement an... 20 Mar 2017, 11:11am ANNREP
AMP 08/2017 – 2016 annual report 20 Mar 2017, 11:08am ANNREP
AMP 07/2017 – Peter Shergold to retire from AMP... 20 Mar 2017, 11:08am DIRECTOR
Appendix 3E Daily share buy back notice 03 17 Mar 2017, 11:13am BUYBACK
Appendix 3E Daily share buy back notice 02 16 Mar 2017, 11:33am BUYBACK
Appendix 3E Daily share buy back notice 01 15 Mar 2017, 11:48am BUYBACK
Appendix 3A.1 - Notification of dividend - Update 14 Mar 2017, 2:04pm DIVIDEND
AMP 06/2017 - Change in Director’s Interest Notice 13 Mar 2017, 3:21pm RELINT
AMPPA Appendix 3A.2 - Notification of dividend/... 2 Mar 2017, 4:17pm GENERAL
AMP 05/2017 - Change in Director’s Interest Notice 24 Feb 2017, 12:43pm RELINT
AMP 04/2017 - Change in Director’s Interest Notice 21 Feb 2017, 5:03pm RELINT
AMP 03/2017 Water Corporation to join AMP’s Sig... 20 Feb 2017, 10:55am GENERAL
AMP 02/2017 - Appendix 3A.1 - Notification of d... 9 Feb 2017, 9:46am DIVIDEND
AMP 02/2017 - Part 5 - Appendix 3C 9 Feb 2017, 9:45am BUYBACK
AMP 02/2017 - Part 4 - Investor Report 9 Feb 2017, 9:45am ADDRESS
AMP 02/2017 - Part 3 - Investor Presentation 9 Feb 2017, 9:45am ADDRESS
02/2017 AMP reports FY 16; announces on-market ... 9 Feb 2017, 9:43am BUYBACK
AMP 02/2017 - Part 1 - Appendix 4E 9 Feb 2017, 9:43am FLLYR
AMP 01/2017 - Date of annual general meeting 27 Jan 2017, 12:54pm MEETING

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    Directors' share transactions (last 5)

    rss feedsPurchases Sales
    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    31/05/2017Peter Varghese10,000 $5.065$50,650
    10/03/2017Holly Kramer9,881 $5.060$49,998
    07/03/2016Holly KramerOn market AUD9,009 $5.550$50,000
    20/05/2015Patty AkopiantzOn market AUD9,140 $6.290$57,491
    19/05/2015Simon McKeonOn market AUD10,000 $6.320$63,200

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Peter MasonChairman20/10/2003
    Craig MellerCEO01/01/2014
    Holly KramerNon Exec Director14/10/2015
    Catherine BrennerNon Exec Director16/06/2010
    Vanessa WallaceNon Exec Director01/03/2016
    Geoff RobertsNon Exec Director01/07/2016
    Andrew HarmosNon Exec Director01/06/2017
    Trevor MatthewsDirector
    Patty AkopiantzDirector31/03/2011
    Peter ShergoldDirector14/05/2008
    Peter VargheseDirector
    Richard AllertDirector31/03/2011

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    John PalmerDeputy Chairman23/07/200712/05/2016
    Brian ClarkDirector01/01/200812/05/2016
    Simon McKeonDirector27/03/201312/05/2016
    Paul FeganDirector01/08/200930/11/2015
    Craig DunnCEO01/01/200831/12/2013
    Darryl MackayCompany Secretary14/06/2013
    Nora ScheinkestelDirector01/09/200309/05/2013
    Richard GrellmanDirector22/03/200012/05/2011
    David ClarkDirector26/07/200514/05/2009
    Meredith HellicarDirector25/03/200324/04/2009

    Date of first appointment, title may have changed.