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AMP LIMITED (AMP)

Listed NZX ( $5.55    +0.03    +0.54%)

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 30/2017 - Share Sale Facility for Overseas ... 29 Sep 2017, 12:51pm GENERAL
AMPPA Appendix 3A.1 - Notification of dividend/... 22 Sep 2017, 4:53pm GENERAL
AMPHA - Appendix 3A.2 - Notification of interes... 18 Sep 2017, 2:14pm GENERAL
AMP - Appendix 3A.1 - Notification of dividend/... 8 Sep 2017, 5:19pm GENERAL
AMP29/2017 JPMorgan Australia Investment Forum ... 4 Sep 2017, 4:14pm GENERAL
AMP 28/2017 Cleansing Notice & Information Memo... 1 Sep 2017, 11:19am GENERAL
AMP 28/2017 AMP issues $250m of AMP Subordinate... 1 Sep 2017, 11:18am GENERAL
AMP 27/2017 AMP announces wholesale tier 2 issue 23 Aug 2017, 10:56am GENERAL
AMP - Cancel - Dividend/Distribution - AMPPA 22 Aug 2017, 8:31am GENERAL
AMPPA Appendix 3A.1 - Notification of dividend/... 22 Aug 2017, 8:30am GENERAL
AMPPA Appendix 3A.2 - Notification of Dividend/... 18 Aug 2017, 5:11pm GENERAL
AMP 26/2017 Appendix 3D 10 Aug 2017, 9:48am GENERAL
AMP 26/2017 Directors‘ Report and Financial Report 10 Aug 2017, 9:47am GENERAL
AMP 26/2017 Investor Report 10 Aug 2017, 9:46am GENERAL
AMP 26/2017 Investor Presentation 10 Aug 2017, 9:44am GENERAL
AMP 26/2017 1H17 results and new reinsurance ag... 10 Aug 2017, 9:42am HALFYR
AMP 26/2017 Appendix 3A.1 - Notification of div... 10 Aug 2017, 9:39am GENERAL
AMP 26/2017 - Appendix 4D 10 Aug 2017, 9:35am HALFYR
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

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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
    Catherine BrennerNon Exec Director16/06/2010
    Vanessa WallaceNon Exec Director01/03/2016
    Geoff RobertsNon Exec Director01/07/2016
    Andrew HarmosNon Exec Director01/06/2017
    Holly KramerNon Exec Director14/10/2015
    Patty AkopiantzDirector31/03/2011
    Peter ShergoldDirector14/05/2008
    Peter VargheseDirector
    Richard AllertDirector31/03/2011
    Trevor MatthewsDirector

    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.