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REGISTRY:
Link Market Services Limited Sydney
Level 12, 680 George Street
Sydney NSW 2000
Tel : +61 1300 361 735
Fax : 02 9287 0303
RegistryWebsite RegistryEmail
Address: 29-33 Bourke Road, Alexandria NSW, Australia, 2015
Tel: +61 2 9250 5000
Date first listed: 17/05/2022
Activities: Ampol is one of Australia’s leading transport fuel suppliers and convenience retailers. Ampol’s principal activities include the purchase, supply, refining, distribution and sale of petroleum products and the operation of convenience retail stores throughout Australia. Ampol also supplies fuel to international customers including Seaoil Philippines Inc. in the Philippines (a business in which Ampol holds a 20% equity interest).
listed entity carried for record purposes only | 17/05/2022 |
listed entity carried for record purposes only | 17/05/2022 |
Your browser may reflect a date of printing in American format.
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 22/08/2023 | Simon Allen | 3,000 | $34.069 | $102,209 | |
| 25/05/2023 | Gary Smith | 1,118 | $31.338 | $35,036 | |
| 22/02/2023 | Elizabeth Donaghey | 2,000 | $32.252 | $64,505 | |
| 14/11/2022 | Gary Smith | 1,241 | $28.200 | $34,997 | |
| 03/11/2022 | Steven Gregg | 4,000 | $27.500 | $110,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Steven Gregg | Non Exec Chairman, Independent Director | 09/10/2015 |
| Matthew Halliday | Managing Director, CEO | 29/06/2020 |
| Penny Winn | Independent Director | 01/11/2015 |
| Elizabeth Donaghey | Independent Director | 01/09/2021 |
| Simon Allen | Independent Director | 01/09/2022 |
| Michael Ihlein | Independent Director | 01/06/2020 |
| Mark Chellew | Independent Director | 02/04/2018 |
| Gary Smith | Independent Director | 01/06/2022 |
| Melinda Conrad | Independent Director | 17/03/2017 |
| Faith Taylor | Company Secretary | |
| Yvonne Chong | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
