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AMPOL LIMITED (ALD)

Listed NZX

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

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

Company details

ISIN: AU0000088338

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

NZX Announcements (courtesy of NZX)

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    Directors' share transactions (last 5)

    rss feedsPurchases Sales
    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    17/05/2024Elizabeth Donaghey500 $35.520$17,760
    22/08/2023Simon Allen3,000 $34.069$102,209
    25/05/2023Gary Smith1,118 $31.338$35,036
    22/02/2023Elizabeth Donaghey2,000 $32.252$64,505
    14/11/2022Gary Smith1,241 $28.200$34,997

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Steven GreggNon Exec Chairman, Independent Director09/10/2015
    Matthew HallidayManaging Director, CEO29/06/2020
    Penny WinnIndependent Director01/11/2015
    Elizabeth DonagheyIndependent Director01/09/2021
    Simon AllenIndependent Director01/09/2022
    Michael IhleinIndependent Director01/06/2020
    Mark ChellewIndependent Director02/04/2018
    Gary SmithIndependent Director01/06/2022
    Melinda ConradIndependent Director17/03/2017
    Faith TaylorCompany Secretary
    Yvonne ChongCompany 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.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.