Ampol

Ampol Limited Ordinary Shares

Company Details

Registered Office: 29-33 Bourke Road, Alexandria NSW, Australia
Postal Address: 29-33 Bourke Road, Alexandria NSW, Australia
Telephone: +61-2-9250-5000
Facsimile: n/a
Website: www.ampol.com.au
First Listed: 17/05/2022
Balance Date: 31 December
AGM: 12/05/2023

Directors and Executives

Simon Allen
Director
Gregory Barnes
Chief Financial Officer
Mark Chellew
Independent Non-Executive Director
Yvonne Chong
Company Secretary
Melinda Conrad
Independent Non-Executive Director
Elizabeth Donaghey
Independent Non-Executive Director
Steven Gregg
Chairman
Matthew Halliday
Chief Executive Officer and Managing Director
Michael Ihlein
Independent Non-Executive Director
Gary Smith
Independent Non-Executive Director
Faith Taylor
General Manager
Penny Winn
Independent Non-Executive Director

Announcements

Title Date Type
Notice of Dividend Mon, Feb 19 2024 09:42 am CORPACT
Annual Report to Shareholders Mon, Feb 19 2024 09:39 am FLLYR
Date for Full Year 2023 Results Briefing Mon, Feb 12 2024 12:05 pm GENERAL
Group Trading Update and 4Q2023 Lytton Refinery Performance Thu, Jan 18 2024 09:34 am GENERAL
Notification regarding unquoted securities - Appendix 3G Thu, Jan 04 2024 01:57 pm GENERAL
Notification of cessation of securities - Appendix 3H Thu, Jan 04 2024 01:37 pm GENERAL
3Q 2023 Trading Update Wed, Oct 25 2023 09:32 am GENERAL
Notification regarding unquoted securities - Appendix 3G Mon, Oct 09 2023 12:31 pm GENERAL
Notification of cessation of securities - Appendix 3H Mon, Oct 09 2023 12:24 pm GENERAL
Update - Notice of Dividend Mon, Sep 11 2023 12:19 pm CORPACT

Major Holdings Announcements

No major holdings

Director’s Interests Announcements

no directors' interests listed

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.
Last Updated: 27/09/2023


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