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 |
|---|---|---|
| Update - Notice of Dividend | Wed, Sep 11 2024 11:37 am | CORPACT |
| ALD – Suspension of Trading & Delisting from the NZX | Tue, Aug 27 2024 01:08 pm | MEMO |
| Delisting from the Main Board of NZX Limited | Tue, Aug 27 2024 09:38 am | GENERAL |
| Dividend/Distribution – ALD | Mon, Aug 19 2024 09:35 am | CORPACT |
| 2024 Half Year Results Documents | Mon, Aug 19 2024 09:34 am | HALFYR |
| Date for Half Year 2024 Results Briefing | Mon, Aug 12 2024 01:28 pm | GENERAL |
| Update on Ampol's Renewable Fuels Feasibility Study | Tue, Jul 30 2024 11:22 am | GENERAL |
| Resilient Half Year Performance | Thu, Jul 25 2024 09:33 am | GENERAL |
| Notification of cessation of securities – Appendix 3H | Fri, Jul 12 2024 12:05 pm | GENERAL |
| Notification regarding unquoted securities – Appendix 3G | Fri, Jul 12 2024 11:56 am | GENERAL |
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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