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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