Company Profile


Ampol Limited Ordinary Shares

Title Date Type
OIO Approves Gull Acquisition by Allegro Tue, Jun 28 2022 09:32 am GENERAL
Appointment and Resignation of Company Secretary Tue, Jun 21 2022 09:47 am ADMIN
Notice under s708A of the Corporations Act 2001 (Cth) Tue, Jun 21 2022 09:37 am GENERAL
Ampol’s Sustainability-Linked Hybrid Issue Tue, Jun 21 2022 09:31 am GENERAL
Appendix 3B Wed, Jun 15 2022 09:44 am GENERAL
Announcement of Sustainability-Linked Hybrid Issue Wed, Jun 15 2022 09:33 am GENERAL
Change of Director's Interest Notice Thu, May 26 2022 10:05 am SHINTR
Notification regarding unquoted securities - Appendix 3G Thu, May 26 2022 09:56 am SECISSUE
New Zealand Road Show 2022 Tue, May 17 2022 10:18 am GENERAL
NZX Listing and NZ share registry provider Tue, May 17 2022 09:30 am GENERAL
Directors and Executives
Michael Abbott
General Manager
Gregory Barnes
Chief Financial Officer
Mark Chellew
Independent Non-Executive Director
Melinda Conrad
Independent Non-Executive Director
Elizabeth Donaghey
Independent Non-Executive Director
Steven Gregg
Matthew Halliday
Chief Executive Officer and Managing Director
Michael Ihlein
Independent Non-Executive Director
Gary Smith
Independent Non-Executive Director
Penny Winn
Independent Non-Executive Director
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
First Listed: 17/05/2022
Balance Date: 31 December
Major Holdings Announcements
No major holdings
Director’s Interests Announcements
no directors' interests listed
Analysts’ Forecasts
No forecasts available
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: 09/06/2022
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