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 |
|---|---|---|
| Notification regarding unquoted securities - Appendix 3G | Wed, May 29 2024 12:21 pm | GENERAL |
| Change of Director's Interest Notice | Wed, May 29 2024 12:09 pm | SHINTR |
| Change of Director's Interest Notice | Wed, May 22 2024 12:40 pm | SHINTR |
| Appendix 3Z - Mark Chellew | Fri, May 10 2024 12:17 pm | GENERAL |
| 2024 Ampol Annual General Meeting Results | Thu, May 09 2024 02:41 pm | MEETING |
| 2024 AGM Addresses and Presentation | Thu, May 09 2024 11:37 am | MEETING |
| 1Q 2024 Trading Update | Tue, Apr 30 2024 09:34 am | GENERAL |
| Notification of cessation of securities - Appendix 3H | Mon, Apr 08 2024 12:29 pm | GENERAL |
| Notification regarding unquoted securities - Appendix 3G | Mon, Apr 08 2024 12:22 pm | GENERAL |
| Notification regarding unquoted securities - Appendix 3G | Mon, Apr 08 2024 12:12 pm | 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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