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REGISTRY:
Link Market Services Limited
Level 12, 680 George Street
Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail
Address: 29-33 Bourke Road, Alexandria NSW, Australia, 2015
Tel: +61 2 9250 5000 Fax:
Date first listed: 17/05/2022
Activities: Ampol is one of Australia’s leading transport fuel suppliers and convenience retailers. Ampol’s principal activities include the purchase, supply, refining, distribution and sale of petroleum products and the operation of convenience retail stores throughout Australia. Ampol also supplies fuel to international customers including Seaoil Philippines Inc. in the Philippines (a business in which Ampol holds a 20% equity interest).
we understand the board of directors of Ampol Limited resolved that Ampol Limited will delist from NZX and maintain its primary listing on ASX | 27/09/2024 |
listed entity carried for record purposes only | 17/05/2022 |
we understand the board of directors of Ampol Limited resolved that Ampol Limited will delist from NZX and maintain its primary listing on ASX | 27/09/2024 |
listed entity carried for record purposes only | 17/05/2022 |
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Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 17/05/2024 | Elizabeth Donaghey | 500 | |||
| 22/08/2023 | Simon Allen | 3,000 | |||
| 25/05/2023 | Gary Smith | 1,118 | |||
| 22/02/2023 | Elizabeth Donaghey | 2,000 | |||
| 14/11/2022 | Gary Smith | 1,241 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Steven Gregg | Non Exec Chairman, Independent Director | 09/10/2015 |
| Matthew Halliday | Managing Director, CEO | 29/06/2020 |
| Penny Winn | Independent Director | 01/11/2015 |
| Elizabeth Donaghey | Independent Director | 01/09/2021 |
| Simon Allen | Independent Director | 01/09/2022 |
| Michael Ihlein | Independent Director | 01/06/2020 |
| Mark Chellew | Independent Director | 02/04/2018 |
| Gary Smith | Independent Director | 01/06/2022 |
| Melinda Conrad | Independent Director | 17/03/2017 |
| Faith Taylor | Company Secretary | |
| Yvonne Chong | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
