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
Directors and Executives
Michael Abbott
General Manager
Simon Allen
Director
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
Chairman
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
Announcements
| Title | Date | Type |
|---|---|---|
| Notice of Dividend | Mon, Feb 19 2024 09:42 am | CORPACT |
| Annual Report to Shareholders | Mon, Feb 19 2024 09:39 am | FLLYR |
| Date for Full Year 2023 Results Briefing | Mon, Feb 12 2024 12:05 pm | GENERAL |
| Group Trading Update and 4Q2023 Lytton Refinery Performance | Thu, Jan 18 2024 09:34 am | GENERAL |
| Notification regarding unquoted securities - Appendix 3G | Thu, Jan 04 2024 01:57 pm | GENERAL |
| Notification of cessation of securities - Appendix 3H | Thu, Jan 04 2024 01:37 pm | GENERAL |
| 3Q 2023 Trading Update | Wed, Oct 25 2023 09:32 am | GENERAL |
| Update - Notice of Dividend | Mon, Sep 11 2023 12:19 pm | CORPACT |
| Jefferies 4th Asia Forum | Wed, Sep 06 2023 10:26 am | GENERAL |
| Change of Director's Interest Notice | Mon, Aug 28 2023 01:27 pm | SHINTR |
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: 01/11/2022
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