AMPOL LIMITED ALD | deListed New Zealand

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REGISTRY:

Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235

Tel : 1300 554 474
Fax : (02) 9287 0303 or (02) 9287 0309 (for voting)
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000088338

Address: 29-33 Bourke Road, Alexandria NSW, Australia, 2015
Tel: +61 2 9250 5000 Fax:

Date first listed: 17/05/2022
Company Secretary:
Sector: Industry Group:
Activities: Ampol is one of Australiaâ€™s leading transport fuel suppliers and convenience retailers. Ampolâ€™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).

News & Events

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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

NZX Announcements (courtesy of NZX)

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
17/05/2024	Elizabeth Donaghey	500	$35.520 AUD	$17,760.00
22/08/2023	Simon Allen	3,000	$34.070	$102,209.00
25/05/2023	Gary Smith	1,118	$31.338	$35,036.00
22/02/2023	Elizabeth Donaghey	2,000	$32.252	$64,505.00
14/11/2022	Gary Smith	1,241	$28.200 AUD	$34,997.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Steven Gregg	Non Exec Chairman, Independent Director	09/10/2015
Matthew Halliday	Managing Director, CEO	29/06/2020
Melinda Conrad	Independent Director	17/03/2017
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
Yvonne Chong	Company Secretary
Faith Taylor	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION