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AMPOL LIMITED(ALD)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
AMPOL LIMITED19/05/2020
CALTEX AUSTRALIA LIMITED19/05/2020

Shareholder links

Our website ranking of ALD: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

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 2015
Tel:  (02) 9250 5000 Fax: (02) 9250 5018

Date first listed: 31/12/1980
Company Secretary: 
Sector: Energy Industry Group: XEJ
Activities: Oil refining and marketing and a provider of convenience retail stores

News & Events

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name changed from Caltex Australia Limited

19/05/2020

 

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ASX, Legal & CGT Status

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    30/09/2025Helen Nash2,484$30.170$74,942.00
    21/08/2025Guy Templeton12,500$29.826$372,819.00
    20/08/2025Simon Allen2,500$29.683$74,206.00
    21/10/2024Michael Ihlein3,000$28.458$85,375.00
    17/05/2024Elizabeth Donaghey500$35.520$17,760.00

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Steven GreggChairman09/10/2015
    Matthew HallidayManaging Director, CEO15/04/2019
    Louise WarnerCOO25/02/2020
    Greg BarnesCFO01/07/2021
    Guy TempletonIndependent Director01/01/2025
    Gary SmithIndependent Director01/06/2020
    Mark ChellewIndependent Director02/04/2018
    Helen NashIndependent Director01/03/2025
    Stephen PearceIndependent Director01/03/2025
    Elizabeth DonagheyIndependent Director01/09/2021
    Melinda ConradIndependent Director01/03/2017
    Michael IhleinIndependent Director01/06/2020
    Simon AllenIndependent Director01/09/2022
    Penny WinnIndependent Director01/11/2015
    Courtney BlackNon Exec Director19/06/2023
    Peter LimGeneral Counsel01/01/2012
    Faith TaylorCompany Secretary
    Yvonne ChongCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.