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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:

Link Market Services Limited Sydney
Level 12, 680 George Street Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000088338
Address: 29-33 Bourke Road Alexandria NSW 2015
Tel:  (02) 9250 5000Fax: (02) 9250 5018

Date first listed: 31/12/1980

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
    17/05/2024Elizabeth Donaghey500$35.520$17,760
    22/08/2023Simon Allen3,000$34.070$102,209
    25/05/2023Gary Smith1,118$31.338$35,036
    22/02/2023Elizabeth Donaghey2,000$32.252$64,505
    14/11/2022Gary Smith1,241$28.200$34,997

    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
    Michael IhleinIndependent Director01/06/2020
    Simon AllenIndependent Director01/09/2022
    Penny WinnIndependent Director01/11/2015
    Gary SmithIndependent Director01/06/2020
    Mark ChellewIndependent Director02/04/2018
    Elizabeth DonagheyIndependent Director01/09/2021
    Melinda ConradIndependent Director01/03/2017
    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
    Jeff EtheringtonCFO25/02/202001/07/2021
    Barbara WardIndependent Director01/04/201515/05/2021
    Bruce MorganDirector29/06/201316/05/2020
    Julian SegalManaging Director, CEO01/07/200902/03/2020
    Trevor BourneIndependent Director02/03/200611/05/2019
    Simon HepworthCFO01/01/199915/04/2019
    Greig GaileyDeputy Chairman, Independent Director11/12/200721/08/2017
    Elizabeth BryanChairman, Independent Director18/07/200209/12/2015
    Barbara BurgerDirector28/06/201202/04/2015
    Ryan KrogmeierDirector30/03/201202/04/2015
    Richard BrownDirector28/06/201202/04/2015
    Colleen Jones-CervantesAlternate Director27/07/200627/07/2013
    Peter WisselAlternate Director23/08/200525/07/2013
    John ThornIndependent Director02/06/200409/05/2013
    Walt SzopiakNon Exec Director01/09/201027/06/2012
    Tim LeveilleNon Exec Director01/12/201027/06/2012
    Brant FishNon Exec Director27/04/200529/03/2012
    Robert OttesonDirector17/07/200930/11/2010
    Desmond KingManaging Director, CEO01/05/200630/06/2009
    Richard WarburtonNon Exec Director01/07/199924/04/2008
    Bill HauschildtExecutive Director21/09/200422/06/2006
    David ReevesManaging Director, CEO11/08/200301/05/2006
    Ken WatsonNon Exec Director01/02/199627/04/2006
    Mitchell RubinsteinNon Exec Director25/02/200423/08/2005
    Leo LonerganNon Exec Director01/07/200123/02/2005
    Martin SouthernNon Exec Director25/02/200401/07/2004
    Johannes BruynAlternate Director21/02/200225/02/2004
    Michael WirthNon Exec Director01/07/200105/12/2003
    Jagjeet BindraManaging Director, CEO02/05/200210/08/2003
    Malcolm IrvingNon Exec Director01/12/199002/05/2002
    Tony BlevinsManaging Director, CEO01/03/200001/03/2002

    Date of first appointment, title may have changed.