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CALTEX AUSTRALIA LIMITED(CTX)

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 CTX: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Boardroom Pty Ltd, Level 12, 225 George Street, Sydney NSW 2000

Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

Address: Level 24, 2 Market Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel:  (02) 9250 5000 Fax: (02) 9250 5018

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

News & Events

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OFX Transferring Money Internationally to Free

name changed to Ampol Limited

19/05/2020

The Caltex Subordinated Notes of Caltex Australia Limited will be suspended from quotation at the close of trading today, Tuesday 5 September 2017, in accordance with Listing Rule 17.2, pending the redemption of the Notes on Friday 15 September 2017. Please note that the suspension applies to the Notes (ASX Code: CTXHA) only, and does not apply to any other quoted securities of the Company.

05/09/2017

listed entity carried for record purposes only

01/07/2004

 

Click here for free access to this company's:
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
    26/06/2019Julian Segal4,150$23.987$99,547
    21/11/2018Trevor Bourne1,000$26.234$26,234
    14/11/2018Barbara Ward1,500$26.960$40,440
    10/09/2018Melinda Conrad3,000$29.151$87,452
    07/09/2018Mark Chellew1,400$29.712$41,597

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Steven GreggChairman09/10/2015
    Matthew HallidayInterim CEO15/04/2019
    Louise WarnerCOO25/02/2020
    Jeff EtheringtonCFO25/02/2020
    Barbara WardIndependent Director01/04/2015
    Mark ChellewIndependent Director02/04/2018
    Trevor BourneIndependent Director02/03/2006
    Penny WinnIndependent Director01/11/2015
    Melinda ConradIndependent Director01/03/2017
    Bruce MorganDirector29/06/2013
    Peter LimGeneral Counsel01/01/2012

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Julian SegalManaging Director, CEO01/07/200902/03/2020
    Simon HepworthCFO01/01/199915/04/2019
    Greig GaileyDeputy Chairman, Independent Director11/12/200721/08/2017
    Elizabeth BryanChairman, Independent Director18/07/200209/12/2015
    Richard BrownDirector28/06/201202/04/2015
    Barbara BurgerDirector28/06/201202/04/2015
    Ryan KrogmeierDirector30/03/201202/04/2015
    Colleen Jones-CervantesAlternate Director28/06/201226/07/2013
    Peter WisselAlternate Director01/06/200825/07/2013
    John ThornIndependent Director02/06/200409/05/2013
    Tim LeveilleNon Exec Director01/12/201027/06/2012
    Walt SzopiakNon Exec Director01/09/201027/06/2012
    Colleen Jones-CervantesAlternate Director30/03/201227/06/2012
    Brant FishNon Exec Director27/07/200629/03/2012
    Colleen Jones-CervantesAlternate Director27/07/200629/03/2012
    Robert OttesonDirector17/07/200930/11/2010
    Desmond KingManaging Director, CEO01/05/200630/06/2009
    Richard WarburtonNon Exec Director01/07/199924/04/2008
    Bill HauschildtExecutive Director22/06/2006
    David ReevesManaging Director, CEO11/08/200301/05/2006
    Ken WatsonNon Exec Director01/02/199627/04/2006
    Mitchell RubinsteinNon Exec Director23/08/2005
    Leo LonerganNon Exec Director01/07/200123/02/2005
    Martin SouthernNon Exec Director01/07/2004
    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 Director02/05/2002
    Tony BlevinsManaging Director, CEO01/03/200001/03/2002

    Date of first appointment, title may have changed.