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Ampol Limited (ALD.AX)

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23.97
-0.15
(-0.62%)
At close: 4:10:22 PM GMT+11

Key Executives

Amounts are as of December 31, 2024 and compensation values are for the last fiscal year ending on that date. Pay is salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in AUD.
NameTitlePayExercisedYear Born
Mr. Matthew Halliday CEO, MD & Director 2.34M -- --
Mr. Gregory David Barnes BCOM, CA, GAICD, MBA Group Chief Financial Officer 1.38M -- --
Ms. Kate Thomson Executive General Manager of Retail Australia 1.09M -- --
Mr. N. Lindis Jones BCom (Hons), BSc, M.Fin Executive General Manager of Z Energy 930.55k -- --
Ms. Michele Bardy Executive GM of Infrastructure 504.67k -- --
Ms. Frances Van Reyk General Manager Investor Relations & Sustainability -- -- --
Ms. Faith Taylor Executive GM, Group General Counsel, Regulation & Company Secretary -- -- --
Mr. Richard Baker Head of Corporate Affairs -- -- --
Ms. Yvonne Chong Additional Company Secretary -- -- --
Mr. Brad Blyth Executive GM of Digital, Data & Technology -- -- --

Ampol Limited

29-33 Bourke Road
Alexandria, NSW 2015
Australia
61 2 9250 5000 https://www.ampol.com.au
Sector: 
Energy
Full Time Employees: 
3,152

Description

Ampol Limited purchases and sells petroleum products in Australia, New Zealand, Singapore, and the United States. It operates through fuels and infrastructure, convenience retail, new zealand,and fuels and infrastructure segments. The company fuels and infrastructure segment engaging in sourcing, importing, refining, and distributes crude, fuels and lubricants. It offers petrol and convenience network; and refining, importing, and marketing fuels and lubricants. In addition, the company install electric vehicle charging points. Additionally, the company is into fuel, convenience, and EV charging business. Further, it is involved in fuels and infrastructure solutions, which includes lytton refinery, trading and shipping, distribution, infrastructure, and energy solutions. It distributes its products through depots, terminals, pipelines, and service station sites. The company sells fuels to various customers in defense, mining, transport, agriculture, government, and other commercial and industrial sectors. The company was formerly known as Caltex Australia Limited and changed its name to Ampol Limited in May 2020. Ampol Limited was founded in 1900 and is headquartered in Alexandria, Australia.

Corporate Governance

Ampol Limited’s ISS Governance QualityScore as of March 1, 2025 is 2. The pillar scores are Audit: 5; Board: 2; Shareholder Rights: 1; Compensation: 4.
Corporate governance scores courtesy of Institutional Shareholder Services (ISS) Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while a 10 indicates higher governance risk.

Upcoming Events

February 23, 2025 at 9:31 PM UTC

Ampol Limited Earnings Date

Recent Events

March 7, 2025 at 12:00 AM UTC

Ex-Dividend Date

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