Instrument Inactif

Gouvernance Ampol Limited Other OTC

CTXAF

AU0000088338

Pétrole et gaz - raffinage / marketing

Comité Exécutif: Ampol Limited

Dirigeant

Fonctions occupéesDepuis

Matthew Halliday

Chief Executive Officer

02/03/2020

Faith Taylor

General Counsel	12/12/2022
Corporate Secretary	21/06/2022

Brad Blyth

Chief Tech/Sci/R&D Officer

16/01/2025

Yvonne Chong

Corporate Secretary

19/06/2023

Frances van Reyk

Investor Relations Contact

01/07/2021

Greg Barnes

Director of Finance/CFO

01/07/2021

Meaghan Davis

Human Resources Officer

01/11/2021

Composition du Conseil d'Administration: Ampol Limited

Administrateur

ComitésDepuis

Steven Gregg

65 ans

Compensation Committee	01/10/2012
Nominating Committee	01/10/2012
Audit Committee Chair	01/10/2012
Nominating Committee Chair	07/11/2023
Governance Committee Chair	07/11/2023

Helen Nash

54 ans

Audit Committee Chair	01/08/2022
HR Committee Chair
Nominating Committee Chair	18/02/2022
Audit Committee	23/04/2015
HR Committee	01/03/2025
Nominating Committee	01/03/2025

Michael Ihlein

71 ans

Audit Committee Chair	18/02/2026
Finance Committee Chair	16/04/2020
Compensation Committee	16/04/2020
HR Committee	01/06/2020
Nominating Committee	01/06/2020

Stephen Pearce

62 ans

Audit Committee	01/03/2025
Nominating Committee	01/03/2025
Governance Committee Chair	01/03/2026
Nominating Committee Chair	01/03/2026

Simon Allen

Compensation Committee	14/11/2019
HR Committee	14/11/2019
Nominating Committee	01/09/2022

Gary Smith

68 ans

Audit Committee
Nominating Committee	01/06/2020

Elizabeth Donaghey

68 ans

HR Committee
Nominating Committee

Guy Templeton

Nominating Committee

01/01/2025

Matthew Halliday

Director/Board Member

29/06/2020

Anciens Dirigeants et Administrateurs: Ampol Limited

Insider

Fonctions occupées

DepuisJusqu'au

Melinda Conrad

Director/Board Member	01/03/2017	14/05/2026
Independent Dir/Board Member	01/03/2017	14/05/2026

Penny Winn

Director/Board Member	01/11/2015	15/05/2025
Independent Dir/Board Member	01/11/2015	15/05/2025

Mark Chellew

Director/Board Member	02/04/2018	09/05/2024
Independent Dir/Board Member	02/04/2018	09/05/2024

Alan Stuart-Grant

Corporate Officer/Principal

01/11/2017

01/08/2023

Richard Baker

Public Communications Contact

01/07/2023

Joanne Taylor

Human Resources Officer	01/01/2016	01/03/2019
Corporate Officer/Principal	01/03/2019	01/05/2022

Barbara Kay Ward

Director/Board Member	01/04/2015	13/05/2021
Independent Dir/Board Member	01/04/2015	13/05/2021

Georgina Koch

General Counsel	01/04/2020	26/02/2021
Corporate Secretary	20/03/2020	26/02/2021

Viv da Ros

Chief Tech/Sci/R&D Officer

01/12/2016

01/01/2021

Louise Warner

Chief Operating Officer	02/03/2020	28/09/2020
Corporate Officer/Principal	01/01/2017	02/03/2020

Bruce Morgan

Director/Board Member	01/07/2013	14/05/2020
Independent Dir/Board Member	01/07/2013	14/05/2020

Lyndall Stoyles

Human Resources Officer	24/10/2016	20/03/2020
Public Communications Contact	24/10/2016	20/03/2020
General Counsel	24/10/2016	20/03/2020
Corporate Secretary	24/10/2016	20/03/2020

Julian Segal

Director/Board Member	01/07/2009	02/03/2020
Chief Executive Officer	01/07/2009	02/03/2020

Trevor Bourne

Director/Board Member	02/03/2006	09/05/2019
Independent Dir/Board Member	05/08/2011	09/05/2019

Andrew Brewer

Corporate Officer/Principal	01/08/2010	01/04/2019
Corporate Officer/Principal	01/04/2014	30/06/2024

Richard Pearson

Corporate Officer/Principal

01/08/2017

31/03/2019

Miles Drury

Corporate Officer/Principal

01/01/2015

01/01/2019

Kara L. Nicholls

Corporate Secretary

19/08/2016

30/11/2018

Simon Hepworth

Director of Finance/CFO

01/01/1999

16/10/2018

Rohan Gallagher

Investor Relations Contact

01/01/2013

01/04/2018

Greig Gailey

Director/Board Member	11/12/2007	10/12/2015
Chairman	10/12/2015	21/08/2017
Independent Dir/Board Member	05/08/2011	21/08/2017

Bruce Rosengarten

Corporate Officer/Principal	24/09/2013	01/04/2017
Sales & Marketing	24/09/2013	-

Sam Collyer

Public Communications Contact

01/12/2016

Peter Lim

General Counsel	05/08/2011	24/10/2016
Corporate Secretary	27/04/2011	24/10/2016

Nawal Silfani

Corporate Secretary

08/12/2014

12/02/2016

Elizabeth Bryan

Director/Board Member	18/07/2002	01/10/2007
Chairman	01/10/2007	09/12/2015
Independent Dir/Board Member	18/07/2002	09/12/2015

Richard Brown

Director/Board Member

28/06/2012

02/04/2015

Barbara Burger

Director/Board Member

28/06/2012

02/04/2015

Ryan Krogmeier

Director/Board Member

30/03/2012

02/04/2015

John P. Remedios

Corporate Secretary

28/03/2014

08/12/2014

Katie King

Corporate Officer/Principal	07/03/2012	-
Corporate Secretary	31/10/2011	08/12/2014

John Thorn

Director/Board Member	09/07/2009	09/05/2013
Independent Dir/Board Member	05/08/2011	09/05/2013

Leo Pucar

Sales & Marketing

01/05/2013

Andrew Walz

Sales & Marketing

01/01/2008

01/01/2013

Sarah Brisbane

General Counsel

01/07/2012

Walter Kurt Szopiak

Director/Board Member

05/08/2011

27/06/2012

Timothy Leveille

Director/Board Member

02/12/2010

27/06/2012

Brant Fish

Director/Board Member

27/07/2006

29/03/2012

John Willey

Corporate Secretary

27/04/2011

27/10/2011

Helen Conway

General Counsel	09/07/2009	25/03/2011
Corporate Secretary	09/07/2009	25/03/2011

Robert Lloyd Otteson

Director/Board Member

07/05/2010

30/11/2010

Colleen Jones-Cervantes

Director/Board Member

01/06/2008

31/08/2010

Peter Wilkinson

Corporate Officer/Principal

23/10/2009

Desmond King

Director/Board Member	01/05/2006	30/06/2009
Chief Executive Officer	01/05/2006	30/06/2009

Alex Strang

Corporate Officer/Principal

17/12/2008

Brian Waywell

Corporate Officer/Principal

30/11/2008

Richard Beattie

General Counsel

04/06/2008

04/07/2008

Peter Wissel

Director/Board Member	-	31/05/2008
Director/Board Member	30/06/2009	30/06/2009

Richard Francis Egerton-Warburton

Director/Board Member	30/09/2007	01/04/2008
Chairman	26/04/2001	30/09/2007

Mark Burrowes

Sales & Marketing

03/04/2007

Simon Willshire

Human Resources Officer

09/07/2009

William Hauschildt

Director/Board Member

27/07/2006

Mike McMenamin

Corporate Officer/Principal

09/07/2009

Jagjeet Singh Bindra

Chief Executive Officer

01/01/2002

01/01/2003

Ian Blackburne

Director/Board Member	-	31/03/2000
Chief Executive Officer	-	31/03/2000
Independent Dir/Board Member	-	31/03/2000

Kenneth James

Corporate Officer/Principal

09/07/2009

Michael Wirth

Director/Board Member

David Donaldson

Corporate Officer/Principal

Fergus Hume

Corporate Officer/Principal

S. Yosufzai

Director/Board Member

Frank Boys

Public Communications Contact

09/07/2009

Colin Brunker

Corporate Officer/Principal

Elizabeth Rex

Public Communications Contact

Julia Quinn

Public Communications Contact

Frank Topham

Public Communications Contact	07/05/2010	-
General Counsel	05/08/2011	-

Lynne Shori

Investor Relations Contact	05/08/2011	05/08/2011
Public Communications Contact	07/05/2010	05/08/2011

Paul Stanley

Corporate Officer/Principal

Paul Brown

Corporate Officer/Principal

Malcolm Irving

Chairman

Dale Koenders

Investor Relations Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	6

Dont comité exécutif

Homme	3
Femme	4

Dont Administrateurs

Homme	7
Femme	2

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Ampol Limited est un fournisseur d'énergie pour les transports basé en Australie. La société fournit de l'essence et un réseau de dépanneurs, et elle raffine, importe et commercialise des carburants et des lubrifiants. Elle a également lancé ses solutions de recharge de véhicules électriques et d'électricité domestique. La société fournit du carburant à environ 80 000 clients sur divers marchés de l'économie australienne, notamment la défense, l'exploitation minière, les transports, la marine, l'agriculture, l'aviation et d'autres secteurs commerciaux. Grâce à son réseau de vente au détail, la société sert environ trois millions de clients chaque semaine en leur proposant du carburant et des produits de commodité, ainsi que la recharge de véhicules électriques dans certains endroits. Sa clientèle est soutenue par sa solide chaîne d'approvisionnement et ses infrastructures stratégiques à travers le pays, qui comprennent 16 terminaux, six pipelines, 55 dépôts humides, plus de 1 800 sites de marque et une raffinerie située à Lytton, dans le Queensland. Ce réseau est soutenu par plus de 8 300 personnes en Australie et à l'étranger.

Employés

Secteur

Pétrole et gaz - raffinage / marketing

Agenda

24/08 Publication des résultats - Q2 2026

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