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AMPOL LIMITED — Investor Relations & Filings

Ticker · ALD ISIN · AU0000088338 LEI · 5493009TD1CGVRZ27U11 ASX Manufacturing
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Filings indexed 1,087 across all filing types
Latest filing 2022-05-25 Share Issue/Capital Cha…
Country AU Australia
Listing ASX ALD

About AMPOL LIMITED

https://www.ampol.com.au/

Ampol Limited manages an integrated supply chain focused on the refining, importation, distribution, and marketing of fuels and lubricants. The company operates a significant infrastructure network, including a major refinery and numerous distribution terminals. Its product portfolio encompasses premium petrol, diesel, jet fuel, and high-performance lubricants, serving retail customers and large-scale commercial sectors such as aviation, mining, and transport. Beyond traditional fuel supply, the company maintains an extensive retail presence through convenience stores and is actively developing future energy solutions, including electric vehicle charging networks. The organization prioritizes operational efficiency and technical reliability to ensure a consistent supply of essential energy products across diverse market segments.

Recent filings

Filing Released Lang Actions
Appendix 3G 18 pages 396.5KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 3G form filed with the ASX, which is a notification of the issue, conversion, or payment up of unquoted equity securities. It includes detailed information about the entity, the type of securities issued, and dates related to the issuance. This type of filing is a regulatory announcement related to capital changes but is not a full financial report or earnings release. It is specifically about securities issuance under an employee incentive scheme and other unquoted securities. The document is not an annual report, earnings release, or management discussion, but a formal notification of securities issuance. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2022-05-25 English
Appendix 3Y - Matthew Halliday 2 pages 244.9KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities held by a director, including performance rights and shares, with specific dates and quantities. The content focuses on personal share transactions by a company director, including grants of performance rights under an equity incentive plan. There is no financial performance data, earnings information, or report publication. The document is a formal notification of a director's dealings in company shares, fitting the definition of Director's Dealing filings.
2022-05-25 English
New Zealand Road Show 2022 31 pages 5.6MB
Investor Presentation Classification · 95% confidence The document is a detailed presentation titled 'Ampol Limited New Zealand Road Show 2022' dated 17 May 2022. It includes extensive information on the company's overview, strategy, ESG commitments, capital allocation framework, funding platform, integration benefits, and energy transition plans. The content is structured as a presentation with slides covering strategic and financial topics aimed at investors. There is no indication that this is a full annual or interim report, audit report, earnings release, or regulatory filing. The document is not a transcript of a call, nor is it a voting result or management change announcement. Given the nature of the content and the format, this document fits the definition of an Investor Presentation (IP). The document length (15,000 characters) and detailed strategic and financial content support this classification with high confidence.
2022-05-16 English
2022 AGM Addresses and Presentation 54 pages 4.6MB
AGM Information Classification · 95% confidence The document is titled 'ASX Release 2022 Annual General Meeting Addresses and Presentation' and contains detailed content from the Annual General Meeting (AGM) of Ampol Limited held on 12 May 2022. It includes the Chairman's opening remarks, procedural details for the meeting, introductions of board members and executives, a review of 2021 performance, strategic updates, and shareholder voting instructions. The content is consistent with materials typically shared during an AGM, such as speeches and presentations, rather than a full annual report or financial statements. The document length is substantial (15,000 characters), indicating it is not a brief announcement but the actual AGM presentation content. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-05-11 English
2022 Annual General Meeting Results 2 pages 382.2KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX release dated 12 May 2022 titled '2022 Ampol Annual General Meeting Results'. It provides detailed voting results for resolutions passed at the Annual General Meeting (AGM), including proxy votes and poll results. The content focuses on the official announcement of shareholder voting outcomes in accordance with relevant listing rules and the Corporations Act. There is no indication that this is the AGM presentation material itself, nor is it a full annual report or financial statement. The document is relatively short (3399 characters) and is clearly an announcement of voting results from the AGM. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-11 English
Ampol completes acquisition of Z Energy 1 page 349.
M&A Activity Classification · 95% confidence The document is an ASX release dated 10 May 2022 announcing the completion of the acquisition of Z Energy by Ampol Limited. It includes details about the transaction becoming unconditional, shareholder payment dates, strategic benefits, and comments from the Chairman and CEO. The content is an announcement of a completed merger/acquisition transaction rather than a detailed merger filing or proxy statement. It does not contain financial statements or detailed financial analysis, nor is it a regulatory certification or voting result. The document fits best under the category of M&A Activity (TAR) as it announces the completion of a merger/acquisition transaction.
2022-05-09 English

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