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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 2021-04-12 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 12 pages 255.2KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 3G form submitted to the ASX, which is a notification of the issue, conversion, or payment up of equity securities. It details the issuance of performance rights under an employee incentive scheme, including specifics about the securities, recipients, and terms. The document is regulatory in nature, providing a formal announcement of a capital change event rather than a full financial report or management discussion. It does not contain financial statements or earnings data, nor is it a report or presentation. The content aligns with announcements related to share issues or capital changes. Therefore, the appropriate classification is Share Issue/Capital Change (SHA). The document length and detail support a high confidence in this classification.
2021-04-12 English
Change in substantial holding 71 pages 2.2MB
Major Shareholding Notification Classification · 100% confidence The document is titled as Annexure A of 55 pages referred to in form 604 Notice of change of interests of substantial shareholder. It contains detailed tables listing dates, persons whose relevant interest changed, nature of change, consideration, and number of securities affected. The content is focused on changes in shareholdings by substantial shareholders, including market buys, sells, collateral transfers, and in specie transfers. There is no indication of financial statements, management discussion, earnings, or other report types. The form 604 is a known regulatory filing for notifying changes in substantial shareholdings. Therefore, this document fits the category of Major Shareholding Notification (MRQ). The document length is substantial and contains detailed data, confirming it is the notification itself, not just an announcement or certification.
2021-03-29 English
Annual Report 137 pages 4.2MB
Annual Report Classification · 100% confidence The document is titled '2020 Annual Report' and is dated 30 March 2021. It contains detailed sections typical of an annual report, including Chairman's report, Managing Director and CEO's report, financial highlights, strategic priorities, safety performance, and community contributions. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The text explicitly states it is the 2020 Annual Report for Ampol Limited. There is no indication that this is merely an announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-03-29 English
Notice of Annual General Meeting 15 pages 880.7KB
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting' and includes details about the upcoming AGM, such as the date, agenda items, proxy voting instructions, and information about director elections and remuneration report adoption. It references the Annual Report and Remuneration Report as being available on the company's website but does not contain the full reports themselves. The document is a formal notice and explanatory statement for the AGM, which is typical for an AGM Information filing. It is not the Annual Report itself, nor a voting results announcement or proxy solicitation. The length and content confirm it is the AGM Notice and related materials.
2021-03-29 English
Corporate Governance Statement & Appendix 4G 36 pages 2.6MB
Governance Information Classification · 95% confidence The document is titled 'Corporate Governance Statement' and includes detailed descriptions of the company's governance framework, board roles and responsibilities, board composition, committees, and governance policies. It references compliance with the ASX Corporate Governance Council’s Principles and Recommendations and includes information on board independence, committee charters, and governance practices. There is no indication that this is an annual report, earnings release, or other financial report. The content focuses on governance structure and practices, which aligns with the definition of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the governance report itself, not just an announcement. Therefore, the appropriate classification is CGR with high confidence.
2021-03-29 English
Appendix 3Y - Steven Gregg 2 pages 182.0KB
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 a change in a director's relevant interests in securities, including the number of shares acquired and disposed, nature of the trade, and dates. This is a report of personal share transactions by a company director, which fits the definition of 'Director's Dealing'. The document length is 3416 characters, which is consistent with a detailed notice rather than a brief announcement. There is no indication that this is an annual report, audit report, or any other type of filing. Therefore, the correct classification is 'DIRS'.
2021-03-18 English

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