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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 2020-05-27 Board/Management Inform…
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
Michael Ihlein and Gary Smith appointed to the Ampol Board 1
Board/Management Information Classification · 100% confidence The document is an ASX release dated 28 May 2020 announcing the appointment of two new independent non-executive directors to the Ampol Board. It provides biographical details of the appointees and includes statements from the Chairman. There is no financial data, no mention of a report or meeting results, and no indication of other types of filings such as earnings, capital changes, or legal matters. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2020-05-27 English
Caltex Announces Intention to Transition to Ampol Brand 2 pages 193.4KB
Regulatory Filings Classification · 95% confidence The document is a company announcement dated 23 December 2019 regarding Caltex Australia's intention to transition to the Ampol brand following termination of a licensing agreement. It discusses strategic branding changes, cost implications, and future shareholder approval at the AGM. There are no financial statements, detailed financial performance data, nor is this a transcript or regulatory filing. The document is an announcement of a corporate strategy change and future plans, not a report or detailed presentation. It is not a report publication announcement since it does not mention any report being published or attached. The content fits best under a general regulatory announcement category that covers miscellaneous company updates that do not fit other specific categories.
2019-12-22 English
Change of Provider of Share Registry Management Services 1
Regulatory Filings Classification · 95% confidence The document is a short announcement dated 16 December 2019, notifying the Australian Securities Exchange Limited about a change in the provider of share registry management services for Caltex Australia Limited. It references compliance with listing rule 3.15.1 but does not contain financial data, management discussion, voting results, or any detailed report content. The document is brief (1004 characters) and serves as a regulatory announcement about a corporate service change. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2019-12-15 English
Business Update and Investor Day Presentation 74 pages 13.0MB
Investor Presentation Classification · 95% confidence The document is a detailed announcement from Caltex Australia Limited dated 5 December 2019. It includes a business update, investor day presentation, and financial outlook including profit guidance for the year ended 31 December 2019. It discusses capital management strategy including a proposed hybrid capital securities issuance, divestment of retail sites, and response to a takeover proposal by Couche-Tard. The document contains extensive presentation slides and detailed strategic and financial information aimed at investors. It is not a brief announcement or a simple notice but a comprehensive presentation and update. The presence of an investor day presentation and detailed business update with financial outlook and strategy strongly indicates this is an Investor Presentation (IP). It is not an earnings release (ER) because it contains more than just key highlights; it is not an annual or interim report as it lacks full financial statements; it is not a capital/financing update (CAP) alone because it includes broader strategic content; it is not a regulatory filing (RNS) or report publication announcement (RPA) because it contains substantive content rather than just a notice. Therefore, the best classification is Investor Presentation (IP).
2019-12-04 English
Update on the Proposal from Alimentation Couche-Tard 2 pages 126.3KB
M&A Activity Classification · 95% confidence The document is an ASX release dated 3 December 2019 from Caltex Australia Limited regarding an update on a takeover proposal from Alimentation Couche-Tard. It discusses the Board's assessment of the proposal, valuation considerations, strategic initiatives, and ongoing engagement with the bidder. The content is focused on a merger/acquisition proposal and the company's response to it, rather than a full financial report or earnings release. There are no financial statements or detailed financial data presented, but rather a strategic and corporate update related to a potential acquisition. This fits the definition of M&A Activity filings, which cover announcements and documents related to merger proposals or takeover bids.
2019-12-02 English
Receipt of Non-Binding Indicative Conditional Proposal 2 pages 110.1KB
M&A Activity Classification · 95% confidence The document is an ASX release dated 26 November 2019 announcing the receipt of a non-binding, indicative, conditional takeover proposal from Alimentation Couche-Tard Inc. to acquire all shares of Caltex Australia Limited. The content focuses on the proposal details, conditions, and the company's response. There are no financial statements, detailed financial data, or comprehensive report content. The document is a corporate announcement about a potential merger or acquisition transaction, not a full merger filing or tender offer document. It is not an earnings release, annual report, or regulatory certification. Given the nature of the announcement about a takeover proposal, the most appropriate classification is M&A Activity (TAR). The document length is 3328 characters, which is consistent with an announcement rather than a full report.
2019-11-25 English

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