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AMPOL LIMITED — Board/Management Information 2022
Jun 20, 2022
64361_rns_2022-06-20_0a175d48-993f-410d-8af2-9ec794aafeb3.pdf
Board/Management Information
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----- Start of picture text ----- ASX/NZX Release----- End of picture text -----
21 June 2022
APPOINTMENT AND RESIGNATION OF COMPANY SECRETARY
Ampol Limited (ASX/NZX:ALD) announces the appointment of Ms Faith Taylor as Company Secretary with effect from 21 June 2022.
Ms Taylor joined Ampol Limited in January 2022 and is a lawyer with more than 25 years’ experience. Ms Taylor will be the person responsible for communications with the ASX under Listing Rule 12.6.
Ms Taylor replaces Mr Michael Abbott who resigns as Company Secretary effective today. Ms Taylor will report to Mr Michael Abbott who will continue in his role as Executive General Manager, Governance & Risk at Ampol Limited.
Authorised for release by: the Company Secretary of Ampol Limited.
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AMPOL LIMITED ACN 004 201 307
INVESTOR CONTACT MEDIA CONTACT FRAN VAN REYK RICHARD BAKER HEAD OF INVESTOR RELATIONS HEAD OF CORPORATE AFFAIRS M +61 419 871 138 M +61 417 375 667 T +61 2 9250 5000 T +61 2 9250 5369 [email protected] [email protected]
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29-33 BOURKE ROAD ALEXANDRIA NSW 2015