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FROM | TO | |
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AMPOL LIMITED | 19/05/2020 | |
CALTEX AUSTRALIA LIMITED | 19/05/2020 |
Level 8, 210 George Street, Sydney NSW 2000 GPO Box 3993 Sydney NSW 2001
Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)name changed to Ampol Limited | 19/05/2020 |
The Caltex Subordinated Notes of Caltex Australia Limited will be suspended from quotation at the close of trading today, Tuesday 5 September 2017, in accordance with Listing Rule 17.2, pending the redemption of the Notes on Friday 15 September 2017. Please note that the suspension applies to the Notes (ASX Code: CTXHA) only, and does not apply to any other quoted securities of the Company. | 05/09/2017 |
listed entity carried for record purposes only | 01/07/2004 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
26/06/2019 | Julian Segal | 4,150 | $23.987 | $99,547.00 |
21/11/2018 | Trevor Bourne | 1,000 | $26.234 | $26,234.00 |
14/11/2018 | Barbara Ward | 1,500 | $26.960 | $40,440.00 |
10/09/2018 | Melinda Conrad | 3,000 | $29.151 | $87,452.00 |
07/09/2018 | Mark Chellew | 1,400 | $29.712 | $41,597.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Steven Gregg | Chairman | 09/10/2015 |
Matthew Halliday | Interim CEO | 15/04/2019 |
Louise Warner | COO | 25/02/2020 |
Jeff Etherington | CFO | 25/02/2020 |
Mark Chellew | Independent Director | 02/04/2018 |
Trevor Bourne | Independent Director | 02/03/2006 |
Penny Winn | Independent Director | 01/11/2015 |
Melinda Conrad | Independent Director | 01/03/2017 |
Barbara Ward | Independent Director | 01/04/2015 |
Bruce Morgan | Director | 29/06/2013 |
Peter Lim | General Counsel | 01/01/2012 |
Georgina Koch | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.