• Ampol Limited
  •  Overview
  • Last Modified:
  • November 4, 2025
  • Company type:
  • Public
  • Industry:
  • Oil and Gas
  • Verified:
  • No
  • No of Employees:
  • 1 001 - 10 000
  • Stock Code:
  • ALD
  • Download
  • Signed Health Status Declaration Form
  • Turnover $50m + ?:
  • Yes
  • Headquarters:
  • New South Wales, Australia
  • Public Interest Score:
  • 750+

 

  • Ampol Limited
  • General Information

Description

Ampol Limited is an Australian company focused on transport fuels, formerly known as Caltex Australia, that was founded in 1900 and rebranded in 2020. It is a semi-integrated oil and gas company with operations in Australia and New Zealand, and it also holds interests in the Philippines. Ampol’s business includes refining, wholesale and retail fuels, infrastructure, and it is investing in new energy solutions like electric vehicle charging. 
Business and operations
  • Fuels and infrastructure: Ampol refines, imports, and distributes a range of fuels and lubricants through a large network of depots, terminals, and pipelines. It also has significant trading and shipping operations.
  • Retail and convenience: The company operates a large network of branded service stations and convenience stores across Australia and New Zealand.
  • International presence: In addition to its Australian and New Zealand businesses, Ampol has a 20% stake in the Philippine fuel company Seaoil.
  • New energy solutions: Ampol is expanding into new energy markets by installing electric vehicle (EV) charging points and offering home electricity solutions. 
History and structure
  • Founding and rebranding: The company was founded in 1900 and was previously known as Caltex Australia Limited before it officially changed its name to Ampol Limited in May 2020.
  • Publicly listed: Ampol is listed on the Australian Securities Exchange (ASX: ALD).
  • Headquarters: The company is headquartered in Alexandria, Australia. 

 

Steven Gregg:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Simon Allen:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Melinda Conrad:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Elizabeth Donaghey:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Michael Ihlein:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Helen Nash:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Stephen Pearce:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gary Smith:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Guy Templeton:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

  • Company Information
  • Company System Number:
  • 144852
  • Founded Year: 
  • 1936
  • Registration Number: 
  • 004 201 307
  • Country: 
  • Australia
  • Stock Exchanges: 
    • Australian Stock Exchange
  • Financial year end: 
  • December
  • No. of Countries operations: 
  • 4
  • Company Status: 
  • In Business
  • Industry Sub Category: 
  • Date listed on Stock Exchange: 
  • 31/12/1980

 

  • Contact Information
  • Business operation: 
  • Ampol is an independent Australian company and the nation's leading transport energy provider. Ampol Limited (previously Caltex Australia Limited) returned to its iconic Australian name.
  • Primary office: 
  • Level 24, 2 Market Street, Sydney, NSW 2000, Australia

 

  • Additional Information
  • Listed?: 
  • Yes
  • Company secretary: 
  • Reporting currency: 
  • AUD
  • ISIN number (12 digit): 
ASX
AU0000088338
  • Authorised shares:
  • Issued shares:
  • No of shareholders:
  • 1001 and more shareholders
  • No of shareholders holding 20%:
  • 0 shareholders
  • Number of shares traded
  • Per Year:
  • Per Quarter:
  • Per Month:

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
Fitch RatingsCredit LogoUnited States of AmericaNew yorkBBB+
S and P GlobalCredit LogoUnited States of AmericaNew YorkBBB
Moody'sCredit LogoUnited States of AmericaNew YorkBaa3

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Steven

Non Executive
NationalityAustralia
RoleChairperson
QualificationBCom
Date Appointed: 09/10/2015
Duration:
10 years and 0 month
Independance: N
Profile
Name

Simon

Non Executive
NationalityNew Zealand
RoleNED
QualificationBSc, BCom
Date Appointed: 01/09/2022
Duration:
3 years and 2 months
Independance: Y
Profile
Name

Melinda

Non Executive
NationalityAustralia
RoleNED
QualificationBA (hons), MBA
Date Appointed: 01/03/2017
Duration:
8 years and 8 months
Independance: Y
Profile
Name

Elizabeth

Non Executive
NationalityAustralia
RoleNED
QualificationBachelor of Civil Engineering, MSc Operations Research, AMP
Date Appointed: 01/09/2021
Duration:
4 years and 2 months
Independance: Y
Profile
Name

Michael

Non Executive
NationalityAustralia
RoleNED
QualificationBBS Accounting, CPA
Date Appointed: 01/06/2020
Duration:
5 years and 5 months
Independance: Y
Profile
Name

Helen

Non Executive
NationalityAustralia
RoleNED
QualificationNot Available
Date Appointed: 01/03/2025
Duration:
0 year and 8 months
Independance: Y
Profile
Name

Stephen

Non Executive
NationalityAustralia
61
RoleNED
QualificationBBus, CA
Date Appointed: 01/03/2025
Duration:
0 year and 8 months
Independance: Y
Profile
Name

Gary

Non Executive
NationalityAustralia
RoleNED
QualificationBE Mechanical Engineering, MSc Chemical Engineering and Chemical Technology
Date Appointed: 01/06/2020
Duration:
5 years and 5 months
Independance: Y
Profile
Name

Guy

Non Executive
NationalityAustralia
RoleNED
QualificationBachelor of Engineering, MBA, AMP
Date Appointed: 01/01/2025
Duration:
0 year and 10 months
Independance: Y
Profile

 

Directors Tenure

Name
Duration
Name

Steven Gregg

Duration10 years and 0 month
Profile
Name

Simon Allen

Duration3 years and 2 months
Profile
Name

Melinda Conrad

Duration8 years and 8 months
Profile
Name

Elizabeth Donaghey

Duration4 years and 2 months
Profile
Name

Michael Ihlein

Duration5 years and 5 months
Profile
Name

Helen Nash

Duration0 year and 8 months
Profile
Name

Stephen Pearce

Duration0 year and 8 months
Profile
Name

Gary Smith

Duration5 years and 5 months
Profile
Name

Guy Templeton

Duration0 year and 10 months
Profile

 

Director Experience

Name
Experience
Name

Steven

Experience Financial Services
Profile
Name

Simon

Experience Investment, Energy
Profile
Name

Melinda

Experience Business Services
Profile
Name

Elizabeth

Experience Energy, Engineering
Profile
Name

Michael

Experience Financial Services
Profile
Name

Helen

Experience Media and Advertising
Profile
Name

Stephen

Experience Financial Services
Profile
Name

Gary

Experience Oil and Gas, Engineering
Profile
Name

Guy

Experience Engineering
Profile

 

Company Auditors

Name
Date Appointed
Years
Name

KPMG

Date Appointed01/01/2017
Year8 years and 10 months
Profile

 

 

Company Committees

Name

Steven Gregg

Mainboard, Audit, Remuneration BD, NG
Profile
Name

Simon Allen

Mainboard, Audit, Remuneration BD, NG, HS
Profile
Name

Melinda Conrad

Mainboard, Audit, Remuneration BD, AU, NG, SE
Profile
Name

Elizabeth Donaghey

Mainboard, Audit, Remuneration BD, NG, HS, SE
Profile
Name

Michael Ihlein

Mainboard, Audit, Remuneration BD, AU, NG, SE
Profile
Name

Helen Nash

Mainboard, Audit, Remuneration BD, NG, SE
Profile
Name

Stephen Pearce

Mainboard, Audit, Remuneration BD, AU, NG
Profile
Name

Gary Smith

Mainboard, Audit, Remuneration BD, AU, NG, HS
Profile
Name

Guy Templeton

Mainboard, Audit, Remuneration BD, NG, HS
Profile

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT