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02 April 2025
| Name: | CALTEX AUSTRALIA LIMITED (CTX) (This company subsequently changed its name to AMPOL LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 31 December 1980 | ||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to AMPOL LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to AMPOL LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now AMPOL LIMITED. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| AMPOL LIMITED | 19/05/2020 | |
| CALTEX AUSTRALIA LIMITED | 19/05/2020 |
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
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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 |
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 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 26/06/2019 | Julian Segal | 4,150 | $23.987 | $99,547 |
| 21/11/2018 | Trevor Bourne | 1,000 | $26.234 | $26,234 |
| 14/11/2018 | Barbara Ward | 1,500 | $26.960 | $40,440 |
| 10/09/2018 | Melinda Conrad | 3,000 | $29.151 | $87,452 |
| 07/09/2018 | Mark Chellew | 1,400 | $29.712 | $41,597 |
| 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 |
| Melinda Conrad | Independent Director | 01/03/2017 |
| Barbara Ward | Independent Director | 01/04/2015 |
| Mark Chellew | Independent Director | 02/04/2018 |
| Trevor Bourne | Independent Director | 02/03/2006 |
| Penny Winn | Independent Director | 01/11/2015 |
| 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 |
|---|---|---|---|
| Julian Segal | Managing Director, CEO | 01/07/2009 | 02/03/2020 |
| Simon Hepworth | CFO | 01/01/1999 | 15/04/2019 |
| Greig Gailey | Deputy Chairman, Independent Director | 11/12/2007 | 21/08/2017 |
| Elizabeth Bryan | Chairman, Independent Director | 18/07/2002 | 09/12/2015 |
| Richard Brown | Director | 28/06/2012 | 02/04/2015 |
| Barbara Burger | Director | 28/06/2012 | 02/04/2015 |
| Ryan Krogmeier | Director | 30/03/2012 | 02/04/2015 |
| Colleen Jones-Cervantes | Alternate Director | 28/06/2012 | 26/07/2013 |
| Peter Wissel | Alternate Director | 01/06/2008 | 25/07/2013 |
| John Thorn | Independent Director | 02/06/2004 | 09/05/2013 |
| Walt Szopiak | Non Exec Director | 01/09/2010 | 27/06/2012 |
| Tim Leveille | Non Exec Director | 01/12/2010 | 27/06/2012 |
| Colleen Jones-Cervantes | Alternate Director | 30/03/2012 | 27/06/2012 |
| Brant Fish | Non Exec Director | 27/07/2006 | 29/03/2012 |
| Colleen Jones-Cervantes | Alternate Director | 27/07/2006 | 29/03/2012 |
| Robert Otteson | Director | 17/07/2009 | 30/11/2010 |
| Desmond King | Managing Director, CEO | 01/05/2006 | 30/06/2009 |
| Richard Warburton | Non Exec Director | 01/07/1999 | 24/04/2008 |
| Bill Hauschildt | Executive Director | 22/06/2006 | |
| David Reeves | Managing Director, CEO | 11/08/2003 | 01/05/2006 |
| Ken Watson | Non Exec Director | 01/02/1996 | 27/04/2006 |
| Mitchell Rubinstein | Non Exec Director | 23/08/2005 | |
| Leo Lonergan | Non Exec Director | 01/07/2001 | 23/02/2005 |
| Martin Southern | Non Exec Director | 01/07/2004 | |
| Johannes Bruyn | Alternate Director | 21/02/2002 | 25/02/2004 |
| Michael Wirth | Non Exec Director | 01/07/2001 | 05/12/2003 |
| Jagjeet Bindra | Managing Director, CEO | 02/05/2002 | 10/08/2003 |
| Malcolm Irving | Non Exec Director | 02/05/2002 | |
| Tony Blevins | Managing Director, CEO | 01/03/2000 | 01/03/2002 |
Date of first appointment, title may have changed.
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