Ampol Ltd (ald) Logo

Ampol Ltd (ALD)

___:___ · Energy
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ALD Chart

Snapshot

ALD's Principal Activity is the purchase, supply, refining, distribution and sale of petroleum products and the operation of convenience stores throughout Australia and the north island of New Zealand under Gull NZ brand.

Share Price Activity

Last (Price)
Change 0.00 (0.00)
Bid / Ask -
Volume
Volume (4w avg)
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Day Range -
VWAP
Prev Close
Last Trade

Performance

1 Week
1 Month
2022 YTD
1 Year
vs Sector (1yr) -12.09%
vs ASX 200 (1yr) +14.09%

Size

Market Cap Question Mark Icon
Excludes mandatory escrowed shares and foreign shares.
ASX Rank 68 of 2,416
Sector Rank 5 of 166

Key Fundamentals

Shares Issued
Sector Energy
Similar Companies YAL / WOR / OSH
EPS $2.335
DPS $0.93
Book Value Per Share $12.90

Broker Consensus

Breakdown 10 Buy · 3 Hold · 1 Sell
Recommendation Buy
Last Updated 09/05/22

Announcements

Date Heading Pages File Size Time

Corporate Overview

Ampol Limited (ALD) is an independent Australian company involved in transporting fuels.

Incorporation Details

Incorporated in Vic on 17/05/1935 as California Asphalts Products Pty Ltd. Name changed to Caltex Australia Ltd on 18/03/1981.

Corporate Details

Head Office Alexandria NSW 2015
Website www.ampol.com.au
Registry BoardRoom
Auditor KPMG
Date Listed 31 Dec 1980

Upcoming Calendar (Forecasted)

Date Event
22/08/2022 Report (Interim)
20/02/2023 Report (Prelim)
20/02/2023 Report (Annual)
25/04/2023 Report (Quarterly)

Dividend History

DPS and Yield calculations use the Pay Date.

Ex-Date Amount Franking Gross Type Payable
04/03/2022 $0.41 100% $0.5857 Final 31/03/2022
03/09/2021 $0.52 100% $0.7429 Interim 23/09/2021
05/03/2021 $0.23 100% $0.3286 Final 01/04/2021
07/09/2020 $0.25 100% $0.3571 Interim 02/10/2020

See Upcoming Dividends for all ASX companies.

Key Data
DPS(TTM) $0.93
Gross DPS(TTM) $1.3286
Dividend yield
Gross yield
Payout Ratio 38%
DRP No
DRP Features -

Directors & Management

Directors & Management

Name Title Since Bio
Ms Elizabeth (Betsy) Donaghey Non-Executive Director Sep 2021

Ms Elizabeth (Betsy) Donaghey

Non-Executive Director

Ms Donaghey brings over 30 years' experience in the energy and oil and gas sectors including technical, commercial and executive roles at EnergyAustralia, Woodside Energy and BHP Petroleum. She is currently a non-executive director of the Australian Energy Market Operator (AEMO) and Cooper Energy Limited. Ms Donaghey's previous experience includes non-executive director roles at Imdex Ltd, an ASX-listed provider of drilling fluids and downhole instrumentation, St Barbara Ltd, a gold explorer and producer, and the Australian Renewable Energy Agency. She has performed extensive committee roles in these appointments, serving on audit and compliance, risk and audit, technical and regulatory, remuneration, and health and safety committees.

Mr Michael Abbott Company Secretary Feb 2021
Mr Michael (Mike) Francis Ihlein Non-Executive Director Jun 2020

Mr Michael (Mike) Francis Ihlein

Non-Executive Director

Mr Ihlein brings to the Board financial expertise and experience as an international executive from a range of industries, including previous roles as CEO and CFO of Brambles Limited and CFO of Coca-Cola Amatil Limited and a director of CSR Limited. Mr Ihlein is currently a director of Scentre Group Limited, Inghams Group Limited and the not-for-profit mentoring organisation Kilfinan Australia Ltd.

Mr Gary Malcolm Smith Non-Executive Director Jun 2020

Mr Gary Malcolm Smith

Non-Executive Director

Mr Smith brings to the Board substantial Australian and international oil industry experience with a career in oil and gas that spans 40 years, including 20 years with Shell and various executive roles within the industry, including General Manager Refining, Supply and Distribution of Ampol Limited (formerly Caltex Australia Limited). Mr Smith is currently employed as a Senior Advisor with Poten & Partners, working with the LNG Commercial team.

Mr Matthew Halliday Chief Executive Officer,Managing Director Mar 2020

Mr Matthew Halliday

Chief Executive Officer,Managing Director

Mr Halliday was appointed Managing Director and Chief Executive Officer in June 2020. He joined Ampol in April 2019 as Chief Financial Officer. Prior to joining Ampol, he enjoyed a successful career with Rio Tinto spanning 20 years, where he held senior finance and commercial roles across several divisions and geographies.

Mr Mark Peter Chellew Non-Executive Director Apr 2018

Mr Mark Peter Chellew

Non-Executive Director

Mr Chellew brings to the Board international expertise in industry, strategy, governance and large capital projects with a background in manufacturing, mining and process industries. He is currently Chairman of Cleanaway Waste Management Limited and Chairman of Downer EDI Limited. Mr Chellew was formerly Chairman of the industry body Manufacturing Australia and a director of Virgin Australia Holdings Limited and Infigen Energy Limited. Mr Chellew was the Chief Executive Officer and Managing Director of Adelaide Brighton and prior to that, held executive positions at Blue Circle Industries and CSR Limited.

Ms Melinda Blanton Conrad Non-Executive Director Mar 2017

Ms Melinda Blanton Conrad

Non-Executive Director

Ms Conrad brings to the Board over 25 years' experience in business strategy, marketing, and technology-led transformation, and brings skills and insights as an executive and director from a range of industries, including retail, financial services and healthcare. Ms Conrad is currently a director of ASX Limited, Stockland Group, Penten Pty Ltd and a director of the Centre for Independent Studies. She is a member of the Australian Institute of Company Directors Corporate Governance Committee and an Advisory Board member of Five V Capital. Ms Conrad has previously served as a director of OFX Group Limited, The Reject Shop Limited, David Jones Limited, APN News & Media Limited, the Garvan Medical Research Institute Foundation, the George Institute for Global Health and as a member of the ASIC Director Advisory Panel. Ms Conrad held executive roles at Harvard Business School, Colgate-Palmolive, several retail businesses as founder and CEO, and in strategy and marketing advisory.

Ms Penelope (Penny) Ann Winn Non-Executive Director Nov 2015

Ms Penelope (Penny) Ann Winn

Non-Executive Director

Ms Winn brings to the Board Australian and international strategic, major transformation and business integration, technology, supply chain and retail marketing experience. Ms Winn is currently a director of CSR Limited, The Amphora Group PLC (Accolade Wines) and the ANU Foundation. She has previously served as Chair and a director of Port Waratah Coal Services Limited, director of Coca-Cola Amatil Limited, a director of Goodman Limited and Goodman Funds Management Limited and a director of a Woolworths business, Greengrocer.com, a Myer business, sass & bide, and Quantium Group. Prior to her appointment to Ampol, Ms Winn was Director, Group Retail Services, with Woolworths Limited. She has over 30 years' experience in retail with senior management roles in Australia and internationally.

Mr Steven Gregg Non-Executive Director,Non-Executive Chairman Oct 2015

Mr Steven Gregg

Non-Executive Director,Non-Executive Chairman

Mr Gregg has over 30 years' experience in investment banking and management consulting in Europe and Australia. He brings to the Board executive, corporate finance and strategic experience. Mr Gregg is Chairman of Tabcorp Holdings Limited and a director of Challenger Limited and Challenger Life Company Limited, and William Inglis & Son Limited. He is also the Chairman of Unisson Disability Limited and a trustee of the Australian Museum. He has previously served as Chairman of Goodman Fielder Limited and Austock Group Limited. Mr Gregg has Australian and international experience, with ABN AMRO (as Senior Executive Vice President and Global Head of Investment Banking), Chase Manhattan, Lehman Brothers and AMP Morgan Grenfell. His most recent executive role was as a Partner at McKinsey & Company.

Joanne Taylor Executive General Manager, Consumer and B2B N/A
Andrew Brewer Executive General Manager, Fuel Supply Chain N/A
Brent Merrick Executive General Manager, International and New Business N/A
Greg Barnes Group Chief Financial Officer N/A

Director Transactions

ALD directors must report any change in shareholding to the ASX within 5 business days.

See Director Transactions for all ASX companies.

Date Director Type Amount Price Value Notes
14/04/22 Matthew Halliday Buy +21,492 $31.92 $686,024 As advised by the company
12/04/22 Gary Smith Buy +1,778 $31.543 $56,083 On-market trade
11/04/22 Elizabeth (Betsy) Donaghey Buy +1,600 $31.448 $50,316 On-market trade
01/04/22 Matthew Halliday Buy +3,751 $30.51 $114,443 As advised by the company
01/04/22 Matthew Halliday Buy +1,250 $30.51 $38,137 Director remuneration
01/04/22 Matthew Halliday Expiry 37,505 $30.51 $1,144,277 As advised by the company
18/10/21 Matthew Halliday Buy +28,095 $30.70 $862,516 Conversion of securities
18/10/21 Matthew Halliday Exercise 28,095 $30.70 $862,516 Conversion of securities
13/10/21 Elizabeth (Betsy) Donaghey Buy +1,600 $30.107 $48,171 On-market trade
24/08/21 Matthew Halliday Buy +3,688 $27.157 $100,155 On-market trade
24/05/21 Matthew Halliday Issued 90,880 $29.02 $2,637,337 Issue of securities
15/03/21 Steven Gregg Buy +10,000 $23.616 $236,155 On-market trade
25/02/21 Matthew Halliday Transfer 16,268 $25.41 $413,369 As advised by the company
25/02/21 Matthew Halliday Transfer 16,268 $25.41 $413,369 As advised by the company
25/02/21 Matthew Halliday Issued 6,136 $25.41 $155,915 Director remuneration
25/02/21 Penelope (Penny) Winn Buy +1,550 $25.82 $40,021 On-market trade
24/02/21 Gary Smith Buy +2,150 $25.98 $55,857 On-market trade
24/02/21 Mark Chellew Buy +5,500 $25.82 $142,010 On-market trade
24/02/21 Michael (Mike) Ihlein Buy +7,720 $25.991 $200,649 On-market trade
26/06/19 Julian Segal Buy +4,150 $23.987 $99,547 On-market trade

Director Interests

The current holdings of ALD directors.

Director Last Notice Direct Shares Indirect Shares Options Convertibles
Gary Smith 12/04/2022 0 3,928 N/A N/A
Elizabeth (Betsy) Donaghey 11/04/2022 3,200 N/A N/A N/A
Matthew Halliday 01/04/2022 68,070 N/A N/A N/A
Melinda Conrad 31/12/2021 N/A 8,000 N/A N/A
Steven Gregg 31/12/2021 N/A 16,000 N/A N/A
Penelope (Penny) Winn 31/12/2021 N/A 7,461 N/A N/A
Michael (Mike) Ihlein 31/12/2021 N/A 7,720 N/A N/A
Mark Chellew 31/12/2021 N/A 6,900 N/A N/A

Shareholder Info

Top 20 Shareholders

Data supplied by Morningstar and accurate on Jan 26, 2022.

It's not possible to publish a real-time Top 20 Shareholder list. Companies are not obliged to report this data (with the exception of Substantial Shareholders above 5%). If a company chooses to publish the data, it's usually once a year in their Annual Report.

All data is manually compiled so there might be a delay between the Annual Report being published and the data appearing on Market Index (<7 days for ASX 300 and up to 30 days for micro-caps).

Name Shares Capital
Al Tasnim Infrastructure LLC 99,650,067 14.13%
Mr Vikas Malu 64,142,050 9.09%
Ms Meng Meng 41,824,437 5.93%
Citicorp Nominees Pty Limited 38,637,601 5.48%
Mr Vikas Jain 37,745,930 5.35%
Al Hadeetha Investment Services LLC 31,500,000 4.46%
Metal Corners Holdings Co 31,012,217 4.40%
Mr Piyush Jain 24,199,437 3.43%
Mr Jay Hughes + Mrs Linda Hughes <Inkese Super A/C> 20,600,000 2.92%
Whitechurch Developments Pty Ltd <White church S/F A/C> 20,575,550 2.92%
Mr Tyrone James Giese 17,456,189 2.48%
BNP Paribas Noms Pty Ltd <UOB KH P/L AC UOB KH DRP> 16,575,689 2.35%
Ferguson Superannuation Pty Ltd 12,790,543 1.81%
Mr Pradeep Kumar Goyal 11,781,549 1.67%
Mr Mohammed Saleh Alshaikh 11,347,387 1.61%
Mr Farrokh Jimmy Masani 10,422,687 1.48%
Mr Anthony Cullen + Mrs Sue Cullen <AC&SJ Cullen Super Fund A/C> 9,758,544 1.38%
Mr Peter Kelvin Rodwell 9,422,858 1.34%
Mr Warren William Brown + Mrs Marilyn Helena Brown 8,664,286 1.23%
AUM Family Super Pty Ltd <D2M2 Aggarwal Super Fund A/C> 6,055,725 0.86%

Shareholder Distribution

As reported in the most recent Annual Report.

Holding Size 1 - 1,000 1,001 - 5,000 5,001 - 10,000 10,001 - 100,000 100,001+ Total
No. of Shareholders 22,044 5,165 457 198 30 27,894

Substantial Shareholders

A substantial shareholder is a person or entity that owns 5% or more of the voting shares in a company. Shares can be held through multiple entities, so the Substantial Shareholders list differs from the Top 20 Shareholders list.

Shareholding changes less than 1% do not require notification to the market. When all “Last Notice” dates are identical, it suggests that no (or minimal) change has occurred since the most recent Annual Report.

Name Last Notice Total Shares Shares Held (%)
Australian Retirement Fund 26/01/2022 27,712,722 11.63
BlackRock, Inc 26/01/2022 15,309,973 6.42
Airlie Funds Management Pty Ltd 26/01/2022 12,354,008 5.18
State Street Corporation and subsidiaries 25/03/2022 17,969,834 7.54

Shareholders Buying

12 month transaction history compiled from ASX announcements.

Date Name Bought Previous % New %
25-03-22 State Street Corporation and subsidiaries 3,337,105 6.14 7.54
23-08-21 The Vanguard Group,Inc 11,923,242 -- 5.00
23-07-21 Magellan Financial Group Limited 1,862,281 5.02 6.04

Shareholders Selling

12 month transaction history compiled from ASX announcements.

Date Name Sold Previous % New %
05-11-21 The Vanguard Group,Inc 11,923,242 5.00 --
28-07-21 The Vanguard Group,Inc 14,998,627 6.01 --

Historical Data

Share Price History

Date Close Change %Chg Open High Low Volume Turnover

Historical Data

Year Closing Price Last Trade
2021 $28.13 30 June
2020 $29.32 30 June
ALD Historical Price Data (CSV)
Up to 20 years of EOD share price history
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