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Ampol Ltd (ald) Logo

Ampol Ltd (ALD)

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ALD Chart

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)
Turnover
Open
Day Range -
VWAP
Prev Close
Last Trade

Performance

1 Week
1 Month
2021 YTD
1 Year
vs Sector (1yr) +6.49%
vs ASX 200 (1yr) -16.48%

Size

Market Capitalisation
ASX Rank 75 of 2,466
Sector Rank 5 of 158

Key Information

Shares Issued
Sector Energy
Similar Companies SOL / WOR / ORG
EPS -$1.568
DPS $0.25
NTA per share $7.91

Broker Consensus

ALD is not covered by a major broker, or data from most recent compilation was omitted due to not meeting QA guidelines.

Announcements

Date Heading Pages File Size Time

Company Overview

Ampol Limited (ALD, formerly Caltex Australia Limited) is a transport fuel supplier and convenience retailers with involvement in purchase, 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.

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 Sydney NSW 2000
Website www.ampol.com.au
Registry BoardRoom
Auditor KPMG
Date Listed 31 Dec 1980

Upcoming Calendar

Date Event
23/02/2021 Report (Prelim)
24/03/2021 Report (Annual)
24/08/2021 Report (Interim)

Dividend History

Ex-Date Amount Franking Gross Type Payable
07/09/2020 $0.25 100% $0.3571 Interim 02/10/2020

See Upcoming Dividends for all ASX companies.

Key Data
DPS(TTM) $0.25
Gross DPS(TTM) $0.3571
Dividend yield 2.73 %
Gross yield 3.91%
Payout Ratio 57%
DRP No
DRP Features -

Directors & Management

Directors & Management

Name Title Since Bio
Mr Gary Malcolm Smith Non-Executive Director Jun 2020 Director Bio icon

Mr Gary Malcolm Smith

Non-Executive Director

Mr Smith has oil industry experience with a career in oil and gas which spans 40 years, including 20 years with Shell in various roles including Refinery Manager, Clyde Refinery, Sydney from 1997 to 2002 and General Manager of LNG shipping, London from 2002 to 2005. Between 2002 and 2005 he also served as President and Director of SIGTTO (Society of International Gas Tanker and Terminal Operators) before being appointed as CEO of Golar LNG (NASDAQ GLNG) from 2006 to 2009. He rejoined Golar as CEO in February 2015 and then joined Poten & Partners as Manager, Commercial LNG in 2016.

Mr Michael (Mike) Francis Ihlein Non-Executive Director Apr 2020 Director Bio icon

Mr Michael (Mike) Francis Ihlein

Non-Executive Director

Mr Ihlein has experience across fast moving consumer goods and supply chain logistics companies. He held roles at Coca Cola Amatil Limited including Executive Director and Chief Financial Officer as well as Managing Director, Coca Cola Amatil Poland. Subsequently, he was Executive Director and Chief Financial Officer at Brambles Limited prior to becoming Chief Executive Officer until his retirement. He also serves on the Boards of Ampol Limited, CSR Limited, Scentre Group Limited and the not for profit mentoring organisation Kilfinan Australia. Mr Ihlein is a Chair of the Finance Committee and a member of the People Committee.

Mr Matthew Halliday Chief Executive Officer, Managing Director Mar 2020 Director Bio icon

Mr Matthew Halliday

Chief Executive Officer, Managing Director

Mr Halliday brings ASX-listed company experience in Australia and overseas. Prior to joining Ampol, he has a 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 Director Bio icon

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 a director of Infigen Energy Limited. Mark was formerly Chairman of the industry body Manufacturing Australia and a former director of Virgin Australia Holdings Limited. Mark was the Chief Executive Officer and Managing Director of Adelaide Brighton and prior to that, held executive positions at Blue Circle Industries and CSR. He is Member of Safety and Sustainability Committee and Human Resources Committee.

Ms Penelope (Penny) Ann Winn Non-Executive Director Feb 2018 Director Bio icon

Ms Penelope (Penny) Ann Winn

Non-Executive Director

Ms Winn is currently a director of CSR Limited (since November 2015), director of Ampol Limited (since November 2015) and director of Coca-Cola Amatil Limited (since December 2019). Penny was formerly the Chair of Port Waratah Coal Services Limited (June 2015 - December 2019). Penny has over 30 years of experience in retail, supply chain and digital strategy in senior management roles in Australia and overseas, including as Director Group Retail Services with Woolworths Limited (2011 - 2015) where she was responsible for leading the Logistics and Information Technology divisions, Online Retailing and the Customer Engagement teams across the organisation. She has previously served as a director of a Woolworths business, Greengrocer.com, a Myer business, sass & bide, and Quantium Group. She is Member of Risk and Compliance Committee.

Ms Melinda Blanton Conrad Non-Executive Director Aug 2016 Director Bio icon

Ms Melinda Blanton Conrad

Non-Executive Director

Ms Conrad was appointed a director of ASX in August 2016. She has over 20 years experience in business strategy and marketing, and brings skills and insights as an executive and director from a range of industries, including retail, financial services and healthcare. Ms Conrad has been a strategy and marketing adviser, an executive with Colgate-Palmolive, and founded and managed a retail business. She was appointed a director of Stockland Corporation Limited and Stockland Trust in May 2018 and Caltex Australia Limited in March 2017. Ms Conrad's previous appointments include director of OFX Group Limited between September 2013 and September 2018, David Jones Limited between July 2013 and August 2014, APN News and Media Limited between January 2012 and February 2013, and Reject Shop Limited between August 2011 and June 2017. Ms Conrad is also a director of the Centre for Independent Studies and the George Institute for Global Health, and a Member of the ASIC Director Advisory Panel and the AICD Corporate Governance Committee.

Ms Barbara Kay Ward Non-Executive Director Apr 2015 Director Bio icon

Ms Barbara Kay Ward

Non-Executive Director

Ms Ward brings to the Board strategic and financial expertise in senior management roles. Barbara is a director of Qantas Airways Limited, a number of Brookfield Multiplex Group companies and Crestone Holdings Limited. Barbara was formerly a director of the Commonwealth Bank of Australia, Lion Nathan Limited, Multiplex Limited, Data Advantage Limited, O'Connell Street Associates Pty Ltd, Allco Finance Group Limited, Rail Infrastructure Corporation, Delta Electricity, Ausgrid, Endeavour Energy and Essential Energy. She was also Chairman of Country Energy, NorthPower and HWW Limited, a Board member of Allens Arthur Robinson, The Sydney Opera House Trust and Sydney Children's Hospital Foundation and served on the Advisory Board of LEK Consulting. Barbara was Chief Executive Officer of Ansett Worldwide Aviation Services from 1993 to 1998. Prior to that, she held various positions at TNT Limited, including General Manager Finance, and also served as a Senior Ministerial Advisor to The Hon PJ Keating. She is Chairman of Human Resource Committee.

Ms Elizabeth Blomfield Bryan Non-Executive Director, Non-Executive Chairman Dec 2014 Director Bio icon

Ms Elizabeth Blomfield Bryan

Non-Executive Director, Non-Executive Chairman

Ms Bryan brings leadership, strategic and financial expertise from a range of industries to her role as Chairman. She has over 30 years of experience in the financial services industry, government policy and administration, and on the boards ofcompanies and statutory organisations. Elizabeth is also the Chairman of Insurance Manufacturers of Australia Pty Limited.

Mr Trevor Bourne Non-Executive Director, Non-Executive Chairman Dec 2014 Director Bio icon

Mr Trevor Bourne

Non-Executive Director, Non-Executive Chairman

Mr Bourne is an experienced Non-Executive Director with over 20 years in public and private company directorships in Australia and Asia. Trevor was a founding director of Origin Energy for 12 years, following the demerger from Boral. At Origin he chaired the Remuneration Committee and was a member of the Audit and Safety Committees. Trevor's executive career included 15 years at BHP, eight years with the then Orica subsidiary Incitec, and 15 years with Brambles - the last six of which as Managing Director of Australasia. Trevor was also a director of Caltex Australia for 13 years before retiring in May 2019. While at Caltex he chaired the OH&S Committee and was a member of the Remuneration Committee.

Mr Bruce William Distin Morgan Non-Executive Director Nov 2012 Director Bio icon

Mr Bruce William Distin Morgan

Non-Executive Director

Mr Morgan is Chairman of Transport Asset Holding Entity of New South Wales (since July 2020), Sydney Water Corporation (since October 2013), a Director of Redkite, the University of NSW Foundation and Deputy Chair of the European Australian Business Council. He served as Chairman of the Board of PricewaterhouseCoopers (PwC) Australia between 2005 and 2012. In 2009, he was elected as a Member of the PwC International Board, serving a four-year term. He was previously a Director of Caltex Australia Ltd (2013 to May 2020) and Managing Partner of PwC's Sydney and Brisbane offices. An audit partner of the firm for over 25 years, he was having focus on the financial services and energy and mining sectors some of the firm's clients in Australia and internationally. He is a Member of the Health, Safety and Environment and Risk committee.

Mr Steven Gregg Non-Executive Director Jul 2012 Director Bio icon

Mr Steven Gregg

Non-Executive Director

Mr Gregg is Chairman of Ampol Limited and a Director of Challenger Limited and William Inglis & Son Limited. He is also a Trustee of the Australian Museum Trust and Chairman of Unisson Disability Limited. He is the former Chairman of Goodman Fielder Limited and former Chairman of Austock Group Limited, and he was a Member of the Grant Samuel non-executive Advisory Board. Mr Gregg had an executive career in investment banking and management consulting, including as Global Head of Investment Banking and CEO at ABN Amro Bank, and Partner and Senior Adviser to McKinsey & Company. Mr Gregg has experience in corporate finance and capital management, strategic and commercial acumen, retailing and racing industry experience. He is Chair of People Committee.

Julian Segal N/A
John Thorn N/A
Desmond King N/A
Greig Gailey 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
26/06/19 Julian Segal Buy +4,150 $23.987 $99,547 On-market trade
20/05/19 Julian Segal Issued 141,360 $27.01 $3,818,134 Issue of securities
09/05/19 Trevor Bourne Transfer 3,000 $25.73 $77,190 Off-market transfer
01/04/19 Julian Segal Expiry 79,966 $26.19 $2,094,310 As advised by the company
01/04/19 Julian Segal Exercise 21,539 $26.19 $564,106 Conversion of securities
01/04/19 Julian Segal Issued 5,384 $26.19 $141,007 Conversion of securities
01/04/19 Julian Segal Issued 16,155 $26.19 $423,099 Conversion of securities
21/11/18 Trevor Bourne Buy +1,000 $26.234 $26,234 On-market trade
14/11/18 Barbara Ward Buy +1,500 $26.96 $40,440 On-market trade
10/09/18 Melinda Conrad Buy +3,000 $29.151 $87,452 On-market trade
07/09/18 Mark Chellew Buy +1,400 $29.712 $41,597 On-market trade
31/08/18 Steven Gregg Buy +6,000 $30.218 $181,311 On-market trade
18/05/18 Julian Segal Issued 103,890 $30.81 $3,200,851 Issue of securities
03/04/18 Julian Segal Exercise 22,669 $31.42 $712,260 Conversion of securities
03/04/18 Julian Segal Issued 5,667 $31.42 $178,057 Conversion of securities
03/04/18 Julian Segal Issued 17,002 $31.42 $534,203 Conversion of securities
03/04/18 Julian Segal Expiry 78,643 $31.42 $2,470,963 As advised by the company

Director Interests

The current holdings of ALD directors.

Director Last Notice Direct Shares Indirect Shares Options Convertibles
Matthew Halliday 29/06/2020 93,166 N/A N/A N/A
Gary Smith 01/06/2020 0 N/A N/A N/A
Michael (Mike) Ihlein 01/06/2020 0 N/A N/A N/A
Melinda Conrad 31/12/2019 N/A 8,000 N/A N/A
Steven Gregg 31/12/2019 N/A 6,000 N/A N/A
Penelope (Penny) Winn 31/12/2019 N/A 5,911 N/A N/A
Mark Chellew 31/12/2019 N/A 1,400 N/A N/A
Barbara Ward 31/12/2019 6,500 N/A N/A N/A

Shareholder Info

Top 20 Shareholders About the Data

Data supplied by Morningstar and accurate on Feb 28, 2020.

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
HSBC Custody Nominees (Australia) Limited 88,181,799 35.31%
JP Morgan Nominees Australia Pty Limited 63,567,137 25.46%
Citicorp Nominees Pty Limited 30,964,837 12.40%
National Nominees Limited 10,240,200 4.10%
BNP Paribas Nominees Pty Ltd <Agency Lending Drp A/C> 6,089,964 2.44%
HSBC Custody Nominees (Australia) Limited (I) 5,040,017 2.02%
BNP Paribas Noms Pty Limited <DRP> 4,164,740 1.67%
Citicorp Nominees Pty Limited <Colonial First Estate Inv A/C> 1,659,846 0.66%
HSBC Custody Nominees (Australia) Limited GSCO ECA 1,178,444 0.47%
HSBC Custody Nominees (Australia) Limited A/C 2 635,844 0.25%
National Nominees Limited <N A/C> 630,700 0.25%
Warbont Nominees Pty Ltd <Unpaid Entrepot A/C> 607,088 0.24%
Neweconomy.com.au Nominees Pty Limited <900 account> 567,967 0.23%
AMP Life Limited 557,665 0.22%
Morgan Stanley Australia Securities (Nominee) Pty Limited <No. 1 Account> 493,642 0.20%
BNP Paribas Nominees Pty Limited Hub24 Custodial Serv Ltd DRP 416,185 0.17%
BNP Paribas Noms Pty Limited <Arbitage Snc DRP> 402,694 0.16%
Milton Corporations Limited 394,000 0.16%
Mutual Trust Pty Limited 284,949 0.11%
Julian Segal 269,367 0.11%

Shareholder Distribution

Holding Size 1 - 1,000 1,001 - 5,000 5,001 - 10,000 10,001 - 100,000 100,001+ Total
No. of Shareholders 24,341 5,996 496 230 34 31,097

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 under multiple names so the Substantial Shareholders list differs from the Top 20 Shareholders list.

Name Last Notice Total Shares Shares Held (%)
The Vanguard Group,Inc 28/02/2020 15,015,772 6.01
State Street Corporation and subsidiaries 28/02/2020 14,945,658 5.99
BlackRock, Inc 28/02/2020 15,385,717 6.16
Australiansuper Pty Ltd 18/01/2021 28,190,866 11.29
BlackRock Group 15/06/2020 15,319,070 6.13
Magellan Financial Group Limited 25/09/2020 12,535,002 5.02
Cooper Investors Pty Limited 28/10/2020 12,515,107 5.01

Shareholders Buying

Date Name Bought Previous % New %
18-01-21 Australiansuper Pty Ltd 2,595,071 10.25 11.29
28-10-20 Cooper Investors Pty Limited -- -- 5.01
25-09-20 Magellan Financial Group Limited -- -- 5.02
19-08-20 Australiansuper Pty Ltd 2,699,049 9.17 10.25
10-07-20 Magellan Financial Group Limited -- -- 5.06
24-06-20 Australiansuper Pty Ltd 4,833,739 7.23 9.17
11-06-20 Australiansuper Pty Ltd 2,777,658 6.12 7.23
10-06-20 Magellan Financial Group Limited -- -- 5.05
24-04-20 UBS Group AG and its related bodies corporate -- -- 5.06
21-04-20 BlackRock Group 2,361,190 6.10 7.31
09-04-20 UBS Group AG and its related bodies corporate 3,013,293 5.02 6.23
25-03-20 UBS Group AG and its related bodies corporate -- -- 5.02
25-02-20 UBS Group AG and its related bodies corporate -- -- 5.18

Shareholders Selling

Date Name Sold Previous % New %
19-08-20 Magellan Financial Group Limited -- 5.06 --
24-06-20 Magellan Financial Group Limited -- 5.05 --
15-06-20 BlackRock Group 2,952,004 7.31 6.13
28-04-20 UBS Group AG and its related bodies corporate -- 5.06 --
22-04-20 UBS Group AG and its related bodies corporate -- 6.23 --
19-03-20 UBS Group AG and its related bodies corporate -- 5.18 --

Historical Data

Share Price History

Date Close Change %Chg Open High Low Volume Turnover

Historical Data

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