- Your Vehicle
-
Your Business
Your Business
-
- Products and Services
- Fuel Cards
- Fuel Solutions
- Lubricants Solutions
- Ampol Carbon Offset
- EV Business Solutions
-
- Industry Solutions
- Agriculture
- Commercial and Corporate Fleet
- Construction
- Government
- Mining
- Energy
- Transport
- Terminal Gate Pricing
- Our Locations
- Why Choose Ampol
- Case Studies
- Contact a Business Manager
- Dealer Network
-
- Convenience
-
About Ampol
About Ampol
- Who We Are
-
- Investor Centre
- Results Centre
- ASX Announcements
- Share Price
- Financial Calendar
- Annual General Meetings
- Annual Reports
- Sustainability Reports
- Dividends
- Latest Announcements
- Reports and Presentations
- Shareholder Communications
- Corporate Governance
- Powering Communities
-
- Powering Next - Insights
- Future Energy and Decarbonisation
- Infrastructure and Global Supply Chains
- Making a Positive Community Contribution
-
- Who We Sponsor
- Ampol Little Origin
- Red Bull Ampol Racing
- Carlton Football Club
- Ampol State of Origin
- Careers
- Our Partners
- News and Media
- Procurement
- Trading and Shipping
Annual General Meetings
- Home
- About Ampol
- Investor Centre
- Annual General Meetings
Shareholder Meetings
2024 Annual General Meeting
Date and time | 9 May 2024 at 10:00am AEST |
Information |
Notice of Meeting (Download as PDF) |
Location |
Attend in person at: The Mint Or join the webcast or participate by the online platform by clicking this link https://meetings.linkgroup.com/ALD24 Or to participate via phone line please call 1800 497 114 (within Australia) or +61 2 9189 1123 (outside Australia) (no voting permitted via the phone line). |
Annual General Meetings
Date | Announcement | Document |
---|---|---|
05 April 2023 |
Notice of Annual General Meeting |
Download as PDF |
05 April 2023 |
Proxy Form | Download as PDF |
05 April 2023 | Ampol AGM Online User Guide | Download as PDF |
30 March 2022 | Notice of Annual General Meeting | Download as PDF |
30 March 2022 | Proxy Form | Download as PDF |
30 March 2022 | Ampol AGM Online User Guide | Download as PDF |
30 March 2021 | Notice of Annual General Meeting | Download as PDF |
30 March 2021 | Proxy Form | Download as PDF |
30 March 2021 | Ampol AGM Online User Guide | Download as PDF |
25 March 2020 |
Notice of Annual General Meeting |
Download as PDF |
25 March 2020 |
Proxy Form |
Download as PDF |
25 March 2020 | Caltex AGM Online User Guide |
Download as PDF |
25 March 2020 |
Caltex AGM and Coronavirus (COVID-19) |
Download as PDF |
28 March 2019 |
Notice of Annual General Meeting & Proxy Form |
Download as PDF |
13 April 2018 |
Notice of Annual General Meeting |
Download as PDF |
31 March 2017 |
Notice of Annual General Meeting & Proxy Form |
Download as PDF |
01 April 2016 |
Chairman's Letter |
Download as PDF |
01 April 2016 |
Notice of Annual General Meeting |
Download as PDF |
01 April 2016 |
Proxy Form |
Download as PDF |
01 April 2016 |
Caltex Australia Limited NEW Constitution (to be approved at the 2016 AGM) |
Download as PDF |
01 April 2015 |
Chairman's Letter |
Download as PDF |
01 April 2015 |
Notice of Annual General Meeting |
Download as PDF |
01 April 2015 |
Proxy Form |
Download as PDF |