Ampol Limited (Ampol) is listed on the Australian Securities Exchange (ASX). Our corporate governance arrangements are set by the Ampol Board having regard to the particular circumstances of our business and operations and the best interests of our shareholders and other stakeholders.
We are committed to best practice in corporate governance where these practices are appropriate and add value to Ampol and our group of companies. We review our governance policies and practices regularly to ensure that we comply with legal requirements, meet the expectations of our shareholders and other stakeholders, and best address the needs of our business.
Board of Directors
Constitution and Charters
|Audit Committee Charter|
|Human Resources Committee Charter|
|Nomination Committee Charter
|Safety and Sustainability Charter|