Shareholder Communications

Shareholder Communications

Australian Share Registry

Contact our share registrar for enquiries regarding share holdings, changes of address, dividends, Tax File Numbers (TFN) and withholding tax. Please be prepared to quote your Shareholder Register Number (SRN) or Holder Identification Number (HIN).

Shareholder communications

Receiving your shareholder communications electronically is the best way to stay informed and will assist Ampol with its commitment to minimising paper usage. If you haven’t already, we encourage you to make the switch to paperless communications and provide us with your email address. To make the change, login to https://www.investorserve.com.au/, add your email address via ‘My Details’ on the left-hand side of the screen and click ‘Communication Options’ to select the communication options you would like to set to email.

You can make an election as to how you would like to receive certain documents including annual reports and documents related to members’ meetings (for example notices of meeting and proxy/voting forms) as follows: 

  1. You can make a standing election to receive the documents in physical or electronic form;
  2. You can make a one-off request to receive a document in physical or electronic form by contacting the registry on ampol@boardroomlimited.com.au; or
  3. You can tell us if you do not want to receive a hard-copy of the Annual Report. Of course, you will always be able to access and read our Annual Report when it is published on our website and the ASX platform. 

To tell us your preference, go to https://www.investorserve.com.au/ or contact Boardroom by telephone on 1300 737 760 (within Australia) or +61 2 9290 9600 (outside Australia) or by email at ampol@boardroomlimited.com.au.

Boardroom Pty Limited.

Postal Address Contact Numbers
GPO Box 3993
Sydney NSW 2001
Australia

Tollfree: (enquiries within Australia)
1300 737 760
Telephone: (enquiries outside Australia)
+61 2 9290 9600

Email: ampol@boardroomlimited.com.au

Website: www.boardroomlimited.com.au

Street Address

Grosvenor Place
Level 12, 225 George Street
Sydney NSW 2000

 

New Zealand Share Registry

New Zealand (NZX) registered shareholders: For questions regarding your holding please contact our New Zealand share registry, Link Market Services. Your holding details can be accessed and updated online at Link’s investor centre: investorcentre.linkmarketservices.co.nz.

Please select “Ampol Limited” from the Issuer drop down box. You will need your Common Shareholder Number (CSN) and Authorisation Code (FIN) to access your holding. To ensure fast and secure communications which is environmentally friendly and cost-effective, please provide your email address via the Investor Centre by selecting ‘Preferences’ from the Communications menu.

Postal Address Contact Numbers
PO Box 91976
Auckland 1010

0800 546 567 (within New Zealand)
+64 9 375 5998 (outside New Zealand)

Email:ampol@linkmarketservices.com

Website:www.linkmarketservices.co.nz

Address

Link Market Services Limited
Level 30, PWC Tower
15 Customs Street West
Auckland 1142


Investor Relations

Within the Investor Centre, you will find current and historical details about our financial performance at Ampol and overall operations. Our historical stock and dividend information is also provided here.

If you have specific questions in relation to Ampol's performance or strategy, please contact the Investor Relations team using the details below.

Registered Office

Ampol Limited (ACN 004 201 307)
Address Mail Email Phone

Eora Country, 29 – 33 Bourke Road, Alexandria NSW 2015

GPO Box 3916
Sydney NSW 2001
investor@ampol.com.au (02) 9250 5000