Caltex Australia: corporate governance arrangements - guidelines, documents and reports

Corporate Governance

Caltex Australia Limited (Caltex) is listed on the Australian Securities Exchange (ASX). Our corporate governance arrangements are set by the Caltex 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 Caltex and our group of companies. We review our governance policies and practices each year 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 and Committee Charters

Description	Download
Board Charter	PDF 59 Kb
Audit Committee Charter	PDF 60 Kb
Human Resources Committee Charter	PDF 54 Kb
OHS and Environmental Risk Committee Charter	PDF 50 Kb
Nomination Committee Charter	PDF 60 Kb
Charter of Director Independence	PDF 61 Kb

Governance Policies and Documents

Description	Download
Caltex Australia Limited Constitution	PDF 188 KB
2011 Corporate Governance Statement	PDF 125 Kb
Caltex Continuous Disclosure Policy	PDF 57 Kb
Board Composition, Appointment, Induction & Election	PDF 58 Kb
Board Tenure Policy	PDF 31 Kb
Performance Evaluation Process	PDF 29 Kb
Caltex External Auditor Policy	PDF 32 Kb
Caltex Securities Trading Policy	PDF 65 Kb
Caltex Shareholder Communications Policy	PDF 67 Kb
Caltex Dividend Policy	PDF 24Kb
Relationship with Chevron	PDF 51 Kb
Caltex Diversity Policy	PDF 58 Kb
Caltex Code of Conduct	PDF 82 Kb
Summary of Risk Oversight and Management Policies	PDF 74 Kb