Caltex is committed to best practice in corporate governance where these practices are appropriate and add value to Caltex. The Board reviews its governance arrangements each year for compliance with legal requirements, to meet the expectations of shareholders and other stakeholders, and to best address the circumstances at Caltex. As part of this review, the Board takes into account national and international practices in corporate governance.
Previous Annual General Meeting support documents are below. These documents can be downloaded in PDF format by clicking on the underlined links.