Caltex Australia: ASX Announcements

ASX Announcements

ASX announcements - as submitted to the Australian Securities Exchange (ASX).

2010
04/03/2010	Change of Director's Interest Notice - J Segal
24/02/2010	Change to Record Date for 2009 Final Dividend
22/02/2010	Media Release and Analyst Presentation and 2010 AGM
22/02/2010	2009 Preliminary Final Report and 2009 Financial Report

2009
09/12/2009	Major cost efficiency drive and 2009 results outlook
02/12/2009	Caltex Australia’s purchase of 302 Mobil service stations
12/11/2009	Business Briefing - Speech and Presentation Slides
15/10/2009	2009 Half Year Review - Shareholder Report
21/09/2009	Caltex Presentation - Introduction to Caltex
02/09/2009	Letter to Shareholders for 2009 Half Year Results
28/08/2009	2009 Half Year Report and 2009 Half Year Financial Report
28/08/2009	2009 Half Year Media Release and Analyst Presentation
28/08/2009	2009 Half Year Report and 2009 Half Year Financial Report
17/07/2009	Appointment of Director – Mr Robert Otteson
03/07/2009	Notice of Directors' Interests - J Segal, D King and P Wissel
02/07/2009	Change of Director's Interest Notice – D King
26/06/2009	Caltex announces 2009 half year earnings outlook
25/06/2009	Caltex Board and Alternate Director Changes
18/06/2009	Caltex Presentation - UBS Conference
29/05/2009	Caltex Presentation - Marketing
27/05/2009	Caltex Australia agrees to purchase Mobil service stations
27/05/2009	Purchase of Mobil service station Sites
27/05/2009	Caltex Australia agrees to purchase Mobil service stations
06/05/2009	Caltex Presentation - Cautiously Optimistic
23/04/2009	2009 Annual General Meeting - Formal Addresses
23/04/2009	2009 Annual General Meeting - Results of AGM
23/04/2009	2009 Annual General Meeting - Formal Addresses
22/04/2009	Caltex appoints new CEO
17/04/2009	Appointment of Alternate Director
16/04/2009	Caltex Australia Limited Prices Long Term Debt Funding
23/03/2009	2009 AGM and 2008 Annual Report
23/03/2009	Appendix 3B: Issue of Performance Rights
12/03/2009	Change of Director's Interest Notice
20/02/2009	Presentation to Media & Analysts and 2009 AGM
20/02/2009	2008 Preliminary Final Report and 2008 Financial Report
14/01/2009	Caltex Announces Improved 2008 RCOP Result

2008
18/12/2008	2008 Full Year Outlook - Market Update
10/11/2008	Presentation - Marketing strength continues; lower A$ lifts Refining outlook
03/11/2008	Full Year 2008 Profit Outlook
26/09/2008	2008 Half Year Review – Shareholder Brochure
12/09/2008	Change of Director's Interest Notice
01/09/2008	Presentation - Marketing Strength
22/08/2008	2008 Half Year Results
27/06/2008	First Half 2008 Profit Outlook
05/06/2008	Directors’ Interest Notices: Colleen Jones-Cervantes & Peter Wissel
29/05/2008	Appendix 3B: Issue of Performance Rights
22/05/2008	Board Appointment & Resignation / Appointment & Resignation of Additional Company Secretary
08/05/2008	Presentation: A tale of two businesses
30/04/2008	Final Director's Interest Notice
24/04/2008	2008 Annual General Meeting
24/04/2008	2008 Annual General Meeting Results
24/04/2008	2008 Annual General Meeting
16/04/2008	Caltex South-East Queensland diesel supply
19/03/2008	AGM Materials and 2007 Annual Report
11/03/2008	Notice of Change of Director's Interests
03/03/2008	2007 Financial Report
22/02/2008	2007 Preliminary Final Report & 2008 AGM Date

2007
14/12/2007	2007 Full Year Profit Outlook
11/12/2007	Appointment of New Director
09/11/2007	Presentation - Maintaining the Momentum
08/11/2007	Caltex improves accuracy of RCOP accounting methodology
28/09/2007	2007 Half Year Review - Shareholder Brochure
27/09/2007	Letter to Shareholders - Annual Report
20/09/2007	Retirement of Chair
11/09/2007	Notice of change of Directors' interests
03/09/2007	Presentation – Maintaining the Momentum
24/08/2007	2007 Half Year Report
27/06/2007	Presentation - Delivering Results
22/06/2007	Caltex first half 2007 profit outlook
18/05/2007	Marketing Investor Briefing
24/04/2007	2007 Annual General Meeting
24/04/2007	Results of 2007 Annual General Meeting
04/04/2007	Issue of Performance Rights
22/03/2007	Chairman's Letter to Shareholders, Notice of AGM, AGM Proxy Form & 2006 Annual Report
12/03/2007	Notice of Change of Directors' Interests
23/02/2007	2006 Preliminary Final Report
22/02/2007	2007 Annual General Meeting

2006
19/12/2006	Notice of Change of Directors' Interests
15/12/2006	Caltex Australia Limited 2006 full year profit outlook
15/11/2006	"More Than Just a Refiner" presentation to Morgan Stanley
29/09/2006	2006 Half Year Review - Shareholder Brochure
18/09/2006	More than just a refiner
12/09/2006	Notice of Change of Directors' Interests
06/09/2006	Notice of Change of Director's Interests
25/08/2006	Caltex Australia Limited 2006 Half Year Results for announcement to the market
27/07/2006	Appointment of Director and Alternate Director
06/07/2006	Notice of Change of Directors' Interests
03/07/2006	Caltex first half 2006 profit outlook
23/06/2006	Investor and Analyst Briefing - Kurnell Refinery
22/06/2006	Resignation of Director
20/06/2006	Business Fundamentals Remain Strong
09/06/2006	Notice of Change of Directors' Interests
11/05/2006	Notice of Change of Directors' Interests
02/05/2006	Initial and Final Directors' Interests Notices
27/04/2006	2006 Annual General Meeting & Retirement of Director
27/04/2006	Results of 2006 Annual General Meeting
10/04/2006	Notice of Change of Directors' Interests
30/03/2006	Notice of Change of Director's Interests
24/03/2006	Annual Report and AGM Notice
21/03/2006	New Managing Director
10/03/2006	Notice of Change of Director's Interests
09/03/2006	Notice of Change of Directors' Interests
02/03/2006	Appointment of new director
24/02/2006	2005 Preliminary Final Report
16/02/2006	The Operational Impacts of the Caltex Clean Fuels Project Construction - Presentation
09/02/2006	Notice of Change of Directors' Interests
11/01/2006	Notice of Change of Directors' Interests

2005
08/12/2005	Notice of Change of Directors' Interests
28/11/2005	Caltex Australia Limited 2005 full year profit outlook
10/11/2005	Notice of Change of Directors' Interests
10/10/2005	Notice of Change of Directors' Interests
07/10/2005	Clean Fuels Variation
30/09/2005	2005 Half Year Review – Shareholder Brochure
21/09/2005	Appointment of Alternate Director
15/09/2005	Notice of Change of Director's Interest
09/09/2005	Notice of Change of Directors' Interest
26/08/2005	2005 Half year results for announcement to the market
23/08/2005	Resignation and Appointment of Director
12/08/2005	Clean Fuels Project
21/06/2005	Caltex first half 2005 profit outlook
26/05/2005	Appointment of Alternate Director
05/05/2005	Presentation - Delivering Value Beyond Refining
27/04/2005	Results of 2005 Annual General Meeting
27/04/2005	2005 Annual General Meeting
27/04/2005	Appointment of Alternate Director
27/04/2005	Clean Fuels Project Cost Increase
24/03/2005	Chairman's Letter to Shareholders
25/02/2005	2004 Preliminary final results for announcement to the market
24/02/2005	Date of 2005 Annual General Meeting
23/02/2005	Final Director's Interest Notice
22/02/2005	Appointment and Resignation of Director

2004
03/12/2004	Appointment & Resignation of Company Secretary
01/10/2004	2004 Half Year Review - Shareholder Brochure
23/09/2004	Presentation - Seizing the Asian Refiner Renaissance
21/09/2004	Director Appointment
01/07/2004	Resignation of Director
02/06/2004	Appointment of New Director
29/04/2004	2004 Annual General Meeting
29/04/2004	Results of 2004 Annual General Meeting
25/02/2004	Appointment of New Director and Alternate Director

2003
05/12/2003	Resignation of Director
24/10/2003	Notice of Change of Director's Interest
03/10/2003	2003 Half Year Review
12/08/2003	Notice of Director's Interest
12/06/2003	2003 First Half Year Profit Outlook
17/04/2003	2003 Annual General Meeting - Results
17/04/2003	2003 Annual General Meeting
13/03/2003	Chairman's Letter to Shareholders
28/02/2003	Notice of Annual General Meeting

2002
01/08/2002	Completion of US$200 million of unsecured senior notes issue
18/07/2002	Appointment of new Caltex director