Welcome to the Corporate Governance section of Caltex Australia's website.

This section provides an overview of our current corporate governance practices and includes links to our charters, policies, shareholder reports, full year and half year results announcements, ASX announcements and media releases, notices of shareholder meetings (and explanatory information) and corporate information.

From this page, you can also access:

• the Corporate Governance Statement from the 2008 Annual Report (click here)
  
  
• Caltex Australia Limited's Constitution (as adopted, with amendments, on 24 April 2007) (click here)