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Corporate Governance

  Board Charters
  Policies & Processes
  Shareholder Presentations
  Results Announcements
  ASX Announcements
  Shareholder Meetings
  Annual Reports
  Board of Directors
  Vision, Values, Strategic Intents

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 access the constitution for Caltex Australia Limited, as adopted by its shareholders on 24 April 2007
 

 
 
  Feedback
If you have any feedback regarding the information contained on the Corporate Governance section of this website, please email your comments or suggestions to secretariat@caltex.com.au
 
 
2007 Constitution

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