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Corporate Governnance - Policies and Processes

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The following documents are policies and processes used by Caltex Australia as part of its corporate governance framework.
 
 
Description Size
Caltex Continuous Disclosure Policy 111 Kb
Board Composition, Appointment, Induction & Election 62 Kb
Performance Evaluation Process 35 Kb
Relationship with the External Auditor 32 Kb
Caltex Share Trading Policy

75 Kb

Caltex Shareholder Communications Policy 87 Kb
Relationship with Chevron 59 Kb
Caltex Code of Conduct 123 Kb
Summary of Risk Oversight and Management Policies 48 Kb

 
 
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