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Corporate Governance

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Corporate Governance
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Caltex Australia Limited (Caltex) is listed on the Australian Securities Exchange (ASX). Our corporate governance arrangements are set by the Caltex Board having regard to the particular circumstances of our business and operations and the best interests of our shareholders and other stakeholders.

We are committed to best practice in corporate governance where these practices are appropriate and add value to Caltex and our group of companies. We review our governance policies and practices regularly to ensure that we comply with legal requirements, meet the expectations of our shareholders and other stakeholders, and best address the needs of our business.

Board of Directors

Governance Policies and Documents

Constitution                                                                          

2015 Corporate Governance Statement                                                                      

Continuous Disclosure Policy

Charter of Director Independence

Board Governance Policy

Performance Evaluation Process

External Auditor Policy

Securities Trading Policy

Shareholder Communication Policy

Dividend Policy

Diversity and Inclusion Policy

Code of Conduct

Risk Management Summary