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.
Corporate Governance
Corporate Governance
Board of Directors
Board and Committee Charters
Governance Policies and Documents
Constitution
2018 Corporate Governance Statement
Continuous Disclosure Policy
External Audit - Summary of Policies & Practices
Securities Trading Policy
Shareholder Communication Policy
Dividend Policy
Diversity and Inclusion Policy
Code of Conduct
Risk Management Summary
Environment Policy
Health and Safety Policy
Tax Policy
Human Rights Policy
Climate Change Position Statement
Whistleblower Policy
2018 Sustainability Report
Other Policies and Documents