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Annual General Meetings
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Shareholder Meetings
2025 Annual General Meeting
| Date and time | 15 May 2025 at 10:00am AEST |
| Information |
Notice of Meeting (Download as PDF) |
| Location |
Attend in person at: The Mint Or join the webcast or participate by the online platform by clicking this link: https://meetings.openbriefing.com/ALD25
|
Annual General Meetings
| Date | Announcement | Document |
|---|---|---|
| 03 April 2024 |
Notice of Annual General Meeting |
Download as PDF |
| 03 April 2024 |
Proxy Form | Download as PDF |
| 03 April 2024 | Virtual Meeting Online Guide |
Download as PDF |
| 05 April 2023 |
Notice of Annual General Meeting |
Download as PDF |
| 05 April 2023 |
Proxy Form | Download as PDF |
| 30 March 2022 | Notice of Annual General Meeting | Download as PDF |
| 30 March 2022 | Proxy Form | Download as PDF |
| 30 March 2022 | Ampol AGM Online User Guide | Download as PDF |
| 30 March 2021 | Notice of Annual General Meeting | Download as PDF |
| 30 March 2021 | Proxy Form | Download as PDF |
| 30 March 2021 | Ampol AGM Online User Guide | Download as PDF |
| 25 March 2020 |
Notice of Annual General Meeting |
Download as PDF |
| 25 March 2020 |
Proxy Form |
Download as PDF |
| 25 March 2020 | Caltex AGM Online User Guide |
Download as PDF |
| 25 March 2020 |
Caltex AGM and Coronavirus (COVID-19) |
Download as PDF |
| 28 March 2019 |
Notice of Annual General Meeting & Proxy Form |
Download as PDF |
| 13 April 2018 |
Notice of Annual General Meeting |
Download as PDF |
| 31 March 2017 |
Notice of Annual General Meeting & Proxy Form |
Download as PDF |
| 01 April 2016 |
Chairman's Letter |
Download as PDF |
| 01 April 2016 |
Notice of Annual General Meeting |
Download as PDF |
| 01 April 2016 |
Proxy Form |
Download as PDF |
| 01 April 2016 |
Caltex Australia Limited NEW Constitution (to be approved at the 2016 AGM) |
Download as PDF |
| 01 April 2015 |
Chairman's Letter |
Download as PDF |
| 01 April 2015 |
Notice of Annual General Meeting |
Download as PDF |
| 01 April 2015 |
Proxy Form |
Download as PDF |