Annual General Meetings
Shareholder Meetings
Annual General Meetings
| Date | Announcement | Document |
|---|---|---|
| 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 |