Annual General Meetings

Shareholder Meetings

   
Date and time 9 May 2024 at 10:00am AEST
Information

Notice of Meeting (Download as PDF)
Proxy Form (Download as PDF)
Virtual Meeting Online Guide (Download as PDF)

Location

Attend in person at:

The Mint
10 Macquarie Street
Sydney NSW 2000

Or join the webcast or participate by the online platform by clicking this link https://meetings.linkgroup.com/ALD24

Or to participate via phone line please call 1800 497 114 (within Australia) or +61 2 9189 1123 (outside Australia) (no voting permitted via the phone line).

Date Announcement Document
05 April 2023
Notice of Annual General Meeting
Download as PDF
05 April 2023
Proxy Form Download as PDF
05 April 2023 Ampol AGM Online User Guide 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