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Corporate Governance

The Board is committed to best practice in corporate governance where it is in the best interests of the company. Caltex’s corporate governance practices are regularly reviewed so that they remain appropriate and consistent with the goal of increasing shareholder value.

Caltex has established a corporate governance centre on the Caltex website (www.caltex.com.au) to provide information about our corporate governance practices. This site contains links to our Board and committee charters and policies, shareholder reports, full year and half year results announcements, ASX announcements, notices of shareholder meetings (and explanatory material) and corporate information.