Shareholder Meetings

2025 Annual General Meeting

Date and time
15 May 2025 at 10:00am AEST

Information

Notice of Meeting (Download as PDF)

Proxy From (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

Annual General Meetings

DateAnnouncementDocument
03 April 2024Notice of Annual General MeetingDownload as PDF
03 April 2024Proxy FormDownload as PDF
03 April 2024Virtual Meeting Online GuideDownload as PDF
05 April 2023Notice of Annual General MeetingDownload as PDF
05 April 2023Proxy FormDownload as PDF
30 March 2022Notice of Annual General MeetingDownload as PDF
30 March 2022Proxy FormDownload as PDF
30 March 2022Ampol AGM Online User GuideDownload as PDF
30 March 2022Notice of Annual General MeetingDownload as PDF
30 March 2022Proxy FormDownload as PDF
30 March 2021Ampol AGM Online User GuideDownload as PDF
30 March 2021Notice of Annual General MeetingDownload as PDF
30 March 2021Proxy FormDownload as PDF
25 March 2020Caltex AGM Online User GuideDownload as PDF
25 March 2020Caltex AGM and Coronavirus (COVID-19)Download as PDF
28 March 2019Notice of Annual General Meeting & Proxy FormDownload as PDF
13 April 2018Notice of Annual General MeetingDownload as PDF
31 March 2017Notice of Annual General Meeting & Proxy FormDownload as PDF
01 April 2016Chairman's LetterDownload as PDF
01 April 2016Notice of Annual General MeetingDownload as PDF
01 April 2016Proxy FormDownload as PDF
01 April 2016Caltex Australia Limited NEW Constitution (to be approved at the 2016 AGM)Download as PDF
01 April 2015Chairman's LetterDownload as PDF
01 April 2015Notice of Annual General MeetingDownload as PDF
01 April 2015Proxy FormDownload as PDF