Annual General Meetings

Shareholder Meetings

Date Announcement Document
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