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Financial Report - Director's Report
 
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Company secretaries
Helen Conway is Company Secretary and General Counsel of Caltex and was appointed a Company Secretary of Caltex Australia Limited on 13 September 1999. Prior to joining Caltex, Ms Conway was the General Counsel for Airservices Australia and, prior to that, Group Secretary and General Counsel and General Manager, Corporate Advisory Division at NRMA. Before joining corporate life, Ms Conway worked as a lawyer in private practice.

Ms Conway is a director of the Caltex Australia Superannuation Plan and the Sydney Ferries Corporation.

Ms Conway has a Bachelor of Arts and a Bachelor of Laws from the University of Sydney, Australia. She is a Fellow of Chartered Secretaries Australia.

Diane Brown also served as a Company Secretary of Caltex Australia Limited during 2007, being employed as the Assistant Company Secretary of Caltex. Prior to joining Caltex, Ms Brown was an Associate Director in the Company Secretarial Division of Macquarie Bank Limited. Before joining the company secretarial profession, Ms Brown worked in politics, as a lawyer in private practice and as a senior analyst at the Reserve Bank of Australia.

Ms Brown has a Bachelor of Economics (Honours) and a Bachelor of Laws (Honours) from the University of Sydney, Australia and a Master of Commerce (Honours in Economics) from the University of New South Wales, Australia. Ms Brown also has a graduate Diploma in Company Secretarial Practices from Chartered Secretaries Australia.
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