Rounding of amounts, Resolution
Caltex Australia Limited is an entity to which Australian Securities & Investments Commission (ASIC) Class Order CO 98/100 applies and, in accordance with the relief afforded by the class order, amounts have been rounded off to the nearest thousand dollars (unless otherwise stated).
The Directors’ Report is made in accordance with a resolution of the Board of Caltex Australia Limited:
Elizabeth Bryan
CHAIRMAN
Desmond King
MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER
Sydney, 22 February 2008
Caltex Australia Limited is an entity to which Australian Securities & Investments Commission (ASIC) Class Order CO 98/100 applies and, in accordance with the relief afforded by the class order, amounts have been rounded off to the nearest thousand dollars (unless otherwise stated).
The Directors’ Report is made in accordance with a resolution of the Board of Caltex Australia Limited:
Elizabeth Bryan
CHAIRMAN
Desmond King
MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER
Sydney, 22 February 2008