Under section 307C of the Corporations Act 2001 (Cth)
To the directors of Caltex Australia Limited
I declare that, to the best of my knowledge and belief, in relation to the audit for the financial year ended 31 December 2007 there have been:
| (i) | no contraventions of the auditor independence requirements as set out in the Corporations Act 2001 in relation to the audit; and |
| (ii) | no contraventions of any applicable code of professional conduct in relation to the audit. |
KPMG
Steven Gatt
Partner
Sydney, 22 February 2008