THE CALTEX AUSTRALIA GROUP CONSISTS OF:
- Caltex Australia Limited (ACN 004 201 307), which is the parent company of the Caltex Australia Group
- our major operating companies including Caltex Australia Petroleum Pty Ltd, Caltex Refineries (NSW) Pty Ltd, Caltex Refineries (Qld) Pty Ltd, Caltex Petroleum Services Pty Ltd and Caltex Lubricating Oil Refinery Pty Ltd, and
- a number of wholly owned entities and other companies that are controlled by the Group.
Please note that terms such as Caltex and Caltex Australia have the same meaning in the 2007 Annual
Report as the Caltex Australia Group unless the context requires otherwise.
FINANCIAL CALENDAR FOR CALTEX AUSTRALIA LIMITED:
YEAR ENDED 31 DECEMBER 2007| Annual General Meeting | 24 April 2008 |
 | |
| YEAR ENDED 31 DECEMBER 2008* | |
| Half year results and interim dividend announcement | 22 August 2008 |
| Record date for interim dividend entitlement | 5 September 2008 |
| Interim dividend payable | 26 September 2008 |
| Full year results and final dividend announcement | 20 February 2009 |
| Record date for final dividend entitlement | 6 March 2009 |
| Final dividend payable | 27 March 2009 |