| Document Date: 2015-01-07 19:04:45
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Company Caltex Australia Limited / Page / Caltex Group / / IndustryTerm internal audit / external audit / statutory financial audit services / risk management / internal auditor / non-audit services / external auditor / / Organization Audit Committee Charter DELEGATED AUTHORITY / Audit Committee / Caltex Secretariat / / Position Chief Financial Officer / Assistant Company Secretary / Group Finance Manager / Internal Audit Manager / Internal Audit Manager / COMPANY SECRETARY / internal auditor / Chairman / Chief Financial Officer / Group Finance Manager / Director The Managing & CEO / independent director / auditor / Manager MEMBERSHIP & ATTENDANCE / analyst / Board Chairman / General / Chairman Committee / Secretary / Director the Managing & CEO and the Chief Financial Officer / external auditor / CEO / Chief Financial Officer / Group / / URL www.caltex.com.au / /
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CALTEX AUSTRALIA LIMITED ACN[removed]AUDIT COMMITTEE CHARTER BOARD APPROVED – 4 DECEMBER[removed]AUDIT COMMITTEE CHARTER