About Carnegie
Corporate Governance
Business Operations
Corporate Governance
Carnegie Clean Energy Limited is a wave energy technology development company.
The Company has established procedures to encourage and maintain a culture of good corporate governance. The Board is responsible for establishing the Company’s corporate governance framework, the key features of which are set out in this report.
View or Download Our Policies
Corporate Governance Statement 2024
- Continuous Disclosure Policy
- External Auditor Selection Policy
- Matters Reserved for Board Approval
- Non-Executive Directors Remuneration Policy
- Policy for Selection and Appointment of New Directors
- Risk Management Policy
- Senior Executives Remuneration Policy
- Shareholder Communication Policy
- Policy for Trading in Company Securities
- Board and Senior Executives Evaluation Policy
- Code of Conduct
- Diversity Policy
- Whistleblower Protection Policy
- Employee Incentive Plan
- General Conditions of Contract for Purchase Orders
