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
- Anti Bribery and anti corruption Policy
- Audit and Risk Committee Charter
- Code of Conduct
- Continuous Disclosure Policy
- Corporate Governance Plan and Board Charter
- Diversity Policy
- Employee Incentive Plan
- General Conditions of Contract for Purchase Orders
- Matters Reserved for Board Approval
- Performance Evaluation Policy
- Policy on Selection Appointment and Rotation of External Auditors
- Remuneration and Nomination Committee Charter
- Risk Management Policy
- Securities Trading Policy
- Shareholder Communications Policy
- Social Media Policy
- Statement of Values
- Whistleblower Protection Policy
