Corporate Governance

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.

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Corporate Governance Statement 2024

  1. Continuous Disclosure Policy
  2. External Auditor Selection Policy
  3. Matters Reserved for Board Approval
  4. Non-Executive Directors Remuneration Policy
  5. Policy for Selection and Appointment of New Directors
  6. Risk Management Policy
  7. Senior Executives Remuneration Policy
  8. Shareholder Communication Policy
  9. Policy for Trading in Company Securities
  10. Board and Senior Executives Evaluation Policy
  11. Code of Conduct
  12. Diversity Policy
  13. Whistleblower Protection Policy 
  14. Employee Incentive Plan
  15. General Conditions of Contract for Purchase Orders