INVESTORS

We are dedicated to transparency, innovation, and the pursuit of excellence in BIPV technology. We strive to drive long-term value for our shareholders.

We value the voice of our investors and are committed to maintaining open lines of communication. Whether through our regular investor webinars, presentations, or updates, we ensure that you are informed and engaged with ClearVuePV’s journey.

Please take a look at the below for detailed financial reports, investor presentations, and the latest announcements.

ASX Announcements

Annual Reports as published through the ASX

Audited Annual Reports for the Company

Governance

Guided by the ethos that corporate governance is one of the critical drivers of the operations and performance of a company, ClearVue’s dedicated leadership team is committed to providing transparency and security in its business practices, for shareholders and employees alike.

Corporate Governance

The primary responsibility of the ClearVue Technologies Board is to represent and advance Shareholders’ interests and to protect the interests of all stakeholders. To fulfill this role, the Board is responsible for the overall Corporate Governance of ClearVue Technologies, including its strategic direction, establishing goals for management and monitoring the achievement of these goals.

Our Purpose

To meet the world’s environmental objectives by providing a smart energy technology through the medium of glass.

Our Values

Innovation and technology excellence, teamwork, integrity, quality, safety and customer satisfaction.

Corporate Objectives

To provide an above average return to shareholders by providing unique energy solutions.

Responsibilities of the Board

  • Protection and enhancement of Shareholder value.
  • Formulation, review and approval of the objectives and strategic direction of the Company.
  • Approving all significant business transactions including acquisitions, divestments and capital expenditure.
  • Monitoring the financial performance of the Company by reviewing and approving budgets and monitoring results.
  • Ensuring the adequate internal control systems and procedures exist and that compliance with these systems and procedures is maintained.
  • The identification of significant business risks and ensuring that such risks are adequately managed.
  • The review of performance and remuneration of executive directors and key staff.
  • The establishment, maintenance and monitoring of appropriate Environmental, Social and Governance (ESG) standards and policies.
  • Evaluating and, where appropriate, adopting with or without modification, ASIC and ASX Corporate Governance and Best Practices.

Key Governance Statements & Policies

Corporate Governance

The primary responsibility of the ClearVue Technologies Board is to represent and advance Shareholders’ interests and to protect the interests of all stakeholders. To fulfill this role, the Board is responsible for the overall Corporate Governance of ClearVue Technologies, including its strategic direction, establishing goals for management and monitoring the achievement of these goals.

Shareholder Information

We are dedicated to transparency, innovation, and the pursuit of excellence in BIPV technology. We strive to drive long-term value for our shareholders.

Shareholder Communications

We value the voice of our investors and are committed to maintaining open lines of communication. Whether through our regular investor webinars, presentations, or updates, we ensure that you are informed and engaged with ClearVuePV’s journey.

Electronic communication is our preferred method of communicating with our shareholders. We encourage all shareholders to provide an email address so we can communicate with you electronically when shareholder notices become available online, for items such as meeting documents and annual reports. ClearVue Technologies Limited will only be sending physical meeting documents unless you request a copy to be posted.

To review your communications preferences, or sign up to receive your shareholder communications via email, please update your details at the Automic Registries Investor Portal. You will require your login details or your Shareholder Reference Number (SRN) or Holder Identification Number (HIN).

If you are a shareholder and need further information about the options available to you or have questions about your holding, go to Automic Registries Investor Portal, or contact the Registry at:

Telephone: 1300 288 664

Email: hello@automic.com.au

Website: Automic Registry Services & Integrated Services For Organisations | Automic Group

Address: Level 5, 191 St Georges Terrace, Perth WA 6000