Governance
Striving for the highest standards in corporate governance
Transparency and Security
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
- Download Corporate Governance Statement here. (as updated 30 September 2022)
- Download Corporate Governance Plan here (as updated 30 September 2020)
- Download Whistleblower Policy here
- Download Anti-Bribery and Corruption Policy here
- Download Modern Slavery Policy here (as updated 30 June 2022)
- Download Incentive Option Plan here
- Download Company Constitution here
- Download Employee Securities Incentive Plan
TEAM
"One of the greatest threats to our planet is the belief that someone else will save it."
– Robert Swan
We are driven by a common vision to help create & power a cleaner world and to be part of the sustainable power generation solution.