Established in 1919, Clough delivers an integrated Engineering, Procurement and Construction service primarily to oil and gas projects in Australia, South East Asia and the USA. The Group's services range from concept development through design, construction, installation, commissioning, operations and maintenance.

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Corporate Governance

The Clough Limited Board’s corporate governance statement has been prepared in line with the ASX Corporate Governance Council guidelines, “Corporate Governance Principles and Recommendations” 2nd edition. The Clough Charters, Policies and Standards referred to in this Statement, or summaries of them, can be viewed by clicking on the links below:

Charters:

• Board Charter
• Governance and Nominations Committee Charter
• Audit and Risk Committee Charter
• Remuneration and Human Resources Committee Charter
• Health, Safety, Environment and Sustainability Committee Charter

 

Policies:

• Policy on Assessing the Independence of Directors
• Share Trading Policy
• Continuous Disclosure Policy
• Shareholder Communication Policy
• Risk and Internal Control Policy
• Policy for Australian Industry Participation

 

Standards:

• Standard for Performance Evaluation
• Standard for Evaluating Board Performance
• Standard for Selection and Appointment of Directors
• Code of Conduct
• Standard for Selection and Appointment of External Auditor