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

Clough places great importance on high levels of corporate governance and believes in the correlation between good governance and performance. Clough’s corporate governance statement has been prepared in line with the Australian Securities Exchange (ASX) “Corporate Governance Principles and Recommendations with 2010 Amendments” 2nd edition (Corporate Governance Principles). 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
• Audit and Risk Committee Charter
• Remuneration and Human Resources Committee Charter
• Governance and Nomination Committee Charter

 

Policies:

• Policy on Assessing the Independence of Directors
• Share Trading Policy
• Continuous Disclosure Policy
• Shareholder Communication Policy
• Risk and Opportunity Management Policy
• Policy for Australian Industry Participation
• Diversity Policy
• Policy for privacy
• Policy for Health and Safety
• Policy for Environment, Sustainability and Community

 

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
• Governance and Ethics Promotion