The Board is responsible for providing leadership for the company and its investments. It ensures that the right strategy and controls, together with appropriate financial and human resources, are in place in order to deliver value to stakeholders and to the wider community. It also sets standards for ethical behaviour and for monitoring Environmental, Social, Governance, Health and Safety performance;
The Board formulates strategy and monitors the operating and financial performance of the company. It operates in accordance with a written schedule of matters reserved to the Board, a copy of which is available upon request. This schedule is backed by clearly defined written limits of delegated authority across the company. Key Matters reserved to the board include:
- Authorisation of significant transactions
- Internal controls and risk management
- Treasury policy and significant fundraising
- Appointment/Removal of Directors and Company Secretary
The desired outcome is to develop viable and bankable projects thus achieve commercial and financial close in line with associated condition precedents, equity and debt project financing to cover capital and operational expenditure. The outcome is underpinned by our firm's desire to generate long term competitive financial returns on investment, enough to cover its cost of capital, profitably grow its operation, generate enough cash to meet obligations and pursue opportunities, thereby leading to positive societal impact. We approach every project as a long-term partnership where we work closely and cooperate with clients and investors to build long term value that are sustainable and hold potential for continual growth.
Leaders in the provision of affordable and sustainable energy
Our vision is simple, to become leaders in the provision of affordable and sustainable energy and related services while working in a very dynamic and positive global environment. Our success is derived from the commitment that we have towards our customers, employees and community through innovation and strategic partnerships and collaborations to achieve more and reach further.
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