Corporate governance document Archives

Climate and Nature Impact Investing Terms

21 May 2025

Matteo's ClauseModel environmental terms and conditions that an impact investor (financing private sector projects) can incorporate and adapt for its specific needs into its standard documents.[Drafting note: capitalised terms...

Template Board Paper for Significant Contracts or Transactions

27 March 2024

Griff's ClauseTemplate board papers with detailed prompts for considering the climate impacts of significant contracts and transactions and the associated climate risks to a business.Issues: Material climate aspects to...

Green Shareholders’ Agreement

27 March 2024

Lauren's ClauseClauses for a shareholders' agreement which allow investors to hold the company to account on climate issues and incentivise shareholder support for the company's climate transition plan. 2...

Green Company Articles

27 March 2024

Ragnar's ClauseAn underlying framework of green obligations, which target a company’s decision-making, internal investments and reporting in addressing material environmental issues for the company.ArticlesArticle 1: objects1. The objects of...

Environmental, Social and Governance (ESG) Based Performance Conditions for Employee Incentive Awards

27 March 2024

Scarlett's Performance ConditionsConditions that incentivise performance by linking executive directors’ and other key employees’ share-based remuneration awards to achieving climate targets.Performance Conditions[Capitalised terms which are not defined in these...

Board Paper Implementing Net Zero for SMEs

27 March 2024

Lila's ClauseA board paper for building net-zero objectives and targets into corporate strategy. It also provides for ongoing monitoring and evaluation of a company’s progress against its net-zero targets.Board...

Board Minutes: Consideration of Climate Change Factors

27 March 2024

Darcy's Board MinutesIntroducing specific drafting into board minutes that encourages directors to consider their decarbonisation targets, organisational carbon footprint and climate risk as a routine part of their decision...