The Directors of Aeris Resources Limited believe effective corporate governance improves company performance, enhances corporate social responsibility and benefits all stakeholders. Accordingly, the Board has established a number of practices and policies to ensure these intentions are met and all shareholders are fully informed about the affairs of the Company.
A statement outlining the Company’s compliance with the best practice principles is published in each year’s Annual Report.
To date the following policies and statements about the company’s governance practices and systems have been adopted by the Aeris Board.
Aeris Resource Corporate Governance Statement
Aeris Resources Limited Constitution
Audit and Risk Committee Charter
Sustainability Committee Charter
Remuneration and Nomination Committee Charter
Risk Management Policy Statement
Diversity and Inclusiveness Statement
Sustainability Policy Statement
Shareholder Communication Guidelines and Policy
Anti-bribery and Corruption Policy
To provide confidential feedback, call the Whistleblower’s confidential hotline Stopline on 1300 304 550, email: makeareport@stopline.com.au or visit: aerisresources.stoplinereport.com/