Corporate Governance
Aeeris Ltd, its Board and management, and related companies, are committed to the highest standards of corporate governance, recognising that effective governance is fundamental to the integrity and sustainability of our business.
Our governance framework is designed to ensure accountability, fairness, and transparency in our company's relationship with all stakeholders, including shareholders, employees, customers, and the wider community. Our governance documents reflect our dedication to ethical business practices and compliance with the ASX Corporate Governance Principles and Recommendations. We regularly review and update our governance structures and practices to align with evolving regulations and best practices, ensuring that Aeeris Ltd not only meets but exceeds regulatory standards.
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2023 Corporate Governance Statement
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AER Audit and Risk Committee Charter
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AER Board Charter
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AER Code of Conduct
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AER Privacy Policy
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AER Anti-Bribery and Anti-Corruption
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AER Whistle Blower Policy
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AER Continuous Disclosure Policy and Communications Strategy
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AER Diversity Policy
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AER Nomination and Remuneration Committee Charter
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AER Share Trading Policy