Corporate Governance

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

Audit Committee Charter

Board Charter

Corporate Code of Conduct

Directors Code of Conduct

Disclosure Policy

Remuneration Committee Charter

Securities Trading Policy

Shareholder Communication Guidelines and Policy

Diversity and Inclusiveness Statement

Nomination Committee Charter

Whistleblower Policy

Anti-bribery and Corruption Policy

Supplier Code of Conduct