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202020192018201720162015201420132012

Resources and Reserves

Broker Research

Aeris Resources Limited (Company) is pleased to provide access to the research report below in respect of the Company (Report).

The Report is not produced by or endorsed by the Company and the Company has no control over the content, recommendations or conclusions contained therein. The Company makes no assertions about the Report’s accuracy and does not endorse any price target or earnings forecast. The Report should not be considered investment advice and the Company does not promote it as such.

Any questions regarding the Report should be directed to the publishing entity.

Share Registry

Link Market Services

Level 21, 10 Eagle Street,
Brisbane QLD 4000

Corporate Directory

Registered and Head Office

Suite 2.2, Level 2, HQ South Tower,
520 Wickham Street,
Fortitude Valley, Brisbane QLD 4006

t +61 7 3034 6200
f +61 7 3034 6290
e info@aerisresources.com.au

Auditor

PricewaterhouseCoopers
Chartered Accountants
Riverside Centre
1 Eagle Street,
Brisbane QLD 4006

Share Registry

Link Market Services Limited
Level 15, 324 Queen Street,
Brisbane QLD 4000

t +61 2 8280 7111
f +61 2 9287 0303
w www.linkmarketservices.com.au
e registrars@linkmarketservices.com.au

Stock Exchange Listing

Australian Securities Exchange
ASX Code: AIS

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 Policy

Nomination Committee Charter

Risk Management Policy and Guidelines

Public Reports

Workplace Gender Report 2019

Workplace Gender Report 2018

Workplace Gender Report 2017

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