Investor Centre

ASX Announcements

2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011

Share Price and Chart

Annual Reports

Half Year Reports

Quarterly Reports

Resources and Reserves

Broker Research

Firm	Analyst	Recommendation	Price Target	Date
Euroz	Michael Scantlebury	Buy	0.185	25/08/2021
Bell Potter	David Coates	Buy	0.255	2/08/2021

Corporate Directory

Registered and Head Office

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

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

Auditor

PricewaterhouseCoopers
Chartered Accountants
Level 23/480 Queen Street,
Brisbane Qld Australia 4006

Share Registry

Link Market Services Limited
Level 21, 10 Eagle Street,
Brisbane Qld Australia 4000

t 1300 554 474
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