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Corporate Governance

AEI seeks to make available company documentation that may be of interest to its shareholders, unitholders or other stakeholders. Summaries or outlines of company policy and procedures are also set out in its Aim High newsletter.

Company documents currently on this site include: (click on the links below to download PDF documents)

AEI Corporate Governance Statement 2006 (PDF 180KB)
This Statement sets out the main corporate practices of AEI. It is presented in response to the Corporate Governnance Guidelines issued on 31 March 2003 by the Corporate Governance Council of the Australian Stock Exchange.

AEI Vision and Mission

Charters for AEI Board Committees

Continuous Disclosure Policy

Proxy Voting Policy and Proxy Voting Report 2007

Employee Share Ownership Plan (PDF 0.5MB)
This Offer Information Statement is a staff document that sets out the terms and conditions for encouraging share ownership by the Directors and staff.

Remuneration Policy
This company statement sets out the remuneration policy for AEI staff that is based on the requirements of our Australian Ethical Charter.

AEI Risk Management Statement

Code of Conduct
The code of conduct for AEI directors and staff.

This Corporate Governance section will be updated and expanded as you may require. I would very much welcome any request for other documents or your advice on how we can better present this material

Company Secretary

 


Further company information is available in the Shareholder centre and Company reports sections.