For up-to-date Aeris (ASX Code: AEI) announcements to the market and to access other ASX Company information.

If you have an enquiry about your Aeris shareholding, share transfers or monthly holding statements, please contact Computershare directly. Through the Computershare Investor Centre, Aeris shareholders can access standard forms (changes of address, direct credit advice and more), check shareholding details and contact Computershare directly. Aeris shareholders can also use this site to register their email address in order to receive all shareholder information electronically.

Computershare Investor Services Pty Limited
GPO Box 2975
Melbourne VIC 8060
Australia

Telephone: 1300 850 505
International: + 61 3 9415 4000
Website: www.computershare.com.au
Email: web.queries@computershare.com.au

Aeris Environmental Ltd has adopted a formal Corporate Governance Compliance Manual to guide compliance with legal and other obligations. The Board of Directors continues to review the Corporate Governance Compliance Manual and the Company’s situation to determine if the Policies, Charters and Codes are the most appropriate and effective in terms of the Company’s operational procedures. This document is reviewed and updated by the Corporate Governance Committee and the Board at least once each year.

Aeris complies with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (4th Edition). Each year the Company’s Corporate Governance Committee reviews and updates the Corporate Governance Statement to ensure that it is still in agreement with Aeris’ corporate governance framework and ASX’s Principles and Recommendations, and after the Board approves the Statement, it is lodged with ASX and updated on the Company’s website.