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.