governance POLICY DOCUMENTS AND TERMS
Below is a list of our policy documents and terms for viewing and downloading:
Code of Ethics and Business Practise Commitment
Long Term Incentive Plan Rules (2024)
AECI Anti-Bribery and Corruption Policy website upload
AECI Whistleblowing Policy
Accessing our information
AECI Board charter November 2019
Aids Policy
Audit Committee terms of reference November 2018
Board Nomination, Composition and Diversity Policy
Code of Ethics
(July 2019)
Conflict of Interest Policy (November 2007) and Supplement (May 2021)
Conflicts of interest register 2021
Enterprise Risk Management Policy Statement
Dealing in Securities and Price Sensitive Information Policy
Privacy Policy
November 2022
Remuneration Committee terms of reference November 2018
Long Term Incentive Plan Rules
Non-Audit Services Policy
Risk Committee terms of reference August 2021
Social and Ethics Committee terms of reference August 2021
Safety, Health, Environment and Quality (SHEQ)
Trading Policy
King IV Application Statement
BOARD COMMITTEES AND MEETINGS
2020 Board and Committee meetings: dates and attendance