Australian Ethical Investment

discuss the matter with AEI's Company Secretary before dealing in any securities. ... AEI directors, and executives participating in an equity-based executive incentive ... Ethical trusts, confidential information may be provided to us by people ...

http://australianethical.com.au/files/documents/corporate-governance/share_trading_policy_dec_10.pdf

any other securities which may be issued by AEI, such as options;. (iii) securities of any other company or entity that may be affected by inside information (such ...

http://australianethical.com.au/files/documents/corporate-governance/Share_Trading_Policy_Apr_09.pdf

For further information contact: Margaret Woods, Company Secretary ... The meeting provides an opportunity for shareholders to meet with directors and management and to ask questions ... of options that will give us better leverage with financial ..... no AEI shares shall be awarded at the end of the performance period; ...

http://australianethical.com.au/files/documents/asx-announcements/ASX_091016_Notice_of_AGM.pdf

Oct 29, 2008 ... For further information contact: Philip George, Company Secretary ... Kevin McCready - AEI Director Statement 2008.doc. - 1 - .... one of those “new” directors who worked without cash reward for several years to bring us to ...

http://australianethical.com.au/files/documents/asx-announcements/ASX_081029_Members_statements_to_shareholders.pdf

Company Procedures\AEI\Compliance manual\Group ... unlikely to invest with us if they don't believe that we are investing their money ethically. Our reputation will also be ... has the company (and its directors and officers) identified each major risk? ▪ have the ... make decisions supported by information that is available.

http://australianethical.com.au/files/documents/corporate-governance/Risk_Management_Guide_Apr_08.pdf

Contents. Chair and Managing Director's report. 3 ... Growing our business will make us much more influential to bring about .... in information technology and connectivity to more ...... an ownership of AEI's strategic direction, greater job clarity, ...

http://australianethical.com.au/files/documents/company-annual-report/2011_company_annual_report_0.pdf

Refer accompanying directors' report, financial statements and notes. .... experience and strength to the AEI investment team. ... now behind us. ... Other information relating to business strategies and likely developments has not been ...

http://australianethical.com.au/files/documents/asx-announcements/ASX_090827_AEI_full_year_results.pdf

For further information contact: Philip George, Company Secretary. Australian ... AEI's Chief Executive Officer will deliver the attached presentation to AEI's AGM which will be conducted this ... and consider the challenges that lay ahead for us. Our Funds under ... In light of the excellent results the directors are recommending ...

http://australianethical.com.au/files/documents/annual-general-meeting/2005_AGM_presentations_and_answers.pdf

Justine is a director of Rio Tinto Staff Super Fund Pty Ltd and member of the investment ... dealer group, director of a wrap platform and an administration business, and executive vice president of BT Financial Group. ... Connect with us ...

http://australianethical.com.au/directors-australian-ethical-investment-ltd

This report comprises information required by the Australian Stock Exchange ( ASX) ... The names of the directors of the Company during or since the end of the ..... is not an audit, we have not become aware of any matter that makes us believe ...

http://australianethical.com.au/files/documents/company-annual-report/2005_Company_half_year_financial_report.pdf