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

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

Feb 24, 2006 ... 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 ..... 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

Date: 27 August 2009. AEI full year results ... The directors have declared that a final dividend of $1.32 per ordinary share (fully franked) be paid to shareholders. .... In November 2008, the company's Information. Technology ... now behind us.

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

Nov 24, 2005 ... 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. ... 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

Following the excellent trading result, the directors agreed to an interim ... company bought an existing building in Bruce, Block E of Trevor ... For investor information, prices .... warrants us to look at nuclear as a low carbon energy option.

http://australianethical.com.au/files/documents/newsletter-shareholders/Shareholder_newsletter_May_2006.pdf

industry serve to increase the appeal of Australian Ethical whilst offering us an .... For further information regarding this report or its contents, please contact: .... The company regards an independent director as a director who is not a member of ...

http://australianethical.com.au/files/documents/sustainability-report/2006_Sustainability_Report.pdf

For further information contact: Philip George, Company Secretary. Switchboard 02 ... General Meeting of Australian Ethical Investment Ltd. (AEI). The 2005/2006 ... Peter Whiteman and Jeff Ryan from Thomas Davis with us this year, welcome ... In light of the excellent results the directors are recommending shareholders ...

http://australianethical.com.au/files/documents/annual-general-meeting/2006_AGM_presentations.pdf