Policy documents and terms

AECI Board charter [PDF - 106KB]

Audit Committee terms of reference May 2013 [PDF - 131KB]

Nominations Committee terms of reference May 2013 [PDF - 81KB]

Remuneration Committee terms of reference May 2013 [PDF - 89KB]

Risk Committee terms of reference May 2013 [PDF - 96KB]

Social and Ethics Committee terms of reference May 2013 [PDF - 106KB]

Accessing our information [PDF - 98KB]

Aids Policy [PDF - 24KB]

Appointments to the Board Policy [PDF - 17KB]

Code of Ethics and Business Conduct, November 2011 [PDF - 270KB]

Conflicts of Interest Policy with Declaration [PDF - 70KB]

Information Disclosure Policy [PDF - 38KB]

Non-Audit Services Policy [PDF - 24KB]

Safety, health and environment (SHE) Policy [PDF - 205KB]

Trading Policy [PDF - 35KB]