Aeris Annual Report 2022

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Corporate Directory AERIS ANNUAL REPORT <strong>2022</strong> 142
DIRECTORS ANDRE LABUSCHAGNE ROBERT MILLNER MICHELE MUSCILLO Executive Chairman Non Executive Director Non Executive Director COLIN MOORHEAD SYLVIA WIGGINS Non Executive Director Non Executive Director (Appointed 18th October 2021) JOINT COMPANY SECRETARY KEY MANAGEMENT PERSONNEL ROBERT BRAINSBURY ROBERT BRAINSBURY DANÉ VAN HEERDEN Chief Financial Officer IAN SHEPPARD Chief Operating Officer KIM FRANKS Chief People Officer REGISTERED AND HEAD OFFICE SHARE REGISTRY WEBSITE Suite 2.2, Level 2, HQ South Tower Automic, Level 5, 126 Phillip Street, www.aerisresources.com.au 520 Wickham Street Fortitude Valley, Brisbane, Queensland 4006 Australia Tel: +61 7 3034 6200 Email: info@aerisresources.com.au Sydney, New South Wales 2000 Australia Tel: 1300 288 664 (within Australia) Fax: +61 2 9698 5414 (outside Australia) Website: www.investor.automic.com.au Email: hello@automicgroup.com.au STOCK EXCHANGE LISTING Australian Securities Exchange (ASX: AIS) AUDITORS PricewaterhouseCoopers LAWYERS HopgoodGanim Lawyers ADVANCING AERIS 143
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Advancing Aeris 2022 Annual Report
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Contents 2022 HIGHLIGHTS IV EXECUTI
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Executive Chairman’s Letter To ou
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SECTION 1: FINANCIAL RESULTS During
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COVID-19 IMPACT The global COVID-19
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AVOCA TANK DEVELOPMENT The Avoca Ta
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EXPLORATION In FY2022, $13.5 millio
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MINERAL RESOURCE FOR THE CONSTELLAT
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CRACOW GOLD OPERATIONS The Cracow G
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SOUTHERN VEIN FIELD EXPLORATION Lim
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ADVANCING AERIS 17
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Jaguar Locations Map ADVANCING AERI
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STOCKMAN PROJECT The Stockman Proje
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ADVANCING AERIS 23
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MINERAL RESOURCE ESTIMATES The 2022
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SUMMARY OF COMPETENT PERSONS FOR 20
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WHAT DOES SUSTAINABILITY MEAN TO AE
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MINIMAL FOOTPRINT DESIGN Aeris has
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CARBON AND CLIMATE CHANGE Objective
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TRADITIONAL CUSTODIANS We acknowled
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INJURY RATES The total recordable i
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The Directors present their report,
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NAME, EXPERIENCE AND OTHER DIRECTOR
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SIGNIFICANT CHANGES IN THE STATE OF
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EXPLORATION The Tritton tenement pa
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EXPLORATION Since Aeris took owners
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FINANCIAL REVIEW During the financi
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MATERIAL BUSINESS RISKS Aeris prepa
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OPERATIONAL AND COST RISK The Compa
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SIGNIFICANT EVENTS AFTER THE BALANC
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NON-AUDIT SERVICES The Company may
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The Directors are pleased to presen
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REMUNERATION FRAMEWORK EXECUTIVE RE
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LONG TERM INCENTIVES (LTI) Previous
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Vesting Share price The number of P
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COMPANY PERFORMANCE AND REMUNERATIO
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DETAILS OF REMUNERATION Details of
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SHARE-BASED COMPENSATION Details of
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The Remuneration Committee consider
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Auditor’s Independence Declaratio
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Aeris Resources Limited Contents 30
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Aeris Resources Limited Consolidate
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Aeris Resources Limited Consolidate
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Aeris Resources Limited Notes to th
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Page 95 and 96: Aeris Resources Limited Notes to th
Page 133 and 134: Independent auditor’s report To t
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Page 137 and 138: Other information The directors are
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Page 141 and 142: HOLDING DISTRIBUTION HOLDINGS RANGE
Page 143 and 144: ADVANCING AERIS 139
Page 145: GLOSSARY $ or A$ Australian dollar
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Aeris Annual Report 2022

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