governance

AEH is run with high governance standards. The ‘ASX Corporate Governance Principles and Recommendations’ are used as a point of reference.

The Group has an independent advisory board and investment committee comprising its most trusted lead advisors. The team is professional, highly-qualified and committed.

Strong internal practices in planning and reporting, joined by a close consultative approach with the advisory board, assist to manage risk and foster independent judgement, while providing for innovation and flexibility required of a high-performing business.

The business utilizes modern scalable systems off a cloud-based, social & mobile platforms, with integrated WHS and KPI reporting. It has direct supplier and procurement relationships.

The AEH Group Board meets quarterly, AEH Property and joint venture board meetings are monthly, and management reporting and project control groups occur weekly.

John McCarthy is chairman of the advisory board. In addition to John and two AEH executive directors, the committee includes:

AEH maintains various banking, finance, capital and equities’ market advisor relationships.