InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

20 October 2025

Name:	AUSTRALIAN ETHICAL INVESTMENT LIMITED (AEF)
ISIN:	AU000000AEF4
Date of Listing:	17 December 2002

Stock Exchange Status: (updated daily)

This entity is currently listed and quoted on the Australian Securities Exchange.

Legal Status: (updated monthly)

ACN: 003 188 930ABN: 47 003 188 930
Registration Date: 04 November 1986

This is a current registered entity, not in any form of external administration to our knowledge.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

AUSTRALIAN ETHICAL INVESTMENT LIMITED(AEF)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of AEF:

(5 out of 5)

COMPANY WEBSITE:

AEF website

AEF email

AEF investorRelations

AEF announcements

AEF annualreports

AEF directors

REGISTRY:

Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235

Tel : 1300 554 474
Fax : (02) 9287 0303 or (02) 9287 0309 (for voting)
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000AEF4

Address: Company Matters Pty Limited Level 12 680 George Street Sydney NSW 2000
Tel: +61 2 8280 7355 Fax: (02) 6201 1987

Date first listed: 17/12/2002
Company Secretary:
Sector: Diversified Financials Industry Group: XFJ
Activities: Environmental and socially responsible investment via four unit trusts, with around 100 individual investments

News & Events

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we understand that on or about this date the company split its shares 100 for 1	21/12/2018
listed entity carried for record purposes only	01/07/2004

OFX Transferring Money Internationally to Free

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
29/07/2019	Phillip Vernon	-5,000	$2.100	$10,500.00
24/05/2019	Phillip Vernon	-55,000	$2.000	$110,012.00
14/03/2018	Phillip Vernon	-1,216	$143.615	$174,636.00
22/12/2017	Phillip Vernon	-1,140	$136.111	$155,166.00
13/11/2017	Mara Bun	570	$130.872	$74,597.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Stephen Gibbs	Chairman, CEO	25/07/2012
John McMurdo	Managing Director, CEO	10/02/2020
Brian Bissaker	Independent Director	15/04/2025
Julie Orr	Non Exec Director	20/02/2018
Sandra McCullagh	Non Exec Director	03/03/2023
Kate Greenhill	Non Exec Director	22/02/2013
Richard Brandweiner	Executive Director	01/09/2024
Karen Hughes	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.