Opulet Pty Ltd and subsidiaries (Opulet), through its directors, executives and staff, are committed to high standards of governance. The rights and interests of our investors underpin our decision making processes and are at the core of our corporate governance practices.

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Opulet's corporate governance framework incorporates the requirements of market regulators, adopted codes and charters, documented policies and procedures and guidance from industry best practice. These policies and practices will remain under constant review as the corporate governance environment and good practice evolve.

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A framework for managing the company has been set out by the directors, including the adoption of relevant internal controls and risk management processes which it believes are appropriate for the compliant and effective operation of the company.