Corporate
governance.

Trust and integrity are at the heart of everything we do at Xplore Wealth. The Board of Directors recognises that Xplore Wealth must operate at the highest standards of behaviour and accountability. Corporate Governance standards are documented in our compliance & policies and through the corporate governance statement.

2018 Corporate
Governance Statement

The Board of Xplore Wealth is committed to excellence in corporate governance, transparency and accountability. This is essential for the long term performance and sustainability of our company, and to protect and enhance the interests of our shareholders and other stakeholders.

We regularly review our governance arrangements, to reflect developments in market practice, expectations and regulation as appropriate.

We have reported to the third edition of the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (ASX Recommendations), which is reflected in our 2018 Corporate Governance Statement.

Compliance & policies.

The Board of Directors recognizes the importance of good corporate governance and the accountability of the Board and management, and has established a corporate governance framework that, with some exceptions, is consistent with the ASX Corporate Governance Principles and Recommendations.

The Board recognises the need for the Company to operate with the highest standards of behaviour and accountability and has adopted a number of corporate governance policies.

Registry information.

Level 6, 2 Russell Street
Melbourne VIC 3000

PO Box 18366 Collins Street East VIC 8003