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Compliance & Standards

Last updated: 26 October 2025

1. Regulatory Overview

Sovrush operates in compliance with Australian laws and regulations governing AI technology, data sovereignty, and investment activities. Our compliance framework ensures we meet or exceed all applicable legal and regulatory requirements.

2. Australian Securities and Investments Commission (ASIC)

Our investment-related activities comply with:

  • Corporations Act 2001 (Cth)
  • Australian Securities and Investments Commission Act 2001
  • Financial Services Reform Act requirements
  • Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act)

Investment opportunities are available only to:

  • Sophisticated investors as defined under s708(8) of the Corporations Act
  • Professional investors as defined under s708(11) of the Corporations Act
  • Wholesale clients as defined under s761G of the Corporations Act

3. Data Sovereignty and Privacy

We maintain strict compliance with Australian data protection laws:

  • Privacy Act 1988 and Australian Privacy Principles (APPs)
  • Notifiable Data Breaches (NDB) scheme requirements
  • Government data sovereignty frameworks
  • Critical Infrastructure Security of Critical Infrastructure Act 2018

All data is stored and processed within Australian borders using Australian-owned and operated infrastructure where possible.

4. AI Ethics and Responsible AI

Sovrush adheres to Australia's AI Ethics Principles developed by the Department of Industry, Science, Energy and Resources:

  • Human-centered values: AI systems respect human rights, diversity, and autonomy
  • Fairness: AI systems are inclusive and accessible, avoiding unfair bias
  • Privacy protection and security: AI systems respect privacy and are secure
  • Reliability and safety: AI systems operate reliably and safely
  • Transparency and explainability: AI systems are open and understandable
  • Contestability: Decisions made by AI can be challenged
  • Accountability: Clear responsibility for AI system outcomes

5. Export Controls and Defence Trade

Advanced AI technology may be subject to export controls under:

  • Defence Trade Controls Act 2012
  • Customs (Prohibited Exports) Regulations 1958
  • Wassenaar Arrangement dual-use technology controls

We conduct due diligence on international partnerships to ensure compliance with Australian strategic technology and export control requirements.

6. Intellectual Property

We protect intellectual property in accordance with:

  • Patents Act 1990
  • Copyright Act 1968
  • Trade Marks Act 1995
  • Designs Act 2003

Our AI models and proprietary technology are protected through patents, trade secrets, and confidentiality agreements.

7. Workplace Health and Safety

Our operations comply with Work Health and Safety Act 2011 (Cth) and relevant state/territory legislation. This includes safety standards for our data centers, cooling systems, and AI infrastructure.

8. Environmental Compliance

We are committed to environmental sustainability and comply with:

  • Environment Protection and Biodiversity Conservation Act 1999
  • National Greenhouse and Energy Reporting Act 2007
  • State and territory environmental regulations

Our cooling innovation technology is designed to minimize environmental impact while maximizing energy efficiency in AI infrastructure.

9. Anti-Money Laundering and Counter-Terrorism Financing

We maintain a comprehensive AML/CTF program in accordance with:

  • Anti-Money Laundering and Counter-Terrorism Financing Act 2006
  • AUSTRAC reporting obligations
  • Customer identification and verification procedures
  • Ongoing monitoring and suspicious matter reporting

10. Industry Standards and Certifications

We maintain alignment with international standards including:

  • ISO/IEC 27001 (Information Security Management)
  • ISO/IEC 42001 (AI Management System - in progress)
  • SOC 2 Type II compliance for cloud infrastructure
  • Australian Government Information Security Manual (ISM)

11. Continuous Improvement

We maintain a continuous compliance improvement program including:

  • Regular compliance audits and reviews
  • Staff training on regulatory requirements
  • Monitoring of regulatory changes and updates
  • Engagement with regulators and industry bodies

12. Reporting Concerns

If you have concerns about compliance or wish to report a potential violation, please contact:

Email: compliance@sovrush.com

We maintain a whistleblower protection policy in accordance with the Corporations Act 2001 to protect those who report genuine concerns.