The Board of Directors and management of Castle Cove Investments have long recognised the importance of corporate governance practices that help ensure an environment of effective oversight and strong accountability. At Castle Cove Investments, we believe in making sure we know that the companies we invest in are managed legally and responsibly. We see this as a key element of our commitment to act in the best interests of our stakeholders at all times.

The Board of Directors of Castle Cove Investments would like to ensure the long term success of its portfolio companies. In addition to maximising shareholder wealth, directors ensure the fostering of fruitful relationships with employees, banks, and transaction partners, the maintenance of a sound business reputation and consideration of the company's impact on the community and the environment. We believe that high standards of corporate responsibility make good business sense and have the potential to protect and enhance investment returns. Consequently, our investment process takes environmental, social and governance issues into account when, in our view, these have a material impact on either investment risk or return.