Corporate Governance

Governance and shareholder protections.

Castile is committed to protecting and enhancing shareholder value and conducting business ethically and in accordance with the highest standards of corporate governance.

Shareholder value
ASX governance principles

Governance intent

Protecting and enhancing shareholder value.

The Board is committed to following the corporate governance guidelines and recommendations set out by the ASX Corporate Governance Council Principles of Good Corporate Governance and Best Practice Recommendations.

Documents

Policies and constitution.

Document

Corporate Governance Policies

The policy suite underpinning board process, disclosure, ethics, risk, and shareholder protections.

Open Document

Company Constitution

The core constitutional document governing the company framework and shareholder rights.

Open