Responsible investment, embedded from the outset
Our ESG framework guides how we evaluate opportunities, manage assets and create long-term value across every market we operate in.
Our purpose
We measure success against outcomes, for our investors and for the communities their capital reaches. That means understanding the environmental and social impacts of how we invest as part of how every decision gets made.
We are building a funds management business that delivers enduring investment performance and genuine social good. For us, those two things have always been the same goal.
Our ESG Reports
Sustainability Report 2025
Sustainability Report 2024
ESG Report 2023
ESG Report 2022
Our social impact
Capital moves markets. We think it should move communities too.
We partner with purpose-driven organisations working on the issues that matter most in the places we invest.
Our partners
Our partnership with the FSHD Global Research Foundation supports the search for treatments and a cure for Facioscapulohumeral Muscular Dystrophy — a condition affecting an estimated one million people worldwide. We help fund research, awareness and education, because progress on this scale requires sustained, committed backing.
In partnership with
Corporate governance
Kyron Capital Group
Kyron Capital Group (ASX: KYN) is a stapled security comprising Kyron Capital Limited (Company) and Kyron Investment Fund (Trust). Kyron Group RE Limited is the Responsible Entity of the Kyron Investment Fund.
The Board of Directors of the Responsible Entity and the Board of Directors of the Company (together referred to as the “Board”) is responsible for establishing a sound framework of corporate governance and implementing the corresponding governance culture and processes for the Group. The Board recognises that corporate governance procedures can add to the performance of the Group, increase securityholder value, and engender the confidence of the investment community.
The Board is responsible for the overall corporate governance of the Group, including approval and monitoring of key strategic objectives and performance goals. The Board monitors the financial position and performance of the Group, and oversees its business strategy, including approving the Group’s strategic goals. Kyron’s corporate governance structure and processes are aligned with the strategic intent and operating activities of the Group.
The Board seeks to ensure that the Group is properly managed to protect and enhance securityholder interests, and that the Group, its directors, officers and personnel operate in an appropriate environment of corporate governance.
The Board has created a governance framework for managing the Group in line with the ASX Corporate Governance Council’s Principals of Good Corporate Governance and Best Practice Recommendations. This includes an Audit and Risk Committee, a Remuneration and Nominations Committee, Board and Committee Charters, and various corporate governance policies designed to promote the responsible management and conduct of the Group.
Managed Fund Trustee Board
Kyron Capital Group has established a separate trustee and responsible entity board for the Group's managed funds, reinforcing the Group’s commitment to strong corporate governance and the protection of fund investors' interests.
Kyron Managed Funds RE Limited is the trustee and responsible entity of the Group's managed funds, with a Board of Directors that comprises a majority of directors who are independent of, and distinct from, the directors of the Kyron Capital Group Board.
This clear separation between the Group's interests as manager and the interests of fund investors is designed to manage potential conflicts of interest, reinforce impartial and transparent decision-making, and support the ongoing confidence of the investors in our managed funds.
Corporate Governance Statement
Sustainability Committee Charter
Board Charter
Audit and Risk Committee Charter
Remuneration and Nominations Committee Charter
Security Trading Policy
Modern Slavery Statement
Continuous Disclosure Policy
Diversity Policy
Securityholder Communication Policy
Group Code of Conduct
Risk Management Policy
Whistleblower Policy
Anti-bribery and Anti-corruption Policy
Complaints Handling Procedure
ESG Policy
WGEA Report 2023
Your next move starts here
We're building a team driven by curiosity, accountability and long-term thinking. If you want to do meaningful work across investment, development and operations, we'd like to hear from you.