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REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Level 11, 80 Queen Street Auckland 1010 New Zealand
Tel: 09 361 0350
Date first listed: 05/05/2017
Sector: Health Care Equipment & Services
Activities: Aged care services ownership and operation of retirement villages
listed entity carried for record purposes only | 05/05/2017 |
listed entity carried for record purposes only | 05/05/2017 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Elizabeth Coutts | Chairman | 05/05/2017 |
| Suzanne Dvorak | CEO | 22/07/2024 |
| Kathryn Waugh | CFO | 13/05/2021 |
| Sally Evans | Independent Director | 23/03/2018 |
| Peter Dufaur | Independent Director | 17/09/2021 |
| Rob Hamilton | Independent Director | 17/09/2021 |
| Gregory Tomlinson | Independent Commissioner | 23/03/2018 |
| Alan Isaac | Director | 05/05/2017 |
| Kerry Prendergast | Director | 05/05/2017 |
| Anna Thorburn | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Brent Pattison | CEO | 08/03/2021 | 22/07/2024 |
| Patrick McCawe | Independent Director | 05/05/2017 | 16/02/2022 |
| Earl Gasparich | Managing Director, CEO | 05/05/2017 | 06/03/2021 |
| Hugh Fitzsimons | Director | 05/05/2017 | 03/02/2020 |
Date of first appointment, title may have changed.
