Oceania Healthcare Ltd. · NZX:OCA
Oceania Healthcare — Shareholder Meeting (June 2021)
17 slides from Oceania Healthcare's shareholder meeting presentation, Jun 24, 2021
Slide 1: Annual Meeting of Shareholders 24 June 2021
i OCEANIA Believe in better. ANNUAL MEETING OF SHAREHOLDERS | 24 JUNE 2021
Slide 2: Agenda
Agenda 1 Welcome 2 Introduction to Directors 3 Chair’s address 4 CEO's address 5 Business of meeting 6 Other business
Slide 3: Oceania's Directors
Oceania’s Directors Oceania has a highly experienced Board with a diverse range of skills Elizabeth Coutts Chair and Independent Director ONZM, BMS, FCA Joined 2014 Alan Isaac Independent Director CNZM, BCA, FCA Joined 2015 *SBTVe *«Bo@ Dame Kerry Prendergast Independent Director DNZM, CNZM, MBA (VU
Slide 4: 44
44
Slide 5: 10 month highlights
10 month highlights He) OCEANIA This is the first annual shareholders meeting since the change of balance date to 31 March. Strong financial results Acquisitions (4) 8% Underlying EBITDA (a) 4% Underlying NPAT underpinned by record sales volumes, strong care performance and the successful delivery o
Slide 6: Operational developments
Operational developments He) OCEANIA We are continuing to make strides to improve operations for a full range of stakeholders Refining the resident experience Sustainability initiatives Other matters Everything we dois designed for our residents Goal of becoming and what means most to them Carbon ne
Slide 7: Oceania
OCEANIA
Slide 8: 10 month trading highlights
10 month trading highlights GD oceania Strong performance achieved for the 10 months ending 31 March 2021 despite Covid-19 interruptions Strong earnings growth despite Covid-19 Large asset base Operating cash flow driven by sales $56.2m $1.9b $96.0m Underlying EBITDA Total assets Operating cash flow
Slide 9: Oceania's Executive Management
Oceania’s Executive Management There have been a number of additions to the senior leadership team over the last six months Brent Pattison Chief Executive Officer BBS, CA Joined 2020 Kathryn Waugh Chief Financial Officer BSci(Hons), CA Joined 2009 Anna Thorburn Group General Counsel BA, LLB (Hons) J
Slide 10: FY2022 scheduled completions
FY2022 scheduled completions 221 units and care suites scheduled for completion in FY2022, including Eden and Lady Allum. te) OCEANIA In FY2022 we also expect to complete 39 apartments at The BayView, 18 villas at Gracelands and 2 villas at Stoke. Eden Auckland Completed in April 2021 @) 49 7 Units
Slide 11: Other developments under construction
. te) OCEANIA Other developments under construction There are 402 units and care suites currently under construction, including Waimarie St and Awatere Stage 2 below Waimarie St Awatere - Stage 2 Auckland Hamilton Commenced construction in 10m2021 Scheduled to complete in FY2023 79 3] 63 a Units Car
Slide 12: Waimarie St
Waimarie St
Slide 13: Oceania
OCEANIA 2B
Slide 14: Resolutions
Resolutions O1. Re-election of Alan Isaac: That Alan Isaac be re-elected as a Director of the Company. Re-election of Dame Kerry Prendergast: That Dame Kerry Prendergast be re-elected as a Director of the Company. Re-election of Sally Evans: That Sally Evans be re-elected as a Director of the Compan
Slide 15: Resolutions
Resolutions Ol. That Gregory Tomlinson be re-elected as a Director of the Company. 0. That the Directors be authorised to fix the remuneration of PricewaterhouseCoopers as the auditor of the Company for the ensuing year. OCEANIA
Slide 16: General business
General business Questions from the floor. Please state your name, whether you are a shareholder, or if a proxy holder, the name of the shareholder represented. OCEANIA
Slide 17: Thank You.
Thank You.