Oceania Healthcare Ltd. · NZX:OCA
Oceania Healthcare — Shareholder Meeting (June 2024)
21 slides from Oceania Healthcare's shareholder meeting presentation, Jun 27, 2024
Slide 1: For personal use only
For personal use only
Slide 2: Agenda
Agenda 1 Welcome 2 Introduction to Directors and Executive Team 3 Chair’s address 4 CEO's address 5 Business of meeting 6 Other business
Slide 3: How to Participate in Virtual / Hybrid Meetings (Q&A)
How to Participate in Virtual / Hybrid Meetings (Q&A) Shareholder & Proxyholder Q8A Participation Written Questions: Questions may be submitted ahead of the meeting. If you have a question to submit during the live meeting, please select the Q&A tab on the right half of your screen at any time. Type
Slide 4: Oceania's Directors
Oceania’s Directors Oceania has a highly experienced Board with a diverse range of skills. al use only — OF 8 BD Ll LL Alan Isaac Independent Director CNZM, BCA, FCA Joined 2015 OAD Ll @A Dame Kerry Prendergast Independent Director DNZM, CNZM, MBA (VUW), NZRN, NZM Joined 2016 OD lull i) Sally Evans
Slide 5: Oceania's Executive Management Team
Oceania’s Executive Management Team @ oceania Hawthorne Waugh Buckingham Fisher Taylor Chief Executive Officer Chief Financial Officer Chief Property Officer Chief Operating Officer Chief Legal and Risk Officer Chief People Officer
Slide 6: How to Participate in Virtual / Hybrid Meetings (Voting)
How to Participate in Virtual / Hybrid Meetings (Voting) For personal use only Shareholder & Proxyholder Voting Once the voting has been opened, the resolutions and voting options will allow voting. To vote, simply click on the Vote tab, and select your voting direction from the options shown on the
Slide 7: For personal use only
For personal use only
Slide 8: FY2024 reflections
FY2024 reflections Oceania has positioned itself to build future value. Release of Climate-Related Disclosures and Green House Gas emissions report $100m of headroom! and compliance with all banking covenants Appointment of new Chief Executive Officer Risk Committee established For personal use only
Slide 9: For personal use only
For personal use only
Slide 10: FY2024 highlights
FY2024 highlights We have continued to deliver to strategy with favourable results for the 12 months to 31 March 2024. iad De ig to strategy Cc je) 2 @iow% || @® ax @® ox =) growth in TotalComprehensive Income, growth in Underlying EBITDA, growth in Underlying NPAT, z increasing to increasing to inc
Slide 11: Transformation through innovation
Transformation through innovation i) OCEANIA Since long before our NZX listing we’ve been reimagining what better retirement living looks like. We’ve achieveda lot in the past seven years, And there’s more to come. Cc ie) ® 7) > © Cc je) %) — o ©
Slide 12: Development pipeline
Development pipeline iD OCEANIA Oceania currently has 264 units and care suites under construction with 85% on track to be completed by December 2024. 85% of current development will to market by December 2024. ce Elmwood Stage One, Auckland Waterford Stage One, Auckland Awatere Stage Three, Hamilto
Slide 13: Outlook
Outlook We continue to invest in our portfolio strategy and transition, capturing growth in resident demand. For personal use only By 2030, 25% of the population will be over 65 Our residents will be healthier for longer, more discerning and will have a new demand for retirement which protects their
Slide 14: For personal use only
For personal use only
Slide 15: For personal use only
For personal use only
Slide 16: Resolutions
Resolutions O1. That Alan Isaac be re-elected as a Director of the Company. That Dame Kerry Prendergast be re-elected as a Director of the Company. 15
Slide 17: Resolutions
Resolutions 03. That Sally Evans be re-elected as a Director of the Company. That Gregory Tomlinson be re- elected as a Director of the Company. 16
Slide 18: Resolutions
Resolutions O5. That the Directors be authorised to fix the remuneration of the auditor of the Company for the ensuing year. 7
Slide 19: 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. 18
Slide 20: For personal use only
For personal use only
Slide 21: For personal use only
For personal use only