Oceania Healthcare Ltd. · NZX:OCA
Oceania Healthcare — Shareholder Meeting (August 2023)
23 slides from Oceania Healthcare's shareholder meeting presentation, Aug 25, 2023
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) ersonal use only = For Shareholder & Proxyholder Q&A 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 s
Slide 4: Oceania's Directors
Oceania’s Directors Oceania has a highly experienced Board with a diverse range of skills. > a ae ko |) Elizabeth Coutts Alan Isaac Dame Kerry Sally Evans Gregory Tomlinson Rob Hamilton Peter Dufaur Prendergast Chair and Independent Independent Director independent Diverter Independent Director Inde
Slide 5: Oceania's Executive Management Team
Oceania’s Executive Management Team For personal use only Brent Pattison Chief Executive Officer BBS, CAANZ Joined 2020 Kathryn Waugh Chief Financial Officer BSci (Hons), CA Joined 2009 Anna Thorburn Group General Manager, Corporate Services BA, LLB (Hons) Joined 2012 Andrew Buckingham Group General
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: Operational updates
Operational updates For personal use onl The Board of Directors has declared a change in dividend policy, reducing the dividend payout ratio range from 50% - 60% of Underlying NPAT to 30% - 50%. Full year dividend for FY2023 of 3.2 cents per share, representing 39% of Underlying Net Profit after Tax
Slide 9: Operational updates (continued)
Operational updates (continued) Sustainability Aged care regulation For personal use on Sustainability Framework created with measurable goals to 2030 Committed to reducing greenhouse gas emissions in line with a science- based target Designing and building to NZ Green Building Council Homestar cert
Slide 10: For personal use only
For personal use only
Slide 11: FY2023 highlights
FY2023 highlights ¥) OCEANIA We delivered 5% growth in Underlying EBITDA in FY2023 underpinned by our ability to generate premium revenues in care. For personal use onl (A) 5% growth in Underlying EBITDA, increasing to $80.0m In F¥2023, up from $76.2m in FY2022 Village DMF A) 18% growth in villa and
Slide 12: Strategy and Portfolio Transformation
Strategy and Portfolio Transformation @D oceania Strategic investment has been made during a lower interest rate environment, which unlocks future build ready programmes despite market headwinds. Capital Management More than doubling of NTA since IPO ro) 2,545 NZDm . (<b) Cost of debt Hedging 5 Aver
Slide 13: Strategy and Portfolio Transformation
Strategy and Portfolio Transformation OCEANIA Premium developments completed since IPO. wbank = Then Maureen Plowman ~Then Meadowbank - Now For personal use onl [a0 [oun] 137 64 Apartments Apartments completed completed (ince IPO) 63 4G Care Suites Care Suites completed completed (sincelPO)
Slide 14: Strategy and Portfolio Transformation
Strategy and Portfolio Transformation @ oceania Since IPO we have added over 1,400 units and care suites through developments and acquisitions to reweight to a premium portfolio. Remuera Rise Bream Bay Waterford — ele S Portfolio valuation (ab) Independent valuation of remaining sites op) J =) Ss (o
Slide 15: Strategy and Portfolio Transformation
Strategy and Portfolio Transformation @ oceania We have established a premium care presence with future weighting in developments to premium ILUs. future portfolio Current portfolio Indicative future portfolio (~2030) =Care Beds =Care Suites Apartments Villas =Care Beds =Care Suites «Apartments Vill
Slide 16: The Helier: Reimagining aged care and retirement living
The Helier: Reimagining aged care and retirement living i) OCEANIA As part of the reimagination of Resident Experience at The Helier, we are focusing on intelligent design and superior resident services. Watch: First look inside $150m St Helier’s retirement village ‘ L if i: personal use only For Ch
Slide 17: Regulation
Regulation pp) OCEANIA Government under funding for care and RV legislative reform continues to dampen business conditions > ZEALAND / HEALTH Cc Health system gaps putting elderly at © tisk, Aged Care Commissioner says ea village legal framework 7) 90000 Review of the Retirement > Villages Act is un
Slide 18: Outlook
Outlook Despite challenging market conditions currently, long term future demand for retirement and aged care living in New Zealand remains strong For personal use only An age friendly [society] encourages active ageing by optimising opportunities for health, participation and security in order to e
Slide 19: For personal use only
For personal use only
Slide 20: For personal use only
For personal use only
Slide 21: Resolutions
Resolutions O1. That Elizabeth Coutts be re- elected as a Director of the Company. That the Directors be authorised to fix the remuneration of the auditor of the Company for the ensuing year. 20
Slide 22: 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. 24
Slide 23: For personal use only
For personal use only
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