Oceania Healthcare Ltd. · NZX:OCA
Oceania Healthcare — Shareholder Meeting (June 2022)
20 slides from Oceania Healthcare's shareholder meeting presentation, Jun 23, 2022
Slide 1: For personal use only
For personal use only In better. OCEANIA
Slide 2: Agenda
ly Agenda 1 Welcome | use on 2 Introduction to Directors 3 Chair’s address CEO’s address a Business of meeting For persona oa Other business
Slide 3: How to Participate in Virtual / Hybrid Meetings (Q&A)
How to Participate in Virtual / Hybrid Meetings (Q&A) 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 screen at anytime. Type
Slide 4: How to Participate in Virtual / Hybrid Meetings (Voting)
How to Participate in Virtual / Hybrid Meetings (Voting) a) OCEANIA Shareholder & Proxyholder Voting Computershare 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
Slide 5: Oceania's Directors
Oceania’s Directors Oceania has a highly experienced Board with a diverse range of skills. PW Elizabeth Coutts Alan Isaac Dame Kerry Sally Evans Gregory Tomlinson Rob Hamilton Peter Dufaur Prendergast Chair and Independent Independent Director independent Ditecton Independent Director Independent Di
Slide 6: For personal use only
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Slide 7: FY2022 highlights
FY2022 highlights 2 OCEANIA Oceania achieved strong growth in FY2022 (AB) 16% Underlying EBITDA (B) 16% Underlying NPAT underpinned by record sales volumes, growth in premium revenue streams and the successful delivery of new developments Oceania issued a second retail bond in October 2021, adding a
Slide 8: Strategy and sustainability
Operational updates Strategy and sustainability Our purpose To relmagine the retirement and aged care living experlence In New Zealand. Our strategic pillars Offer Resident Experience To design, develop, To be the leader bulid and sell premium Inthe delvery of properties for our resident experience
Slide 9: For personal use only
For personal use only
Slide 10: FY2022 highlights
FY2022 highlights We delivered 16% growth in Underlying EBITDA in FY2022 underpinned by premium revenues and strong sales performance. 16% growth in Underlying EBITDA, increasing to $76.2m In F¥2022, up 16% from $65.6m in the prior corresponding period (“pop”)! Village DMF 30% growth in villa and ap
Slide 11: Oceania's Executive Management Team
Oceania’s Executive Management Team Brent Pattison Chief Executive Officer Kathryn Waugh Chief Financial Officer Anna Thorburn, Group General Manager, Corporate Dr Frances Hughes Group General Manager, Clinical and ‘Andrew Buckingham Group General Manager, Property & 2 OCEANIA Anita Hawthorne Group
Slide 12: Execution of MSA
Execution of MSA Oceania entered ai He) OCEANIA igreements to acquire two sites in FY2022, Remuera Rise in Auckland and Bream Bay Village in Ruakaka ] use only For persona Remuera Rise Auckland Signed in FY2022 (@)58 Apartments Progress update Closing conditions are well advanced — Oceania expects t
Slide 13: Developments under construction
Developments under construction Oceania currently has 640 units and care suites under construction across New Zealand, an increase of ~240 from June 2021. Lady Allum Stage 1, Waterford Stage 1 The Helier, Auckland t Auckland Avail . Commenced in June 2022. 50 Units Care Suites to be commissioned in
Slide 14: Borrowings
Borrowings @ oceania Oceania holds $725m of debt funding capacity through to FY2028 and FY2029, including a newly established $500m Sustainability-Linked Loan aligning Oceania’s funding to key sustainability focus areas. Net debt to underlying development assets (NZDm) Pillar Performa $86m excess as
Slide 15: The Helier: Reimagining aged care and retirement living
The Helier: Reimagining aged care and retirement living a) OCEANIA As part of the reimagination of Resident Experience at The Helier, we are focusing on intelligent design and superior resident services. 4
Slide 16: For personal use only
For personal use only 15
Slide 17: Resolutions
Resolutions For personal use only O1. Election of Rob Hamilton: That Rob Hamilton be elected as a Director of the Company. Election of Peter Dufaur: That Peter Dufaur be elected as a Director of the Company. Authorise an increase in directors’ fees: That the non-executive directors’ fee pool be incr
Slide 18: Resolutions
Resolutions Ol. That the Directors be authorised to fix the remuneration of PricewaterhouseCoopers as the auditor of the Company for the ensuing year. personal use only For 7
Slide 19: General business
General business For personal use only 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: Thank You
Thank You. Ajuo esn feuosied 10)