Healthco Healthcare & Wellness Reit · ASX:HCW
Healthco Healthcare & Wellness Reit — Shareholder Meeting (July 2023)
20 slides from Healthco Healthcare & Wellness Reit's shareholder meeting presentation, Jul 24, 2023
Slide 1: Extraordinary General Meeting Presentation
For personal use only Campbelltown Private Hospital Nepean Sydney Private Hospital Southwest Hospital Knox Private Hospital Northpark Private Hospital HealthCo Healthcare & Wellness REIT Extraordinary General Meeting Presentation 24 July 2023 (11:00am Sydney time)
Slide 2: Acknowledgement of Country
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Acknowledgement of Country HealthCo acknowledges the For personal use only Traditional Custodians of country throughout Australia and celebrates their diverse culture and connections
Slide 3: Agenda
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Agenda For personal use only 1. Welcome and Introduction Convening of Meeting & Order of 2. Business Joseph Carrozzi AM Chair Healthscope Private Hospital 3. Portfolio Acquisition 4.
Slide 4: 1. Welcome and Introduction
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx For personal use only 1. Welcome and Introduction 4 Knox Private Hospital
Slide 5: Board of Directors
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Board of Directors For personal use only Joseph Carrozzi AM David Di Pilla Stephanie Lai Chair HMC Capital Managing Non-Executive Director, Chair Director and Group CEO of Audit and R
Slide 6: 2. Convening of Meeting & Order of Business
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx For personal use only 2. Convening of Meeting & Order of Business 6 Campbelltown Private Hospital
Slide 7: 3. Healthscope Private Hospital Portfolio Acquisition
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx For personal use only 3. Healthscope Private Hospital Portfolio Acquisition 7 Northpark Private Hospital
Slide 8: Strategic Rationale
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Strategic Rationale Rare opportunity to acquire a large-scale portfolio of metro located critical healthcare infrastructure assets that materially improve income security and quality
Slide 9: Healthscope Hospital Portfolio
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Healthscope Hospital Portfolio Northpark Private Hospital The Victorian Rehab Centre Pine Rivers Private Hospital The Geelong Clinic For personal use only Tranche 1 Settled in May-23
Slide 10: Progress on Key Strategic Initiatives
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Progress on Key Strategic Initiatives For personal use only 1 ▪ Successfully executing on previously announced asset recycling program to reduce gearing to the midpoint of the De-leve
Slide 11: 4. Formal Business
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx For personal use only 4. Formal Business 11 Sunnybank Private Hospital
Slide 12: Resolution: Approval of the Selective Buy-Back
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 1 Approval of the Selective Buy-Back To consider and, if thought fit, to pass the following resolution as a special For personal use only resolution: “That: (a) The terms a
Slide 13: Resolution: Proxy Voting Results
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 1 Proxy Voting Results For personal use only For: 99.82% Open: 0.15% Against: 0.03% 13
Slide 14: Resolution: Amendments to Investment Management Agreement
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 2 Amendments to Investment Management Agreement to permit the issue of Units to the Investment Manager in lieu of cash payments for fees To consider and, if thought fit, to
Slide 15: Resolution: Proxy Voting Results
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 2 Proxy Voting Results For personal use only For: 99.81% Open: 0.14% Against: 0.05% 15
Slide 16: Resolution: Acquisition of relevant interest by the HMC Affiliates
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 3 Acquisition of relevant interest by the HMC Affiliates For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution:
Slide 17: Resolution: Proxy Voting Results
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Resolution 3 Proxy Voting Results For personal use only For: 99.81% Open: 0.14% Against: 0.05% 17
Slide 18: 5. Supplementary Information
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx For personal use only 5. Supplementary Information 18 Nepean Private Hospital
Slide 19: Contacts
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Contacts For personal use only Investors and Analysts Media Andrew Dodds Christian Soberg John Frey HMC Capital HealthCo Chief Financial Officer Corporate communications Corporate Fin
Slide 20: Disclaimer
IBDROOT\PROJECTS\IBD-HK\KAURY2017\605978_1\IPO\Cornerstone presentation\2019.09.09 Amalfi Investor Presentation.pptx Disclaimer This presentation (Presentation) has been prepared by HCW Funds Management Limited (ABN 58 104 438 100, AFSL 239882) (Responsible Entity) as responsible entity of HealthCo
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