Oceania Healthcare Director Nominations
OCEANIA HEALTHCARE
2 Hargreaves Street, St Mary’s Bay, Auckland 1011
PO Box 9507, Newmarket, Auckland 1149, New Zealand
P +64 9 361 0350 F + 64 9 361 0351
www.oceaniahealthcare.co.nz
11 July 2019
ANNUAL MEETING AND DIRECTOR NOMINATIONS
Oceania Healthcare Limited advises that its Annual Meeting will be held at the Heritage Hotel, 35 Hobson
Street, Auckland on Thursday 29 August 2019, commencing at 2.00pm. Further details will be advised in
the forthcoming Notice of Meeting.
The period for nomination of persons as directors of Oceania Healthcare Limited opens today and closes
at 5.00pm on Friday 26 July 2019.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and
should be addressed to:
Anna Thorburn
General Counsel & Company Secretary
Oceania Healthcare Limited
PO Box 9507
Newmarket
Auckland 1149
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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