Resignation of Director
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
4 FEBRUARY 2020
RESIGNATION OF DIRECTOR
Oceania Healthcare Limited wishes to advise that Mr Hugh FitzSimons has resigned as a Director of the
company, with effect from 3 February 2020, following the sale of Oceania Healthcare Holdings Limited’s
shares in Oceania Healthcare Limited. Mr FitzSimons has been a Director of Oceania Healthcare Limited
since 2012 and has made a significant contribution to the company, including serving as Chair of the
Remuneration Committee and a member of the Audit Committee and the Clinical and Health & Safety
Committee. He was also heavily involved in the company’s transition to a publicly listed company.
Oceania Healthcare Chair, Elizabeth Coutts said “On behalf of the Board, I would like to thank Mr
FitzSimons for his service to Oceania Healthcare Limited over the years. We wish him all the best for
the future.”
ENDS
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