Director independence
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
26 MARCH 2020
DIRECTOR INDEPENDENCE
Following the sale by Oceania Healthcare Holdings Limited of its shares in Oceania Healthcare Limited,
the Board has today determined that Patrick McCawe and Gregory Tomlinson are now independent
directors of Oceania Healthcare Limited, with effect from 3 February 2020.
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