Resignation of Director
OCEANIA HEALTHCARE
Level 11, 80 Queen Street, Auckland 1010
PO Box 9507, Newmarket, Auckland 1149, New Zealand
P +64 9 361 0350
www.oceaniahealthcare.co.nz
27 January 2022
RESIGNATION OF DIRECTOR
Oceania Healthcare Limited wishes to advise that Patrick McCawe is resigning as a Director of Oceania
Healthcare Limited, with effect from 16 February 2022. Mr McCawe has been a Director of Oceania
Healthcare Limited since 16 February 2017 and has made a significant contribution to the company,
including being a member of the Audit Committee.
Mr McCawe has also been heavily involved in Oceania’s corporate transactions throughout this period,
including Oceania’s initial public offering in 2017, its inaugural retail bond offer in 2020, the capital raise
in 2021 and the second retail bond offer in 2021.
Oceania Healthcare Limited Chair, Elizabeth Coutts said “On behalf of the Board, I would like to thank
Patrick for his contribution to Oceania Healthcare Limited over the last five years and, in particular, his
guidance in capital markets matters. We wish him all the best for the future.”
ENDS
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