Dividend Reinvestment Plan
RADIUS RESIDENTIAL CARE LIMITED
Level 4, 56 Parnell Road, Parnell, Auckland, New Zealand
Phone 09 304 1670 www.radiuscare.co.nz
Caring is our calling
1
The offer is being made in reliance on clause 10 of Schedule 1 of the Financial Markets Conduct Ac t 2013
25 November 2022
Dear Shareholder
Radius Care Dividend Reinvestment Plan
The Board of Directors of Radius Residential Care Limited has approved the
establishment of a dividend reinvestment plan (Plan) which offers you the opportunity
to reinvest dividends payable on existing shares by the issue of additional new shares.
1
This provides an easy and convenient way to increase your investment in Radius Care
without paying brokerage fees.
Participation in the Plan is optional, and you can decide whether to reinvest all, part or
none of your cash dividends in additional shares. If you decide not to participate, you
do not need to do anything, and you will continue to receive all future dividends as
cash. If you change your mind regarding participation, you can elect to join the Plan at
any time.
Please read the Dividend Reinvestment Plan Offer Document at
https://radiuscare.co.nz/investor-centre/. It explains how the plan wor ks and has been
prepared as at November 2022.
To participate in the Plan please visit www.investorcentre.com/nz to update your
reinvestment options in the “My Profile” page. Alternatively you may complete the
accompanying Participation Form and scan to drp@computershare.co.nz.
If you have any queries on the Dividend Reinvestment Plan please contact
Computershare by replying to this email or by calling 09 488 8777.
Thank you for your continued support.
The team at Radius Care
---
Dividend
Reinvestment
Plan
November 2022
This is an Offer Document in respect of
Shares offered under the Radius Care
Dividend Reinvestment Plan.
Caring is our calling
Radius Care operates a Dividend
Reinvestment Plan that offers Shareholders
the opportunity to directly increase their
investment in Radius Care.
This booklet explains how the Plan works.
This is an important document.
If you have any questions or are in any doubt
as to what you should do, please contact
your solicitor, accountant or financial advisor.
This Offer Document explains how the
Plan works and has been prepared as at
November 2022.
Capitalised terms used in this Offer
Document have the meanings set out in the
Glossary on page 15 of this Offer Document.
Q&A 4
Terms and Conditions 6
Glossary 15
Directory 16
Dividend Reinvestment Plan
Radius Care2
Key Features of the Plan
The Board of Directors of Radius Residential Care
Limited has approved the establishment of a dividend
reinvestment plan which offers you the opportunity
to reinvest dividends payable on existing Shares in
Additional Shares. The offer of Additional Shares under
the Plan is being made in reliance on clause 10 of
Schedule 1 of the Financial Markets Conduct Act 2013.
This provides an easy and convenient way for you to
increase your investment in Radius Care without any
brokerage fees.
Participation in the Plan is optional, and you can decide
whether to reinvest all, part or none of your cash
dividends in Additional Shares. If you decide not to
participate, you do not need to do anything, and you will
continue to receive all future dividends as cash. If you
change your mind regarding participation, you can elect
to join the Plan at any time.
Dividend Reinvestment Plan
3Radius Care
1. What is the Radius Care dividend reinvestment
plan?
The Plan enables you to reinvest the net proceeds of
dividends payable on your Shares in Additional Shares
instead of receiving that distribution in cash.
2. Am I eligible to participate?
As at the date of this Offer Document, the Plan is only
available to Shareholders who have a New Zealand or
Australian address on the Radius Care share register.
3. How do I participate in the Plan?
Once you have read this Offer Document, you can
elect to participate at any time by making an election
online at www.investorcentre.com/nz.
Alternatively, you can send a completed Participation
Election Notice, available at https://radiuscare.co.nz/
investor-centre/ to the Share Registrar, at the address
set out in the Directory
4. What options do I have regarding participating
in the Plan?
Participation in the Plan is optional. If you wish to
participate in the Plan, you may elect:
a. Full participation: Where all of your Shares
(including all Shares held both now and any Shares
acquired in the future, including where issued or
transferred to you under the Plan) will be treated
as participating in the Plan for all future dividends
to which the Plan applies (unless you vary your
participation in the Plan in accordance with the
terms and conditions of the Plan).
b. Partial participation: Where only the number of
Shares nominated by you will participate in the Plan
for all future dividends to which the Plan applies
(unless you vary your participation in the Plan
in accordance with the terms and conditions of
the Plan).
Q &A
Dividend Reinvestment Plan
Radius Care4
discount set by the Board from
time to time. The discount, if any,
will be announced by Radius Care
to Shareholders at the same time
the dividend is announced for the
relevant period.
8. Can the Plan be changed in the
future?
Yes. The Board may change,
suspend or cancel the Plan at
its sole discretion. If that occurs,
notice will usually be given
through NZX.
9. Can I sell the Shares I acquire
under the Plan?
Yes. You can sell Shares acquired
under the Plan at any time.
10. Are there any tax
implications?
For New Zealand and Australian
income tax purposes, dividends
reinvested in shares under a
dividend reinvestment plan are
generally treated in the same
manner as a cash dividend.
It is recommended that each
Shareholder contact their
professional tax adviser for more
information about their specific
circumstances. Refer to clause
10 of the terms and conditions
set out below.
You will continue to receive in cash
any dividend on any of your Shares
which do not participate in the Plan.
If you do not wish to participate in
the Plan, you are not required to do
anything. You will continue to receive
in cash any dividends paid on all of
your Shares.
5. What if I change my mind?
You can join the Plan, vary your
participation or withdraw from the
Plan at any time online at www.
investorcentre.com/nz or by sending
a completed Participation Election
Notice to the Share Registrar.
Participation Election Notices are
available online at the website set out
above, or from the Share Registrar
upon request.
6. How much does it cost?
Participation in the Plan is free and
provides you with the ability to
acquire Additional Shares free of
any brokerage, commission or other
transaction costs.
7. What price will I pay?
The price of Shares under the Plan
will be based upon the volume
weighted average sale price of Shares
sold on the NZX Main Board over a
period of five trading days starting on
the “Ex Date” (which is one trading
day before the Record Date). The
Share price may be subject to a
5Radius Care
Dividend Reinvestment Plan
1. Introduction
This Offer Document contains the terms
and conditions of Radius Care’s dividend
reinvestment plan.
Under the Plan, you may elect to reinvest
the net proceeds of cash dividends
payable or credited on all or some of your
fully paid Shares by acquiring Additional
Shares.
The Record Date for determining your
entitlement to Additional Shares under
the Plan is 5.00pm New Zealand time
on the date fixed by Radius Care for
determining entitlements to dividends
payable or credited on Shares.
2. The Offer
2.1. OFFER TO ELIGIBLE SHAREHOLDERS
The Plan is available to you if, subject
to clauses 2.3 and 2.4, you are
the holder of ordinary shares in
Radius Care.
2.2. AVAILABLE OPTIONS
You may elect to participate in
the Plan by exercising one of the
following options:
a. Full participation – If you elect
full participation, participation in
the Plan will apply to all Shares
registered in your name on each
relevant Record Date.
b. Partial participation – If you elect
partial participation, only the
number of Shares nominated by
you will participate in the Plan. If
you nominate a number of Shares
in excess of the number of Shares
held by you, your application will be
deemed to be an application
for full participation.
c. If you do not wish to
participate in the Plan, you do
not need to do anything. You
will continue to receive in cash
any dividends paid on all of
your Shares.
2.3. OVERSEAS SHAREHOLDERS
Radius Care may, in its absolute
discretion, elect not to offer
participation in the Plan to
Shareholders whose registered
address is outside New Zealand or
Australia if Radius Care considers
that to do so would risk breaching
the laws of any other jurisdiction
and it would be unduly onerous
to ensure compliance with the
laws of that jurisdiction.
As at the date of this Offer
Document, the Board has elected
not to offer participation in the
Plan to Shareholders whose
registered address is outside
New Zealand or Australia or such
other jurisdictions where Radius
Care is satisfied at its absolute
discretion from time to time that
the offer may lawfully be made
without the need for a prospectus,
product disclosure statement or
other registration. The Board may
amend this policy at any time, in
its sole discretion.
If you are not resident in New
Zealand or Australia and you
participate in the Plan through
a New Zealand or Australian
resident nominee, you will be
deemed to represent and warrant
Terms and Conditions
Radius Care6
Dividend Reinvestment Plan
to Radius Care that you can lawfully
participate in the Plan through your
nominee. Radius Care accepts no
responsibility for determining whether
any person is able to participate in the
Plan under laws applicable outside
New Zealand or Australia.
2.4. EXCLUSION WHERE LIENS OR CHARGES
OVER SHARES
If you hold any Shares over which
Radius Care has a lien or charge,
those Shares will not be eligible to
participate in the Plan.
3. Method of Participation
3.1. PARTICIPATION ELECTION
To participate in the Plan, you must
make a “Participation Election” in one
of the following ways:
a. Online Election
By visiting the website of the
Share Registrar, Computershare
Investor Services Limited: www.
investorcentre.com/nz
b. Participation Election Notice
By printing and completing the
Participation Election Notice found
at https://radiuscare.co.nz/investor-
centre/ in accordance with the
instructions on that form
and returning it to:
By post:
Computershare Investor Services
Limited
Private Bag 92119
Victoria Street West
Auckland 1142 New Zealand,
By email: drp@computershare.
co.nz, or such other person or
address as Radius Care may
determine from time to time.
You can make an election to
participate in the Plan at any time
while the Plan is in effect. You can
at any time elect to participate by
visiting the website of the Share
Registrar (www.investorcentre.
com/nz) or by requesting a
Participation Election Notice and
Offer Document from the Share
Registrar.
If your Participation Election
does not indicate your level of
participation in the Plan, you will
be deemed to have elected full
participation if your Participation
Election is otherwise correctly
completed and, where applicable,
signed. Radius Care may accept
or reject a Participation Election
that is not properly completed
or, where applicable, signed, and
correct any error in, or omission
from, a Participation Election.
You must provide a separate
Participation Election in respect
of each holding of Shares
identified by a separate holder
number or common shareholder
number that you wish to
participate in the Plan.
3.2. WHEN PARTICIPATION BECOMES
EFFECTIVE
Participation will be effective
as to dividends payable or
credited from the first Record
Date after receipt by the Share
Registrar of a properly completed
Participation Election or, if your
Participation Election is received
after a Record Date but before
5.00pm on an Election Date,
7Radius Care
Dividend Reinvestment Plan
from the Record Date immediately
preceding that Election Date.
Any Participation Election received
after 5.00pm New Zealand time on
an Election Date will be effective only
from the next dividend.
Your participation in the Plan will
continue for all future dividends to
which the Plan applies in accordance
with these terms and conditions
(unless you vary your participation
in the Plan in accordance with these
terms and conditions).
A Participation Election will not attach
to the Shares in respect of which it
has been given, but will be personal to
the Shareholder giving it.
4. Additional Share Entitlement
4.1. FORMULA FOR CALCULATION OF
ADDITIONAL SHARES AND STRIKE PRICE
If you elect to participate in the Plan,
the number of Additional Shares to
be issued or transferred to you will
be calculated in accordance with the
following formula:
N = PS x D____
Strike Price
Where:
N is the number of Additional Shares
you will receive (with fractional
entitlements rounded down to the
nearest whole number).
PS is the number of your Participating
Shares.
D is the net proceeds per Share from
Radius Care (expressed in cents
and fractions of cents, including any
supplementary dividends in respect
of Participating Shares payable
to non-resident Shareholders
but excluding any imputation
credits and after deduction of
any resident and non-resident
withholding (or other) taxes, if
any) of cash dividends payable or
credited on that Share by Radius
Care which would otherwise have
been payable to you in cash if you
had not elected to participate in
the Plan.
Strike Price is the volume
weighted average sale price in
New Zealand dollars (expressed
in cents and fractions of cents)
for a Share calculated on all
trades of Shares which took place
through the NZX Main Board over
the period of five trading days
starting on the “Ex Date” (which
is one trading day before the
Record Date), less a discount (if
any) determined by the Board in
its absolute discretion.
If no sales of Shares occur during
those five trading days, then the
volume weighted average sale
price will be deemed to be the
sale price for a Share on the last
on market trade of Shares which
took place prior to such trading
days as determined by NZX.
The Strike Price may be
reasonably adjusted by Radius
Care to allow for any bonus
issue or dividend or other
distribution expectation. If, in
the opinion of the Board in its
sole discretion, any exceptional
or unusual circumstances
Radius Care8
Dividend Reinvestment Plan
(including any unusual or irregular
trades) have artificially affected the
Strike Price, Radius Care may make
such adjustment to that price as it
considers reasonable.
Any percentage discount determined
by the Board shall be announced by
Radius Care to NZX at the same time
the dividend is announced for the
relevant period.
The determination of the Strike Price
by the Board, or by some other
person nominated by the Board, will
be binding on all participants in
the Plan.
4.2. FRACTIONAL SHARES
Where the number of Additional
Shares to be acquired by you
calculated in accordance with clause
4.1 includes a fraction, the number of
Additional Shares to be issued will be
rounded down to the nearest whole
number of Shares.
Any net proceeds per Share which are
not applied to acquire an Additional
Share because of the operation of
this clause 4.2 will be held to the
order of the Participating Shareholder
and applied under the Plan on the
Participating Shareholder’s behalf the
next time the Plan operates.
If the Participating Shareholder:
a. terminates or ceases his or her
participation in the Plan, under
clause 8.3(b) or 8.4 of this Plan; or
b. ceases to be a shareholder of
Radius Care,
c. any amount above NZ$2.50, which
at the time is held to the order
of the Participating Shareholder
under this clause 4.2, will be paid
in cash to the Participating
Shareholder (or his or her
successor in the event of
cessation of participation
due to the Participating
Shareholder’s death) on the
next dividend payment date.
Amounts of NZ$2.50 or less
which are held to the order of
the Participating Shareholder
at that time will be forfeited.
4.3. SHARE PRICE INFORMATION
PUBLICLY AVAILABLE
Radius Care will ensure that, at
each time the Strike Price is set
under clause 4.1, it will have no
information that is not publicly
available that would, or would be
likely to, have a material adverse
effect on the realisable price of
the Shares if the information was
publicly available.
4.4. COMPLIANCE WITH LAWS, LISTING
RULES AND CONSTITUTION
The Plan will not operate to the
extent that the issue or transfer
of Additional Shares under the
Plan would breach any applicable
law, the NZX Listing Rules or any
provision of the Constitution.
If, for any reason, Radius Care
cannot or does not issue or
transfer you Additional Shares
under the Plan in respect of a
dividend, the relevant dividend on
your Participating Shares will be
paid or distributed to you in the
same manner as to Shareholders
not participating in the Plan.
5. Operation of the Plan
9Radius Care
Dividend Reinvestment Plan
5.1. DIRECTION TO APPLY DIVIDEND
PROCEEDS
By accepting this offer, each
Participating Shareholder directs
Radius Care to apply the net proceeds
of every cash dividend to which the
Plan applies payable or credited on
the Participating Shares held by the
Participating Shareholder on the
relevant dividend’s Record Date as
payment for the Additional Shares
to be issued to the Participating
Shareholder, in accordance with the
Plan.
Such direction will continue until the
Participating Shareholder or Radius
Care terminates the Participating
Shareholder’s participation in the
Plan in accordance with these terms
and conditions and will not apply
during any period which Radius Care
suspends the Plan or after Radius
Care has terminated the Plan.
5.2. ADDITIONAL SHARES
Radius Care will issue or transfer
to you the number of Additional
Shares calculated in accordance with
clause 4.1 on the day that you would
otherwise have been paid a dividend.
5.3. TERMS OF ISSUE AND RANKING OF
ADDITIONAL SHARES
Your Additional Shares will be issued
or transferred to you on the terms
set out in this Plan, subject to the
rights of termination, suspension and
modification set out in clause 8. Your
Additional Shares will, from the date
of issue or transfer to you, have the
same rights as and rank equally in all
respects with all other Shares on issue
as at that date.
6. Source of Additional Shares
Additional Shares may, at the
Board’s discretion, be:
a. new Shares issued by
Radius Care;
b. existing Shares acquired by
Radius Care or a nominee or
agent of Radius Care; or
c. any combination of new Shares
and existing Shares.
7. Statement to participating
Shareholders
If you elect to participate in the
Plan, Radius Care or the Share
Registrar will send to you, as
soon as practicable after each
date on which Radius Care pays
a dividend on Shares (other than
a dividend where the Plan does
not operate in respect of your
Participating Shares), a statement
detailing:
a. the number of your
Participating Shares as at the
relevant Record Date;
b. the amount of:
i. your cash dividend
reinvested in Additional
Shares; and
ii. your dividend paid in cash
on the Shares which were
not Participating Shares (if
applicable);
c. the amount of any tax
deductions or withholdings
Radius Care10
Dividend Reinvestment Plan
made in respect of the cash
dividend;
d. the Strike Price and the number
of Additional Shares issued or
transferred to you under the Plan;
e. the amount of any imputation or
other taxation credits in respect of
the cash dividend; and
f. such other matters required by law
with respect to dividends and/or
reinvestment.
8. Termination, suspension and
modification
8.1. TERMINATION, SUSPENSION OR
MODIFICATION
The Board may at any time in its sole
discretion:
a. terminate, suspend or modify
the Plan. If the Plan is modified,
your Participation Election will
be deemed to be a Participation
Election under the Plan as modified
unless that Participation Election
is withdrawn or varied by you in
accordance with clause 8.3;
b. resolve that participation will
not apply in whole or part to any
dividend and that the balance of
the dividend (as the case may be)
will be paid in cash;
c. resolve, in the event of the
subdivision, consolidation or
reclassification of the Shares into
one or more new classes of Shares,
that a Participation Election will
be deemed to be a Participation
Election in respect of the Shares
as subdivided, consolidated
or reclassified unless such
Participation Election is
subsequently withdrawn or
varied in accordance with
clause 8.3;
d. resolve that a Participation
Election will cease to be of
any effect;
e. resolve that Additional Shares
may be acquired at a discount
to the market price of Shares in
accordance with clause 4.1;
f. determine that Shareholders
in specific jurisdictions outside
New Zealand and Australia may
participate in the Plan; or
g. determine that the Plan may be
underwritten on such terms as
agreed between Radius Care
and an underwriter.
8.2. PRIOR NOTICE
Notice of any termination,
suspension or modification of the
Plan under clause 8.1 will be given
by way of an announcement to
NZX. Notwithstanding the above,
Radius Care may at any time,
without the need for any notice:
a. terminate, modify or suspend
the Plan to comply with the
Constitution, the NZX Listing
Rules or any applicable law;
and
b. make minor amendments
to the Plan where such
amendments are of an
administrative or procedural
nature.
8.3. VARIATION OR TERMINATION
11Radius Care
Dividend Reinvestment Plan
BY YOU
You may at any time:
a. increase or decrease the number
of your Participating Shares by
making a new Participation Election
in accordance with clause 3.1; or
b. terminate your participation in the
Plan by written notice to the Share
Registrar or by visiting the website
of the Share Registrar.
Such variation or termination will
take effect from the first Record Date
after receipt by the Share Registrar of
the new Participation Election or the
termination notice, as the case may be
or, if your new Participation Election
or termination notice is received after
a Record Date but before 5.00pm on
an Election Date, from the Record
Date immediately preceding that
Election Date.
8.4. DEATH OF SHAREHOLDER
If a Participating Shareholder dies,
participation in the Plan by that
Participating Shareholder will cease
on receipt by the Share Registrar of a
notice of death in a form acceptable
to the Share Registrar. Death of one
of two or more joint Participating
Shareholders will not automatically
terminate participation in the Plan.
9. Reduction or termination of
participation where no notice given
9.1. DISPOSITIONS WHERE PARTIAL
PARTICIPATION
If you elect to participate in the Plan
in respect of some but not all your
Shares and you dispose of some
of your Shares then, unless
you notify the Share Registrar
otherwise in writing:
a. the Shares disposed of will be
deemed to be Shares which are
not Participating Shares; and
b. if the number of Shares
disposed of is greater than the
number of your Shares which
are not Participating Shares,
the balance will be attributed
to Participating Shares.
9.2. PARTIAL DISPOSITIONS WHERE
FULL PARTICIPATION
If you elect full participation in
the Plan and you dispose of part
of your holding of Shares, the
Plan will only apply in respect of
the number of Shares held by you
on each relevant Record Date
following that disposal.
9.3. DISPOSITIONS OF ALL SHARES
If you dispose of all of your
holding of Shares, you will be
deemed to have terminated
participation in the Plan from the
date the Share Registrar registers
a transfer of those Shares.
10. Taxation
The statements below in relation to
taxation reflect the New Zealand
tax law as at the date this Offer
Document was prepared, and, as
such, are subject to any change in
New Zealand taxation laws.
Radius Care12
Dividend Reinvestment Plan
10.1. NEW ZEALAND SHAREHOLDERS
For New Zealand tax purposes, if
you reinvest the net proceeds of
your cash dividends to acquire
Additional Shares, you should be
treated in the same way as if you
had not participated in the Plan.
This means that if you participate in
the Plan, you should derive dividend
income of the same amount that
you would have derived had you not
participated in the Plan.
The taxation summary above
is based on New Zealand
taxation laws as at the date of
this Offer Document and is, of
necessity, general. It does not
take into account your individual
circumstances and the specific tax
consequences of your participation
or non-participation in the Plan,
which may vary considerably. You
should not rely on this general
summary but should seek your own
tax advice. Radius Care does not
accept any responsibility for the
financial or taxation effects of your
participation or non-participation in
the Plan.
10.2. OTHER NON-RESIDENT SHAREHOLDERS
Where the dividend is paid to non-
New Zealand resident Shareholders,
it will be subject to NRWT which is
deducted at source by Radius Care
(and therefore reduces the amount
applied to purchase or subscribe for
Additional Shares).
The rate at which NRWT is imposed
will depend on the extent to which
imputation credits are attached to
a dividend and whether the
Shareholder is tax resident in a
country which has entered into
a tax treaty with New Zealand.
Generally, NRWT is deducted at
the rate of:
a. 15%, or 0% if the tax rate
applicable after applying any
relevant tax treaty would
be less than 15%, to the
extent that a dividend is fully
imputed; or
b. 30%, or the tax rate
applicable after applying any
relevant tax treaty, to the
extent that a dividend is not
fully imputed.
Depending on the extent to
which a dividend is imputed,
the impact of NRWT may
effectively be mitigated
by Radius Care paying a
supplementary dividend in
addition to the dividend paid to
all Shareholders.
11. Costs
You will not be charged for
participation or withdrawal from the
Plan. No brokerage or commission
costs will be incurred in respect of
the acquisition of Additional Shares.
13Radius Care
Dividend Reinvestment Plan
12. NZX Main Board Quotation
Radius Care’s ordinary shares are quoted
on the NZX Main Board. Any Additional
Shares will automatically be quoted
following issues under the Plan on
completion of allotment procedures.
However, NZX does not accept any
responsibility for any statement in this
Offer Document.
13. NZX Listing Rules
This Plan is subject to the NZX
Listing Rules and in the event of any
inconsistency between the Plan and the
NZX Listing Rules, the NZX Listing Rules
will apply.
14. Information for Australian
shareholders
In respect of Australian Shareholders,
the offer of Additional Shares under
the Plan does not require disclosure
for the purposes of section 706 of the
Corporations Act 2001 (Cth.).
Australian resident Shareholders should
note that Radius Care is not licenced
to provide financial product advice in
relation to the Additional Shares
offered under the Plan, and
this Offer Document does not
constitute financial product advice.
Shareholders should contact their
professional advisers if they have
questions about how the Plan will
apply to them. There is no cooling-off
regime that applies in respect of the
issue of Shares under the Plan.
15. Governing law
This Offer Document, the Plan and
its operation will be governed by the
laws of New Zealand.
16. Other information
You may obtain, free of charge,
Radius Care’s most recent annual
report and financial statements (and
any auditor’s report on those financial
statements) by contacting Radius
Care at the address set out in the
Directory.
Alternatively, you may download
these documents from Radius Care’s
website: www.radiuscare.co.nz
Dividend Reinvestment Plan
Radius Care14
Glossary
Participation Election Notice means
the participation election form
available from the Share Registrar in
hard copy or online.
Plan means Radius Care’s dividend
reinvestment plan established by the
Board on the terms and conditions
set out in this Offer Document, as
amended from time to time.
Radius Care means Radius
Residential Care Limited.
Record Date means 5.00pm New
Zealand time on the date fixed
by Radius Care for determining
entitlements to dividends payable or
credited on Shares.
Share Registrar means
Computershare Investor
Services Limited.
Shareholder means a holder of one or
more Shares from time to time.
Shares means fully paid ordinary
shares in Radius Care.
Strike Price means the price at which
Additional Shares will be issued to
Participating Shareholders, calculated
in accordance with clause 4.1 of this
Offer Document.
Additional Shares means the additional
Shares to be issued or transferred to
Participating Shareholders pursuant to
the Plan.
Board means the board of directors of
Radius Care.
Constitution means the constitution of
Radius Care.
Election Date means, in respect of each
Record Date, the first trading day after
that Record Date or such later date set
by the Board and advised to the NZX
Main Board.
NZX means NZX Limited.
NZX Listing Rules means the listing rules
of NZX from time to time.
NZX Main Board means the main board
equity security market operated by NZX.
Offer Document means this booklet
which sets out the terms and conditions
of the Plan.
Participating Shareholder means a
Shareholder who has validly elected to
participate in the Plan.
Participating Shares means the Shares
held by a Participating Shareholder
in respect of which the Participating
Shareholder has validly elected to
participate in the Plan.
Participation Election means your
election to participate in the Plan, made in
one of the ways specified in clause 3.1 of
this Offer Document.
15Radius Care
Dividend Reinvestment Plan
Radius Care
Radius Residential Care Limited
Level 4, 56 Parnell Road
Parnell
Auckland 1052
Phone: 0800 737 2273
Share Registrar
Computershare Investor Services Limited
Private Bag 92119
Victoria Street West
Auckland 1142 New Zealand
Level 2, 159 Hurstmere Road Takapuna
Auckland 0622 New Zealand
Phone: +64 9 488 8777
Email: drp@computershare.co.nz
Legal Advisers
Chapman Tripp
Level 34, PwC Tower
15 Customs Street West
Auckland 1010
Caring is our calling
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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- RYM — Ryman Healthcare Limited: Dividend Reinvestment Plan Offer Document2022-11-22
“Ryman Healthcare Limited 03 366 4069 | 0800 588 222 92 Russley Road, Christchurch PO Box 771, Christchurch 8140 rymanhealthcare.co.nz 22 November 2022 Dear Shareholder Ryman Dividend Reinvestment Plan The Board of Directors of Ryman Healthcare Limited has approved the adoptio…”
- SPG — Stride Property Limited: Dividend Reinvestment Plan Introduced2022-12-04
“Letter to Shareholders Dear Shareholders, Dividend Reinvestment Plan Stride Property Group (Stride) (comprising Stride Investment Management Limited (SIML) and Stride Property Limited (SPL)) has recently adopted a Dividend Reinvestment Plan (Plan). Stride Property Group invi…”