Radius Residential Care Limited logo

Dividend Reinvestment Plan

Dividend24 November 2022RADHealthcare

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 Document
    2022-11-22

    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 Introduced
    2022-12-04

    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…”