Change of Director status
Market Announcement
13 June 2025
CHANGE OF DIRECTOR STATUS
Promisia Healthcare Limited (NZX: PHL) advises that Craig Percy’s status has changed from being an
Executive Director of PHL to being a Director of PHL.
Since the end of last year Craig was supporting PHL in an executive capacity while a recruitment
process for a new Chief Operating Officer was undertaken. With Graeme Dodd now appointed to the
Chief Operating Officer role and a transition of associated responsibilities completed, Craig has now
ceased to provide executive services to PHL and returns to being a non-executive Director of PHL.
The Board thanks Craig for providing invaluable support to the Company.
ENDS
Approved for release by Promisia Chair, Rhonda Sherriff
For media or investor assistance, please contact:
Francisco Rodriguez Ferrere, Chief Financial Officer, Promisia Healthcare Limited
Phone: +64 21 245 1801 or email: Francisco.rf@promisia.co.nz
About Promisia Healthcare
Promisia is a New Zealand-based aged care and retirement living provider, with a focus on delivering
quality personalised care. Our aim is to be the aged care provider of choice in our communities. Our
facilities are located in well-established and well serviced towns and metropolitan areas. Our goal is
to profitably grow our business in a sustainable manner, delivering quality care to our residents,
peace of mind to their families and whanau, and excellent value to our villages, community and
shareholders. Promisia is listed on the NZX (NZX: PHL). http://www.promisia.co.nz.
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.
- FPH — Fisher & Paykel Healthcare Corporation Limited: Record full-year revenue result for FPH2025-05-27
“may use external search firms to assist with locating possible candidates and gathering relevant information. When considering the re-election of an existing director, the People & Remuneration Committee will also consider the length of service of the director, and the dire…”
- NPH — Napier Port Holdings Limited: Director Appointment2025-08-13
“NZX AND MEDIA RELEASE 13 August 2025 Napier Port Director appointment Napier Port (NZX.NPH) today announced the appointment of Hamish Stevens as Independent Director effective 12 August 2025. Chair Blair O’Keeffe said “We are delighted to welcome Hamish to Napier Por…”
- FPH — Fisher & Paykel Healthcare Corporation Limited: FPH provides first half guidance for FY262025-08-20
“3 Board update Before handing off to Lewis, I would like to update you on the composition of the Board. In October last year, Mark Cross joined as a director, and he is up for election for the first time today. Mark is a strategic thinker with extensive governance experience…”