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Oceania Healthcare Limited board of directors
11 current directors, 55% independent, average tenure 5.8 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Elizabeth Coutts | Chair | Yes | 2014 | 11.9 yrs | Risk Committee (Chair), Remuneration Committee (Chair), Health & Safety Committee (Chair), Audit & Risk Committee (Chair), Sustainability Committee (Chair) |
| Suzanne Dvorak | Executive Director | No | 2024 | 2.2 yrs | — |
| Eli Parkin | Independent Director | No | 2021 | 5.4 yrs | — |
| Gregory Raymond Tomlinson | Independent Director | Yes | 2018 | 8.6 yrs | Audit & Risk Committee, Remuneration Committee (Chair), Sustainability Committee (Chair), Risk Committee (Chair) |
| Claire Fisher | Independent Director | No | 2024 | 2.7 yrs | — |
| Rob Hamilton | Independent Director | Yes | 2021 | 5.0 yrs | Risk Committee (Chair), Sustainability Committee (Chair), Remuneration Committee (Chair), Audit & Risk Committee |
| Peter Dufaur | Independent Director | Yes | 2021 | 5.1 yrs | Sustainability Committee (Chair), Risk Committee (Chair), Remuneration Committee (Chair) |
| Alan Isaac | Independent Director | Yes | 2015 | 11.0 yrs | Audit & Risk Committee (Chair), Sustainability Committee (Chair), Health & Safety Committee (Chair), Remuneration Committee (Chair), Risk Committee (Chair) |
| Kerry Prendergast | Independent Director | Yes | 2016 | 9.8 yrs | Sustainability Committee (Chair), Audit & Risk Committee (Chair), Risk Committee (Chair), Remuneration Committee (Chair), Health & Safety Committee (Chair) |
| Kathryn Waugh | Executive Director | No | 2025 | 0.8 yrs | — |
| Sarah Ottrey | Independent Director | No | 2025 | 1.5 yrs | — |
OCA governance score breakdown
Oceania Healthcare Limited scores 88/100 (Excellent) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 24/25
- Shareholder rights
- 20/20
- Executive remuneration
- 3/10
OCA dividends
The most recent Oceania Healthcare Limited dividend on record is 3.20 cents per share, for FY2023 (annual).
Oceania Healthcare Limited largest shareholders
Top 10 registered holders of OCA as disclosed for FY2024. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | New Zealand Central Securities Depository Limited | 0.33% |
| 2 | Forsyth Barr Custodians Limited <1-Custody> | 0.08% |
| 3 | Custodial Services Limited <A/C 4> | 0.04% |
| 4 | New Zealand Depository Nominee Limited <A/C 1 Cash Account> | 0.04% |
| 5 | Tomlinson Group Investments Limited | 0.03% |
| 6 | FNZ Custodians Limited | 0.03% |
| 7 | Hobson Wealth Custodian Limited <Resident Cash Account> | 0.03% |
| 8 | Lennon Holdings Limited | 0.02% |
| 9 | PT (Booster Investments) Nominees Limited | 0.01% |
| 10 | Forsyth Barr Custodians Limited <Account 1 E> | 0.01% |
Recent OCA NZX announcements
The 10 most recent filings by Oceania Healthcare Limited to the NZX.
- Capital Change Notice - Ordinary SharesCapital Change
- D&O Ongoing Disclosure NoticeInsider Disclosure
- On-market share buyback programmeShare Buyback
- 2026 Annual Shareholders' Meeting ResultsAGM
- Director Retirement - Sally EvansDirector Departure
- 2026 Annual Shareholders' Meeting materialsAGM
- Capital Change Notice - Ordinary SharesCapital Change
- D&O Ongoing Disclosure NoticeInsider Disclosure
- ASX Appendix 2ACapital Change
- NZSA PresentationInvestor Presentation
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