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CODE OF VALUES AND CONDUCT

WEB2 Passion –Believe that we make a difference. We are passionate about actively creating a great place for our residents to live, families to visit and our …

Actived: 6 days ago

URL: https://images.oceaniahealthcare.co.nz/wp-content/uploads/2020/10/30110756/Code-of-Values-and-Conduct-approved-21-May-2020.pdf

HANDLED WITH CARE.

WEBOceania Healthcare | Interim Report 2021 05 Resale Care Suites 74 New Care Suites 85 Resale Units 49 Total Sales 268 New Units 60 44.1%Ahead of total sales for the six …

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HANDLED WITH CARE.

WEBADAPTING TO EVERY CHANGE. Letter from the Chair I am pleased to present Oceania Healthcare’s Annual Report for the year ended 31 May 2020. We were making good …

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Bright from the start

WEBFinancial Review Oceania Healthcare reported net profit after tax of $42.5m for the 6 month period to 30 November 2017, 93.2% higher than the prior corresponding

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CLINICAL AND HEALTH & SAFETY COMMITTEE CHARTER

WEBCLINICAL AND HEALTH & SAFETY COMMITTEE CHARTER Introduction 1. The Board of Directors (“Board”) of Oceania Healthcare Limited (“Oceania Healthcare”) has ultimate …

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Believe in better.

WEBDuring the six month period to 30 September 2021, New Zealand has been subject to Alert Level 3 restrictions or higher for a total of 21 days (12% of the reporting period).

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Board of Directors

WEBCore Strengths Governance Finance and accounting Risk management Capital markets and structure Regulatory knowledge and experience Human resources Health and safety

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COMPLAINTS MANAGEMENT POLICY

WEBPage 2 of 9 Complaints Management Policy (Feb 2023) Ownership & Approval: GM Nursing & Clinical Strategy Issue Date: November 2020

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Believe in better.

WEBA LETTER FROM THE CHAIR Believe in better. ANNUAL REPORT 2021 Purpose, connection and identity. Reimagining the retirement and aged care experience.

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Better connection.

WEBLooking ahead, Oceania is further investing in premium models of care, with its first fully privately funded care centre opening at The Helier (Auckland) in FY2024,

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CORPORATE GOVERNANCE STATEMENT

WEBDiversity Recommendation 2.5: An issuer should have a written Diversity Policy which includes requirements for the Board or a relevant committee of the Board to set …

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MEDIA RELEASE 29 November 2021 OCEANIA DELIVERS …

WEB• Interim dividend of 2.1 cents per share (not imputed) announced (30 November 2020: 1.3 cents). This will have a record date of 6 December 2021 and will be paid

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