Investor Centre

 

Information on Promisia Healthcare Limited share price and market announcements is available on the NZX Website.

NZX Code: PHL

BUSINESS INFORMATION

Promisia is an owner and operator of aged care facilities and retirement villages.

The business' principal activity is the provision of resthome and hospital level care. In addition, care is offered for dementia, respite, palliative and for younger people with lifelong disabilities (YPD).

Promisia currently operates 4 aged care facilities, comprising 301 care beds. Three facilities are owned and one is leased. In addition, Promisia operates 2 retirement villages comprising 11 villas. The company has agreements in place to acquire a further 32 villas and 10 apartments in a staged development programme.

 
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Board of Directors

Thomas Brankin

Executive Director

Tom joined the Promisia Board in May 2013.  He has been involved in building and operating aged care facilities and retirement villages for the last 30 years. Tom is currently the majority shareholder and executive director of Promisia.  His other interests include commercial and residential property and farm management software.

Tom holds a Dip Agriculture & Dip Farm Management

Rhonda Sherriff

Independent Director

Rhonda has worked in the aged care sectors for over 30 years in governance, senior leadership, clinical, quality, and operational management roles. Rhonda is currently a Board member of the New Zealand Aged Care Association and is also co-owner of Chatswood Retirement Village in Opawa, Christchurch. Rhonda commenced her career as a registered nurse and regularly consults to the industry, providing support and advice to a number of industry providers.

Craig Percy

Independent Director

Craig joined the Promisia Board in August 2022. Craig brings to the Board extensive experience in the retirement industry including more than a decade with ElderCare (which would become Oceania Healthcare) in senior leadership roles and then nearly nine years with UK based LifeCare Residences. Craig is currently an owner of Wairarapa located at Greytown Orchards Retirement Village.

Craig holds a Bachelor of Management Studies

Jill Hatchwell

Independent Director

Jill is a professional director with management and governance experience encompassing both public and private sector entities across a range of industries. She is a Chartered Member of the Institute of Directors NZ and is currently serving on the boards of a number of entities including Chatham Rock Phosphate and Aorere Resources.

Jill is the chair of Promisia’s Audit and Risk Management Committee.  

She holds a Bachelor of Commerce.

Leadership Team

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Virginia Dyall-Kalidas

Group Operations Manager

Virginia has a long history in health having started her career as an Enrolled Nurse and going on to become an RN and then got her Master of Nursing with Honours.  Virginia is a qualified auditor and has held a number of senior management roles in the private sector including aged care. 

Virginia has held Facility Manager posts previously and has most recently been the Clinical Quality & Risk Manager for another aged care provider.

Francisco Rodriguez Ferrere

General Manager Finance

Francisco is a chartered accountant with over 10 years of financial and managerial experience in both New Zealand and London. Francisco has worked in chartered accounting firms and, most recently, has worked for British Land PLC, one of Europe’s largest publicly listed real estate investment companies.

As the new GM Finance, Francisco will lead and operate the Group’s finance function, including risk management, corporate structure and investment support functions.

Blesster Saga

Clinical and Quality Manager

Blesster Saga comes to Promisia with an impressive track record of excellence in care delivery.

Blesster has a Bachelor of Bachelor of Science in Nursing; a post Graduate Diploma in Health Sciences and is currently undertaking a Masters in Health Science (Nursing) through Massey University

Blesster has been working in aged residential care for several years and most recently as a Clinical Manager, for a village with are reputation for excellence in care delivery.

Karen Lake

Group General Manager

Karen has extensive experience in the New Zealand aged residential care and retirement village industry. She has held Operations, Clinical, and Quality senior leadership positions for large retirement village providers over the last 15 years.

With proven industry experience together with a strong commercial background in strategy development and operation management in the healthcare section, she is in a strong position to grow the business and shareholder value.

Governance & policies

Promisia's board of directors is committed to ensuring best-practice governance structures and high ethical standards are maintained.

The board has developed a corporate governance code to guide directors and senior executives to ensure business conduct is consistent with high business standards.

The code incorporates (to the extent relevant) the NZX Main Board listing rules relating to corporate governance and the NZX Corporate Governance Code (2017) and is intended to be read in conjunction with Promisia's constitution.

 

Reports & results

Aged Care Transactions

In 2020 Promisia changed its business to become an aged care provider. The documents associated with that transaction can be found here:

NZX Releases & Investor News

NZX Releases

Details of NZX releases can be found here.

INVESTOR NEWS

Investor news releases can be found below:

Annual Meeting

FY22

The FY22 annual shareholders' meeting was held on Friday 19 August 2022, at 10:00 a.m at the Von Kohorn Room, Wellington Museum, 3 Jervois Quay, Queens Wharf, Wellington.

2022 Annual Meeting Presentation.pdf

2022 Annual Meeting Results.pdf

FY21

The FY21 annual shareholders' meeting was held on Thursday 12 August 2021, at 9:30 a.m. at the Von Kohorn Room, Wellington Museum, 3 Jervois Quay, Queens Wharf, Wellington.

2021 Annual Meeting Presentation.pdf

2021 Annual Meeting Results.pdf

FY19

The annual meeting of shareholders was held virtually on 29 May 2020. The meeting provided an opportunity for Promisia shareholders to obtain an update on company performance and the proposed revitalisation of the company with the proposed acquisition of three aged care businesses.

All resolutions were passed by shareholders.

2019 Annual Meeting Chairmans Address.pdf

2019 Annual Meeting Results.pdf

2019 Notice of Annual Meeting.pdf

Investor Contact Details

Registered office:

c/- Duncan Cotterill
Level 5, 50 Customhouse Quay Wellington 6011 New Zealand

Phone: +64 021 245 1801
Francisco Rodriguez Ferrere, GM Finance