Oceania Healthcare Limited (ASX: OCA) Share Price and News

Ms Coutts is also the Chair of EBOS Group Limited and Voyage Digital (NZ) Limited trading as Two Degrees and a Member on the Advisory Board Marsh Limited. Liz has previously been Chief Executive of Caxton Group, Chair of Skellerup Holdings Limited, Meritec Group Limited, Industrial Research Limited, Life Pharmacy Limited and Ports of Auckland Limited, Deputy Chair of Public Trust, and a Commissioner of both the Commerce Commission and Earthquake Commission. She is member of People and Culture Committee, Clinical and Health and Safety Committee, Development, Sustainability and Risk Committee.

Mr Isaac has experience in accounting, finance and governance. He is the past President of the Institute of Directors NZ Inc and is Chairman of New Zealand Community Trust and Basin Reserve Trust. He is a former President of the International Cricket Council. Alan is a Director of Scales Corporation Limited and Skellerup Holdings Limited. He is also Board member of Wellington Free Ambulance, the Wellington Cricket Foundation and Community Online Gambling Limited. Alan is also a Member of the NZ Markets Disciplinary Tribunal. He is member of People and Culture Committee and Chair of Risk Committee.

Ms Prendergast was Mayor of Wellington (2001-2010) and is currently the Chair of Wellington Free Ambulance, Wellington Opera, Victoria University Foundation, Tourism Industry Association, Capital Kiwi and Royal New Zealand Ballet. Dame Kerry is also a trustee of New Zealand Community Trust and the Wellington International Arts Foundation. She is Chair of the Clinical and Health & Safety Committee and a member of the Risk Committee.

Mr Tomlinson is a Christchurch domiciled businessman and investor with experience in a variety of New Zealand industries. One of the original pioneers of the aquaculture industry in Marlborough, he has also established construction and aged care businesses. Greg established Qualcare before it was sold into the Oceania Group in early 2008 and he was a director of Oceania from 2008 until 2016. Greg holds directorships on the boards of several New Zealand based companies and is currently Chair of Heartland Group Holdings Limited. Greg is a member of the Development Committee.

Mr Hamilton is currently a Director of Westpac New Zealand Limited, a Director of Tourism Holdings Limited and a Member of the Auckland Grammar School Foundation Trust. He was previously Chief Financial Officer at SkyCity Entertainment Group Limited and a Managing Director and Head of Investment Banking at Jarden (formerly First NZ Capital). He is member of the capital markets and finance community in New Zealand, with more than 30 years of experience in senior executive roles. Rob was also previously a member of the Auckland Grammar School Board of Trustees and a Board member on the New Zealand Olympic Committee. Rob is Chair of the Sustainability Committee.

Ms Evans has over 30 years of experience in the private, government and social enterprise sectors in Australia, New Zealand, the United Kingdom and Hong Kong. Sally is a Director of Healius Limited in Australia, Rest (Australian Super Fund), Allianz Australian Life Insurance Limited and Ingenia Communities. She has previously held Directorships on the boards of Opal Specialist Aged Care and Blue Cross Aged Care, was an inaugural member of the Australian Federal Government's Aged Care Financing Authority and held executive roles as Healthcare Director at the FTSE Compass Group PLC and Head of Aged Care at AMP Capital. Sally is Chair of the People and Culture Committee and is a member of the Clinical and Health & Safety Committee and the Sustainability Committee.

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