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

Ms Coutts is also the Chair of EBOS Group Limited and 2degrees Group Limited and a consultant to Fonterra Co-operative Group Limited. Liz has previously been Chief Executive of Caxton Group, and Chair and, or director of a number of public and private companies and entities over the last 25 years including Skellerup Holdings Limited, Life Pharmacy Limited, Industrial Research, Public Trust, Sanford, Ravensdown Fertiliser Cooperative, the Health Funding Authority, Pharmac, Air New Zealand, Sport and Recreation New Zealand. She has been a commissioner of both the Commerce Commission and Earthquake Commission and a member of both the Financial Reporting Standards Board of the New Zealand Institute of Chartered Accountants and the Monetary Policy Committee of the Reserve Bank of New Zealand. Liz is a member of People and Culture Committee, Clinical and Health and Safety Committee, Development committee, Sustainability committee and the Risk Committee.

Mr Isaac is a professional director with experience in accounting, finance and governance. He is a former President of the International Cricket Council. Alan is a Director of Scales Corporation Limited, Skellerup Holdings Limited, and Community Gaming Alliance GP Limited. He is also a Trustee of Wellington Free Ambulance and the Wellington Cricket Foundation. In April 2024 Alan was appointed to the Special Division of the NZ Markets Disciplinary Tribunal. Alan is a former national Chairman of KPMG and was made a Companion of the New Zealand Order of Merit (CNZM) in 2013. Alan is Chair of the Risk Committee and is a member of the People and Culture Committee.

Ms Prendergast was Mayor of Wellington (2001-2010) and is currently the Chair of Wellington Free Ambulance, Wellington Opera, Tourism Industry Association, Capital Kiwi, Advisory Oversight Group (Wellington Region Water Service Delivery Planning) and Royal New Zealand Ballet. Dame Kerry is also a trustee of New Zealand Community Trust and the Wellington International Arts Foundation. For 25 years Dame Kerry was an independent midwife after training as a general nurse in 1970 and consequently gaining a Diploma in Intensive Care. Dame Kerry 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 and Indevin Group Limited. Greg is Chair of the Development Committee.

Mr Hamilton is a member of the capital markets and finance community in New Zealand, with more than 30 years of experience in senior executive roles. Rob is currently a Director of Westpac New Zealand Limited, a Director of Tourism Holdings Limited, a Director of Mercury NZ Limited and Chair 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). Rob was also previously a member of the Auckland Grammar School Board of Trustees and a Board member on the New Zealand Olympic Committee. He is Chair of the People and Culture Committee and a member 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, and Allianz Australia Life Insurance Limited and a member of the Advisory Council of the Australian regulator, the Aged Care Quality and Safety Commission. She has previously held Directorships on the boards of Ingenia Retirement Communities, Opal Specialist Aged Care and Blue Cross Aged Care, was an inaugural member of the Australian Federal Government's Aged Care Financing Authority and prior executive roles include Investment Manager, Aged Care at AMP Capital. Sally is Chair of the Sustainability Committee and a member of the Clinical and Health and Safety Committee.

-

-