Annual Meeting and Director Nominations
Oceania Healthcare
Level 26, HSBC Tower, 188 Quay Street, Auckland CBD, Auckland 1010
PO Box 9507, Newmarket, Auckland 1149, New Zealand
P +64 9 361 0350 F + 64 9 361 0351
www.oceaniahealthcare.co.nz
2 June 2026
Annual Meeting and Director Nominations
Oceania Healthcare Limited (NZX/ASX: OCA) advises that its Annual Shareholder Meeting will be
held online and in person at the Park Hyatt Auckland, 99 Halsey Street, Auckland on Thursday 30 July
2026, commencing at 2.00pm (NZST). Further details will be advised in the forthcoming Notice of
Meeting, including instructions for attending the virtual meeting.
The period for nomination of persons as directors of Oceania Healthcare Limited opens today and
closes at 5.00pm on Tuesday 16 June 2026.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Shareholder
Meeting and should be addressed by mail or emailed to:
Chief Legal and Corporate Services Officer
Oceania Healthcare Limited
PO Box 9507
Newmarket
Auckland, 1149
Email: company.secretary@oceaniahealthcare.co.nz
ENDS
For all enquiries, please email Sarah Miller, Chief Legal and Corporate Services Officer at
company.secretary@oceaniahealthcare.co.nz or phone 021 937 857.
Authorised for release by Sarah Miller, Chief Legal and Corporate Services Officer and Company
Secretary.
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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