Promisia

Promisia Healthcare Limited Ordinary Shares

Company Details

Registered Office: c/- Duncan Cotterill, Level 2, 50 Customhouse Quay, Wellington Central, Wellington 6011 New Zealand

Postal Address: c/- Duncan Cotterill, Level 2, 50 Customhouse Quay, Wellington Central, Wellington 6011 New Zealand

Telephone: 0212525778

Facsimile: n/a

Website: https://www.promisia.co.nz/

First Listed: 01/01/1983

Balance Date: 31 March

AGM: 19/08/2022

Directors and Executives

Stuart Bilbrough

Chief Executive Officer

Thomas Brankin

Executive Director

Helen Down

Independent Director

Craig Percy

Independent Director

Announcements

Title	Date	Type
Promisia Healthcare Interim Results	Mon, Nov 25 2024 05:01 pm	HALFYR
D&O Disclosure Notice - Francisco Rodriguez Ferrere	Thu, Nov 14 2024 04:44 pm	SHINTR
Capital Change Notice	Thu, Nov 14 2024 04:41 pm	SECISSUE
Completion of Sale of Eileen Mary Facility	Tue, Nov 12 2024 04:17 pm	TRANSACT
Director Appointment and Change of Independent Status	Wed, Nov 06 2024 12:19 pm	ADMIN
Issue of New Warrants	Thu, Sep 26 2024 10:06 am	SECISSUE
Results - ASM and Warrant Holders Meeting	Wed, Sep 25 2024 05:15 pm	MEETING
Presentations - ASM and Warrant Holders Meeting	Wed, Sep 25 2024 01:32 pm	MEETING
Change in director status	Fri, Sep 20 2024 12:00 pm	ADMIN
PHL – Ordinary shares and warrants consolidation	Tue, Sep 17 2024 11:54 am	MEMO

Major Holdings Announcements

Date	Name	No. Held	%	Current
01/06/23	Jillian Mary O’Brien	1,089,329,066	5.18	5.12
01/12/22	Andrew Mitchell	1,022,102,561	7.03	4.80
12/10/21	TE WHANGANUI A TARA LIMITED	1,497,702,561	-	7.00
31/03/21	Brankin Family Interest Trust	11,237,165,711	56.29	53.45
03/11/20	Donald Mackintosh	1,002,750,000	-	6.21
30/10/20	The Wellington Company Limited	1,700,000,000	-	10.53
04/11/19	Thomas David Brankin	1,103,804,210	44.89	51.30
14/01/19	Garrick Robert Wells, Wells Investm	39,027,368	12.76	2.05
11/01/19	Charles Daily, Daily Global Enterpr	15,109,922	5.25	0.79
03/01/19	Eoin Malcolm Miller Johnson and ass	93,389,040	8.99	4.91
07/01/16	Aratas Investment Trust	40,518,473	8.45	8.99

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
13/05/22	Stuart Bilbrough	500,000	-	-	-
31/03/21	Maurice Duncan Priest	60,819,648	-	-	-
25/03/21	Stephen Underwood	115,492,227	-	-	-
29/01/18	Helen Down	500,000	-	-	-
29/01/18	Rene de Wit	2,000,000	-	-	-

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.

Last Updated: 07/03/2023