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
Capital Change Notice	Wed, Sep 03 2025 12:25 pm	SECISSUE
2025 Annual Meeting Results	Tue, Aug 26 2025 04:55 pm	MEETING
ASM 2025 Presentation	Tue, Aug 26 2025 02:00 pm	MEETING
Annual Shareholders Meeting 2025	Wed, Jul 23 2025 08:30 am	MKTUPDTE
Operational Update – Q1 FY26	Tue, Jul 15 2025 04:58 pm	MKTUPDTE
Promisia Healthcare Limited 2025 Annual Report	Wed, Jun 25 2025 05:00 pm	ANNREP
Director Nominations	Wed, Jun 18 2025 08:30 am	MEETING
Change of Director status	Fri, Jun 13 2025 08:32 am	ADMIN
Full Year Results to March 2025	Thu, May 29 2025 08:30 am	FLLYR
Promisia Long Term RSU Plan and COO Update	Mon, May 19 2025 10:10 am	SECISSUE

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