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
Corporate Action Notice (amended)	Wed, Jul 03 2024 10:00 am	OFFER
Investor Presentation and Capital Raise announcement	Tue, Jul 02 2024 05:12 pm	OFFER
Promisia Healthcare Limited 2024 Annual Report	Wed, Jun 26 2024 09:11 am	ANNREP
Update on Cromwell acquisitions	Tue, Jun 25 2024 09:40 am	TRANSACT
Director Nomination Closing Date	Mon, Jun 24 2024 05:13 pm	MEETING
Full Year Results to March 2024	Wed, May 29 2024 09:44 am	FLLYR
Increase in Promisia Facility Valuations for FY24	Mon, May 13 2024 05:19 pm	MKTUPDTE
Promisia to expand network with Cromwell acquisitions	Wed, Apr 24 2024 05:10 pm	TRANSACT
Capital Change Notices	Wed, Apr 10 2024 09:26 am	SECISSUE
PHL secures extended bank facilities and improved terms	Thu, Mar 14 2024 10:29 am	MKTUPDTE

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