Third Age Health

Third Age Health Services Limited Ordinary Shares

Company Details

Registered Office: 536 Kennedy Road,, Greenmeadows, Napier

Telephone: +64-6-844-0011

Facsimile: n/a

Website: http://www.thirdagehealth.co.nz/

First Listed: 11/02/2021

Balance Date: 31 March

AGM: 15/08/2023

Directors and Executives

Denice Bennett

CFO / Company Secretary

Steffan Crausaz

Independent Director

John Fernandes

Chair

Tony Wai

Chief Executive Officer

Bevan Walsh

Director

Wayne Williams

Independent Director

Announcements

Title	Date	Type
Third Age Health releases 2024 Annual Report	Thu, Jun 27 2024 04:57 pm	ANNREP
D&O Ongoing Disclosure Notice	Fri, May 31 2024 09:26 am	SHINTR
Third Age Health Releases FY24 Preliminary Unaudited Result	Mon, May 27 2024 08:30 am	FLLYR
Notice of FY24 Unaudited Annual Results Announcement	Mon, May 20 2024 08:30 am	GENERAL
TAH confirms acquisition of 70% of Hub Aged Care	Mon, Mar 25 2024 08:30 am	GENERAL
TAH Enters Conditional Agreement for Elder Care Practice	Tue, Mar 05 2024 08:30 am	GENERAL
Third Age Health - Interim Dividend 3Q	Fri, Feb 02 2024 04:43 pm	CORPACT
Third Age Health delivers strong Q3	Fri, Feb 02 2024 04:43 pm	GENERAL
Third Age Health - Director Succession	Mon, Nov 27 2023 09:00 am	ADMIN
Third Age Health - Interim Dividend 2Q	Fri, Oct 27 2023 05:01 pm	CORPACT

Major Holdings Announcements

Date	Name	No. Held	%	Current
22/08/22	Timothy Grant Livingstone + Robert	840,500	8.25	8.45
30/05/22	Michael Haskell & Associates Limite	2,557,123	31.52	25.70

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
12/07/23	Bevan John Walsh	4,289,343	-	-	-
07/07/23	John Samuel Ronny Ferna	278,792	-	-	-
02/03/23	Tony Andrew Wai	32,903	-	-	-
02/03/23	Denice Mary Bennett	10,000	-	-	-
22/09/21	Diane Lynn Budres	248,392	-	-	-
11/02/21	Norah Kathleen Barlow	24,490	-	-	-

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: 08/02/2024