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
D&O Ongoing Disclosure – Bevan John Walsh	Fri, Jan 24 2025 12:57 pm	SHINTR
D&O Ongoing Disclosure – Bevan John Walsh	Fri, Jan 17 2025 01:47 pm	SHINTR
Notice of on-market share buyback	Fri, Dec 27 2024 08:30 am	SECISSUE
Notice of on-market share buyback	Tue, Dec 24 2024 09:58 am	SECISSUE
Notice of on-market share buyback	Thu, Dec 19 2024 10:35 am	SECISSUE
Notice of on-market share buyback	Wed, Dec 18 2024 09:52 am	SECISSUE
Notice of on-market share buyback	Fri, Dec 13 2024 03:02 pm	SECISSUE
Notice of on-market share buyback	Thu, Dec 12 2024 12:45 pm	SECISSUE
Notice of on-market share buyback	Mon, Dec 02 2024 02:35 pm	SECISSUE
Notice of on-market share buyback	Wed, Nov 27 2024 12:53 pm	SECISSUE

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