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
Notice of on-market share buyback	Fri, Nov 22 2024 10:37 am	SECISSUE
Notice of on-market share buyback	Thu, Nov 21 2024 03:33 pm	SECISSUE
Notice of on-market share buyback	Wed, Nov 20 2024 01:22 pm	SECISSUE
Notice of on-market share buyback	Tue, Nov 12 2024 09:57 am	SECISSUE
Amended: Notice of on-market share buyback	Fri, Nov 08 2024 04:59 pm	SECISSUE
Notice of on-market share buyback	Fri, Nov 08 2024 09:51 am	SECISSUE
Notice of on-market share buyback	Fri, Nov 01 2024 09:50 am	SECISSUE
Notice of on-market share buyback	Thu, Oct 31 2024 11:45 am	SECISSUE
Notice of on-market share buyback	Wed, Oct 30 2024 08:36 am	SECISSUE
Third Age Health - Interim dividend Q2 FY25	Fri, Oct 25 2024 05:25 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