Vital Healthcare Property Trust

Vital Healthcare Property Trust is a real estate investment trust that invests in healthcare and medical-related properties in NZ and Australia. The trust primarily focuses on acquiring and managing buildings, but will from time to time undertake design, refurbishment and development of properties as well.

The Vital investment portfolio of 44 properties had a value of over $2 billion in 2020. Current tenants include private hospitals, mental health facilities, surgical providers, medical offices, rehabilitation centres and residential aged-care services.

The trust has been listed on the NZX under the ticker VHP since 2010. Vital is externally managed by its largest shareholder, NorthWest Healthcare Properties REIT.

Company Details

Registered Office: Level 17,, HSBC Tower, 188 Quay Street, Auckland Central 1010

Postal Address: PO Box 6945, Victoria Street West, Auckland 1142

Telephone: +64-09-973-7303

Facsimile: +64 9 303 0178

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

First Listed: 07/09/1999

Balance Date: 30 June

AGM: 06/11/2025

Directors and Executives

Chris Adams

General Manager

Mike Brady

Director

Angela Bull

Independent Director

Michael Groth

Chief Financial Officer

Michael Stanford

Independent Director

Graham Stuart

Independent Chairman

Zachary Vaughan

Director

Announcements

Title	Date	Type
Climate Related Disclosures FY25	Tue, Oct 21 2025 12:51 pm	GENERAL
Market update	Wed, Oct 15 2025 08:30 am	MKTUPDTE
Notice of 2025 Annual Meeting	Fri, Oct 03 2025 08:30 am	MEETING
D&O ongoing disclosure - Graham Stuart DRP	Tue, Sep 23 2025 08:30 am	SHINTR
D&O ongoing disclosure - Aaron Hockly DRP	Tue, Sep 23 2025 08:30 am	SHINTR
D&O ongoing disclosure - Angela Bull DRP	Tue, Sep 23 2025 08:30 am	SHINTR
Allotment of distribution reinvestment plan units	Thu, Sep 18 2025 08:30 am	SECISSUE
SPH Notice - Forsyth Barr Investment Management Limited	Mon, Sep 15 2025 04:15 pm	SHINTR
DRP strike price set at $2.083876	Wed, Sep 10 2025 08:30 am	CORPACT
Director Nomination Process	Fri, Aug 22 2025 08:30 am	GENERAL

Major Holdings Announcements

Date	Name	No. Held	%	Current
12/05/25	Forsyth Barr Investment Management	79,641,347	10.66	11.76
30/04/25	Accident Compensation Corporation	46,778,309	6.05	6.91
06/09/24	NorthWest Healthcare Properties Rea	191,708,036	28.92	28.38
21/03/22	ANZ New Zealand Investments Limited	28,221,139	5.06	4.89
22/12/20	NorthWest	133,279,696	26.35	25.85

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
23/06/25	Graham Stuart	136,989	-	-	-
23/06/25	Aaron Gibb Bryan Hockly	87,561	-	-	-
23/06/25	Angela Bull	5,571	-	-	-
01/07/22	Paul Dalla Lana	179,415,788	-	-	-
01/07/22	Andrew Hardwick Evans	764,615	-	-	-
02/04/19	Claire Higgins	82,320	-	-	-
03/04/18	Graeme Horsley	304,723	-	-	-
02/06/17	David Carr	-	-	-	-

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: 04/09/2025