Annual Shareholders Meeting 2023
MEETING
Mon, Aug 14 2023 09:14 am
The 2023 Annual Shareholders’ Meeting of Promisia Healthcare Limited will be held as follows:
Date: Monday 28 August 2023, commencing at 2pm.
Venue: Boardroom, Duncan Cotterill, Level 5 Chartered Accountants House, 50 Customhouse Quay, Wellington | Te Whanganui-a-Tara 6011
Please see the attached the Notice of Meeting and Proxy Form for further information, including details of changes to the Board of Directors which will occur from the conclusion of the meeting.
ENDS
Tom Brankin
Executive Director
M: 021 994 740
About Promisia Healthcare
Promisia operates four aged care facilities, specialising in high needs and specialised aged care (being rest home, hospital, and dementia care). It also offers independent living in retirement villas and apartments. Promisia’s facilities are located in established and well serviced towns with strong communities close to main centres. The company has a diversified growth strategy that includes growing its portfolio, developing existing facilities and extending its revenue mix.
Promisia is listed on the NZX (NZX: PHL). www.promisia.com
Announcement PDF
Markets News
Markets
Market Close
NZX 50 dips despite Fletcher Building's 4.6% gain
Pacific Edge shares gained after it said it got a step closer to Medicare approval.
Primary Sector
The dealmakers behind Fonterra’s $4.2b Mainland sell-off
The lawyers and bankers who made the deal.
Finance
Banks revise economic outlooks for Q2 GDP contraction
Economists now see NZ's GDP contracting in Q2, but doubt a technical recession in Q3.
