Investor centre

1/2

Click to view an online version of our Annual Report.

2/2

Use the link below to download a copy of our Annual Report. This will show up in your downloads folder.

1/6

Paul McClintock AO is currently the Chair of St Vincent’s Health, Australia’s largest not-for-profit hospital and aged care operator and Icon Group. Mr McClintock has chaired a number of healthcare related companies including I-MED Radiology, Medibank, Symbion Health, Affinity Health, Sydney Health Partners, Woolcock Institute for Respiratory Medicine and has been a director of Central Sydney Area Health.

2/6

Dr Jonathan Coleman is a qualified medical practitioner and company director. He was a Member of the New Zealand Parliament for 12 years, serving as a cabinet minister in the John Key/Bill English Government for nine of those years. He held a number of senior portfolios in Government including Health. He has worked as CEO of a large private healthcare provider and has been a director on the boards of Evolution Healthcare (formerly Acurity Health Group), and North Harbour Rugby. He is currently a Director of the NZ Olympic Committee Board.

3/6

Ken Lotu-Iiga is currently General Manager Property at Todd Property. He has significant experience in the New Zealand building, construction and development sectors, including Programme Director at the Government’s housing agency Kāinga Ora and 25 years at Fletcher Building and its predecessor companies, culminating as GM of Fletcher Residential, New Zealand’s largest developer of residential housing. Ken is also on the Board of Trustees for the Auckland Northland Cancer Society.

4/6

Maggie Owens is a Chartered Member of the Institute of Directors and was most recently an Operational Director for Bupa New Zealand, one of the country’s largest operators of retirement living and aged care services. Maggie held a variety of roles during her 11-year tenure at Bupa, including director of Independent Living and Acting Chief Operating Officer for 14 months. Maggie is past President of the Retirement Villages Association and began her career as a Registered Nurse.

5/6

Murray Jordan is currently a director of Chorus, Metcash, Levande, Southern Cross Medical Care Society, Southern Cross Healthcare and the Stevenson Group. Previously he was the Managing Director of Foodstuffs North Island. Prior to his role as Managing Director of Foodstuffs North Island, Murray was GM of Sales and Performance and GM of Property Strategy for Foodstuffs, and formerly was GM of AMP’s New Zealand unlisted property portfolio.

6/6

Sam Franklin is a Managing Director at EQT Group. Sam has extensive experience in private equity and infrastructure investing across Australia, New Zealand and European markets. He has a BCom from the University of Auckland.