Investor Centre
Information on Promisia Healthcare Limited share price and market announcements is available on the NZX Website.
NZX Code: PHL
Business Information
Promisia is an owner and operator of aged care facilities and retirement villages
The business' principal activity is the provision of rest home and hospital level care. In addition, care is offered for dementia, respite, palliative and for younger people with lifelong disabilities (YPD).
Promisia owns three retirement villages and two residential care facilities. The villages have a combination of independent living and residential care options where the facilities focus residential care. In total there are 401 care beds, 76 care suites/apartments and 156 villas.
Board of Directors
Thomas Brankin
Executive Director
Rhonda Sheriff
Independent Director & Chair
Craig Percy
Non-Independent Director
Tony Mortensen
Non-Independent Director
Jill Hatchwell
Independent Director
Read more about them
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Rhonda has worked in the aged care sectors for over 30 years in governance, senior leadership, clinical, quality, and operational management roles. Rhonda is currently a Board member of the New Zealand Aged Care Association and is also co-owner of Chatswood Retirement Village in Opawa, Christchurch. Rhonda commenced her career as a registered nurse and regularly consults to the industry, providing support and advice to a number of industry providers.
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Tom joined the Promisia Board in May 2013. He has been involved in building and operating aged care facilities and retirement villages for the last 30 years. Tom is currently the majority shareholder and executive director of Promisia. His other interests include commercial and residential property and farm management software.
Tom holds a Dip Agriculture & Dip Farm Management.
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Craig joined the Promisia Board in August 2022. Craig brings to the Board extensive experience in aged care and the retirement village industries including more than a decade with ElderCare (which would become Oceania Healthcare) in senior leadership roles and then nine years with UK based LifeCare Residences.
Craig returned from the UK and purchased land in the Wairarapa where he developed Greytown Orchards Retirement Village. He has subsequently sold his interest to his business partner, Tumu Group.
Craig holds a Bachelor of Management Studies.
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Tony brings to the board over 20 years of leadership experience across a wide range of sectors, but most recently within the building and construction industry. He started his career as an accountant with KPMG and later moved into financial management roles before taking on director and general management positions. Tony holds a Bachelor of Commerce with Honors, a 1st class Master of Commerce (in accounting) and is a Qualified Statutory Accountant, holding a full CPA designation.
Tony has served on several boards over the past ten years, holding such positions as President, Chair and Chair of the Finance, Audit and Risk Committee. Tony is the chair of Promisia’s Audit and Risk Management Committee.
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Jill is a professional director with management and governance experience encompassing both public and private sector entities across a range of industries. She is a Chartered Member of the Institute of Directors NZ and is currently serving on the boards of a number of entities including Chatham Rock Phosphate and Aorere Resources.
Leadership Team
Francisco Rodriguez Ferrere
Chief Financial Officer
Graeme Dodd
Chief Operating Officer
Read more about them
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Francisco is a chartered accountant with over 15 years of financial and managerial experience in both New Zealand and London. Francisco has worked in chartered accounting firms and, most recently, has worked for British Land PLC, one of Europe’s largest publicly listed real estate investment companies.
As Chief Financial Officer, Francisco leads and operates the Group’s finance function, including risk management, corporate structure and investment support functions.
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Graeme is a registered nurse with master's degrees in both Business and Nursing Science, and he is very passionate about older persons health. Graeme brings over 20 years of senior leadership experience in the aged care and health sectors, including time at Radius Care, Qestral, and Triton Hearing. He has a proven track record in driving operational performance, growing businesses, and leading high-performing teams within the aged care sector. His background combines strategic capability with strong execution, and he brings a pragmatic, outcomes-focused approach to leadership.
As Chief Operating Officer, Graeme is responsible for leading Promisia’s care and village operations, driving operational excellence, embedding consistent systems and processes, and supporting the delivery of high-quality care across all facilities.
Governance & Policies
Promisia's board of directors is committed to ensuring best-practice governance structures and high ethical standards are maintained
The board has developed a corporate governance code to guide directors and senior managers to ensure business conduct is consistent with high business standards.
The code incorporates (to the extent relevant) the NZX Main Board listing rules relating to corporate governance and the NZX Corporate Governance Code (January 2025) and is intended to be read in conjunction with Promisia's constitution.
Constitution
Board & Committees Charters
Code of Conduct & Policies
Reports & Results
Aged Care Transactions
In 2020 Promisia changed its business to become an aged care provider. The documents associated with that transaction can be found here.
Investor News
NXZ Releases
Details of NZX releases can be found here.
Annual Meetings
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The FY25 annual shareholders' meeting was held on Tuesday 26 August 2025, at 3:00 p.m. at the Boardroom, Duncan Cotterill, Duncan Cotterill, 148 Victoria Street, Christchurch.
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The FY24 annual shareholders' meeting was held on Wednesday 25 September 2024, at 2:00 p.m. at the Boardroom, Duncan Cotterill, Level 5, Chartered Accountants House, 50 Customhouse Quay, Wellington.
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The FY23 annual shareholders' meeting was held on Monday 28 August 2023, at 2:00 p.m. at the Boardroom, Duncan Cotterill, Level 5, Chartered Accountants House, 50 Customhouse Quay, Wellington.
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The FY22 annual shareholders' meeting was held on Friday 19 August 2022, at 10:00 a.m at the Von Kohorn Room, Wellington Museum, 3 Jervois Quay, Queens Wharf, Wellington.
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The FY21 annual shareholders' meeting was held on Thursday 12 August 2021, at 9:30 a.m. at the Von Kohorn Room, Wellington Museum, 3 Jervois Quay, Queens Wharf, Wellington.
Warrants
Promisia Healthcare Limited has quoted warrants on the NZX Main Board under the ticker code PHLWA.
Each warrant gives the holder the right, but not the obligation, to subscribe for one ordinary share in Promisia Healthcare Limited for every warrant exercised. The exercise price is $0.50 per warrant and the warrants expire on 24 March 2027.
Warrant holders who wish to exercise their warrants should complete the PHL Warrant Exercise Form and return it to Promisia’s share registrar, MUFG Pension & Market Services.
Download: PHL Warrant Exercise Form
Any warrants not exercised by 5.00pm on 24 March 2027 will lapse and all rights in relation to those warrants will expire.
For any questions about the warrant exercise process, please contact MUFG Pension & Market Services at operations.nz@cm.mpms.mufg.com.
Investor Contact Details
Francisco Rodriguez Ferrere, Chief Financial Officer
Phone +64 021 245 1801
Email Francisco.rf@promisia.co.nz
Registered office
c/- Duncan Cotterill
Level 5, 50 Customhouse Quay
Wellington 6011, New Zealand