# Promisia Healthcare Limited - Investor Information Machine-readable summary of the Promisia Healthcare Investor Centre. Human version: /investors ## Company - Legal name: Promisia Healthcare Limited - Listing: NZX Main Board, ticker PHL (ordinary shares), PHLWA (warrants) - Sector: Aged care and retirement living, New Zealand - Principal activity: resthome and hospital-level care, plus independent retirement living, dementia, respite, palliative, and care for younger people with lifelong disabilities (YPD) - Current operating communities (6): Ranfurly Manor (Feilding), Nelson Street (Feilding), Aldwins House (Christchurch), Chatswood Retirement Village (Opawa, Christchurch), Golden View (Cromwell), and Ripponburn (Cromwell) - Recent addition: Chatswood Retirement Village joined Promisia in August 2026. - FY26 portfolio at 31 March 2026: 401 care beds, 76 care suites/apartments, 156 independent living villas ## FY26 highlights (financial year ended 31 March 2026) - Strong FY26 result; first dividend policy established - Facility valuations increased 17 percent - Debt consolidation completed, reducing financing costs - Care occupancy reached a record 96 percent (Q1 FY27 update, July 2026) - Chatswood Retirement Village joined the portfolio in August 2026 ## Strategic approach - Long-term outcome: a trusted and sustainable provider of quality people-care in the communities Promisia serves - Purpose: connected communities where people feel cared for, included and valued - Strategic pillars: People, Delivery, Diversification, Occupancy, and Growth - Supporting disciplines: efficient and profitable operations, active reputation and brand management, disciplined use of shareholder funds, and an employment brand of choice ## FY26 financial foundations - Revenue: NZ$40.1 million - Underlying EBITDAF: NZ$6.6 million - Aggregate portfolio valuation: NZ$107.2 million - Net tangible assets per share: NZ$1.09 - Residents: 656 - Team: 237 caregivers, 168 support and administration staff, and 62 registered nurses ## Board of Directors - Rhonda Sheriff — Independent Director and Chair - Thomas Brankin — Executive Director, majority shareholder - Craig Percy — Non-Independent Director - Tony Mortensen — Non-Independent Director, Chair of Audit and Risk Management Committee - Jill Hatchwell — Independent Director ## Leadership - Francisco Rodriguez Ferrere — Chief Financial Officer (investor contact) - Graeme Dodd — Chief Operating Officer ## Warrants (PHLWA) - One ordinary share per warrant at NZ$0.50 exercise price - Expiry: 24 March 2027 - Exercise form: /documents/investors/PHL-Warrant-Exercise-Form-gge4.pdf ## Dividends - First dividend policy established with the FY26 result (May 2026) - History and upcoming payments: see /investors#dividends ## Key documents - FY26 Annual Report: /documents/investors/Promisia-Healthcare-Annual-Report-2026-electronic.pdf - FY26 Results Announcement: /documents/investors/Promisia-FY26-annual-results-announcement-Final.pdf - FY25 Annual Report: /documents/investors/Promisia-Healthcare-Annual-Report-2025.pdf - Constitution 23 June 2020: /documents/investors/Constitution-23-June-2020.pdf - Corporate Governance Code: /documents/investors/Promisia-Corporate-Governance-Code-Apr-25-r637.pdf - Audit and Risk Committee Charter: /documents/investors/Audit-and-Risk-Committee-Charter-May-2025.pdf - Remuneration Committee Charter: /documents/investors/Remuneration-Committee-Charter-May-2025.pdf - Code of Ethics: /documents/investors/Code-of-Ethics-Apr-25.pdf - Continuous Disclosure Policy: /documents/investors/Continuous-Disclosure-Policy-Apr-25.pdf - Securities Trading Policy: /documents/investors/Securities-Trading-Policy-Apr-25.pdf - Diversity and Inclusion Policy: /documents/investors/Diversity-and-Inclusion-Policy-Apr-25-jgys.pdf - Protected Disclosures Policy: /documents/investors/Protected-Disclosures-Policy-Apr-25.pdf - Bullying and Harassment Policy: /documents/investors/Bullying-and-Harassment-Policy-Apr-25.pdf ## Historical reports, results and presentations - FY26 Results Presentation: /documents/investors/archive/FY26-Results-Presentation.pdf - FY25 Results Announcement: /documents/investors/archive/FY25-Results-Announcement.pdf - HY25 Interim Financial Statements: /documents/investors/archive/HY25-Interim-Financial-Statements.pdf - August 2024 Capital Raise Close Announcement: /documents/investors/archive/August-2024-Capital-Raise-Close-Announcement.pdf - July 2024 Special Shareholders Meeting Presentation: /documents/investors/archive/July-2024-Special-Shareholders-Meeting-Presentation.pdf - July 2024 Capital Raise Announcement: /documents/investors/archive/July-2024-Capital-Raise-Announcement.pdf - July 2024 Investor Presentation: /documents/investors/archive/July-2024-Investor-Presentation.pdf - FY24 Annual Report: /documents/investors/archive/FY24-Annual-Report.pdf - FY24 Results Announcement: /documents/investors/archive/FY24-Results-Announcement.pdf - FY24 Preliminary Financial Statements: /documents/investors/archive/FY24-Preliminary-Financial-Statements.pdf - FY24 Interim Financial Statements: /documents/investors/archive/FY24-Interim-Financial-Statements.pdf - FY23 Annual Report: /documents/investors/archive/FY23-Annual-Report.pdf - FY23 Interim Financial Statements: /documents/investors/archive/FY23-Interim-Financial-Statements.pdf - FY22 Annual Report: /documents/investors/archive/FY22-Annual-Report.pdf - FY22 Interim Financial Statements: /documents/investors/archive/FY22-Interim-Financial-Statements.pdf - FY21 Annual Report: /documents/investors/archive/FY21-Annual-Report.pdf - 2020 Consolidated Interim Financial Statements: /documents/investors/archive/2020-Consolidated-Interim-Financial-Statements.pdf - 2020 Chairman's Report: /documents/investors/archive/2020-Chairmans-Report.pdf - 2020 Unaudited Interim Financial Statements: /documents/investors/archive/2020-Unaudited-Interim-Financial-Statements.pdf - 2019 Annual Report: /documents/investors/archive/2019-Annual-Report.pdf - 2018 Annual Report: /documents/investors/archive/2018-Annual-Report.pdf - 2017 Annual Report: /documents/investors/archive/2017-Annual-Report.pdf - 2017 Interim Financial Statements: /documents/investors/archive/2017-Interim-Financial-Statements.pdf - 2017 Unaudited Financial Summary and Chairman's Report: /documents/investors/archive/2017-Unaudited-Financial-Summary-and-Chairmans-Report.pdf - 2017 Unaudited Interim Financial Statements: /documents/investors/archive/2017-Unaudited-Interim-Financial-Statements.pdf - 2016 Annual Report: /documents/investors/archive/2016-Annual-Report.pdf - 2016 Interim Report: /documents/investors/archive/2016-Interim-Report.pdf - 2015 Annual Report: /documents/investors/archive/2015-Annual-Report.pdf - 2015 Interim Report: /documents/investors/archive/2015-Interim-Report.pdf - 2014 Annual Report: /documents/investors/archive/2014-Annual-Report.pdf - 2014 Interim Report: /documents/investors/archive/2014-Interim-Report.pdf - 2013 Annual Report: /documents/investors/archive/2013-Annual-Report.pdf ## Annual Meetings - 2025 Presentation: /documents/investors/annual-meetings/2025-Annual-Meeting-Presentation.pdf - 2025 Speeches: /documents/investors/annual-meetings/2025-Annual-Meeting-Speeches.pdf - 2025 Results: /documents/investors/annual-meetings/2025-Annual-Meeting-Results.pdf - 2024 Presentation: /documents/investors/annual-meetings/2024-Annual-Meeting-Presentation.pdf - 2024 Speeches: /documents/investors/annual-meetings/2024-Annual-Meeting-Speeches.pdf - 2024 Results: /documents/investors/annual-meetings/2024-Annual-Meeting-Results.pdf - 2023 Presentation: /documents/investors/annual-meetings/2023-Annual-Meeting-Presentation.pdf - 2023 Results: /documents/investors/annual-meetings/2023-Annual-Meeting-Results.pdf - 2022 Presentation: /documents/investors/annual-meetings/2022-Annual-Meeting-Presentation.pdf - 2022 Results: /documents/investors/annual-meetings/2022-Annual-Meeting-Results.pdf - 2021 Presentation: /documents/investors/annual-meetings/2021-Annual-Meeting-Presentation.pdf - 2021 Results: /documents/investors/annual-meetings/2021-Annual-Meeting-Results.pdf ## Links - NZX quote (PHL): https://www.nzx.com/instruments/PHL - NZX announcements: https://www.nzx.com/companies/PHL/announcements - Share registry: MUFG Pension and Market Services - https://nz.investorcentre.mpms.mufg.com - Investor relations: Francisco Rodriguez Ferrere, Francisco.rf@promisia.co.nz, +64 21 245 1801