Questions may be submitted ahead of the meeting. If you have a question to submit during the live meeting, please select the Q&A tab on the right half of your screen at anytime. Type your question into the field and press submit. Your question will be immediately submitted.
HELP
The Q&A tab can also be used for immediate help. If you need assistance, please submit your query in the same manner as typing a question and a Computershare representative will respond to you directly.
2
V ITAL HEALTHCARE PROPERTY TRUS T | ANNUAL MEETING 2022
Voting
SHAREHOLDER AND PROXYHOLDER VOTING
Once the voting has been opened, the resolutions and voting options will allow voting.
To vote, simply click on the Vote tab, select your voting direction from the options shown on the screen. You can vote for all resolutions at once or by each resolution.
Your vote has been cast when the tick appears. To
change your vote, select 'Change Your Vote'.
3
V ITAL HEALTHCARE PROPERTY TRUS T | ANNUAL MEETING 2022
Meeting Agenda
Introduction from the Independent Chair of the Meeting
Address of the Independent Chair of the Manager
Address of the Fund Manager
Adoption of Annual Financial Statements
Questions
Election of Angela Bull
General Business
Closing Remarks
Refreshments
Presented by:
Graham Stuart
Aaron Hockly
Independent Chair
Fund Manager
4 All amounts are in NZD unless otherwise shown
V ITAL HEALTHCARE PROPERTY TRUS T | ANNUAL MEETING 2022
All numbers shown as at 30 September are unaudited unless stated otherwise
Board of the Manager
V I T A L ' S MANAGER HAS A MAJORITY OF INDEPENDENT DIRECTORS
Graham Stuart
Angela Bull
Paul Dalla Lana
Craig Mitchell
Dr. Michael Stanford
-
-
-
-
-
Independent Chair
Independent Director
Director*
Director
Independent Director*
*attending virtually
5
V ITAL HEALTHCARE PROPERTY TRUS T | ANNUAL MEETING 2022
Attachments
Original Link
Original Document
Permalink
Disclaimer
Vital Healthcare Property Trust published this content on 30 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 December 2022 20:53:10 UTC.
Vital Healthcare Property Trust (the Trust) is an investment fund, which invests in healthcare properties in New Zealand and Australia. The Trust owns a large and diversified portfolio of healthcare assets including many of the private hospitals, aged care facilities and out-patient buildings in Australia and New Zealand. The Trust tenants include hospital operators and healthcare providers, which deliver a range of services across the full spectrum of health services. Its portfolio of 45 properties is located in Australia and New Zealand. Its portfolio has over 125 tenants and over 2,800 beds. Its Australia portfolio include 120 Thames Street, Abbotsford Private Hospital, Baycrest Aged Care, Belmont Private Hospital, Clover Lea Aged Care, Clover Lea Aged Care and others. Its New Zealand portfolio include 61-71 Park Road, 68 Saint Asaph Street, Ascot Central and others. The Trust is externally managed by Northwest Healthcare Properties Management Limited.
VITAL HEALTHCARE PROPERTY TRUST 
