Investors.estiahealth.com.au

Former Investors

WEBEstia Health Limited Scheme of Arrangement . As announced to the ASX on 24 March 2023, Estia Health Limited (the Company) received a conditional, non-binding indicative proposal (the Indicative Proposal) from Bain Capital Private Equity, LP (BCPE) to acquire 100% of the ordinary shares of the Company by way of a scheme of …

Actived: 7 days ago

URL: https://investors.estiahealth.com.au/

FY22 Appendix 4E and Annual Financial Report

WEBEstia Health Limited 3 CORPORATE INFORMATION ABN 37 160 986 201 DIRECTORS Dr. Gary H Weiss AM (Chairman) Sean Bilton (Managing Director and CEO, Appointed 11 July 2022)

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Acquisition of Premier Health Care Group’s four

WEBAGM. The Company’s 2022 Annual General Meeting will be held on Thursday 3 November 2022 at 9.00am AEDT at the offices of Thomson Geer, Level 14, 60 Martin Place, Sydney NSW 2000. Details are available on the Company’s website. Approved for release by the Board of Directors of Estia Health Limited.

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Estia FY22 Full Year Results

WEBWorkforce Sean Bilton, CEO said, “The biggest challenge facing the sector is the shortage of workers. The commitment and loyalty of the aged care workforce has been exceptional during the last two years, notwithstanding the fact that rates

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Supplier Code of Conduct

WEBESTIA HEALTH | 170-4 Supplier Code of Conduct V0, 02-Jun-23 Page 4 of 7 3.2 Suppliers shall avoid any conﬂicts of interest that may compromise their ability to act in the best interests of Estia Health or their ability to fulﬁl their

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ANNUAL REPORT 2018-19

WEBRemuneration report – audited (continued) Estia Health Annual Financial Report 2018 -2019 17 This report for the year ended 30 June 2019 (FY19) outlines the remuneration arrangements of the Group in accordance with the requirements of the Corporations Act 2001(Cth), as amended (the Act) and its regulations.

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Estia Health shareholders vote in favour of Scheme

WEBSCHEME MEETING Wednesday, 15 November, 2023 ESTIA HEALTH LIMITED Short Description For Against For Against Abstain ** As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.

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6 December 2023 Scheme of Arrangement becomes legally …

WEBEstia Health Limited is one of Australia's leading aged care providers, operating 73 homes across Victoria, South Australia, New South Wales and Queensland.

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Class Action Settlement

WEBEstia will contribute $11.7 million to the settlement amount. This contribution will be reported as an expense in the half year reporting period ended 31 December 2020. The remainder of the total settlement amount of $37.75 million, inclusive of interest and costs, is fully insured. Estia’s Board determined that the agreement to settle the

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EHE Code of Conduct

WEBVDOM DHTML e>Document Moved. Object Moved. This document may be found here.

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Foreign Investment Review Board (FIRB) Approval

WEB28 November 2023 . Foreign Investment Review Board (FIRB) Approval . Estia Health Limited (ASX: EHE) (“Estia Health”, or the “Group”)refers to its announcement of 7 August 2023, 16 October 2023 and 10 November 2023, in …

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