PHL - Senior Manager Change Promisia Healthcare Limited (Promisia) (NZX: PHL) advises that group general manager Karen Lake has resigned from the company 
© 2025 sharechat.co.nz Mon, 20 Jan 1:05pm PHL - Opening of Share Purchase Plan offer Promisia Healthcare Limited (NZX:PHL) has announced that it intends to undertake a share purchase plan and placements to raise a minimum of NZ$3 million and up to approximately NZ$4 million (the Offer). In addition, PHL will issue one warrant for every sh 
© 2025 sharechat.co.nz Thu, 11 Jul 2:05pm PHL - Annual Shareholders' Meeting Result Promisia Healthcare Limited (NZX:PHL) advises that at its Annual Meeting of Shareholders held today, shareholders were asked to vote on four resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by a poll 
© 2025 sharechat.co.nz Mon, 28 Aug 4:50pm PHL - Acquisition of Aldwins Road Properties Aged care and retirement living provider, Promisia Healthcare Limited (NZX:PHL), advises that, in line with its growth strategy, it has entered agreements to acquire the following properties: 
© 2025 sharechat.co.nz Mon, 27 Mar 2:58pm PHL - Resignation of CEO Promisia Healthcare Limited (NZX:PHL) advises that Chris Brown has resigned as the CEO of PHL and will finish with the company on Friday, 22 April 2022 
© 2025 sharechat.co.nz Thu, 21 Apr 10:39am Promisia Healthcare Limited (NZX: PHL) Banking Covenant Update PHL has now concluded a constructive dialogue with the BNZ. The BNZ has advised that it will not be taking any action in respect of a breach for either the June or September quarters but does reserve all of its rights with respect to the breaches 
© 2025 sharechat.co.nz Thu, 28 Oct 9:02am NZX Market Operations - Promisia Integrative Limited (“PIL”) - Name Change Further to the announcement made by Promisia Integrative Limited (“PIL”), NZX Operations advises that PIL will be changing its name to Promisia Healthcare Limited, and ticker code to PHL, with effect from market open on Friday, 5 February 2021 
© 2025 sharechat.co.nz Fri, 22 Jan 10:45am Promisia Integrative Limited (NZX: PIL) Opening of Aldwins House Promisia Integrative Limited is pleased to advise that the first wing of its Aldwins House aged care facility has today opened to new residents. The newly renovated complex consists of 145 bedrooms. 139 of these bedrooms have ensuites 
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  PHL - Change in director status Promisia Healthcare Limited (Promisia) (NZX: PHL) advises that its director Craig Percy will be broadening his role with Promisia and providing executive services to support Promisia 
© 2025 sharechat.co.nz Fri, 20 Sep 1:45pm PHL - Promisia Healthcare Interim Results Promisia Healthcare Limited (NZX: PHL, “Promisia”) has announced its unaudited results for the six months ended 30 September 2023 (1H24) 
© 2025 sharechat.co.nz Tue, 28 Nov 1:28pm PHL - Resignation of CEO Aged care and retirement living provider, Promisia Healthcare Limited (NZX:PHL), advises that CEO Stuart Bilbrough has tendered his resignation, effective from 30 June 2023, in order to refocus on his healthcare consulting business 
© 2025 sharechat.co.nz Tue, 28 Mar 2:41pm PHL - CEO Appointment Promisia Healthcare Limited (NZX:PHL) is pleased to advise that it has appointed Stuart Bilbrough as its new Chief Executive Officer 
© 2025 sharechat.co.nz Tue, 10 May 11:47am Promisia Healthcare Limited (NZX: PHL) Share Purchase Plan Eligible shareholders with a registered address in New Zealand will receive personalised application forms to apply for up to $15,000 of ordinary shares in PHL (New Shares) at the issue price of 0.1c per share (Issue Price) 
© 2025 sharechat.co.nz Tue, 16 Feb 1:05pm Promisia Integrative Limited (NZX: PIL) Change of Company Name and Ticker Code Promisia Integrative Limited (NZX: PIL) wishes to advise the market that it has resolved to change its name and ticker code from “Promisia Integrative Limited” (NZX: PIL) to “Promisia Healthcare Limited” (NZX: PHL) 
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