Company Overview

Operation of retirement villages and aged care facilities.

Directors and Management

Mr Anthony Montgomery Beverley

Non-Executive Director,Non-Executive Chairman 14/11/2014

Mr Beverley is a professional director and business consultant with close to 35 years experience in the property, investment and capital market arenas. Anthony has a specialist property valuation and investment background having worked with AMP Capital Investors for 20 years, NZ's largest investment fund manager, eight of these as Head of Property. Anthony has broad governance and directorship experience in both public and private companies with involvement in a wide range of property, infrastructure and investment entities. Anthony is currently chair of Property for Industry Limited. Past directorships include Ngai Tahu Property Limited, Summerset Holdings Limited, Precinct Properties Limited, Marlborough Lines Limited, and AMP Capital Investors (NZ) Limited.

CFNZID, FNZIV, FPINZ, FFinSIA. Business consultant Male

Ms Susan Marie Paterson

Non-Executive Director 07/05/2015

Ms Paterson has over 25 years of experience as a professional director/chair having served on a number of private and public boards. She was appointed an Officer of the New Zealand Order of Merit in 2015 for her services to corporate governance. Susan has a understanding of the health sector with many years spent as a clinician as well as a practice owner. Susan chairs Steel and Tube Limited and Theta System Limited. Other board roles include the Reserve Bank of New Zealand, Les Mills Holdings Limited, EROAD Limited and the Electricity Authority. Past directorships include Airways NZ (Chair), Goodman Property Trust, Transpower NZ Limited, Abano Healthcare Group Limited, St Cuthbert's College, Ports of Auckland and Sky Network Television Limited.

ONZM, CFINSTD, MBA (LDN), BPHARM Pharmacist Female

Ms Susan Ruth Peterson

Non-Executive Director 01/11/2020

Ms Peterson is an experienced business leader with a particular interest in helping companies to drive growth through technology, innovation, and organisational culture. Susan is currently the chair of Vista Group and a director of Xero, Trustpower and Property for Industry. Susan is a Tribunal Member of the NZ Markets Disciplinary Tribunal and is a trustee of non profit Global Women. Susan's past directorships include ASB Bank, The NZ Merino Company Limited and Compac Sorting Solutions. Susan is also a past member of the IHC board and the National Advisory Council for the Employment of Women.

BCom, LLB, NZMDT Female

Mr Michael Ambrose

Non-Executive Director --

Mr Ambrose is a director of Rodgers & Co, a chartered accountancy firm based in Christchurch and heads the firm's aged care division. Michael has 19 years experience in the aged care sector, advising on the operation, expansion and development of his clients retirement villages. Michael led the aggregation of villages that formed the foundation of Arivda and was a promoter for the Arvida initial public offering. Michael is the chair and an independent director of Manchester Unity Friendly Society and chair of Garra International Limited. He is also a director of Fiordland Lobster Company Limited, Rodgers & Co. Limited, as well as being advisor to the boards of several other private companies in a variety of industries.

MNZICA, MNZID.Bcom Male

Mr Paul Morton Ridley-Smith

Non-Executive Director 07/05/2015

Mr Ridley-Smith is a senior executive at Morrison & Co and Infratil where he is involved in the acquisition, disposal and management of Infratil assets. From 1998 to 2011, he was responsible for the group's legal affairs. From 2011 to 2014, Paul was General Counsel at Contact Energy where he led the legal, regulatory and government relations functions. Paul is currently chair of Trustpower Limited and a trustee of Wallace Arts Trust. His previous directorships include King Country Energy Limited, Wellington International Airport Limited, Liquigas Limited, iSite Media Limited and Wallace Corporation Limited. Paul was also a member of the NZ Markets Disciplinary Tribunal.

LLB, MBA (Columbia) Male

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