Oceania Healthcare Ltd Annual Shareholders Meeting Transcript
Okay. Good afternoon, ladies and gentlemen and fellow shareholders. Thank you very much for joining us today for the Third Annual Meeting of Oceania Healthcare Limited. I am pleased to advise that this meeting has been properly convened and that the notice of meeting duly given. There being a quorum of shareholders present, I declare the annual meeting open. I'm Liz Coutts, the Chair of Oceania Healthcare Limited. To begin, I would like to take this opportunity to introduce to you those people alongside me today. On my immediate right is Earl Gasparich, our Chief Executive Officer; alongside Earl is Patrick McCawe, a Non-Executive Director. Next to Patrick is Alan Isaac, an Independent Director; Alan is Chair of the Audit Committee and a member of the Remuneration Committee. Alongside Alan is Dame Kerry Prendergast, an Independent Director; Dame Kerry is Chair of the Clinical and Health and Safety Committee. Next to Kerry is Sally Evans, an Independent Director; Sally is the Chair of the Remuneration Committee and member of the Audit Committee
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