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Contact
Matt Yates
0212779350
c/- Duncan Cotterill, Level 5, 50 Customhouse Quay, Wellington Central, Wellington 6011 New Zealand
Promisia Healthcare Limited Announcements
Display announcement for year:
Title | Date | Type | Flag |
|---|---|---|---|
| D&O Disclosure Notice - Francisco Rodriguez Ferrere | 14/11/2024, 16:44 NZDT14/11, 16:44 | SHINTR | 3rd Party Released announcements3 |
| Capital Change Notice | 14/11/2024, 16:41 NZDT14/11, 16:41 | SECISSUE | — |
| Completion of Sale of Eileen Mary Facility | 12/11/2024, 16:17 NZDT12/11, 16:17 | TRANSACT | Material or Prescribed announcementsP |
| Issue of New Warrants | 26/09/2024, 10:06 NZST26/9, 10:06 | SECISSUE | — |
| Results - ASM and Warrant Holders Meeting | 25/09/2024, 17:15 NZST25/9, 17:15 | MEETING | — |
| Presentations - ASM and Warrant Holders Meeting | 25/09/2024, 13:32 NZST25/9, 13:32 | MEETING | — |
| Change in director status | 20/09/2024, 12:00 NZST20/9, 12:00 | ADMIN | — |
| Sale of Eileen Mary Facility | 13/09/2024, 15:37 NZST13/9, 15:37 | TRANSACT | Material or Prescribed announcementsP |
| Notice of Shareholders Meeting and Warrant Holders Meeting | 11/09/2024, 14:40 NZST11/9, 14:40 | MEETING | — |
| Board Changes | 2/09/2024, 09:12 NZST2/9, 09:12 | ADMIN | — |
| SPH Notice: Asset Management Limited | 30/08/2024, 10:22 NZST30/8, 10:22 | SHINTR | 3rd Party Released announcements3 |
| SPH Notice – Asset Management Limited | 30/08/2024, 10:21 NZST30/8, 10:21 | SHINTR | 3rd Party Released announcements3 |
| Completion of Cromwell Acquisitions | 30/08/2024, 10:19 NZST30/8, 10:19 | TRANSACT | Material or Prescribed announcementsP |
| Completion of Cromwell Acquisitions | 29/08/2024, 08:30 NZST29/8, 08:30 | MKTUPDTE | — |
| D&O Disclosure Notice - Karen Lake | 20/08/2024, 15:53 NZST20/8, 15:53 | SHINTR | 3rd Party Released announcements3 |
| Capital Change Notices | 15/08/2024, 11:05 NZST15/8, 11:05 | SECISSUE | — |
| Completion of Debt Refinancing | 14/08/2024, 17:22 NZST14/8, 17:22 | MKTUPDTE | Material or Prescribed announcementsP |
| Timing of ASM and Acquisition Completion | 13/08/2024, 17:17 NZST13/8, 17:17 | MKTUPDTE | — |
| D&O Disclosure Notice - Craig Percy | 7/08/2024, 08:30 NZST7/8, 08:30 | SHINTR | 3rd Party Released announcements3 |
| SPH Notice - Asset Management Limited | 7/08/2024, 08:30 NZST7/8, 08:30 | SHINTR | 3rd Party Released announcements3 |
| SPH Notices - Multiple | 6/08/2024, 17:29 NZST6/8, 17:29 | SHINTR | 3rd Party Released announcements3 |
| Amended Capital Change Notice - Ordinary Shares | 6/08/2024, 12:59 NZST6/8, 12:59 | SECISSUE | — |
| AMENDED Promisia raises $4.725 million under capital raise | 6/08/2024, 08:52 NZST6/8, 08:52 | SECISSUE | Material or Prescribed announcementsP |
| Promisia raises $4.725 million under capital raise | 5/08/2024, 17:14 NZST5/8, 17:14 | SECISSUE | Material or Prescribed announcementsP |
| Quotation Notice - Promisia Healthcare (“PHLWA") Warrants | 1/08/2024, 16:44 NZST1/8, 16:44 | OFFER | 3rd Party Released announcements3 |
| Results of Special Meeting and Cromwell Conditions update | 31/07/2024, 17:09 NZST31/7, 17:09 | MEETING | Material or Prescribed announcementsP |
| Special Shareholders Meeting - Presentation | 31/07/2024, 11:56 NZST31/7, 11:56 | MEETING | — |
| Capital Raising and Market Update | 30/07/2024, 14:38 NZST30/7, 14:38 | OFFER | Material or Prescribed announcementsP |
| PHL – Share Purchase Plan, Placement and Warrant Issuance | 26/07/2024, 15:34 NZST26/7, 15:34 | MEMO | 3rd Party Released announcements3 |
| Annual Shareholders Meeting 2024 | 26/07/2024, 08:30 NZST26/7, 08:30 | MEETING | — |
| Opening of Share Purchase Plan offer | 11/07/2024, 08:30 NZST11/7, 08:30 | OFFER | Material or Prescribed announcementsP |
| Notice of Special Shareholders Meeting 2024 - 31 July 2024 | 10/07/2024, 16:30 NZST10/7, 16:30 | MEETING | Material or Prescribed announcementsP |
| Amended Corporate Action Notice and update on placements | 3/07/2024, 15:01 NZST3/7, 15:01 | OFFER | Material or Prescribed announcementsP |
| Corporate Action Notice (amended) | 3/07/2024, 10:00 NZST3/7, 10:00 | OFFER | Material or Prescribed announcementsP |
| Investor Presentation and Capital Raise announcement | 2/07/2024, 17:12 NZST2/7, 17:12 | OFFER | Material or Prescribed announcementsP |
| Promisia Healthcare Limited 2024 Annual Report | 26/06/2024, 09:11 NZST26/6, 09:11 | ANNREP | Material or Prescribed announcementsP |
| Update on Cromwell acquisitions | 25/06/2024, 09:40 NZST25/6, 09:40 | TRANSACT | Material or Prescribed announcementsP |
| Director Nomination Closing Date | 24/06/2024, 17:13 NZST24/6, 17:13 | MEETING | — |
| Full Year Results to March 2024 | 29/05/2024, 09:44 NZST29/5, 09:44 | FLLYR | Material or Prescribed announcementsP |
| Increase in Promisia Facility Valuations for FY24 | 13/05/2024, 17:19 NZST13/5, 17:19 | MKTUPDTE | Material or Prescribed announcementsP |
| Promisia to expand network with Cromwell acquisitions | 24/04/2024, 17:10 NZST24/4, 17:10 | TRANSACT | Material or Prescribed announcementsP |
| Capital Change Notices | 10/04/2024, 09:26 NZST10/4, 09:26 | SECISSUE | — |
| PHL secures extended bank facilities and improved terms | 14/03/2024, 10:29 NZDT14/3, 10:29 | MKTUPDTE | Material or Prescribed announcementsP |
| Capital Change Notices | 17/01/2024, 15:10 NZDT17/1, 15:10 | SECISSUE | — |