Governance Vital Healthcare Property Trust

VHP

NZCHPE0001S4

Specialized REITs

End-of-day quote New Zealand S.E. Other stock markets 2025-07-18			5-day change	1st Jan Change
1.990 ^NZD	-0.75%		-2.45%	+8.74%

06-03	Vital Healthcare Property Trust Announces Debt Extension with Enhanced Terms	CI
05-08	New Zealand Shares End Flat Amid US-UK Trade Deal Reports, Vital Healthcare FFO Falls	MT

Executive Committee: Vital Healthcare Property Trust

Manager

Positions heldSince

Michael Groth

51 year

Director of Finance/CFO

2019-09-30

Vanessa Flax

54 year

General Counsel	2019-04-30
Corporate Secretary	2019-04-30

Lisa Parnell

Comptroller/Controller/Auditor

2018-03-31

Composition of the Board of Directors: Vital Healthcare Property Trust

Director

CommitteesSince

Graham Stuart

68 year

Compensation Committee	2013-11-26
Nominating Committee	2012-05-23
Audit Committee Chair	2013-11-26
Executive Committee
Audit Committee	2020-11-16

Angela Bull

Audit Committee	2022-04-25
HR Committee	2023-02-19

Michael Stanford

66 year

Audit Committee	2021-04-27
Audit Committee Chair	2020-11-16

Craig Mitchell

57 year

Audit Committee

2021-06-28

Latest Appointments: Vital Healthcare Property Trust

Northwest Healthcare Properties Real Estate Investment Trust Announces Retirement of Craig Mitchell as Chief Executive Officer in Mid-2025	24-10-08	CI
Vital Healthcare Property Trust Announces Board Changes	22-04-28	CI
Vital Healthcare Property Trust Appoints Michael Stanford as Independent Director	19-11-19	CI
Vital Healthcare Property Trust Announces Management Changes	19-08-29	CI
Vital Healthcare Property Trust Approves Board Changes	18-12-20	CI
Vital Healthcare Property Trust Announces Management Changes	18-11-11	CI
Healthcare Property Trust Appoints Cameron Ramsay as National Acquisitions Manager, Effective April 1, 2016	16-03-14	CI

More news

Former Officers and Directors: Vital Healthcare Property Trust

Insider

Positions held

SinceUntil

Aaron G. B. Hockly

Chief Executive Officer	-	-
Corporate Officer/Principal	-	2025-05-08

Paul Dalla Lana

Director/Board Member

2012-01-15

2023-08-08

Andrew Evans

Director/Board Member	2007-08-19	2022-06-29
Independent Dir/Board Member	2007-08-19	2022-06-29

Bernard Crotty

Director/Board Member	2020-11-16	2021-06-28
Chairman	2019-03-31	2020-11-16

Jason Kepecs

Investor Relations Contact

2017-08-31

2020-05-31

Carr David Naylor

Director/Board Member	2018-04-30	2019-06-14
Chief Executive Officer	2012-04-03	2019-06-14
Corporate Officer/Principal	2009-06-29	2012-04-03

Claire Higgins

Director/Board Member	2012-01-15	2018-04-30
Chairman	2018-04-30	2019-03-31
Independent Dir/Board Member	2012-01-15	2019-03-31

Graeme John Horsley

Director/Board Member	2007-08-19	2012-04-03
Chairman	2012-10-03	2018-04-30
Independent Dir/Board Member	2007-08-19	2018-04-30

Rhys van Stipriaan

Compliance Officer	2016-12-31	-
General Counsel	2016-12-31	-

Vincent Magee

Comptroller/Controller/Auditor

2016-12-31

Lisa Cave

Comptroller/Controller/Auditor

2013-03-31

Stephen Freundlich

Investor Relations Contact

2012-03-31

Jade Murphy

Comptroller/Controller/Auditor

2012-03-31

Peter Brook

Director/Board Member

2009-06-29

2012-01-15

Stuart Harrison

Director of Finance/CFO	2008-08-31	-
Corporate Secretary	2008-08-31	-

Mark van der Ham

Corporate Officer/Principal

2009-06-29

Bridget Spraggon

Chief Tech/Sci/R&D Officer	2009-06-29	2012-10-03
Public Communications Contact	2012-10-03	-
Sales & Marketing	2009-06-29	-

Alesha Patten

Chief Operating Officer

2006-12-31

Jeremy Nicoll

Director of Finance/CFO	1998-12-31	-
Corporate Secretary	1998-12-31	-

William Thurston

Chairman

2009-06-29

Sam Snaddon

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	5
Female	4

Of which Executive Committee

Male	1
Female	2

Of which Directors

Male	3
Female	1

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

BBB

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Vital Healthcare Property Trust (the Trust) is an investment fund, which invests in healthcare properties in New Zealand and Australia. The Trust owns a large and diversified portfolio of healthcare assets including many of the private hospitals, aged care facilities, and out-patient buildings in Australia and New Zealand. The Trust tenants include hospital operators and healthcare providers, which deliver a range of services across the full spectrum of health services. Its portfolio of approximately 45 properties is located in Australia and New Zealand. Its portfolio has over 125 tenants and over 2,800 beds. Its Australia portfolio include 120 Thames Street, Abbotsford Private Hospital, Baycrest Aged Care, Belmont Private Hospital, Clover Lea Aged Care, Clover Lea Aged Care, and others. Its New Zealand portfolio include 61-71 Park Road, 68 Saint Asaph Street, Ascot Central, and others. The Trust is externally managed by Northwest Healthcare Properties Management Limited.

Employees

Sector

Specialized REITs

Calendar

08-12 - Q4 2025 Earnings Call

More about the company