Healthco Healthcare and Wellness REIT (HCW)

Snapshot

HCW's Principal Activity is the owning and managing a portfolio of commercial health and wellness real estate assets.

Announcements

Corporate Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Directors & Management

Name	Title	Since	Bio
Dr Christopher Graham Roberts	Non-Executive Director	Aug 2021	Dr Christopher Graham Roberts Non-Executive Director Dr Roberts has worked in the medical device industry for over 40 years in a number of senior management positions. He was former CEO of Cochlear from 2004 to 2015 and member of the Cochlear Foundation Board. He was founding director and Executive Vice President of ResMed from 1992 to 2003, and a director until November 2017. He has served as Chair of OncoSil Medical Limited, Chair of TEDI London and non-executive director of Clarity Pharmaceuticals Limited and Atmo Biosciences Pty Ltd. He was also a former Chair of Research Australia (2004 to 2010).
Ms Stephanie Lai	Non-Executive Director	Aug 2021	Ms Stephanie Lai Non-Executive Director Ms Lai has over 20 years' experience as a Chartered Accountant and a former M&A partner of Deloitte and KPMG. She also has experience providing due diligence and advisory services, including forecast reviews to listed entities, sovereign wealth funds, wealth managers and private equity. She is currently serves as independent Non-Executive Director of HMC Funds Management Limited (responsible entity of HomeCo Daily Needs REIT), Superloop and Future Generation Investment Company. She is a member of the Association of Corporate Counsel Australia. She is also Chair of Risk Committee of HCW.
Hon Kelly Megan O'Dwyer	Non-Executive Director	Aug 2021	Hon Kelly Megan O'Dwyer Non-Executive Director The Hon O'Dwyer has experience in across a range of sectors including funds management, superannuation, workplace relations, foreign investment, law and banking. She is currently serves as independent Non-Executive Director of Home Consortium, EQT Holdings Limited and Barrenjoey Capital Partners Group Holdings Pty Ltd. She has served in the Australian Parliament as a Senior Cabinet Minister holding a number of economic portfolios including Minister for Jobs and Industrial Relations; Minister for Revenue and Financial Services; Minister for Small Business; and Assistant Treasurer. She has also served as Minister for Women; as well as Minister Assisting the Prime Minister with the Public Service. She was former member of the Cabinet's Budget Committee (the Expenditure Review Committee). Prior to entering Parliament, he has worked in law, government and finance.
Mr Joseph Carrozzi	Non-Executive Chairman,Non-Executive Director	Aug 2021	Mr Joseph Carrozzi Non-Executive Chairman,Non-Executive Director Mr Carrozzi is a partner in the Big 4 professional services firms for over 20 years, commencing with Tax & Legal Leader at Andersens, Regional Managing Partner at EY and then joining PwC in 2005 as National Managing Partner, Markets and Sydney Office. He has served as Chair of the Centenary Institute for Medical Research, Chair of Sydney Harbour Federation Trust and Deputy Chair of the NSW Institute of Sport. He has also served as Governor on the board of Western Sydney University and Board member of Football Australia. He is also member of Risk Committee of HCW.
Ms Natalie Jane Meyenn	Non-Executive Director	Aug 2021	Ms Natalie Jane Meyenn Non-Executive Director Ms Meyenn has over 25 years' experience in financial services and investing globally. Previously, she held the roles of CIO and Chair of the Investment Committee for MLC Private Equity. She has worked in Investment Banking (M&A, capital markets and public finance) in New York and Sydney for many years and spent time at the World Bank working in Asia, Africa and the Pacific Islands on microfinance, project finance and climate change impact mitigation strategies. She has also served as director and/or shareholder for a small number of asset management and investment businesses in Europe and Australia, including a carbon neutral asset management platform in Australia. She is also proposed director of the fund manager of the Unlisted Fund. She is also member of Risk Committee of HCW.
Mr David Anthony Di Pilla	Non-Executive Director	Jul 2021	Mr David Anthony Di Pilla Non-Executive Director Mr Di Pilla has over 20 years of experience in investment banking. He is currently Managing Director and Chief Executive Officer of Home Consortium, and Non-Executive Director of HMC Funds Management Limited (responsible entity of HomeCo Daily Needs REIT). He was a founder, director and shareholder of Aurrum. He was a former strategic advisor and Director to operating subsidiaries of the Tenix Group of Companies from 2014 to 2016. From 2004 to 2015, David was Managing Director and Senior Adviser at UBS, Australia and during this time he advised some of Australia's corporations on mergers and acquisitions, debt and equity capital market transactions.
Mr Andrew Selim	Company Secretary,General Counsel	N/A

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Natalie Meyenn	01/08/2021	24,939	N/A	N/A	N/A
Joseph Carrozzi	01/08/2021	224,939	N/A	N/A	N/A
Kelly O'Dwyer	01/08/2021	9,636	25,000	N/A	N/A
Stephanie Lai	01/08/2021	9,636	100,000	N/A	N/A
Christopher Roberts	01/08/2021	9,636	500,000	N/A	N/A
David Di Pilla	28/07/2021	N/A	65,500,010	N/A	N/A

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Top 20 Shareholders

About the Data

Name	Shares	Capital
Home Consortium Developments Limited	65,000,010	19.99%
HSBC Custody Nominees (Australia) Limited	47,434,528	14.59%
J P Morgan Nominees Australia Pty Limited	20,259,926	6.23%
National Nominees Limited	19,098,690	5.87%
Citicorp Nominees Pty Limited	17,237,957	5.30%
HSBC Custody Nominees (Australia) Limited A/C 2	12,569,740	3.87%
UBS Nominees Pty Ltd	9,260,226	2.85%
BNP Paribas Noms Pty Ltd (Drp)	4,561,901	1.40%
Netwealth Investments Limited (Wrap Services A/C)	4,441,631	1.37%
BNP Paribas Nominees Pty Ltd (Agency Lending Drp A/C)	3,220,828	0.99%
Warbont Nominees Pty Ltd (Unpaid Entrepot A/C)	2,945,434	0.91%
Custodial Services Limited (Beneficiaries Holding A/C)	1,650,000	0.51%
Seymour Group Pty Ltd	1,650,000	0.51%
Bridgebox Pty Limited (Bridgebox A/C)	1,500,000	0.46%
Sword Equity Investments Pty Ltd	1,375,000	0.42%
Netwealth Investments Limited (Super Services A/C)	1,321,487	0.41%
Goat Properties Pty Ltd	1,250,000	0.38%
BNP Paribas Nominees Pty Ltd Hub24 Custodial Serv Ltd (Drp A/C)	1,215,306	0.37%
Premium Capital (Aust) Pty Ltd	1,082,000	0.33%
BNP Paribas Nominees Pty Ltd (Pitcher Partners Drp)	996,010	0.31%
Friday Investments Pty Limited (Goldburg Family Account)	800,000	0.25%

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Shareholder Distribution

As reported in the most recent Annual Report.

Substantial Shareholders

Shareholders Buying

12 month transaction history compiled from ASX announcements.

No buy transactions reported by Substantial Shareholders in the past 12 months.

Shareholders Selling

12 month transaction history compiled from ASX announcements.

No sell transactions reported by Substantial Shareholders in the past 12 months.

Share Price History

Date	Close	Change	%Chg	Open	High	Low	Volume	Turnover

Full Month

Historical Data

Year	Closing Price	Last Trade
No Financial Year End data available

HCW Historical Price Data (CSV)

Up to 20 years of EOD share price history

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