Please find the AGM Notice here.
We welcome you to join the Annual General Meeting (AGM) for Peoplecare Health Limited (ABN 95 087 648 753).
This year’s AGM will run as a hybrid event, with the option to attend in person or virtually.
The Annual General Meeting will be held:
Wednesday 12 November 2025 commencing at 7pm
Sage Hotel Wollongong, Waters Edge Room
60-62 Harbour Street, Wollongong
If you’d like to attend in-person, please email company.secretary@peoplecare.com.au by Wednesday 5 November 2025.
Peoplecare is partnering with Vero Voting for the live stream, the live stream of the AGM will commence at 7pm AEDT on Wednesday 12 November 2025. Members must register to join the AGM via the online portal at peoplecare.verovoting.com.au. Registration opens at 5.00pm (AEDT) on Monday, 13 October 2025 and closes at 5.00pm (AEDT) on Monday, 10 November 2025.
There are no resolutions for members to vote on at this year’s AGM.
A member who is entitled to attend the AGM has the right to appoint a proxy to attend on their behalf. Members can appoint a proxy via the online portal at peoplecare.verovoting.com.au.
The appointment of a proxy must be received no later than 5.00pm (AEDT) on Monday, 10 November 2025.
Questions from members in advance of the AGM are welcomed and should be received by 5:00pm (AEDT) on Monday, 10 November 2025.
Responses to member questions will be provided via the online portal or the more frequently raised questions will be addressed by the Chair during the AGM.
Members can ask a question in advance via the online portal at peoplecare.verovoting.com.au.
The following business will be conducted at the meeting:
1. Welcome to Members and Acknowledgement of Country
2. Ordinary Business
To receive the financial report of the Company and the reports of the Directors and Auditor for the year ended 30 June 2025.
3. Chair’s address
4. CEO’s address
5. General Business
To consider any other business brought forward in accordance with the Company’s Constitution or the law.
Should members have any questions please contact Peoplecare via email: company.secretary@peoplecare.com.au.
Our full 2025 Annual Report can be accessed here.