Corporate governance

Corporate governance

We foster a culture that values and recognises outstanding integrity, collaboration and respect. 

Ramsay’s governance framework is designed to ensure that:

1. The company is effectively managed

2. Legal and regulatory obligations are met

3. Our founding culture – The Ramsay Way – is upheld.

Our Corporate Governance Statement outlines our governance framework, policies and procedures in accordance with the 4th Edition of the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations.

Board’s role and responsibilities

The Board’s role and responsibilities, including matters specifically reserved to it, are set out in the Board Charter.

Constitution

Ramsay’s Constitution, approved by shareholders on 26 November 2024, is available here. 

2026 Annual General Meeting

Ramsay Health Care Limited’s 2026 Annual General Meeting will be held on Tuesday, 24 November 2026 at 10.00am (Sydney time) at The Fullerton Hotel Grand Ballroom, 1 Martin Place, Sydney, Sydney, New South Wales, Australia.

Ramsay Santé Demerger

Shareholder meetings in connection with the proposed Ramsay Santé Demerger (General Meeting & Scheme Meeting) will be held consecutively on 24 November 2026, immediately following Ramsay’s 2026 AGM. All shareholder meetings will be held at The Fullerton Hotel Grand Ballroom, 1 Martin Place, Sydney NSW 2000.

Shareholders are invited to attend the AGM, General Meeting & Scheme Meeting in person. Shareholders who cannot attend in person can view a live webcast of the meetings and submit written questions via the online webcast.

Access the Notices of Meeting and Webcast

To watch a live webcast of the shareholder meetings (AGM, General Meeting & Scheme Meeting) and access documents relating to the meetings (including the Notices of Meeting and Demerger Booklet), please visit: https://boardroomlimited.com.au/meeting/ramsay2026