Description

Ramsay Health Care is a global private healthcare company that was founded in Sydney, Australia, in 1964 by Paul Ramsay. It is one of the largest private hospital operators in the world, providing a wide range of acute and primary healthcare services across 11 countries, including Australia, the UK, France, and Malaysia. The company’s services include hospitals, day surgeries, clinics, pharmacies, and mental health and rehabilitation programs. 
    • Founding and growth: Ramsay Health Care began in 1964 with a single 16-bed psychiatric hospital in Sydney. It has since expanded to operate over 480 facilities across 11 countries, serving millions of patients annually.
    • Services: The company provides a comprehensive range of healthcare services, from primary care to highly complex surgery, and includes mental health, rehabilitation, diagnostics, and home-based and telehealth services.
    • Global presence: Ramsay Health Care has a significant international presence, with operations in Australia, France, the United Kingdom, Sweden, Norway, Denmark, Germany, Italy, Malaysia, Indonesia, and Hong Kong.
    • Employment: The company employs tens of thousands of staff, including specialists, doctors, nurses, and allied health professionals.
  • Financials: Ramsay Health Care is a publicly listed company on the Australian Stock Exchange (ASX: RHC).
  • Founder’s legacy: After his death in 2014, founder Paul Ramsay left the majority of his estate to establish the Paul Ramsay Foundation, one of Australia’s largest philanthropic organizations. 

 

David Thodey:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Michael Siddle:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Claudia Dyckerhoff:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Alison Deans:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
James McMurdo:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Karen Penrose:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Steven Sargent:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Helen Kurincic:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Craig Drummond:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

ASX
AU000000RHC8

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
FitchCredit LogoUnited States of AmericaNew YorkBBB-

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

David

Non Executive
NationalityAustralia
72
RoleChairperson
QualificationBAAN, PGPGM, Hon. Sc.D., Hon. D.B., Dr. h Tech.
Date Appointed: 01/11/2023
Duration:
2 years and 8 months
Independance: Y
Name

Michael

Non Executive
NationalityAustralia
RoleNED
QualificationNot Available
Date Appointed: 01/11/2023
Duration:
2 years and 8 months
Independance: Y
Name

Claudia SĂĽssmuth

Non Executive
NationalityGermany
59
RoleNED
QualificationPhD, MBA
Date Appointed: 01/10/2018
Duration:
7 years and 9 months
Independance: Y
Name

Alison

Non Executive
NationalityAustralia
RoleChairperson
QualificationBA, MBA, GAICD
Date Appointed: 01/11/2018
Duration:
7 years and 8 months
Independance: Y
Name

James

Non Executive
NationalityAustralia
RoleNED
QualificationBSc (Econ)
Date Appointed: 01/09/2019
Duration:
6 years and 10 months
Independance: Y
Name

Karen

Non Executive
NationalityAustralia
RoleNED
QualificationBCom, CPA, FAICD
Date Appointed: 01/03/2020
Duration:
6 years and 4 months
Independance: Y
Name

Steven

Non Executive
NationalityAustralia
RoleNED
QualificationBBUS FAICD
Date Appointed: 01/11/2021
Duration:
4 years and 8 months
Independance: Y
Name

Helen

Non Executive
NationalityAustralia
RoleNED
QualificationMBA, FAICD, FGIA
Date Appointed: 01/03/2024
Duration:
2 years and 4 months
Independance: Y
Name

Craig

Non Executive
NationalityAustralia
RoleNED
QualificationBCom, FCA, SF Fin
Date Appointed: 01/07/2025
Duration:
1 year and 0 month
Independance: Y

 

Directors Tenure

Name
Duration
Name

David Thodey

Duration2 years and 8 months
Name

Michael Siddle

Duration2 years and 8 months
Name

Claudia SĂĽssmuth Dyckerhoff

Duration7 years and 9 months
Name

Alison Deans

Duration7 years and 8 months
Name

James McMurdo

Duration6 years and 10 months
Name

Karen Penrose

Duration6 years and 4 months
Name

Steven Sargent

Duration4 years and 8 months
Name

Helen Kurincic

Duration2 years and 4 months
Name

Craig Drummond

Duration1 year and 0 month

 

Director Experience

Name
Experience
Name

David

Experience Technology
Name

Michael

Experience Healthcare
Name

Claudia SĂĽssmuth

Experience Healthcare
Name

Alison

Experience Financial Services, Healthcare
Name

James

Experience Financial Services, Banking
Name

Karen

Experience Financial Services, Banking
Name

Steven

Experience Electronics
Name

Helen

Experience Healthcare
Name

Craig

Experience Financial Services

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed01/01/2017
Year9 years and 6 months

 

 

Company Committees

Name

David Thodey

Mainboard, Audit, Remuneration BD, NG
Name

Michael Siddle

Mainboard, Audit, Remuneration BD, RE, NG
Name

Claudia SĂĽssmuth Dyckerhoff

Mainboard, Audit, Remuneration BD, RC
Name

Alison Deans

Mainboard, Audit, Remuneration BD, RE, NG
Name

James McMurdo

Mainboard, Audit, Remuneration BD, AU
Name

Karen Penrose

Mainboard, Audit, Remuneration BD, AU, RC
Name

Steven Sargent

Mainboard, Audit, Remuneration BD, RC, RE
Name

Helen Kurincic

Mainboard, Audit, Remuneration BD, AU, RC
Name

Craig Drummond

Mainboard, Audit, Remuneration BD, AU

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT