Corporate governance
We foster a culture that values and recognises outstanding integrity, collaboration and respect.
Ramsay’s governance framework is designed to ensure that:
The company is effectively managed
Legal and regulatory obligations are met
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.
The Board’s role and responsibilities, including matters specifically reserved to it, are set out in the Board Charter .
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.
Shareholders are invited to attend in person. Shareholders who cannot attend in person can view a live webcast of the meeting and submit written questions via the online webcast.
Access the Notice of Meeting and Webcast
To watch a live webcast of the AGM and access documents relating to the 2026 AGM (including the Notice of Meeting), please visit: https://boardroomlimited.com.au/meeting/ramsay2026