Corporate Directory

Including contact details for our corporate partners.

REGISTERED OFFICE
Paragon Care Limited

PGC.ASX
ABN: 76 064 551 426
Level 4, 100 Albert Road, South Melbourne VIC 3205, Australia

Mailing Address

Paragon Care Group
Waterman Business Centres
Suite 46, 44 Lakeview Drive, Scoresby VIC 3179, Australia

Toll-free (Australia only) 1300 369 559
T: +61 3 8833 7800
F: +61 3 8833 7890
W: https://paragoncare.com.au

COMPANY SECRETARY
Ms Melanie Leydin

Leydin Freyer Pty Ltd

Level 4, 100 Albert Road,
South Melbourne VIC 3205

T: +613 9692 7222
F: +613 9077 9233
E: admin@leydinfreyer.com.au

BANKERS
National Australia Bank

Corporate Health

Level 28, 500 Bourke Street,
Melbourne VIC 3000

SHARE REGISTRY
Link Market Services Limited

Tower 4, 727 Collins Street,
Docklands VIC 3008

T: +61 3 9286 8000
F: +61 3 9286 8999

AUDITORS
RSM

Chartered Accountants

55 Collins Street,
Melbourne VIC 3000

T: +61 3 9286 8000
F: +61 3 9286 8999

LEGAL
Soho Lawyers

PO Box 13006 Law Court,
Melbourne VIC 8010

T: 0438 900 133

Disclaimer

Last Updated:  29/11/2021

The information provided by Paragon Care Limited (“we,” “us” or “our”) on Paragon Care Investor Centre (the “Site”) is for general informational purposes only. All information on the Site is provided in good faith, however we make no representation or warranty of any kind, express or implied, regarding the accuracy, adequacy, validity, reliability, availability or completeness of any information on the Site.

Under no circumstance shall we have any liability to you for any loss or damage of any kind incurred as a result of the use of the site or reliance on any information provided on the site. Your use of the site and your reliance on any information on the site is solely at your own risk.











Shane Tanner, Chairman - Paragon Care Limited (PGC)








Mr Shane Tanner


Chairman

Shane Tanner is an experienced and accomplished professional within the Australian Healthcare sector.

Shane has been re...



Shane Tanner is an experienced and accomplished professional within the Australian Healthcare sector.

Shane has been responsible for and orchestrated a number of acquisitions (both small and large) as well as helped establish a number of significant businesses. where he has been deeply involved in both the growth and management up-skilling of these businesses. Shane also has considerable public company experience at senior executive and board level.


Link Is










Geoffrey Sam OAM, Non-Executive Director - Paragon Care Ltd (PGC)








Mr Geoffrey Sam OAM


Non-Executive Director

Geoffrey Sam has a distinguished career in the Australian health sector. He was a co-founder and until April 2016 Execut...



Geoffrey Sam has a distinguished career in the Australian health sector. He was a co-founder and until April 2016 Executive Chairman of Healthecare, a private hospital group comprising 17 hospitals and a community nursing business throughout Australia. Geoff has held senior roles with profit and not-for-profit hospital groups, including serving as the CEO and MD of ASX-listed Nova Health Limited and as the CEO of the Adelaide Community Health Alliance. Geoff has held previous NED positions on listed companies including Hutchinson Childcare , Money 3 and currently CML Group Ltd. Geoff's special areas of expertise include corporate strategic positioning and corporate governance.


Link Is










Brent Stewart, Non-Executive Director - Paragon Care Ltd (ASX:PGC)








Mr Brent Stewart


Non-Executive Director

Brent Stewart is an experienced company executive, investor and Non-Executive Director, having occupied numerous CEO and...



Brent Stewart is an experienced company executive, investor and Non-Executive Director, having occupied numerous CEO and Company Director roles over the past 25 years. Brent brings to the boardroom a strong track record of growing businesses, innovation and strategy.

 

Brent's professional background includes a wide range of experience in marketing, technology and strategic planning at an international level, and has a long association with various segments of the healthcare sector in Australia and Internationally.


Link Is










Mark Simari, Non-Executive Director - Paragon Care Ltd (PGC)








Mr Mark Simari


Non-Executive Director

Mark Simari is an experienced and accomplished professional in the health industry and has over 12 years’ Board experien...



Mark Simari is an experienced and accomplished professional in the health industry and has over 12 years’ Board experience in a diverse range of organisations, including not-for profits.

Mark was the former Chief Executive Officer and Managing Director and Co-Founder of Paragon Care during his tenure (between 2008 and 2018). He was instrumental in Paragon Care becoming one of the largest independent healthcare suppliers in Australian and New Zealand Market, creating a healthcare platform spanning across capital equipment, consumables, devices and service and maintenance. Mark has also held various directorship positions in other companies such as Social Investment Australia Limited, Sage Capital Group Pty Ltd, InterPrac Financial Planning Pty Ltd and DKN Financial Group.

Mark is presently the Executive Chairman of Careteq and Chairman of Aikta Consulting. He also holds advisory roles with Fruitlink Pty Ltd.


Link Is










Mr Alan McCarthy - Non-Executive Director - Paragon Care Ltd (ASX:PGC)








Mr Alan McCarthy


Non-Executive Director

B Bus (Accounting.), MCom in Marketing and Organisational Behaviour, CPA. Experience spans public health and private hea...



B Bus (Accounting.), MCom in Marketing and Organisational Behaviour, CPA. Experience spans public health and private health services across Asia Pacific for more than 32 years, including CEO at Alpenglow Australia and SRG NZ, MD of Philips ANZ, Vice-President Asia Pacific at CareFusion, Country Manager ANZ at Cardinal Health and GM of Diagnostic Imaging at Mayne Health/Health Care of Australia.  

 

Currently Non Executive Director of Q Scan and RHC Group Ltd (Pacific Radiology, Auckland Radiology and Bay Radiology. As well as CEO AdvaHealth Solutions Sg.


Link Is










Mr John Walstab - Executive Director - Paragon Care Ltd (ASX:PGC)








Mr John Walstab


Executive Director

As Managing Director of Quantum Health Group Limited (ASX:QTM) (Quantum), John Walstab has led a strong team to successf...



As Managing Director of Quantum Health Group Limited (ASX:QTM) (Quantum), John Walstab has led a strong team to successfully build Quantum’s medical equipment business across the Asia Pacific region. Post-merger, Quantum will form the core platform for Paragon Care’s growth in Asia.


Founder of Quantum Healthcare in 1998 (formerly InSight Oceania), Mr Walstab has over 38 years in experience in medical equipment distribution across Australia with a focus on leading-edge healthcare technologies in Asia. Prior roles include Managing Director of Advanced Technology Laboratories (Phillips Medical Systems ANZ) and Business Manager for Medtel Australia. Mr Walstab is a member of the Australian Institute of Company Directors and sits on various Boards of Private Hospitals and Healthcare businesses.
 


Link Is










Mark Hooper - Group CEO & Managing Director (Paragon Care ASX:PGC)








Mr Mark Hooper


Group CEO and Managing Director

Mark commenced as Group CEO and Managing Director of Paragon Care (ASX:PGC) in April 2022.

Mark brings substantial indu...



Mark commenced as Group CEO and Managing Director of Paragon Care (ASX:PGC) in April 2022.

Mark brings substantial industry and management experience to Paragon Care following his 11-year tenure as CEO and Managing Director of Sigma Healthcare Limited (ASX:SIG). At Sigma Mark led the business through divestments, acquisitions, internal transformation and a renewal of its national distribution centre network. He was also Chair of the industry body, National Pharmaceutical Services Association (NPSA) from 2015 to 2020.

Prior to Sigma, Mark held various executive roles at ASX-listed organisations including PaperlinX, Symbion Health and Ashton Mining.


Link Is

Privacy Statement

Paragon Care Ltd respects and values the privacy and confidentiality of information received from you and other users of this website and is committed to compliance with the National Privacy Principles as set out in the Privacy Act 1988.

Information received from you, including mailing list subscriptions, is held in strict confidence by Paragon Care Ltd and we undertake not to reveal, disclose, sell, distribute, rent, licence, share, or pass on to any third parties, other than where legally required or as set out below, any information that you may have provided to us unless we have your express permission to do so.

 

Access and Correction

You can request access at any time to personal information we hold about you. We may charge you a fee where access is provided. We may refuse to provide access to information held about you in any case where the National Privacy Principles allow us to do so.

 

Contact Details

If you have any questions or concerns about our privacy policy or practices or if you would like more information, please contact:

The Privacy Officer
Paragon Care Limited
Level 4, 96-100 Albert Road
South Melbourne VIC 3205 Australia