b'Directors Meetings The number of meetings of the Board of Directors and Board Committees during the year ended 30 June 2022, and attendance by Directors at those meetings were as follows: DirectorBoardProperty &Risk QualityFinance &Governance & Construction& SafetyAuditRemuneration CommitteeCommitteeCommitteeCommittee HAHAHAHAHA J. Thomas995444 P. Driver995555 S. Dann443222 G. Schultz9852 D. Rooney9954 J. Forrest995544 D. Masters9955323222 R. Baker5522 C. McMillan5422 H - Number of meetings held during the time the director held office or was a member of that committee during the year. A - Number of meetings attended. Principal Activities The principal continuing activity of the company is to act as a Public Benevolent Institution providing a wide range of programs and services which aim to improve the quality of life for the aged, frail, disabled and disadvantaged.These services include: Residential Aged Care Community Care Community Nursing Retirement Living Private Hospital During the year, Ozcare acquired Delamore Retirement Community.Except for the abovementioned acquisition, there have been no significant changes in the nature of the activities during the financial year. Refer to Note 27 for details of the fair value of net assets acquired in the relation to this business. Page | 7'