Corporate directory
DIRECTORS
All Abano board directors are independent, excluding the managing director, Mr Alan Clarke.
Alison Mae Paterson (Chair)
Appointed 16 October 2003
Alan William Clarke
Appointed 31 October 2001
Philip Samuel Newland
Appointed 31 October 2001
Trevor David Janes
Appointed 23 September 2005
Susan Marie Paterson
Appointed 23 September 2005
Graeme David Edmond
Appointed 27 October 2006
REGISTERED OFFICE AND ADDRESS FOR SERVICE
Level 16 West Plaza Building 3 – 7 Albert St, Auckland
P O Box 106 514, Auckland 1143
Telephone: +64 9 300 1410
Facsimile: +64 9 300 1419
Email: enquiries@abanohealthcare.co.nz
Internet: www.abanohealthcare.co.nz
AUDITORS
PricewaterhouseCoopers
BANKERS
ASB Bank Limited |
Shareholder Information
COMPANY PUBLICATIONS
The Company informs investors of the Company’s business and operations by issuing an annual Report and an interim Report.
FINANCIAL CALENDAR
Half-year results announced by 31 January
Half-year report published by 28 February
Year-end results announced by 30 July
Dividend paid by 31 August
Annual report published by 31 August
Annual meeting by 30 November
VOTING RIGHTS
The voting rights of shareholders are set out in the Company’s Constitution. Each holder of ordinary shares is entitled to vote at any annual meeting of shareholders. On a show of hands, each holder of shares is entitled to one vote. On a poll, one vote is counted for every ordinary share. A person is not entitled to vote when disqualified by virtue of the restrictions contained in the Company’s Constitution and the Listing Rules of the NZX.
ENQUIRES
Shareholders with enquiries about transactions, changes of address or dividend payments should contact Computershare Investor Services limited on +64 9 488 8777.
Other questions should be directed to the Company at the registered office.
SHARE REGISTRAR
Computershare Investor Services Limited
Level 2, 159 Hurstmere Road
Takapuna, North Shore City
Private Bag 92 119
Auckland 1020, New Zealand
Telephone +64 9 488 8777
Facsimile +64 9 488 8787
STOCK EXCHANGE
The Company’s ordinary shares trade on the New Zealand Exchange (NZX). The minimum marketable parcel on the NZX is 50 shares. |