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2005 Annual Meeting


The annual meeting of shareholders was held on 23 September 2005, Pakuranga Hunt Room, Ellerslie Convention Centre, Auckland.

Summary of proceedings

Chairman's speech

Managing director's speech

Presentation slides

Notice of meeting


Independent report


2005 Special Meeting

A special meeting of shareholders was held on 6 July 2005, Pakuranga Hunt Room, Ellerslie Convention Centre, Auckland. The purpose of the meeting was to seek shareholder approval for the sale of Abano's aged care business, ElderCare.

 

Summary of proceedings


Chairman and MD's speeches

Notice of special meeting

Independent assessment report