2005 Annual Meeting
The annual meeting of shareholders was held on 23 September 2005, Pakuranga Hunt Room, Ellerslie Convention Centre, Auckland.
Summary of proceedingsChairman's speechManaging director's speechPresentation slides
For more information, please read the Notice of Meeting 2005 and the Independent Report
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 meetingIndependent assessment report