Notice is hereby given that the annual meeting of shareholders of Abano Healthcare Group Limited will be held in the Pakuranga Hunt Room, Ellerslie Event Centre, 8-100 Ascot Avenue, Ellerslie, Auckland, New Zealand on Tuesday, 25 November 2008 commencing at 11am.Annual Meeting Summary ReleaseChairman's AddressManaging Director's AddressNotice of MeetingIndependent Appraisal Report