Abano Healthcare Group is a New Zealand owned company, operating in the healthcare sector in Australia and New Zealand, and listed on the NZX.
Abano operates successful businesses in two sectors of the healthcare market. We co-invest with clinical leaders and founders in businesses which have growth and profit enhancement opportunities.
Abano is a leading healthcare investor and operator, and listed on the New Zealand Stock Exchange.
Our success is derived from our people, whose commitment, expertise and enthusiasm lead to an improvement in the health and quality of life for the thousands of people we diagnose, care for and treat every day of the year.
The Abano Healthcare Group Annual Meeting of Shareholders was held on Tuesday 25 October 2016, at 11.30am in the Pakuranga Hunt Room, Ellerslie Event Centre, 80-100 Ascot Avenue, Ellerslie, Auckland. All resolutions were passed at the meeting.
Notice of Meeting and Letter from the Chairman
Director Fee Review - Strategic Pay
Meeting Speeches and Presentation:
Presentation Slides - 2016 Abano Annual Meeting
Chairman and Management Speeches (PDF)
Business of the Meeting