2016 Annual Meeting of Shareholders

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)

Video:

Chairman's Address

CEO's Address

Business of the Meeting

Shareholder Meeting Archive

To view details of previous shareholder meetings, please click here.