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 Thursday 8 October 2009 commencing at 1130am. Annual Meeting Summary Media ReleaseChairman's Address: Alison PatersonManaging Directors Address: Alan ClarkePowerpoint slides for AGM speechesNotice of Meeting including KordaMentha reportKordaMentha report