Abano Healthcare Group advises that, following a valid special meeting requisition received on 6 May 2014 from the registered shareholder of interests associated with Peter Hutson and by James Reeves, a Special Meeting will be held on Friday 13 June 2014 at 10am in the Pakuranga Hunt Room, Ellerslie Event Centre, Ellerslie, Auckland.

Notice of Meeting

Letter from the Board

Address from the Chair