Shareholder Meetings

2020 Special Meeting of Shareholders

Abano Healthcare Group’s Special Meeting of Shareholders was held in the West Lounge, Eden Park, Auckland,  New Zealand at 10.00am on  Friday 20 March 2020.

The live stream of the Meeting can be viewed here https://livestream.com/vidcom/abanohealthcaregsm

ABANO NOM & Scheme Booklet

Abano Special Meeting Chair’s Speech

NZX – ABA SSM Voting Results

 

2019 Annual Meeting of Shareholders

Abano Healthcare Group’s Annual Meeting of Shareholders was held in the Pakuranga Hunt Room, Ellerslie Event Centre, 80-100 Ascot Avenue, Ellerslie, Auckland, on Monday 25 November 2019.

2019 Notice of Meeting

2019 Proxy Form

Amended Constitution

2019 ASM Speeches and 2019 ASM Presentation

 

 


Other Meetings