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Director Independence

Following the Annual Meeting of Abano Healthcare Group Limited held on 8 October 2009, and pursuant to Listing Rule 3.3.2, the following directors have been determined by the Abano Healthcare Group Limited board to be Independent Directors as defined in NZSX Listing Rule 1.6.1:

  • Alison Paterson (Independent Chairman)
  • Trevor Janes
  • Phil Newland
  • Susan Paterson
  • Danny Chan

The following directors are not Independent Directors due to a Disqualifying Relationship as defined in NZSX Listing Rule 1.6.1:

  • Alan Clarke: An executive of the Issuer
  • Peter Hutson: An executive of the Issuer Group and Associated Person of a Substantial Security Holder of the Issuer

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