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Notice of Director Independence

Following the Annual Meeting of Abano Healthcare Group Limited held on 7 November 2011, and pursuant to NZSX 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:

  • Trevor Janes (Independent Chairman)
  • Alison Paterson
  • Susan Paterson
  • Danny Chan
  • Ted van Arkel

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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