Wednesday, 26 October 2016

Abano Healthcare Group Limited Ordinary Shares

Recent Announcements
  • Annual Meeting Voting Results (amended)

    16:47 | 25/10/16
    Shareholders passed all resolutions at the 2016 Abano Annual Meeting. Voting numbers for resolutions 3 and 4 were previously transposed and are now amended as per the table below. 1. Authorise Directors'' to fix the auditor''s remuneration FOR 11,310,012 AGAINST 0 ABSTAIN 28,254 2. Election of Dr Ginni Mansberg FOR 7,228,960 AGAINST 225 ABSTAIN 4,109,081 3. Re-election of Mr Trevor Janes FOR 7,194,751 AGAINST 4,109,080 ABSTAIN 34, more»
  • Abano 2016 Meeting Summary and Voting Results

    13:10 | 25/10/16
    ABANO HEALTHCARE GROUP 2016 ANNUAL MEETING Business Update and FY17 First Half Guidance Growth of Abano''s trans-Tasman dental group is driving an uplift in earnings and profit, despite the sale of the audiology business in June 2016, shareholders were told at the Abano Healthcare Group Limited (NZX: ABA) annual meeting held in Auckland today. Abano is expecting an increase of at least 35% in underlying NPAT from continuing businesses  more»
  • Abano Annual Meeting Speeches and Presentation

    11:29 | 25/10/16
    The Abano Healthcare Group Annual Meeting is being held today in Auckland. A business update and guidance for the first half of the 2017 financial year are being provided at the meeting. The company has provided a copy of the Chairman and Management speeches and presentation. End CA:00291400 For:ABA Type:ADDRESS Time:2016-10-25 11:29:49 more»
  • Abano Notice of Meeting

    09:14 | 30/9/16
    Abano Healthcare Group''s Annual Meeting of Shareholders will be held on Tuesday 25 October 2016, commencing at 11.30am in the Pakuranga Hunt Room, Ellerslie Event Centre, 80-100 Ascot Avenue, Ellerslie, Auckland. Attached are the Notice of Meeting, Letter from the Chairman and Proxy/Voting form, which are being sent to shareholders today. These will also be available on the Abano website ENDS  more»
  • ABA Director Nomination Closing Date

    08:32 | 29/8/16
    For the purposes of NZX Listing Rule 3.3.5, Abano Healthcare Group Limited advises that the closing date for director nominations is Monday 12 September 2016. All nominations must be received by 4.00 pm on the closing date. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting, and must be accompanied by the consent in writing of the nominated person. Nominations should be addressed to: Rache more»
  • Disclosure Notices

    11:25 | 26/8/16
    Abano has provided ongoing disclosure notices for the following Abano directors and management: Andy Tapper Rachel Walsh Danny Chan Murray Boyte Pip Dunphy Trevor Janes Ted van Arkel End CA:00287978 For:ABA Type:RELINT Time:2016-08-26 11:25:07 more»
  • Abano Australian Investor Presentation

    08:32 | 25/8/16
    Abano Healthcare Group is presenting to institutional investors in Australia today. A copy of the presentation is attached. End CA:00287840 For:ABA Type:ADDRESS Time:2016-08-25 08:32:20 more»
  • SSH Notice - Fisher Funds Management Limited

    11:20 | 24/8/16
    Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest, or both Sections 277 and 278, Financial Markets Conduct Act 2013 Note: This form must be completed in accordance with the instructions at the end of the form. To New Zealand Exchange and To Abano Healthcare Group Ltd Relevant event being disclosed: Movement of 1% or more in the substantial holding Date of relevant event: 22 Augu more»
  • Abano Appoints Second Australian Director

    08:32 | 24/8/16
    Abano Healthcare Group (NZX:ABA) has today announced the appointment of Dr Ginni Mansberg as an independent director effective from 24 August 2016. Dr Mansberg is a Sydney-based GP with a successful clinical practice. She is a member of the Australian Institute of Company Directors and sits on a number of corporate and not for profit Advisory Boards, including the Australian Cervical Cancer Foundation, and the Australian Immunization Coal more»
  • Notice of Issue of Shares Under DRP

    08:50 | 22/8/16
    NOTICE PURSUANT TO LISTING RULE 7.12.1 22 August 2016 To: NZX Limited ORDINARY SHARES For the purposes of NZX Main Board Listing Rule 7.12.1, Abano Healthcare Group Limited advises the following in respect of the issue of new ordinary shares: Listing Rule 7.12.1 (a) Class of Security and ISIN: Fully paid ordinary shares. ISIN: NZNPEE0001S8 (b) Number issued: 194,282 ordinary shares (c) Nominal value/issue prices: $1,571,7 more»
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