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- Release Date: 25/09/12 17:05
- Summary: DIRECTOR: ABA: Abano Appoints New Director
- Price Sensitive: No
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ABA
25/09/2012 15:05
DIRECTOR
REL: 1505 HRS Abano Healthcare Group Limited
DIRECTOR: ABA: Abano Appoints New Director
Healthcare investor and operator, Abano Healthcare Group Limited, is pleased
to announce the appointment of Ms Philippa (Pip) Dunphy to the Board,
effective immediately.
Pip's work experience and knowledge is in capital markets, finance and
investment management. She also has governance experience in the health
sector, with previous directorships including ACC and Crown Health Financing.
Pip is currently chair of NZ Clearing and Depository Corp and Mint Asset
Management, deputy chair of Auckland Transport, a director of NZ Post and NZ
Superannuation Fund and a trustee of Motu.
Chairman of Abano, Mr Trevor Janes, commented: "We are pleased to welcome Pip
to the Board. She is an experienced director, and her knowledge of the health
sector and investment management will be of value to Abano as we continue to
grow and strategically invest into new healthcare sectors and businesses."
Pip has been appointed to replace independent director, Alison Paterson, who
will retire from the Board at the annual meeting on 30 October 2012, as
previously advised.
Ms Dunphy has been appointed to the Abano Board by the current Abano
directors, as permitted by Abano's constitution, and will hold office until
Abano's 2012 annual meeting at which time she will offer herself for election
by shareholders. The Board has determined that Ms Dunphy is an independent
director (for the purposes of NZSX Listing Rule 3.3.2).
Ends
End CA:00227713 For:ABA Type:DIRECTOR Time:2012-09-25 15:05:55
