- Release Date: 26/11/13 17:12
- Summary: DIRECTOR: ABA: Notice of Director Independence
- Price Sensitive: No
- Download Document 735B
ABA 26/11/2013 15:12 DIRECTOR REL: 1512 HRS Abano Healthcare Group Limited DIRECTOR: ABA: Notice of Director Independence Following the Annual Meeting of Abano Healthcare Group Limited ('Abano') held on 26 November 2013, and pursuant to NZSX Listing Rule 3.3.2, the following directors have been determined by the Abano Board to be Independent Directors as defined in NZSX Listing Rule 1.6.1: Trevor Janes (Independent Chairman) Susan Paterson Danny Chan Ted van Arkel Philippa (Pip) Dunphy The following director is not an Independent Director due to a Disqualifying Relationship as defined in NZSX Listing Rule 1.6.1: Alan Clarke: An executive of Abano ENDS End CA:00244319 For:ABA Type:DIRECTOR Time:2013-11-26 15:12:07
- Forums
- NZX - By Stock
- ABA
- Ann: DIRECTOR: ABA: Notice of Director Independen
Ann: DIRECTOR: ABA: Notice of Director Independen
Featured News
Add ABA (NZSX) to my watchlist
Currently unlisted public company.
The Watchlist
LU7
LITHIUM UNIVERSE LIMITED
Alex Hanly, CEO
Alex Hanly
CEO
SPONSORED BY The Market Online