ABA
08/09/2015 09:55
KEYDATES
NOT PRICE SENSITIVE
REL: 0955 HRS Abano Healthcare Group Limited
KEYDATES: ABA: Director Nomination Closing Date
For the purposes of NZX Listing Rule 3.3.5, Abano Healthcare Group Limited
advises that the closing date for director nominations is Wednesday 23
September 2015. 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:
Richard Keys
Chief Operating Office and Chief Financial Officer
Abano Healthcare Group
P O Box 106 514, Auckland 1143
ENDS
End CA:00269785 For:ABA Type:KEYDATES Time:2015-09-08 09:55:49
