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ABANO HEALTHCARE GROUP LIMITED (ABA)

Delisted NZX 22/12/2020

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:
Computershare, Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

ISIN: NZNPEE0001S8

Address: Level 11, AMP Centre 29 Customs Street West Auckland Central Auckland 1010 New Zealand
Tel:  64-9-300 1410 Fax: 64-9-300 1419

Date first listed: 01/01/1962
Company Secretary: 
Sector: Finance & Other Services Industry Group: Services
Activities: Abano Healthcare Group is a New Zealand owned company listed on the New Zealand Stock Exchange. It is an active investor in and operator of healthcare and medical services businesses located in New Zealand, Australia and Asia. The business was established in its current form in 1999 and, since that time, has progressively evolved to be a multi-disciplinary group with services in Audiology, Dental, Diagnostics and Rehabilitation.

delisted and ceases to be quoted from close of business today

22/12/2020

we understand that the Scheme of Arrangement with Adams NZ Bidco Limited was implemented and Abano shareholders were paid $5.20 per Abano share today

22/12/2020

Abano Healthcare, which invests in specialist health clinics, posted a 53 percent drop in first-half profit after it sold an audio testing business and took one-time charges for IT spending and a debt facility in Australia

23/02/2012

name changed from Eldercare New Zealand Limited

08/09/2003
OFX Transferring Money Internationally to Free

NZX Announcements (courtesy of NZX)

 

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    Directors' share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Trevor JanesChairman, Independent Director23/09/2005
    Pip DunphyDeputy Chairman25/09/2012
    Alan ClarkeManaging Director31/10/2001
    Richard KeysCEO01/08/2003
    Rosemary FergusonCFO29/06/2018
    Mike SchubertIndependent Director21/05/2020
    Ginni MansbergIndependent Director24/08/2016
    Tracey BattenIndependent Director23/05/2018
    Ted van ArkelIndependent Director05/07/2011
    Danny ChanIndependent Director19/12/2008

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Rhys ClarkCFO13/05/201923/10/2020
    Mike AllenIndependent Director01/03/201930/06/2020
    Rachel WalshCFO01/11/201502/07/2018
    Susan PatersonDeputy Chairman, Independent Director23/09/200530/11/2015
    Peter HutsonDirector25/11/200819/09/2013
    Alison PatersonIndependent Director16/10/200230/10/2012
    Philip Newland31/10/200101/10/2010

    Date of first appointment, title may have changed.