THL Annual Meeting and Director Nomination Closing Dates
Tourism Holdings Limited
Tel: +64 9 336 4299
The Beach House
Email: info@thlnz.co.nz
Level 1, 83 Beach Road
www.thlonline.com
Auckland City
PO Box 4293, Shortland Street
Auckland 1140, New Zealand
10 September 2018
NZX ANNOUNCEMENT
TOURISM HOLDINGS LIMITED ANNUAL MEETING DATE
and
NOTIFICATION OF DIRECTOR NOMINATION DATE
For the purposes of Listing Rule 3.3.5 of the NZX Listing Rules, Tourism Holdings Limited advises that its Annual
Meeting will be held on Wednesday 31 October 2018 at 2.00pm at The Heritage Hotel, 35 Hobson St, Auckland, and
that the closing date for director nominations is 27 September 2018.
Authorised by:
Grant Webster
thl Chief Executive
Direct Dial: +64 9 336 4255
Mobile: +64 21 449 210
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- HLG — Hallenstein Glasson Holdings Limited: HLG Annual General Meeting and Director Nominations2018-10-30
“31 October 2018 Annual Meeting and Director Nominations Hallenstein Glasson Holdings Limited advises that its annual meeting will be held on Wednesday 12 December 2018 at Rydges Latimer, 30 Latimer Square, Christchurch. In accordance with NZX Listing Rule 3.3.5, the…”
- OCA — Oceania Healthcare Limited: Oceania Healthcare Director Nominations2018-07-11
“OCEANIA HEALTHCARE 2 Hargreaves Street, St Mary’s Bay, Auckland 1011 PO Box 9507, Newmarket, Auckland 1149, New Zealand P +64 9 361 0350 F + 64 9 361 0351 www.oceaniahealthcare.co.nz 12 July 2018 ANNUAL MEETING AND DIRECTOR NOMINATIONS Oceania Healthcare Limited a…”
- POT — Port of Tauranga Limited: Port of Tauranga Annual Meeting & Director Nominations2018-08-06
“U:\Documents\Word\PressReleases\2018\NZX Notification-2018 Annual Meeting-Dir Nom.docx 7 August 2018 Port of Tauranga Annual Meeting & Director Nominations Port of Tauranga Limited intends to hold its next Annual Meeting of shareholders on Wednesday 17 O…”