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Tourism Holdings Limited board of directors
14 current directors, 50% independent, average tenure 6.6 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Rob Hamilton | Chair | Yes | 2019 | 7.7 yrs | — |
| Barbara Joan Chapman | Independent Director | Yes | — | — | — |
| Jen Bunbury | Independent Director | No | 2019 | 7.7 yrs | — |
| Rob Campbell | Independent Director | Yes | 2013 | 13.4 yrs | — |
| Grant Webster | Executive Director | No | 2011 | 15.2 yrs | — |
| Robert Baker | Independent Director | Yes | 2022 | 3.8 yrs | — |
| Sophia Mitchell | Independent Director | Yes | 2022 | 3.8 yrs | — |
| Catherine Agnes Quinn ONZM | Independent Director | Yes | 2017 | 9.1 yrs | — |
| Ollie Farnsworth | Executive Director | No | 2025 | 0.8 yrs | — |
| Jo Hilson | Independent Director | No | — | — | — |
| Kathryn Munro | Independent Director | No | 2025 | 1.3 yrs | — |
| Kate Meldrum | Independent Director | No | 2024 | 2.3 yrs | — |
| Gráinne Troute | Independent Director | Yes | 2019 | 7.2 yrs | — |
| Steven Hall | Independent Director | No | — | — | — |
THL governance score breakdown
Tourism Holdings Limited scores 88/100 (Excellent) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 22/25
- Shareholder rights
- 20/20
- Executive remuneration
- 7.5/10
THL dividends
The most recent Tourism Holdings Limited dividend on record is 8.82 cents per share, for FY2026 (interim), ex-dividend 17 Sept 2026, paid 2 Oct 2026.
Tourism Holdings Limited largest shareholders
Top 10 registered holders of THL as disclosed for FY2026. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Bnp Paribas Nominees NZ Limited | 0.14% |
| 2 | Barmil Enterprises Pty Ltd | 0.12% |
| 3 | HSBC Nominees (New Zealand) Limited | 0.10% |
| 4 | Accident Compensation Corporation | 0.08% |
| 5 | Custodial Services Limited | 0.08% |
| 6 | New Zealand Superannuation Fund Nominees Limited | 0.03% |
| 7 | New Zealand Depository Nominee | 0.02% |
| 8 | Hantec Securities Company Limited | 0.02% |
| 9 | J P Morgan Nominees Australia Pty Limited | 0.02% |
| 10 | Forsyth Barr Custodians Limited | 0.02% |
Recent THL NZX announcements
The 10 most recent filings by Tourism Holdings Limited to the NZX.
- Ongoing Disclosure Notices - MultipleInsider Disclosure
- Updated Appendix 3A.1 - Notification of DividendDividend
- Closing Date for Director NominationsGeneral
- FY26 Annual ResultsFull Year Results
- ASX Appendix 3A.1 - Notification of Dividend/DistributionDividend
- SPH Notice - Accident Compensation Corporation (ACC)Substantial Holder Notice
- FY26 Annual Results Release Date & Webcast DetailsFull Year Results
- Market update - FY26 trading performanceOperational Update
- BGH Consortium confidentiality agreement executedOther
- Capital Change NoticeCapital Change
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