Video | Agriculture | Confidence | Economy | Energy | Employment | Finance | Media | Property | RBNZ | Science | SOEs | Tax | Technology | Telecoms | Tourism | Transport | Search

 


Annual Meeting 2012 - Chief Executive Presentation

NZX | Media Release

Embargoed release: 2.00pm

Tuesday, 27th November 2012

Tourism Holdings Limited (thl)

Annual Meeting 2012 – Heritage Hotel, Auckland | Robert Laidlaw Room

Chairman | Chief Executive Presentation

[Slide 1]

Good afternoon ladies and gentlemen and welcome to the 26th Annual Shareholders Meeting of Tourism Holdings Limited. My name is Keith Smith. I am the chairman of thl. As we have a quorum and it’s 2:00pm, I am very happy to declare thl’s 2012 Annual Meeting open.

[Slide 2]

I’m joined here on the stage by our non-executive directors Rick Christie, John Bongard, Deepak Gupta, Graeme Wong, and executive director Kay Howe. Kay joined the board at the end of October following the completion of the New Zealand rentals merger. As we discussed at the special meeting in October Kay will become a non-executive director once the integration process is complete. Unfortunately Graeme Bowker could not be with us today due to personal reasons beyond his control.

We’re also joined on stage by our chief executive, Grant Webster, our chief financial officer, Ian Lewington and board secretary, Paul Illingworth. In the audience we also have a number of the executives who I will quickly introduce. Grant Brady, Nicole Edgerton, Quinton Hall, Mike Horne, Kate Meldrum, Andrew Rickett, Sue Sullivan and Daniel Schneider, chief executive officer and president of our USA motorhome operation Road Bear RV Rentals and Sales. Finally, we have representatives from our auditors, PricewaterhouseCoopers and our solicitors Minter Ellison Rudd Watts.

Members of the news media are also here today, we welcome you. But I would remind you this is a shareholder meeting. Grant Webster and I will be happy to talk to you afterwards.

I can confirm that there is a quorum present and that the Notice of Meeting was sent to all shareholders recorded on the register on 30th October 2012, and to other persons entitled to receive that notice.

[…]

Click here to view slide presentation: Annual_Meeting_2012__Chairman_CEO_Presentation.pdf

Click here to read the full presentation: NZX_Release__thl_Annual_Meeting_27Nov12__Chairman__CEO_presentation.pdf


© Scoop Media

 
 
 
 
 
Business Headlines | Sci-Tech Headlines

 

ICT Innovation: Six NZ Finalists In World Summit Awards

The awards are a global showcase of 40 projects, across eight categories, with a special emphasis on those which show the benefits of information and communication technology for the development of communities. New Zealand has finalists in six of the eight categories. More>>

ALSO:

Final Frontier: Rocket Lab And NASA Sign Commercial Space Launch Agreement

Rocket Lab has signed a Commercial Space Launch Act Agreement with the National Aeronautics and Space Administration (NASA). The agreement enables Rocket Lab to use NASA resources - including personnel, facilities and equipment - for launch and reentry efforts. More>>

ALSO:

Scoop Business: Wheeler Downplays Scope For ‘Large’ Rates Fall

Reserve Bank governor Graeme Wheeler says some market commentators are predicting further declines in interest rates that would only make sense for an economy in recession, although some easing is likely to be needed to maintain New Zealand’s economic growth. More>>

ALSO:

Ruataniwha Dam: Consent Conditions Could Mean Reduced Intensity

Legal advice sought by the Hawke’s Bay Regional Council on the Ruataniwha Dam consent conditions has confirmed that farmers who sign up to take water from the dam could be required to reduce the intensity of their farming operation to meet the catchment’s strict nitrogen limit. More>>

Health And Safety: Bill Now Sees Rules Relaxed For Small Businesses

Health and safety law reform sparked by the Pike River coalmine disaster has been reported back from the industrial relations select committee with weakened requirements on small businesses to appoint health and safety representatives and committees. More>>

ALSO:

Bearing Fruit: Annual Fruit Exports Hit $2 Billion For First Time

The value of fruit exported rose 20 percent (up $330 million) for the June 2015 year when compared with the year ended June 2014. Both higher prices and a greater quantity of exports (up 9.0 percent) contributed to the overall rise. More>>

ALSO:

Get More From Scoop

 
 
 
 
 
 
 
 
 
Business
Search Scoop  
 
 
Powered by Vodafone
NZ independent news