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

 

Taxing Multinationals: EU Ruling Sours Apple

Shares of Apple slid, down 0.9 percent as of 3.08pm in New York, after the European Commission ruled that Ireland granted the company undue tax benefits of up to 13 billion euros (US$14.5 billion)—"illegal aid” under EU rules that the commission says Ireland now must recover from Apple. More>>

ALSO:

NZX Review: Best Practice Code Recommends Code Of Ethics

NZX, the sharemarket operator, is seeking feedback on proposed changes to its corporate governance best practice code including a published code of ethics, rules about share trading and continuous disclosure, and more transparency over board appointments and chief executive pay. More>>

ALSO:

Auditors:

Signs Of Life? SETI On Russian Space(?) Signal

A star system 94 light-years away is in the spotlight as a possible candidate for intelligent inhabitants, thanks to the discovery of a radio signal by a group of Russian astronomers... Could it be a transmission from a technically proficient society? At this point, we can only consider what is known so far. More>>

Post-Post: Brian Roche To Step Down As NZ Post CEO

Brian Roche will step down as chief executive of New Zealand Post in April 2017, having led the state-owned postal service's drive to adjust to shrinking mail volumes with a combination of cost cuts, asset sales, modernisation and expansion of new businesses. More>>

ALSO:

Company Results: Air NZ Rides The Tourism Boom With Record Full-Year Earnings

Air New Zealand has ridden the tourism boom and staved off increased competition to deliver the best full-year earnings in its 76-year history. More>>

ALSO:

New PGP: Sheep Milk Industry Gets $12.6M Crown Funding

The Sheep - Horizon Three programme aims to develop "a market driven, end-to-end value chain generating annual revenues of between $200 million and $700 million by 2030," according to a joint statement. More>>

ALSO:

Get More From Scoop

 
 
 
 
 
 
 
 
 
Business
Search Scoop  
 
 
Powered by Vodafone
NZ independent news