☰
HOME
ABOUT US
History
Board of Directors
Executive Team
Business Unit Leaders
Regional Sales Managers
Corporate Governance
Responsible Tourism
BUSINESSES
INVESTORS
Latest Financials
Annual and Interim Reports
Investor Presentation
Independent Reports
Shareholder Meetings
Dividends
Key Dates
NEWS
WORK FOR US
AGENTS
THL Library
CONTACT
Shareholder Meetings
Shareholder Meetings are made available below.
2021
21Oct2021 – Annual Meeting Webcast
21Oct2021 – thl Annual Meeting Presentation
21Oct2021 – thl Annual Meeting Address
21Sep2021 – thl Notice of Meeting 2021
2020
22Dec2020 – Annual Meeting Minutes 30Oct2020
30Oct2020 – Annual Meeting Webcast
30Oct2020 – Annual Meeting 2020 Presentation
30Oct2020 – Annual Meeting 2020 Chairman & CEO Address
25Sep2020 - Proxy Card Voting Paper and Admission Card Annual Meeting 2020
25Sep2020 - thl Notice of Meeting 2020
2019
17Dec2019 - Annual Meeting Minutes 31Oct2019
31Oct2019 - Annual Meeting 2019 Presentation
31Oct2019 - Annual Meeting 2019 Chairman & CEO Address
31Oct2019 - Annual Meeting 2019 Results of Voting on Resolutions
23Oct2019 - thl NZX Release - Details of Rescheduled Annual Meeting
23Oct2019 - thl NZX Release - Postponement of Annual Meeting
20Sept2019 - thl Notice of Meeting 2019
Sept2019 - Proxy Card Voting Paper and Admission Card Annual Meeting 2019
2018
17Dec2018 - Annual Meeting Minutes 31Oct2018
31Oct2018 - Annual Meeting 2018 Presentation
31Oct2018 - Annual Meeting 2018 Chairman & CEO Address
02Oct2018 - Notice of Annual Meeting 31Oct18
02Oct2018 - Proxy Card, Voting Paper and Admission Card Annual Meeting 2018
02Oct2018 - Directors' Fee Benchmarking Report Summary 2018
2017
11Dec2017 - Annual Meeting Minutes 18Oct17
18Oct2017 - Annual Meeting 2017 Chairman & CEO Address
18Oct2017 - Annual Meeting 2017 Presentation
26Sept2017 - Notice of Annual Meeting 18Oct17
26Sept2017 - Proxy Card, Voting Paper and Admission Card Annual Meeting 2017
2016
28Nov2016 - Annual Meeting Minutes 18Oct16
18Oct2016 - Annual Meeting 2016 Chairman & CEO Address
18Oct2016 - Annual Meeting 2016 Presentation
27Sept2016 - Notice of Annual Meeting 18Oct16
27Sept2016 - Proxy Card, Voting Paper and Admission Card Annual Meeting 2016
2015
22Feb2016 - Annual Meeting Minutes 23Nov15
23Nov2015 - Annual Meeting 2015 Chairman & CEO Address
23Nov2015 - Annual Meeting 2015 Presentation
15Oct2015 - Notice of Annual Meeting 23Nov15
15Oct2015 - Proxy Card, Voting Paper and Admission Card Annual Meeting 2015
2014
18Dec2014 - Annual Meeting Minutes | Postal Voting Certificate - 26Nov14
26Nov2014 – thl Annual Meeting - NZX | Media release
26Nov2014 - thl Annual Meeting Presentation - Chairman | CEO address
26Nov2014 - NZX Release THL Annual Meeting 26Nov14 Chair CEO Address
2013
18Dec2013– Minutes of Annual Meeting - 27Nov13 - includes results poll vote on resolutions and postal vote certificate
27Nov2013 - thl Annual Meeting Results of Poll Vote on Resolutions
27Nov2013 - thl Annual Meeting chair ceo address
27Nov2013 - Media Release - THL Annual Meeting
2012
04Feb2013 - Minutes of the Annual Meeting 27Nov2012
2011
Minutes of the Annual Meeting 22 November 2011
2010
Minutes of the Annual Meeting 18Nov10
