Tourism Holdings Ltd- Corporate Governance

29Dec14 – Tourism Holdings Half Year Results Release date – Wed 25Feb15
18Dec14 - thl Profit Upgrade
18Dec14 – Appointment of Non Executive Director – Gráinne Troute
02Dec14 – Edison Report – THL Update – The return of ROCE
01Dec14 - Tourism Holdings Limited Wins Most Improved Performance Award at Deloitte Top 200
26Nov14 – Results of thl Annual Meeting Poll Vote on Resolutions
26Nov14 – thl Annual Meeting - NZX | Media release
26Nov14 - thl Annual Meeting Presentation - Chairman | CEO address
12Nov14- thl Notice of Annual Meeting (26Nov14) | Proxy and Voting Paper
28Oct14 – Investor Presentation – Australian Fund Managers 28-29th October 2014
11Sep14 – THL Annual Meeting Date | Notification of Director Nomination Date
29Aug14 - thl release - Edison Investment Research Report
26Aug14 – thl Media | NZX Release – financial results for the year to 30Jun14
26Aug14 - thl Financial Overview presentation – 30Jun14
26Aug14 - thl supporting analysis - 30Jun14
26Aug14 - thl divisional financial results – 30Jun14
26Aug14 - thl financial statements – 30Jun14
26Aug14 - thl Audit Opinion- 30Jun14
26Aug14 - thl dividend – Appendix 7 Ordinary Shares payable –
11Jul14 - New Direction heralded with Executive Appointment - Chief Technology Officer
2Jul14 - Market Update
2Jul14- Annual Results Release date - 26Aug14
09Apr14 – Executive Resignation Quinton Hall – COO Tourism & Group Support Services
28Mar14 – thl – Issue of Ordinary shares to Directors
25Mar14 - Road Bear RV – USA Leadership Planning Update
3Mar14 – NZX Release – THL conversion redeemable ordinary shares | Ongoing Disclosure Notices Quinton Hall | Sue Sullivan
26Feb14 - Media NZX Release – thl Financial Results for Six Months Ended 31 December 2013
26Feb14 - thl Interim unaudited Statutory Accounts – 31Dec13
26Feb14 - thl Financial Overview presentation – Six Months Ended 31Dec13
26Feb14 - thl analysts information – Six Months Ended 31Dec13
26Feb14 - thl Divisional Split – Six Months Ended 31Dec13
26Feb14 - thl Dividend 5cps – Appendix 7 Ordinary Shares payable 17 April 2014
26Feb14 - thl Operational Review – Six Months Ended 31Dec13
13Feb14 – NZX Release THL conversion redeemable ordinary shares | Ongoing Disclosure Notices Grant Webster | Ian Lewington
14Jan14 - Executive General Manager Sales Resignation – Sue Sullivan
9Jan14 – thl - Appointment of Non Executive Director – Christina Domecq
19Dec13 – thl Half Year Results Release date – 26Feb14
11Dec13 - thl Executive Management Changes
27Nov13 - thl Annual Meeting Results of Poll Vote on Resolutions
27Nov13 - thl Annual Meeting chair ceo address
27Nov13 - Media Release - THL Annual Meeting
11Nov13 – thl Notice of Annual Meeting 2013
11Nov 13 – thl Proxy Form – Admission Card – Annual Meeting 2013
05Sep13 – thl – Sale of 155 Beach Road Auckland
05Sep13 - thl Annual Meeting Date and Director Nomination Date
29Aug13 - NZX Media release thl financial results for the year to 30Jun13
29Aug13 - thl financial presentation 30Jun13
29Aug13 - thl Stat accounts – 30Jun13
29Aug13 - thl Audit Opinion – 30Jun13
29Aug13 - thl Operational Review 30 Jun13
29Aug13 - thl Divisional Split – 30Jun13
29Aug13 - thl Analyst numbers – 30Jun13
29Aug13 - Appendix 7 – NZSX – NZDX Ord Oct13
28Aug13 – thl election of new chairman
18Jul - THL Update on Competitor Receivership – Pacific Horizon
10Jul13 – Media Alert: Kiwi Experience New Coach Contract and Magic Bus transition to KX
4Jul13 – THL Annual Results Release Date – 29Aug13
7 June 2013 - THL Director Update
1 May 2013 - Kay Howe – Change of status to Non Executive Director
11Apr13 – thl – Appointment of Non Executive Director – Rob Campbell
28Feb13 - thl Financial Results – Six Months Ended 31Dec12 – NZX | Media Release
28Feb13 - thl Interim Statutory Accounts – 31Dec12
28Feb13 - thl Financials - Six Months Ended 31Dec12
28Feb13 - thl Divisional Split - Six Months Ended 31Dec12
28Feb13 - thl Dividend 2cps – Appendix 7 Ordinary and Redeemable Shares payable 22Mar13
28Feb13 - thl Operational Review - Six Months Ended 31Dec12
29Jan13 - THL Half Year Results Release date – 28Feb13
03Dec12 – Corrected Version (Slide 68) - thl Annual Meeting 2012 – Chairman | CEO presentation
28Nov12 – thl Annual Meeting 27Nov12 – Results of Annual Meeting Resolutions
27Nov12 – thl Annual Meeting - Update on 6 Month Results Forecast
27Nov12 – thl Annual Meeting 2012 – Chairman | CEO presentation
6Nov12 - THL Notice of Annual Meeting 2012 | Proxy Form Admission Card
31Oct12 - thl New Zealand completes transaction to merge its rentals business with United Campervans and KEA Campers
31Oct12 - thl – Issue of securities to complete merger transaction
31Oct12 - thl – Independent Directors per Listing Rule 3.3.2, 3.3.3(c)
19Oct12– thl New Zealand rentals business merges with United Campervans and KEA Campers
19Oct12– Chairman | CEO Presentation: Special Meeting of Shareholders to consider Proposed Merger
17Oct12– thl – Bank approval to fund Proposed Merger (thl, KEA and United)
10Oct12 – Retirement of Director – Rick Christie
28Sep12 – thl Chairman’s letter to shareholders - proposed merger
28Sep12 – thl Notice of Meeting – special meeting of shareholders – 19Oct12
28Sep12 – thl Proxy form – special meeting of shareholders – 19Oct12
28Sep12 – thl Independent Report by Cameron Partners – proposed merger
28Sep12 – thl annual report 2012
24Sep12 – Special Meeting of Shareholders – 19 October 2012
11Sep12 – thl Clarification to Campervan Market Size
3Sep12 - NZX Media Release – thl to merge its NZ rentals business with KEA Campers and United Campervans
3Sep12 - THL Investors Presentation – thl to merge its NZ rentals business with KEA Campers and United Campervans
3Sep12 - Chairman’s letter to shareholders - thl to merge its NZ rentals business with KEA Campers and United Campervans
27Aug12– NZX Release - thl Results for Year Ended 30 June 2012
thl Financial Analysis YE 30Jun12
thl Audit report from PWC YE 30Jun12
thl Divisional Results YE 30Jun12
thl Operational Review Table YE 30Jun12
thl Statutory Accounts – Pages 26-37
thl Statutory Accounts – Pages 15-25
thl Statutory Accounts – Pages 6-14
thl Statutory Accounts – Pages 1-5
Appendix 7 – NZX – dividend 2cps ordinary shares
Appendix 7 – NZX – dividend redeemable shares
21Aug12– Change of Annual Results Release Date
2Aug12 – Annual Meeting Date and Notification of Director Nominations Date
2Jul12 – thl Annual Results Release Date – 23Aug12
15Jun12 – thl Acquires KEA Australia brand
04May12 - NZX Release - thl response to zero commissions offer to small shareholders
27Mar12 - NZX - THL - Dividend Payable 27Mar12
29 February 2012 - thl Investor Relations Day Presentation
23Feb12 - thl Trading Results – Six Months Ended 31Dec11 – Media & NZX Release
23Feb12 - thl Interim Statutory Accounts – 31Dec11
23Feb12 - thl Financials - Six Months Ended 31Dec11
23Feb12 - thl Operational Review - Six Months Ended 31Dec11
23Feb12 - thl Dividend 2cps – Appendix 7 Ordinary and Redeemable Shares payable 27Mar12
21 February 2012 - thl announces Joint Venture Manufacturing business
22Nov11 – thl Annual Meeting – Results of Annual Meeting Resolutions
22Nov11 – thl Annual Meeting – CEO’s Address
22Nov11 – thl Annual Meeting - Chairman’s Address
13Oct11 – THL - Waiver from NZSX Listing Rule 9.2.1
2Sep11 – Ci Munro wins bid to build ambulances for St John
25Aug11 - THL Statutory Accounts Page 25 – 37 - Year Ended 30 Jun11
25Aug11 - THL Statutory Accounts Page 15 – 24 - Year Ended 30 Jun11
25Aug11 - THL Statutory Accounts Page 6 – 14 - Year Ended 30 Jun11
25Aug11 - THL Statutory Accounts Page 1 – 5 - Year Ended 30 Jun11
25Aug11 - THL Operational Review - Year Ended 30 Jun11
25 Aug11 - THL Financial Analysis - Year Ended 30 Jun11
25Aug11 - THL Divisional Split - Year Ended 30 Jun11
25 Aug11 – PWC Independent Auditors Opinion – THL Year Ended 30 Jun11
25Aug11 - NZX Release – Tourism Holdings Limited – Results for Year Ended 30 June 2011
1Aug11 – Ballylinch Offer Closes – Conditions Not Met
1Jul11 – thl Annual Results Release Date
14Jun11 – Ballylinch Partial Takeover Offer – Notice of Variation and Letter to Shareholders - extension of offer period.
27May11– NZX Release – Target Company Statement
27May11– Tourism Holdings Limited Target Company Statement
27 May 11 - Independent Adviser’s Report – Simmons Corporate Finance
27May11 – Ballylinch LP Independent Adviser’s Report – Northington Partners
27May11 – Tourism Holdings Limited Interim Report Dec10
23May11 – Tourism Holdings Limited Financial Update
16May11 – Ballylinch Takeover Offer Despatched
19Apr11 - Balllylinch LP partial takeover offer – appointment Board Subcommitte and Independent Adviser
15Apr11 - NZX release - THL receives takeover offer and issues don't sell guidance
24Feb11 - NZX Release THL Six Months Ended 31Dec10
23Feb11 - NZX release - thl banking covenants update
22Feb11 - NZX Release Christchurch Earthquake
04Feb11 - thl Trading Outlook Update
05Jan11 - Settlement - Purchase of Road Bear
03Dec10 - USA RV rentals company Road Bear to be acquired by Tourism Holdings Limited
03Dec10 – thl USA acquisition summary – Investors presentation
18Nov10 - Annual Meeting results of resolutions
18Nov10 - thl Annual Meeting – Chairmans Address
18Nov10 - thl Annual Meeting – CEOs Address
18Oct10 - THL trading outlook update
01Oct10 - Settlement of Sale of Tourism Holdings Limited's Fijian assets
23Sep10 - thl sells its Fijian assets
06Sep10 - NZX - Canterbury Earthquake
26Aug10 - thl Results for Year Ended 30 June 2010
25Aug10 - NZX - Independent Directors
09Aug10 - Annual Meeting Date and Notification of Director Nomination Dates
27Jul10 - NZX Release - Changes to Deferred Tax
01Jul10 - Annual Results Release Date
21May10 - NZX Appointment Director John Bongard
04Mar10 - NZX - thl Legal Services Provider
24Feb10 - NZX Release thl Six Months Ended 31Dec09
12Jan10 - Half Year Results Release Date
10Nov09 - Chairmans Address - thl AM10Nov09
10Nov09 - CEO ppt thl AM 10Nov09
10Nov09 - CEO address thl AM10Nov09
26Aug09 - NZX Release thl Annual Results
14Aug09 – Annual Meeting Date and Notification of Director Nomination Dates
06 Jul 09 - NZX Announcements – thl Annual Results Release Date
8Jun letter received from NZSA – Bruce Sheppard re banking covenants and thl reply 16Jun09
05Jun09 – Long Term Share Scheme Incentive.pdf
31Mar09 - Tourism Holdings Limited - Banking Renewal
18Feb09 - Results Announcement Six Months Ended 31Dec08
16Jan09 - Half Year Results Release Date 18Feb09
17Dec08 - Sale of thl's 49% shareholding in Intercity Holdings Limited and Extension of Licence to Operate Waitomo Glowworm Caves
12Nov 08 - Annual Meeting - Results of Annual Meeting Resolutions
11Nov08 - Annual Meeting - CEOs Address
11Nov08 - Annual Meeting - Chairmans Address
10Sep08 - THL New Chief Executive Officer
02Sep08 - THL Business Sales - Kelly Tarltons and Red Boats
20Aug08 - Tourism Holdings Limited Results Year Ended 30 June 2008
19Aug08 - Annual Meeting Date and Notification of Director Nomination Dates
19Aug08 - Independent Directors per Listing Rule 3.3.1.A, 3.3.1B(C)
Annual Results release date for year ended 30th June 2008
13Jun08 - Sale of Milford and coaching Assets and Year End Update
19Mar08 - Village Roadshow buys Kelly Tarlton's Antarctic Encounter and Underwater World
19Feb08 - Tourism Holdings Results - Six months ended 31 December 2007

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