- Release Date: 04/12/12 17:06
- Summary: DIRECTOR: THL: THL Independent Directors per listing rule 3.3.3(a)
- Price Sensitive: No
- Download Document 890B
THL 04/12/2012 15:06 DIRECTOR REL: 1506 HRS Tourism Holdings Limited DIRECTOR: THL: THL Independent Directors per listing rule 3.3.3(a) 04 December 2012 NZX ANNOUNCEMENT FOR IMMEDIATE RELEASE TOURISM HOLDINGS LIMITED INDEPENDENT DIRECTORS PER LISTING RULE 3.3.2, 3.3.3(a) The Tourism Holdings Limited Board has determined that the following Directors are Independent Directors as per listing rule 3.3.3(a) Keith Smith Chairman Graeme Bowker Chair Audit & Risk Committee Graeme Wong Deepak Gupta and Kay Howe are not independent directors by virtue of a disqualifying relationship as defined in the NZX listing rules. Announcement authorised by: Ian Lewington Chief Financial Officer For further information contact: Ian Lewington Chief Financial Officer DDI: +64 9 336 4212 Mobile: +64 21 952 254 End CA:00230661 For:THL Type:DIRECTOR Time:2012-12-04 15:06:50
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