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THL
07/06/2013 09:40
DIRECTOR
REL: 0940 HRS Tourism Holdings Limited
DIRECTOR: THL: Director Update
7th June 2013
NZX | Media Release
TOURISM HOLDINGS LIMITED
Director Update
The board of thl are pleased to announce the appointment of Mr David Neidhart
as a non-executive director of the company effective today.
David has a broad background in both investment banking and rental
operations. David has spent the last four years with Hertz Rental Car
operations in the United Kingdom leading strategy development for the Global
business.
Mr Graeme Wong who has been leading the Director nomination and appointment
committee said, "We are pleased to be able to appoint another director with
diverse experience which will undoubtedly add real value to the mix of the
board moving forward."
Mr Neidhart is a representative of Sterling Grace Corporation which holds
17.3% of the shares in the company and therefore is not classified as
independent.
Deepak Gupta a non-executive director and a Sterling Grace Representative
from October 2007 to December 2012 announced his resignation from the board
effective from the 7th June 2013.
Mr Keith Smith, Chairman of thl said "We thank Deepak for his contribution
during his time as a Director of thl"
Further information on Mr Neidhart can be found on the company website.
Authorised by:
Keith Smith
Chairman
Tourism Holdings Limited
For further information contact:
Grant Webster
thl Chief Executive
Direct Dial: +64 9 336 4255
Mobile: +64 21 449 210
End CA:00237167 For:THL Type:DIRECTOR Time:2013-06-07 09:40:47
