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- Release Date: 04/12/12 17:06
- Summary: DIRECTOR: THL: THL Independent Directors per listing rule 3.3.3(a)
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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
