☰
ABOUT US
History
Board of Directors
Executive Team
Corporate Governance
Responsible Tourism
Sustainability
Modern Slavery Statement
Climate Disclosures
BUSINESSES
INVESTORS
Annual and Interim Reports
Investor Presentations
Shareholder Meetings
Dividends
Investor Contacts
NEWS
WORK FOR US
PARTNERS
thl Content Hub
CONTACT
Shareholder Meetings
2024
17 Oct 2024 - Annual Meeting Address
17 Oct 2024 - Annual Meeting Webcast
17 Sep 2024 - Notice of Meeting 2024
17 Oct 2024 - FY24 Annual Meeting presentation
2023
26 Oct 2023 - Annual Meeting Webcast
2023 Annual Meeting Presentation
2023 Annual Meeting Chair and CEO’s Address
18 Sep 2023 - Notice of 2023 Annual Meeting
2022
03 Nov 2022 - Annual Meeting Webcast
1 Nov 2022 - Annual Meeting Presentation
1 Nov 2022 - Annual Meeting Address
3 Oct 2022 - Notice of Meeting 2022
2021
21 Oct 2021 - Annual Meeting Presentation
21 Oct 2021 - Annual Meeting Address
Notice of Meeting 2021
21 Oct 2021 - Annual Meeting Webcast
2020
30 Oct 2020 - NZX Release Annual Meeting Address
Proxy Form 2020
30 Oct 2020 - AGM Minutes
30 Oct 2020 - Annual Meeting Webcast
Notice of Meeting 2020
FY20 Annual Meeting Presentation
2019
NZX Release Annual Meeting Vote Results
Annual Meeting 31 October 2019
31 Oct 2019 - NZX Media Release Annual Meeting Chairman and CEO Address
Annual Meeting 31 October 2019 Presentation
NZX Release Postponement of Annual Meeting
NZX Release Details of Rescheduled Annual Meeting
Proxy Card Voting Paper and Admission Card Annual Meeting 2019
20 Sep 2019 - Notice of Meeting
2018
17 Dec 2018 - Annual Meeting Minutes
Proxy Card Voting Paper and Admission Card Annual Meeting 2018
31 Oct 2018 - Annual Meeting
31 Oct 2018 - Notice of Annual Meeting
31 Oct 2018 - NZX Media Release Annual Meeting Chairman and CEO Address
Directors Fee Benchmarking Report Summary 2018
2017
11 Dec 2017 - Board Meeting
18 Oct 2017 - Annual Meeting Presentation
18 Oct 2017 - NZX Media Release Annual Meeting Chairman and CEO Address
26 Sep 2017 - Proxy Card Voting Paper and Admission Card Annual Meeting
26 Sept 2017 - Notice of Annual Meeting
2016
18 Oct 2016 - Annual Meeting Minutes
18 Oct 2016 - Annual Meeting Presentation
18 Oct 2016 - Annual Meeting Chairman and CEO Address
27 Sep 2016 - Notice of Annual Meeting
27 Sep 2016 - Proxy Card Voting Paper and Admission Card Annual Meeting
2015
22 Feb 2016 - Annual Meeting Minutes
23 Nov 2015 - Annual Meeting Presentation
23 Nov 2015 - NZX Release Annual Meeting Chairman CEO Address
15 Oct 2015 - Notice of Annual Meeting
15 Oct 2015 - Proxy
2014
26 Nov 2014 - NZX Release Annual Meeting Chair CEO Address
26 Nov 2014 - Annual Meeting Minutes
26 Nov 2014 - Annual Meeting Presentation Chair CEO Address
26 Nov 2014 - NZX Media Release Annual Meeting
2013
18 Dec 2013 - Minutes of Annual Meeting
27 Nov 2013 - Media Release
27 Nov 2013 - Annual Meeting Chair CEO Address
27 Nov 2013 - Annual Meeting Results of Poll Vote on Resolutions
2012
04 Feb 2013 - Minutes of the Annual Meeting 2012
2011
22 Nov 2011 - Minutes of the Annual Meeting
2010
18 Nov 2010 - Annual Meeting Minutes
