Tourism Holdings sets director nomination deadline for 2025 meeting

Tourism Holdings Limited (THL) has announced that the closing date for director nominations from shareholders for the 2025 annual shareholders' meeting is Tuesday, September 23, 2025. Pursuant to Listing Rule 2.3, nominations must be received by 5pm on this date. Further details regarding the specific date, time, and location of the 2025 annual shareholders' meeting will be provided in a forthcoming notice of meeting.

Nominations should be addressed to the company secretary and can be sent to THL's registered office at 470 Oruarangi Road, Māngere, Auckland 2022, New Zealand, or via email to amir.ansari@thlonline.com. The company secretary's contact details include Direct Dial: +64 9 336 4203 and Mobile: +64 21 163 8053 for investors and analysts.

THL operates as a global tourism company, listed on both the NZX and ASX. It is recognized as the world's largest commercial RV rental operator, with diverse operations spanning rental brands, manufacturing, retail, travel technology, and tourism attractions across New Zealand, Australia, North America, the UK, and Europe. Cathy Quinn ONZM serves as chair, and Grant Webster is the chief executive officer.