Nominations for Directors – Marlin Global Limited

24 August 2022

Nominations for Directors – Marlin Global Limited

Marlin Global Limited advises that its Annual Shareholders’ Meeting will be held on Friday 4 November 2022 at the Ellerslie Event Centre. The time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to shareholders in September 2022.

For the purposes of NZX Main Board Listing Rules 2.3.1 and 2.3.2, Marlin Global Limited advises that the opening date for nominations for directors is today, 24 August 2022. The closing date for nominations for directors will be Monday 7 September 2022.

All nominations must be received by 5pm on the closing date.

Nominations should be addressed to:

Corporate Manager
Marlin Global Limited
Level 1, Crown Centre
67-73 Hurstmere Road
Private Bag 93502
Takapuna
Auckland 0740


Nominations may only be made by a shareholder entitled to attend and vote at the Annual Shareholders’ Meeting and be accompanied by the consent in writing of the person nominated.


/Ends

Corporate Manager
Marlin Global Limited

Tel +64 9 484 0352

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Announcement PDF