Nominations for Directors – Marlin Global Limited
22 August 2018
Nominations for Directors – Marlin Global Limited
Marlin Global Limited advises that its Annual Shareholders’ Meeting will be held on Wednesday 31
October 2018 at the Ellerslie Event Centre, Auckland. Further details relating to the meeting will be
advised in the Notice of Meeting to be sent to shareholders in due course.
For the purposes of NZX Main Board Listing Rule 3.3.5, Marlin Global Limited advises that the
opening date for nominations for directors is today, 22 August 2018. The closing date for
nominations for directors will be Wednesday 5 September 2018.
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
Jody Kaye
Corporate Manager
Marlin Global Limited
Tel +64 9 484 0345
Marlin Global Limited
Phone +64 9 484 0365
Fax +64 9 489 7139
Private Bag 93502, Takapuna
Auckland 0740, New Zealand
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