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David McClatchy appointed as an independent director of MLN

Director Appointment28 June 2021MLNFinancials

29 June 2021

David McClatchy appointed as an independent director of Marlin Global Limited


Marlin Global Limited (Marlin) has appointed David McClatchy as an independent director of

the company effective from 1 July 2021.

Marlin Chair, Alistair Ryan said, “Earlier this year the Board undertook a search for a new

director to replace Carmel Fisher on the Marlin Board. We are delighted that David has

accepted the position.”

David brings extensive investment management knowledge having worked in the Australasian

investment management industry for over 25 years.

In accordance with the company’s constitution and the NZX Listing Rules, this appointment runs

until the next annual shareholders’ meeting when David must seek election by shareholders.

David will also join the Boards of Marlin’s sister listed investment companies, Barramundi

Limited and Kingfish Limited.

The Board of Marlin has determined David McClatchy to be an independent director, as defined

in the NZX Listing Rules.



Contact

Wayne Burns

Corporate Manager

Marlin Global Limited


Marlin Global Limited

Phone +64 9 484 0365

Private Bag 93502 Takapuna

Auckland, New Zealand

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