KFL appoints Fiona Oliver as a director

14 March 2022

Kingfish appoints Fiona Oliver as a director, effective 1 June 2022
The board of Kingfish Limited is pleased to announce that experienced listed-company director, Fiona
Oliver, will commence as an independent director of Kingfish Limited, effective 1 June 2022.
This appointment follows earlier notification that Alistair Ryan, current Chair of the company, will retire
on 1 June and Andy Coupe, current director, is appointed as Board Chair from that date.
Alistair Ryan notes that “Fiona is an excellent appointment for the company. She has a highly credible
track record as an effective company director and will bring a well-developed range of relevant expertise
and effectiveness to the appointment. The directors are delighted that Fiona has accepted our
invitation to join the board.”
Fiona is currently a director of Freightways Limited, First Gas Limited, Gentrack Limited, BNZ Life
Insurance Limited, BNZ Insurance Services Limited and Wynyard Group Limited (in liquidation). Fiona’s
former roles as a director include being a director of Tilt Renewables Limited up to and including its
takeover by Mercury Energy in August 2021.
In accordance with the company’s Constitution and NZX Listing Rules, Fiona’s appointment will run from
1 June until the next annual meeting in August when she will stand for election by shareholders.
Fiona will also join the boards of Kingfish’s sister companies, Barramundi Limited and Marlin Global
Limited.
The board of Kingfish has determined that Fiona will be an independent director, as defined by NZX
Listing Rules.

Contact
Wayne Burns
Corporate Manager
Kingfish Limited

Kingfish Limited
Phone +64 9 489 7094
Private Bag 93502 Takapuna
Auckland, New Zealand