Marlin Global Limited logo

Carol Campbell retirement and Dan Coman appointment

Director Appointment31 August 2025MLNFinancials

01 September 2025

Carol Campbell retirement as a director and Dan Coman appointment

Carol Campbell, independent director, has advised that she intends to retire from the board of Marlin

Global on 31 December 2025. Carol joined the board in 2012 and has chaired the Audit and Risk

Committee throughout her tenure. Carol has contributed enormously to the board with her commercial,

financial and governance experience. To fill that upcoming vacancy, and to provide some overlap, the

board of Marlin is pleased to announce that Dan Coman will commence as an independent director of

Marlin Global Limited, effective 1 October 2025.

Chair Andy Coupe says “Dan will provide excellent complementary skills to the Marlin board. Dan was

the Deputy Chief Financial Officer for IAG Australia, having previously been Chief Financial Officer for

IAG New Zealand. Dan’s earlier background provided him with considerable exposure to the wealth

management and funds management sectors. Dan has a very strong understanding of listed company

compliance and regulatory responsibilities.”

In accordance with the company’s Constitution and NZX Listing Rules, Dan’s appointment will run from 1

October until the next annual meeting on 7 November 2025 when he will stand for election by

shareholders. If elected, the board intends that Dan will succeed Carol as the chair of the Audit and Risk

Committee on her retirement.


ENDS


Contact

Wayne Burns

Corporate Manager

Marlin Global Limited


Marlin Global Limited

Phone +64 9 484 0365

Private Bag 93502 Takapuna

Auckland, New Zealand

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

Other issuers discussed similar conditions around this time

Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.

  • BRM — Barramundi Limited: Carol Campbell retirement and Dan Coman appointment
    2025-08-31

    01 September 2025 Carol Campbell retirement as a director and Dan Coman appointment Carol Campbell, independent director, has advised that she intends to retire from the board of Barramundi on 31 December 2025. Carol joined the board in 2012 and has chaired the Audit and Ris…”

  • KFL — Kingfish Limited: Carol Campbell retirement and Dan Coman appointment
    2025-08-31

    01 September 2025 Carol Campbell retirement as a director and Dan Coman appointment Carol Campbell, independent director, has advised that she intends to retire from the board of Kingfish on 31 December 2025. Carol joined the board in 2012 and has chaired the Audit and Ris…”

  • KFL — Kingfish Limited: Kingfish 2025 Annual Report
    2025-06-25

    Andy Coupe LLB, CFInstD Chair of the Board Chair of Remuneration and Nominations Committee Independent Director Andy Coupe is a professional company director with a wide range of governance experience. Prior to that, he held senior roles in investment banking, with a particu…”