Nominations for Directors – Marlin Global Limited
3 September 2025
Nominations for Directors – Marlin Global Limited
Marlin Global Limited advises that its Annual Shareholders’ Meeting will be held on Friday 7 November 2025
at the Ellerslie Event Centre, Auckland. The time and other details relating to the meeting will be advised in
the Notice of Meeting to be sent to shareholders later in September 2025.
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, 3 September 2025. The closing date for nominations for
directors will be Tuesday 16 September 2025.
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
Marlin Global Limited
Phone +64 9 484 0365
Private Bag 93502, Takapuna
Auckland 0740
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