Nominations for Directors – Marlin Global Limited
2 September 2026
Nominations for Directors – Marlin Global Limited
Marlin Global Limited advises that its Annual Shareholders’ Meeting will be held on Friday 6 November 2026
at the Ellerslie Event Centre, Auckland. The time and other details relating to the meeting will be advised in
the Notice of Meeting, which will be sent to shareholders in early October 2026.
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, 2 September 2026. The closing date for nominations for
directors will be Tuesday 15 September 2026.
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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