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REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Level 2, 95 Hurstmere Rd, Takapuna Auckland
Tel: 09 445 3377Fax: 09 489 7139
Date first listed: 11/01/2007
Sector: Investment Industry Group: Investment
Activities: Listed investment company which invests in growth companies based outside of New Zealand and Australia. Companies selected will generally be listed but Marlin may invest in unlisted companies from tim
listed entity carried for record purposes only | 01/11/2007 |
listed entity carried for record purposes only | 01/11/2007 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Andy Coupe | Chairman, Independent Director | 01/03/2013 |
| Ben Doshi | CFO, Company Secretary | |
| David McClatchy | Independent Director | 01/07/2021 |
| Carol Campbell | Independent Director | 05/06/2012 |
| Fiona Oliver | Independent Director | 01/06/2022 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Alistair Ryan | Chairman, Independent Director | 10/02/2012 | 01/06/2022 |
| Carmel Fisher | Independent Director | 06/09/2007 | 06/08/2021 |
| Mark Todd | Independent Director | 21/03/2011 | 16/09/2012 |
| James Miller | Chairman, Independent Director | 14/09/2010 | 31/08/2012 |
| Annabel Cotton | Independent Director | 12/09/2007 | 28/05/2012 |
| Ian Hendry | Director | 12/09/2007 | 20/05/2011 |
| Robert Challinor | Director | 06/09/2007 | 31/12/2010 |
Date of first appointment, title may have changed.
