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Address: Level 2, 95 Hurstmere Rd, Takapuna Auckland
Tel: 09 445 3377 Fax: 09 489 7139
Date first listed: 11/01/2007
Company Secretary: Ben Doshi
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 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Alistair Ryan | Chairman, Independent Director | 10/02/2012 |
| Ben Doshi | CFO | |
| Carol Campbell | Independent Director | 05/06/2012 |
| Andy Coupe | Independent Director | 01/03/2013 |
| Carmel Fisher | Director | 06/09/2007 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| 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.
