Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
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 |
|---|---|---|
| Fiona Oliver | Chairman, Independent Director | 01/06/2022 |
| Simon Flood | Independent Director | 01/06/2026 |
| David McClatchy | Independent Director | 01/07/2021 |
| Dan Coman | Independent Director | 01/10/2025 |
| Wayne Burns | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Andy Coupe | Chairman, Independent Director | 01/03/2013 | 30/06/2026 |
| Carol Campbell | Independent Director | 05/06/2012 | 31/10/2025 |
| Alistair Ryan | Chairman, Independent Director | 10/02/2012 | 01/06/2022 |
| Carmel Fisher | Independent Director | 06/09/2007 | 06/08/2021 |
| Ben Doshi | CFO, Company Secretary | 01/04/2014 | |
| 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.
