BRM barramundi limited ordinary shares

Ann: DIRECTOR: BRM: Andy Coupe appointed independ

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    • Release Date: 28/02/13 11:59
    • Summary: DIRECTOR: BRM: Andy Coupe appointed independent director of Barramundi
    • Price Sensitive: No
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    BRM
    28/02/2013 09:59
    DIRECTOR
    
    REL: 0959 HRS Barramundi Limited
    
    DIRECTOR: BRM: Andy Coupe appointed independent director of Barramundi
    
    28 February 2013
    
    Andy Coupe appointed as an independent director of Barramundi Limited
    
    Barramundi Limited has appointed Andy Coupe as an independent director of the
    company effective from 1 March 2013.
    
    Barramundi Chairman, Alistair Ryan said, "Last year the Board undertook a
    search for a new director to bring the Board back up to four directors. We
    are delighted that Andy has accepted the position."
    
    Andy brings extensive capital markets knowledge having worked in a number of
    sectors within the financial markets over the last 30 years. Currently, he is
    a consultant in investment banking at UBS New Zealand Limited where his role
    principally encompasses equity capital markets and takeover transactions
    which has involved numerous initial public offerings and secondary market
    transactions. He is also Deputy Chair of the New Zealand Takeovers Panel, a
    director of Farmright Limited and a member of the Institute of Finance
    Professionals New Zealand.
    
    Alistair Ryan said, "The directors are pleased to have someone with Andy's
    commercial and capital markets experience join the Board and we believe he is
    well placed to make a very positive contribution."
    
    In accordance with the company's constitution, this appointment runs until
    the next annual shareholders' meeting when he must retire and seek election
    by shareholders.
    
    Andy will also join the Boards of Barramundi's sister listed investment
    companies, Kingfish Limited and Marlin Global Limited.
    
    The Board of Barramundi has determined Andy Coupe to be an independent
    director, as defined in the NZX Listing Rules.
    
    Enquiries to:
    
    Alistair Ryan, Chairman - Barramundi Limited on 021 649 102
    
    Carmel Fisher, Director - Barramundi Limited, Managing Director - Fisher
    Funds Management Limited on 09 484 0342
    End CA:00233564 For:BRM    Type:DIRECTOR   Time:2013-02-28 09:59:25
    				
 
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