MLN marlin global limited ordinary shares

Ann: DIRECTOR: MLN: James Miller retires from Boa

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    • Release Date: 10/08/12 12:04
    • Summary: DIRECTOR: MLN: James Miller retires from Board of Marlin Global
    • Price Sensitive: No
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    MLN
    10/08/2012 10:04
    DIRECTOR
    
    REL: 1004 HRS Marlin Global Limited
    
    DIRECTOR: MLN: James Miller retires from Board of Marlin Global
    
    10 August, 2012
    
    James Miller retires from Boards of Kingfish, Barramundi and Marlin Global
    
    James Miller will retire as Chairman and independent director of listed
    investment companies, Kingfish Limited, Barramundi Limited and Marlin Global
    Limited on 31 August 2012.
    
    The Board first announced James' intention to retire from the above companies
    on 5 June 2012. His decision to retire is due to his ongoing commitments with
    Mighty River Power, Auckland International Airport, the Financial Markets
    Authority and NZX. The Board would like to thank James for his valuable
    contribution and wish him well with his future career path.
    
    Alistair Ryan will replace James as the new Chairman of the Kingfish,
    Barramundi and Marlin Global having had a three month transition period.
    Alistair is highly regarded by the New Zealand and Australian investment
    community and has extensive corporate and finance sector experience having
    worked in a range of top level roles across all areas including; corporate
    governance, financial reporting, risk management, treasury and investor
    relations.
    
    Carol Campbell will become the new Chair of the Audit and Risk Committee.
    Carol brings over 30 years of financial experience and a sound understanding
    of efficient Board governance. Carol has the skills and expertise to provide
    leadership in the audit and risk domain.
    
    Media Inquiries to:
    
    Ben Doshi, Chief Financial Officer and Company Secretary - Kingfish Limited,
    Barramundi Limited and Marlin Global Limited on 09 489 7094
    End CA:00225817 For:MLN    Type:DIRECTOR   Time:2012-08-10 10:04:58
    				
 
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