Ann: MEETING: MLN: Annual Meeting and Closing Date for...

• Release Date: 27/08/14 10:05
• Summary: MEETING: MLN: Annual Meeting and Closing Date for Nomination of Directors
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					MLN
27/08/2014 10:05
MEETING

REL: 1005 HRS Marlin Global Limited

MEETING: MLN: Annual Meeting and Closing Date for Nomination of Directors

27 August 2014

Annual Meeting and Closing Date for Nomination of Directors

Marlin Global Limited advises that its Annual Shareholders' Meeting will be
held on Friday 31 October 2014 at the Ellerslie Event Centre, Auckland. The
time and other details relating to the meeting will be advised in the Notice
of Meeting to be sent to shareholders in late September 2014.

Marlin Global Limited advises that the closing date for director nominations
to be considered for election at the meeting will be 11 September 2014.

Nominations must be received by 5pm on the closing date and should be
addressed to the Corporate Manager, Marlin Global Limited, Private Bag 93502,
Takapuna, Auckland 0740 or delivered to the registered office at Level 1,
67-73 Hurstmere Road, Takapuna, Auckland.

Nominations may only be made by a shareholder entitled to attend and vote at
the Annual Meeting, and be accompanied by the consent in writing of the
person nominated.

Kate Livingston
Corporate Manager
Marlin Global Limited
End CA:00254466 For:MLN    Type:MEETING    Time:2014-08-27 10:05:02