Ann: MEETING: MLN: MLN - Notice of Meeting of Sha

• Release Date: 26/09/13 13:16
• Summary: MEETING: MLN: MLN - Notice of Meeting of Shareholders - 31 October 2013
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					MLN
26/09/2013 11:16
MEETING

REL: 1116 HRS Marlin Global Limited

MEETING: MLN: MLN - Notice of Meeting of Shareholders - 31 October 2013

Notice of Annual Meeting of Shareholders

Notice is hereby given that an Annual Meeting of Shareholders of Marlin
Global Limited ("Marlin Global" or "the company") will be held in Guineas
Room 1, Ellerslie Event Centre, Greenlane, Auckland on Thursday 31 October at
10:30am.

THE BUSINESS OF THE MEETING WILL BE:

1. Annual Report

To receive the annual report for the year ended 30 June 2013.

2. To re-elect Alistair Ryan as a Director

Alistair Ryan retires by rotation in accordance with the company's
constitution and being eligible, offers himself for re-election. The Board
unanimously supports the re-election of Alistair Ryan as a director.

Mr Alistair Ryan MComm (Hons), CA
Director

Alistair Ryan has extensive corporate and finance sector experience in the
listed company sector in New Zealand and Australia. He had a 16 year career
with SKYCITY Entertainment Group Limited (from pre-opening and pre-listing in
1996 through 2011). Alistair was a member of the senior executive team,
holding the positions of General Manager Corporate, Company Secretary and
Chief Financial Officer, and has served as a director of various SKYCITY
subsidiary and associated companies. Prior to SKYCITY, Alistair was a
Corporate Services Partner with international accounting firm Ernst & Young,
based in Auckland. Alistair has a Master of Commerce (Honours) from
Canterbury University and is a member of the New Zealand Institute of
Chartered Accountants and the New Zealand Institute of Company Secretaries.
Alistair is also a director of Kingfish, Barramundi, Christchurch Casinos,
Metlifecare and Moa Group as well as a member of the New Zealand Racing
Board. Alistair's principal place of residence is Auckland.

3. To elect Andy Coupe as a Director

Andy Coupe retires in accordance with the company's constitution and being
eligible, offers himself for election. The Board unanimously supports the
election of Andy Coupe as a director.

Mr Andy Coupe LLB
Director

Andy Coupe joined the Board in March 2013. He has extensive commercial and
capital markets experience having worked in a number of sectors within the
financial markets over the last 30 years. Andy was formerly a consultant in
investment banking at UBS New Zealand Limited, where his role principally
encompassed equity capital markets and takeover transactions which involved
numerous initial public offers and secondary market transactions. Andy is
Deputy Chairman of the New Zealand Takeovers Panel, a director of Kingfish,
Barramundi, Coupe Consulting and Farmright, and is also a member of the
Institute of Finance Professionals New Zealand. Andy's principal place of
residence is Auckland.

4. Auditors

To record the re-appointment of PricewaterhouseCoopers as auditor of the
company and to authorise the Board of Directors to fix the remuneration of
the auditor for the ensuing year.

5. General Business

To consider any other business that may properly be submitted to an annual
meeting.

In each case, the resolutions of the meeting are ordinary resolutions, to be
approved by a simple majority of the votes of shareholders entitled to vote
and voting.

The Board of Marlin Global recognises that the Annual Meeting of Shareholders
is an important forum at which shareholders can meet the Board. We welcome
your input and encourage you to submit any questions you may have in writing
prior to the meeting to:

Marlin Global Limited
PO Box 33 549, Takapuna, Auckland 0740
Phone +64 9 484 0365
[email protected]

The Ellerslie Event Centre is situated at 80-100 Ascot Ave, Greenlane.
Car Parking is provided at the venue.
End CA:00241621 For:MLN    Type:MEETING    Time:2013-09-26 11:16:00