Thursday, 28 March 2024

Announcement

MEETING: MLN: MLN - Notice of Meeting of Shareholders - 14 November 2017

20 Oct 2017 10:45NZX
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 Tuesday 14th November
2017 at 10:30am.

THE BUSINESS OF THE MEETING WILL BE:

1. Annual Report
To receive the annual report for the year ended 30 June 2017.

2. Election of Director
To re-elect Andy Coupe as a director of Marlin Global. Andy Coupe retires by
rotation in accordance with the company''s constitution and being eligible,
offers himself for re-election. The Board supports the re-election of Andy
Coupe as an independent director.
(See Explanatory Note 1 for biographical detail.)

3. Auditor Remuneration
To authorise the Board of Directors to fix the remuneration of the auditor
for the ensuing year.

4. 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
Private Bag 93502, Takapuna, Auckland 0740
Phone +64 9 484 0365
enquire@Marlin Global.co.nz

The Ellerslie Event Centre is situated at 80-100 Ascot Ave, Greenlane.
Car parking is provided at the venue.

Procedural Notes

1. A shareholder may attend the meeting and vote or may appoint a proxy
to attend the meeting and vote in place of the shareholder.
2. A proxy need not be a shareholder of the company. The Chair of the
Meeting is prepared to act as proxy. Any undirected votes in respect of a
resolution, where the Chair is appointed as a proxy, will be voted in favour
of the relevant resolution, other than when he or she is prohibited from
voting on that resolution.
3. If you wish to appoint a proxy you should complete the proxy form
which is enclosed with this notice of meeting. Proxy forms must be returned
to the office of Marlin Global''s share registrar, Computershare Investor
Services Limited, either by fax to 64 9 488 8787, by delivery to Level 2, 159
Hurstmere Road, Takapuna, Auckland or by mail to Private Bag 92119, Auckland
1142 so as to be received not later than 10.30am on Sunday 12 November 2017.

Explanatory Note 1 - Election of Director
Andy Coupe LLB
Independent Director

Term of Office
Andy Coupe was first appointed to the Marlin Global board on 1 March 2013 and
last elected at the 2013 Annual Meeting.

Board Committees
Chair of the Investment Committee
Member of the Audit & Risk Committee
Member of the Remuneration & Nomination Committee

Biography
Andy Coupe 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, involving numerous initial public offerings and secondary market
transactions, and takeover transactions. Andy is Chair of Farmright, Solid
Energy New Zealand and the New Zealand Takeovers Panel. He is Deputy Chair of
Television New Zealand and also a director of Kingfish, Barramundi, Gentrack
Group, Briscoes Group and Coupe Consulting. Andy is a chartered member of the
New Zealand Institute of Directors. Andy''s principal place of residence is
Hamilton.

The Board of the Company considers that Andy Coupe will be an Independent
Director for the purposes of the NZX Main Board Listing Rules if re-elected
to the Board. The Board supports the re-election of Andy Coupe.
End CA:00309027 For:MLN    Type:MEETING    Time:2017-10-20 10:45:55
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