Robert Lanham Challinor

Kingfish Ltd. is a closed end mutual fund company. Its objective is to provide access to a diversified portfolio of New Zealand growth stocks through a single tax-efficient investment vehicle. The company was founded on January 30, 2004 and is headquartered in Auckland, New Zealand.

Barramundi Ltd. engages in investment activities. Its objective is to give shareholders an opportunity to invest in companies through a single managed investment vehicle. The company was founded on September 8, 2006 and is headquartered in Auckland, New Zealand.

Ports of Auckland Ltd. provides cargo transportation services. It offers cargo handling, freight hubs, and road, rail, and pack and unpack cargo. The company was founded in 1988 and is headquartered in Auckland, New Zealand.

Deloitte NZ provides auditing services. Its services include audit & assurance, consulting, risk and financial advisory. The company is headquartered in Wellington, New Zealand.

Electricity Corp. of New Zealand Ltd. is engaged in the operation and management of New Zealand's electricity generating stations and markets electricity to a range of customers. It operates generator state-owned enterprises that include Mighty River Power Ltd., Meridian Energy Ltd., and Genesis Power Ltd. The company was founded on February 26, 1987 and is headquartered in Wellington, New Zealand.

Marlin Global Ltd. is a closed-end investment fund/investment trust. It offers investors competitive returns and access to a diversified portfolio of investments through a single, tax efficient investment vehicle. The company investment objective is to achieve a high real rate of return, comprising both income and capital growth, within risk parameters acceptable to the directors. It provides access to a diversified portfolio of international growth stocks through a single tax-efficient investment vehicle. Marlin Global was founded on September 6, 2007 and is headquartered in Auckland, New Zealand.