New Zealand Coastal Seafoods Limited announced that Brett Crowley has resigned with immediate effect for personal reasons. NZS also announced that Melinda Orrock has been appointed as a director and company secretary of the Company in place of Mr. Crowley. Melinda Orrock is a full member of CPA Australia and graduated from Macquarie University with a Bachelor of Commerce majoring in Professional Accounting.

Melinda's experience extends over 30 years working as a forensic accountant and independent financial controller in a multitude of industries that include Acquisitions and Mergers, a Not-For-Profit in the Indigenous sector, telecommunications and public practice. For the past six years Melinda worked in the Financial Services sector, with FUM exceeding $4B, as CFO and Company Secretary responsible for managing four AFSL entities covering over 200 Authorised Representative Advisors nationally, one ACL Mortgage Aggregator with up to 100 Brokers nationally, a registered Superannuation Master Trust, a licensed Managed Discretionary Account Administration Service, a Wholesale Investor Advisory, a Retail Fund and Wholesale Fund entities. Providing leadership, direction and management of the finance, accounting and commissions teams and strategic recommendations to Directors, the Board and the Executive Team, Melinda was a member of the Executive, Professional Standards and Risk & Compliance Committees and managed relationships with ASIC, AFCA, ATO and State Revenue Offices, AFSL and Special Purpose Financial Statement audits and reporting for US auditors for a NASDAQ listed merger.