Smartpay : Annual Shareholders’ Meeting and Director Nominations 2023
May 30, 2023 at 01:15 am EDT
Share
Annual Shareholders' Meeting and Director Nominations
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30 May 2023
Smartpay will be holding its 2023 Annual Meeting of Shareholders on Thursday 27 July 2023. Further details including the formal Notice of Meeting will be advised in due course.
For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is 5.00 pm on Thursday 15 June 2023.
Nominations may be made by a shareholder entitled to attend and vote at the annual meeting and should
be sent by post to:
Company Secretary Smartpay Holdings Limited PO Box 100 490
North Shore Auckland 0745 New Zealand
or by delivery to Smartpay Holdings Limited's registered office at:
205 Wairau Road, Wairau Valley Auckland 0627 New Zealand
ASX: SMP
BOARD OF DIRECTORS
REGISTERED OFFICES
Australia:
NZX: SPY
Independent Chair:
New Zealand:
Gregor Barclay
205 - 209 Wairau Road
Level 9
SHARE INFORMATION
Managing Director:
Wairau Valley
151 Castlereagh Street
Auckland 0627
Sydney
Issued Shares: 238,284,963
Martyn Pomeroy
Independent:
New Zealand
NSW 2000
Phone: +64 (0)9 442 2700
WEBSITES
Matthew Turnbull
Phone: +61 (0)2 7903 0302
Fax: +64 (0)9 442 2722
www.smartpay.co.nz
Independent:
info@smartpay.co.nz
Fax: +61 (0)2 9869 4223
www.smartpay.com.au
Geoffrey Carrick
info@smartpay.com.au
www.smartpayinvestor.com
Non-Executive:
Carlos Gil
ENDS
For further information contact:
Corporate Directory Registered and Principal offices
New Zealand:
205 - 209 Wairau Road, Wairau Valley, Auckland 0627
Enquiries concerning shareholdings should be addressed to:
New Zealand:
Computershare Investor Services Limited
Private Bag 92119, Auckland 1142
Phone: +64 (0)9 488 8700
Fax: +64 (0)9 488 8787
Australia:
Computershare Investor Services Pty Limited
GPO Box 3329
Melbourne, VIC 3001
Free phone: 1 800 501 366
Fax: +61 (0)3 9473 2500
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Disclaimer
Smartpay Holdings Ltd. published this content on 30 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2023 05:14:07 UTC.
Smartpay Holdings Limited is an independent full-service electronic funds transfer at point of sale (EFTPOS) provider. The Company designs, develops and implements payment solutions for customers in New Zealand and Australia. The Companyâs principal activity is that of a merchant service provider, facilitating payments and providing technology products, services and software to merchants and retailers in New Zealand and Australia. The EFTPOS terminal service provided to the customer is a bundled service made up of services, such as provision of the hardware, provision of the software and provision of maintenance and repairs. The transactional processing service is a bundled service made up of components, such as provision of transaction processing and provision of support services. In New Zealand, it is a direct connector of EFTPOS terminals to Paymark, the central electronic payment processing platform. Its services over 30,000 merchants with approximately 45,000 secure.
SMARTPAY HOLDINGS LIMITED 
