Smartpay Holdings Limited

SmartPay Holdings Limited is an innovative merchant services company providing merchants with the opportunity to better market themselves, increase revenue or save costs.

SmartPay delivers a range of managed merchant services allowing merchants to deal with one organization but realize many benefits.

The SmartPay offer to merchants uses the latest technology to bring them a range of services that is unmatched by any other single company.

Company Details

Registered Office: 205 Wairau Road, Glenfield, Auckland 0627

Postal Address: PO Box 100490, North Shore Mail Centre, Auckland 0745

Telephone: n/a

Facsimile: +6494142183

Website: http://www.smartpay.co.nz/

First Listed: 12/03/1987

Balance Date: 31 March

AGM: 27/07/2023

Directors and Executives

Greg Barclay

Chairman

Gregor Barclay

Independent Director

Cherise Barrie

Chief Financial Officer

Geoffry Carrick

Independent Director

Carlos Gil

Non-Executive Director

Aidan Murphy

General Manager

Martyn Pomeroy

Chief Executive Officer and Managing Director

Matthew Turnbull

Independent Director

Announcements

Title	Date	Type
SPH Notice - Milford Asset Management Limited	Tue, Jun 18 2024 04:57 pm	SHINTR
ASX Appendix 3H	Fri, Jun 14 2024 11:01 am	GENERAL
Annual Shareholder Meeting AMENDED	Tue, Jun 11 2024 11:04 am	MEETING
Annual Shareholder Meeting - Director Nominations	Tue, Jun 11 2024 10:27 am	MEETING
Capital Change Notice	Mon, Jun 10 2024 12:27 pm	SECISSUE
SPH Notice - Wilson Asset Management Group	Fri, May 31 2024 08:40 am	SHINTR
Disclosure of Relevant Interests	Wed, May 29 2024 04:06 pm	SHINTR
Full Year Results Announcement	Mon, May 27 2024 09:22 am	FLLYR
Substantial Shareholder Notice	Thu, May 23 2024 02:13 pm	SHINTR
Payment Facilitator Agreement Executed for New Zealand	Thu, May 23 2024 09:49 am	MKTUPDTE

Major Holdings Announcements

Date	Name	No. Held	%	Current
15/12/23	Milford Asset Management Limited	32,746,618	12.71	13.74
12/10/23	Anacacia Pty Limited	17,338,356	8.53	7.28
21/10/21	Jencay Capital Pty Ltd	11,832,861	6.11	4.97
29/12/20	Microequities Asset Management Pty	34,609,979	16.76	14.91
29/07/20	Regal Funds Management Pty Ltd	10,128,452	5.87	4.84
16/06/17	TBF Investment Management Pty Limit	6,227,569	5.09	3.63
22/06/16	Riverhorse Trustee Limited	4,100,000	5.45	2.39

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
17/08/21	William Robert Pulver	4,253,830	-	-	-
21/12/20	Carlos Gil	34,609,979	-	-	-
01/12/16	Bradley Gerdis	6,515,422	3.79	-	-
05/08/16	Marty Pomeroy	3,399,053	1.98	-	-

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.

Last Updated: 15/08/2013