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
Smartpay Enters into Scheme Iplementation Agreement Mon, Jun 23 2025 08:52 am TRANSACT
Annual Shareholders' Meeting and Directors Nominations Tue, Jun 17 2025 01:25 pm MEETING
Full Year Result and Annual Report Wed, May 28 2025 08:30 am FLLYR
Date of Release. FY25 Annual Results Fri, May 23 2025 08:30 am FLLYR
Tyro Withdraws from Smartpay Acquisition Process Mon, May 05 2025 10:26 am TRANSACT
Update Regarding Potential Control Transaction Mon, May 05 2025 08:30 am TRANSACT
Tyro Responds to Media Speculation Tue, Mar 18 2025 04:04 pm TRANSACT
Response to Press Article Mon, Mar 17 2025 08:30 am TRANSACT
New Zealand Acquiring Update Thu, Mar 06 2025 10:08 am GENERAL
Substantial Shareholder Notice Anacacia Pty Limited Tue, Feb 11 2025 04:19 pm SHINTR

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


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