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: 205-209 Wairau Road, Wairau Valley, Auckland, 0627
Postal Address: address: 205-209 Wairau Road, Wairau Valley, Auckland, 0627
Telephone: +64275036119
Facsimile: n/a
Website: https://www.smartpayinvestor.com/
First Listed: 12/03/1987
Balance Date: 31 March
AGM: 28/08/2025

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
Shelley Ruha
Director
Matthew Turnbull
Independent Director

Announcements

Title Date Type
Results of Scheme Meeting Tue, Oct 14 2025 03:32 pm TRANSACT
Shareholder Special Meeting Presentation Tue, Oct 14 2025 10:43 am TRANSACT
Shareholder Special Meeting Presentation Tue, Oct 14 2025 10:33 am TRANSACT
Voting/Proxy Form for Scheme Meeting Thu, Sep 18 2025 08:44 am TRANSACT
Smartpay Scheme Booklet and Notice of Meeting Thu, Sep 18 2025 08:32 am TRANSACT
Initial Orders for Scheme of Arrangement Wed, Sep 17 2025 03:20 pm TRANSACT
Results of Smartpay Holdings Ltd Annual Shareholder Meeting Thu, Aug 28 2025 02:11 pm MEETING
Shareholder Annual Meeting Presentation Thu, Aug 28 2025 12:14 pm MEETING
Scheme update - Overseas Investment Office consent granted Mon, Aug 04 2025 03:03 pm TRANSACT
Notice of Meeting Wed, Jul 30 2025 12:28 pm MEETING

Major Holdings Announcements

Date Name No. Held % Current
11/02/25 Anacacia Pty Limited 41,158,959 15.43 17.01
18/06/24 Milford Asset Management Limited 36,047,628 13.74 14.89
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
10/06/24 Marty Pomeroy 5,638,433 - - -
10/06/24 Cherise Leanne Barrie 299,820 - - -
29/05/24 Geoffrey Myles Carrick 22,564 - - -
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 - -

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: 04/09/2025


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