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
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
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

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