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
Smartpay Scheme Implemented	Tue, Nov 04 2025 12:42 pm	TRANSACT
Capital Change Notice	Fri, Oct 31 2025 10:19 am	SECISSUE
Smartpay Holdings Ltd – Suspension of Trading and Delisting	Fri, Oct 24 2025 03:26 pm	MEMO
Scheme of arrangement - Final Court orders granted	Fri, Oct 24 2025 02:15 pm	TRANSACT
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

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