Company Profile

Smartpay Holdings Limtied

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.

Title Date Type
Director Announcements Wed, May 18 2022 09:47 am ADMIN
Substantial Shareholder Notice Fri, May 06 2022 08:30 am SHINTR
Trading Update Thu, Apr 21 2022 08:30 am MKTUPDTE
CFO Appointment Mon, Apr 11 2022 11:17 am ADMIN
Correction to Substantial Security Holder Notice Thu, Mar 24 2022 09:55 am SHINTR
Substantial Shareholder Notice Wed, Mar 23 2022 04:47 pm SHINTR
Substantial Shareholder Notice Wed, Mar 23 2022 03:21 pm SHINTR
Trading Update Thu, Jan 20 2022 08:30 am MKTUPDTE
Substantial Shareholder Notice Wed, Jan 05 2022 08:30 am SHINTR
Issue of Share Performance Rights to Key Management Tue, Dec 21 2021 04:49 pm SECISSUE
Directors and Executives
Greg Barclay
Independent Director
Carlos Gil
Non-Executive Director
Marty Pomeroy
Chief Executive Officer and Managing Director
Bill Pulver
Independent Non-Executive Director
Matthew Turnbull
Independent Director
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
First Listed: 12/03/1987
Balance Date: 31 March
AGM: 29/09/2021
Major Holdings Announcements
Date Name No. Held % Current
23/03/22 Anacacia Pty Limited 15,408,508 4.68 6.47
21/10/21 Jencay Capital Pty Ltd 11,832,861 6.11 4.97
08/06/21 Milford Asset Management Limited 29,533,558 11.08 12.72
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
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: 01/04/2022
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