Annual Shareholder meeting - Director Nominations

Smartpay will be holding its 2024 Annual Meeting of Shareholders on Friday 12 July 2024. Further details including the formal Notice of Meeting will be advised in due course.

For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is 5.00pm on Tuesday 14 May 2024.

Nominations may be made by a shareholder entitled to attend and vote at the annual meeting and should be sent by post to:

Company Secretary
Smartpay Holdings Limited
PO Box 100 490
North Shore
Auckland 0745
New Zealand

or by delivery to Smartpay Holdings Limited’s registered office at:

205 Wairau Road,
Wairau Valley
Auckland 0627
New Zealand

Approved for release by the Board

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Announcement PDF