At Smartpay Holdings Limited’s annual shareholder meeting, held at Level 9, 151 Castlereagh Street, Sydney today, shareholders were asked to vote on 3 resolutions, which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
• That the Board be authorised to fix the auditor’s remuneration for the ensuing year
• That Gregor John Barclay be re-elected as a Director of Smartpay Holdings Ltd
• That the aggregate fees payable to the Company’s non-executive Directors’ be increased from $500,000 per annum to $750,000 per annum with effect from 1 August 2024.
Full details of the total number of votes cast in person or by proxy holder are attached.
Approved for release by the Board.
The S&P/NZX 50 Index closed at 12,425.58, up 115.67 points or 0.94%.
The company faced the greatest challenges in the sector.
Investors may not be showing NZ firms love, but private equity will.
To join your company account for BusinessDesk and enjoy full access, enter your email and we’ll send you details