2025 Annual Meeting Results
MEETING
Fri, Sep 26 2025 04:56 pm
2025 Annual Meeting Results
Lower Hutt, New Zealand - 26 September 2025
The following ordinary resolutions put to shareholders at the PaySauce Limited 2025 Annual Meeting were passed:
A. That having retired by rotation, Asantha Wijeyeratne be re-elected as a Director of PaySauce;
B. That having retired by rotation, Shelley Ruha be re-elected as a Director of PaySauce;
C. That the maximum aggregate amount of remuneration payable by PaySauce to all Directors (in their capacity as Directors) be increased from $190,000 per annum to a maximum of $275,000 (plus GST, if any) per annum, with this sum available to be paid to the Directors of the Company as the Board considers appropriate;
D. That the Board is authorised to fix the fees and expenses of Grant Thornton as the auditor of PaySauce.
The details of vote numbers cast in person, and by proxy are attached.
Announcement PDF
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