- Release Date: 10/07/14 11:02
- Summary: MEETING: SPY: Annual Shareholders' Meeting and Director Nominations
- Price Sensitive: No
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SPY 10/07/2014 11:02 MEETING REL: 1102 HRS Smartpay Holdings Limited MEETING: SPY: Annual Shareholders' Meeting and Director Nominations AUCKLAND, 10 July 2014 - Smartpay Holdings Limited ('Smartpay'); NZX: SPY; ASX: SMP. The Board of Smartpay is pleased to advise that its 2014 Annual Meeting of Shareholders will be held on Tuesday 9 September 2014. Further details including the formal Notice of Meeting will be advised in due course. For the purposes of NZSX Listing Rule 3.3.5 and ASX Listing Rule 14.3, the closing date for director nominations is 5.00 pm on Friday 25 July 2014. Nominations may be made by a security holder entitled to attend and vote at the annual meeting and may 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: 182-190 Wairau Road, Glenfield Auckland 0627 New Zealand For further information contact: Rowena Bowman, Company Secretary, Smartpay, + 64 9 442 7769 ENDS End CA:00252608 For:SPY Type:MEETING Time:2014-07-10 11:02:57
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- Ann: MEETING: SPY: Annual Shareholders' Meeting and Director Nominations
Ann: MEETING: SPY: Annual Shareholders' Meeting and Director Nominations
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