SPY smartpay holdings limited

Ann: DIRECTOR: SPY: Board Changes

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    SPY
    02/07/2012 12:35
    DIRECTOR
    
    REL: 1235 HRS Smartpay Holdings Limited
    
    DIRECTOR: SPY: Board Changes
    
    AUCKLAND, 2 July 2012 - SmartPay (NZX: SPY), a leading provider of payments
    and transactional solutions in New Zealand and Australia, is pleased to
    confirm that the formal changes to its Board of Directors have taken place.
    Ivan Hammerschlag and Bradley Gerdis were appointed as Chairman and Managing
    Director respectively with effect from 1st July 2012.  At the same time Wayne
    Johnson stepped down as director and Chairman of the Board.   The Board has
    determined that Ivan Hammerschlag is an Independent Director.
    
    ENDS
    
    For further information contact:
    
    Ivan Hammerschlag, Chairman, SmartPay, + 61 417 44 29 29
    Bradley Gerdis, Chief Executive, SmartPay, + 64 9 442 2717
    
    About SmartPay Holdings Limited
    SmartPay is a leading provider of integrated merchant services utilising the
    Internet and broadband connectivity.
    
    SmartPay's product set includes:
    1. The provision of EFTPOS terminals and related payments services.
    2. Transactional processing services, including for the taxi industry;
    Prepayment products; Bill payment solutions and Online Payments.
    3. Audio and video, music, messaging and media via its Retail Radio product
    set.
    
    For more information visit - www.smartpayltd.com
    End CA:00224527 For:SPY    Type:DIRECTOR   Time:2012-07-02 12:35:28
    				
 
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