Ann: DIRECTOR: SPY: Committee membership and independent directors

• Release Date: 07/12/15 17:08
• Summary: DIRECTOR: SPY: Committee membership and independent directors
• Price Sensitive: No
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					SPY
07/12/2015 17:08
DIRECTOR
NOT PRICE SENSITIVE
REL: 1708 HRS Smartpay Holdings Limited

DIRECTOR: SPY: Committee membership and independent directors

Following its announcement on 1 December 2015 that Ivan Hammerschlag had
resigned as a director of the company, the Board of Smartpay Holdings Limited
advises that it has reconfirmed Greg Barclay and Matt Turnbull's independent
director status and that Greg Barclay has been appointed as Chairman to the
Remuneration and Nomination Committee.

ENDS

For further information contact:
Rowena Bowman, Company Secretary, Smartpay, + 64 9 442 7769
End CA:00274762 For:SPY    Type:DIRECTOR   Time:2015-12-07 17:08:23