SPY 0.65% $1.56 smartpay holdings limited ordinary shares

Ann: DIRECTOR: SPY: Committee membership and independent directors

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    • 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
    				
 
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