SPY
15/08/2014 11:34
MEETING
REL: 1134 HRS Smartpay Holdings Limited
MEETING: SPY: Notice of Meeting
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
SMARTPAY HOLDINGS LIMITED
Notice is hereby given that the 2014 Annual Meeting of Shareholders of
Smartpay Holdings Limited ("Smartpay" or "the Company") will be held in the
Kings Lounge of North Shore Events Centre, Silverfield Road, Glenfield, North
Shore City, Auckland, New Zealand on Tuesday 9 September 2014 commencing at
10.30am.
ITEMS OF BUSINESS
A. Chairman's welcome and introduction
B. Minutes of previous annual meeting held on 24 September 2013
C. Managing Director's review
D. Financial statements
In relation to Smartpay's annual report for the year ended 31 March 2014, to
receive the financial statements for that period and the auditor's report on
those financial statements.
E. Shareholder questions
(See Explanatory Note 1)
F. Ordinary resolutions
To consider and, if thought fit, to pass the following ordinary resolutions:
Fixing Remuneration of Auditor
1. That the Board be authorised to fix the auditor's remuneration for the
ensuing year.
(See Explanatory Note 2)
Re-election of Director - Gregor John Barclay
2. That Gregor John Barclay be re-elected as a director of SmartPay.
(See Explanatory Note 3)
Re-election of Director - Martyn Richard Pomeroy
3. That Martyn Richard Pomeroy be re-elected as a director of SmartPay.
(See Explanatory Note 4)
By order of the Board
Bradley Gerdis, Managing Director
11 August 2014
End CA:00253936 For:SPY Type:MEETING Time:2014-08-15 11:34:44
