Ann: MEETING: SPY: SmartPay Annual Meeting and Di

• Release Date: 14/08/12 16:23
• Summary: MEETING: SPY: SmartPay Annual Meeting and Director Nominations
• Price Sensitive: No
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SPY
14/08/2012 14:23
MEETING

REL: 1423 HRS Smartpay Holdings Limited

MEETING: SPY: SmartPay Annual Meeting and Director Nominations

AUCKLAND, 14 August 2012 - SmartPay (NZX: SPY), a leading provider of
payments and transactional solutions in New Zealand and Australia, intends to
hold its next Annual General Meeting of shareholders towards the end of
September 2012. Further details including the confirmed date, venue and time
of the meeting will be advised in due course. ??For the purposes of NZSX
Listing Rule 3.3.5 the closing date for director nominations to be received
by the company is Wednesday 29th August 2012. ??
Nominations may be made by a shareholder entitled to attend and vote at the
meeting, and should be directed to the Company Secretary at SmartPay Holdings
Limited, PO Box 100490, NSMC, Auckland accompanied by the nominated person's
Resume, information to enable the board to determine their independence or
otherwise and their consent in writing to act as a director, if elected.?
End CA:00225931 For:SPY    Type:MEETING    Time:2012-08-14 14:23:09