Chair's Address to Shareholders - Meeting Link

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Stock Smartpay Holdings Ltd (SMP.ASX)
Release Time 14 Oct 2025, 8:45 a.m.
Price Sensitive Yes
 Chair's Address to Shareholders - Meeting Link
Key Points
  • Smartpay Holdings Ltd (NZX:SPY, ASX:SMP) to hold Special Shareholder Meeting
  • Meeting to be held in person and online via Computershare portal
  • Notice of Meeting and login details available on Smartpay website
Full Summary

Smartpay Holdings Ltd (NZX:SPY, ASX:SMP) has announced details of its upcoming Special Shareholder Meeting. The meeting will be held on 14 October 2025 at 12:30pm NZDT (AEDT) and can be attended either in person at The Ionic Room, Sydney Masonic Centre, 66 Goulburn Street, Sydney NSW 2000 or online via the Computershare Online Meeting Portal. The Notice of Meeting and details for logging into the meeting virtually can be found on the Smartpay website: smartpayinvestor.com/meetings. The Board of Smartpay Holdings Limited is pleased to attach the Chairman's address and presentation for the upcoming meeting.