Announcement
MEETING: SPY: Special Meeting of Shareholders
12:36pm
SPY
27/03/2020 12:36
MEETING
PRICE SENSITIVE
REL: 1236 HRS Smartpay Holdings Limited
MEETING: SPY: Special Meeting of Shareholders
Further to our announcement made on 28 November 2019 regarding the potential
sale of the New Zealand business and assets to Verifone, Inc. for a cash
purchase price of NZ$70m (the Sale), we are pleased to invite shareholders to
attend our Special Meeting to approve the Sale.
Given current COVID- 19 circumstances, the meeting will be held by a Zoom
conference meeting.
Full details of the business of the Special Meeting and details regarding
registering to attend the Zoom conference meeting are contained in the
attached formal Notice of Meeting and proxy form.
Ends
End CA:00350818 For:SPY Type:MEETING Time:2020-03-27 12:36:33
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