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SMARTPAY HOLDINGS LIMITED (SPY)

Listed NZX

Former (or subsequent) names

 FROMTO
SMARTPAY HOLDINGS LIMITED22/05/2006
CUBE CAPITAL LIMITED30/04/200122/05/2006
DAMBA HOLDINGS LIMITED30/04/2001

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:

Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

ISIN: NZDMBE0001S2

Address: 205 Wairau Road Glenfield Auckland 0627 New Zealand
Tel:  64-09 414 2180Fax: 64-09 414 2183

Date first listed: 03/12/1987

Sector: Intermed & Durables Industry Group: Goods
Activities: Supplier of technology to allow merchants to sell pre-paid mobile and phone services

company changed its name from Smartpay Limited to Smartpay Holdings Limited

15/07/2011

name changed from Cube Capital Limited (this followed a back door listing through Cube)

22/05/2006

NZX Announcements (courtesy of NZX)

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Loading comments....  Most recent comments
It's likely to be take over target hence the new found intrest. 26/10/2012 17:20:25
Off the low's edging up now, some interest in the market now, volumes up somethings going on.26/10/2012 17:18:50

Company Updates

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    Directors' share transactions (last 5)

    rss feedsPurchases Sales
    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    30/08/2023Carlos Gil2,500,000 $1.497$3,742,500
    28/06/2012Bradley GerdisOn market315,000 $0.111$35,105

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Greg BarclayNon Exec Chairman12/07/2012
    Cherise BarrieCFO01/05/2022
    Matthew TurnbullIndependent Director01/04/2013
    Geoffrey CarrickIndependent Director18/05/2022
    Carlos GilNon Exec Director12/12/2018
    Bradley GerdisExecutive Director, CEO01/07/2012
    Marty PomeroyExecutive Director01/04/2014
    Rowena BowmanCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Bill PulverIndependent Director12/12/201801/06/2022
    Mark FortugnoCFO23/11/202001/11/2021
    Ben StevensCFO04/12/201323/11/2020
    Bruce MansfieldNon Exec Director01/10/201711/09/2018
    Ivan HammerschlagChairman, Independent Director01/07/201201/12/2015
    John NimmoIndependent Director21/07/201131/03/2013
    Wayne JohnsonChairman, Independent Director01/07/2012
    Ian BaileyManaging Director17/08/200930/05/2012
    Andrew DonaldsonCEO25/01/201110/11/2011

    Date of first appointment, title may have changed.