InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

15 December 2025

Name:	SMARTPAY HOLDINGS LIMITED (SMP)
ISIN:	NZDMBE0001S2
Date of Listing:	04 September 2013
Date of Delisting:	03 November 2025

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 03 November 2025.

Legal Status: (updated monthly)

ACN: 160 712 210
Registration Date: 11 October 2012

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

SMARTPAY HOLDINGS LIMITED(SMP)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of SMP:

(3 out of 5)

COMPANY WEBSITE:

SMP website

SMP email

SMP investorRelations

SMP announcements

SMP directors

REGISTRY:

Level 4, 44 Martin Place Sydney NSW 2000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

ISIN: NZDMBE0001S2

Address: 205 Wairau Road Glenfield Auckland 0627 New Zealand
Tel: +64 9442 2700 Fax: +64 9442 2722

Date first listed: 04/09/2013
Company Secretary:
Sector: Telecommunication Services Industry Group: XTJ
Activities: Design, develops and implements payment solutions and advanced payment and data management solutions

News & Events

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delisted at entity's request under Listing Rule 17.11	03/11/2025
we understand Shift4 Holdings Limited acquired all of the issued shares in SMP for the consideration of NZ$1.20 cash per share	03/11/2025
The company releases its ongoing disclosure notice of Cherise Barrie, Aidan Murphy, and Martyn Pomeroy, as well as its capital change notice.	31/10/2025
The securities of Smartpay Holdings Limited will be suspended from quotation at the close of trading on 29 October 2025 under Listing Rule 17.2, following receipt of final orders from the High Court of New Zealand approving the scheme of arrangement by which Shift4 Holdings Limited, will acquire all of the issued shares in SMP.	29/10/2025
listed entity carried for record purposes only	04/09/2013

ASX Announcements (courtesy of ASX)

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
30/08/2023	Carlos Gil	-2,500,000	$1.497	$3,742,500.00
26/11/2015	Bradley Gerdis	85,000	$0.150	$12,750.00
09/06/2015	Bradley Gerdis	273,144	$0.173	$47,345.00
11/08/2014	Bradley Gerdis	85,000	$0.023	$1,913.00
11/12/2013	Ivan Hammerschlag	508,403	$0.282	$143,395.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Marty Pomeroy	Managing Director, CEO	01/04/2014
Cherise Barrie	CFO	01/05/2022
Taylor Lauber	Director	04/11/2025
Jordan Frankel	Director	04/11/2025
Rowena Bowman	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.