Smartpay Holdings Limited (ASX: SMP) Share Price and News
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Smartpay Holdings Limited Chart and Price Data
Fundamentals Data provided by Morningstar.
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as at 24 Feb 3:44pm
Smartpay Holdings Limited (ASX: SMP)
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SMP ASX Announcements
An announcement is considered as "Price Sensitive" if it is thought that it may have an impact on the price of the security.
| Date | Announcement | Price Sensitive? | Time | No. of Pages | File Size |
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Directors & Management Data provided by Morningstar.
| Name | Title | Start Date | Profile |
|---|---|---|---|
| Ms Shelley Maree Ruha | Non-Executive Director | Aug 2024 |
Ms Ruha brings experience in governance with fintech, technology, infrastructure, payments and payments innovation, banking and venture capital. Shelley previously had an executive career in banking and finance leading businesses in New Zealand. She is Finance committee member.
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| Mr Gregor John Barclay | Non-Executive DirectorNon-Executive Chairman | Jul 2012 |
Mr Barclay brings experience in advising commercial and corporate clients. Greg was a founder of Claymore Partners, an Auckland based commercial law and business advisory firm. He continues to act as a consultant to that firm. Greg is an experienced company director and Chair having held directorships and advisory roles across a number of New Zealand and off-shore entities.
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| Mr Matthew George Turnbull | Non-Executive Director | Apr 2013 |
Mr Turnbull has experience providing accounting and corporate advisory services. Matt has an understanding of Smartpay, having assisted the company in a corporate advisory capacity prior to becoming a Director. He is Finance committee chair.
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| Mr Martyn Richard Pomeroy | Executive DirectorChief Executive OfficerManaging Director | Apr 2013 |
Mr Pomeroy was the founder of Viaduct Limited, terminal business in New Zealand when purchased by Smartpay in 2013. Marty leads the management team and is responsible for the strategy and culture of Smartpay, having become Chief Executive Officer in 2020. Marty brings experience in the payments industry to the Board.
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| Mr Carlos Gill | Non-Executive Director | Dec 2018 |
Mr Gill is the founder and current Chief Executive Officer of ASX listed Microequities Asset Management, a substantial shareholder in Smartpay. He is also a director of AI software firm Complexia Pty Limited. He has experience in stockbroking, funds management, and investment research. Carlos has held senior management positions in Europe, including roles as Head of International Securities at BM Securities, and at Banesto Bank (Santander Group).
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| Mr Geoffrey Myles Carrick | Non-Executive Director | Jun 2022 |
Mr Carrick is a capital markets practitioner, having held the positions of Head of Corporate Finance at Shaw and Partners Limited, Head of Equity Capital Markets at Commonwealth Bank, and twelve years with Macquarie Capital. He is Finance committee member.
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| Ms Rowena Bowman | Company Secretary |
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| Aidan Murphy | Chief Business Officer |
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| Lucy Williams | Chief Customer Officer |
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| Cherise Barrie | Chief Financial Officer |
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| Peter Thomas | Chief Marketing & Product Officer |
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| Denise Doyle | Chief People Officer |
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| Andrew Davies | Chief Revenue Officer |
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| Arron Patterson | Chief Technology Officer |
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| Rowena Bowman | Company Secretary |
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Top Shareholders Data provided by Morningstar.
| Name | Shares | Capital |
|---|---|---|
| Anacacia Pty Limited (Wattle Fund A/C) | 41,358,959 | 17.09% |
| JP Morgan Nominees Australia Limited | 41,245,120 | 17.05% |
| Citicorp Nominees Pty Limited | 37,418,142 | 15.47% |
| HSBC Nominees (New Zealand) Limited NZCSD (HBKN90) | 26,337,866 | 10.89% |
| HSBC Custody Nominees (Australia) Limited | 24,442,636 | 10.10% |
| Accident Compensation Corporation NZCSD (ACCI40) | 11,605,475 | 4.80% |
| Haymaker Investments Pty Limited (The Haymaker A/C) | 6,337,422 | 2.62% |
| Martyn Pomeroy & Sara Pomeroy (Pomeroy Asset Protection A/C) | 5,638,433 | 2.33% |
| New Zealand Depository Nominee Limited (A/C 1 Cash Account) | 3,049,571 | 1.26% |
| BNP Paribas Nominees Pty Limited (IB AU Noms Retail Client) | 1,875,702 | 0.78% |
| G Chan Pension Pty Limited (Chan Super Fund A/C) | 1,808,457 | 0.75% |
| Microequities Asset Management Pty Limited (Microequities Nanocap 9 A/C) | 1,504,106 | 0.62% |
| Moorgate Investments Pty Limited | 1,273,268 | 0.53% |
| HSBC Custody Nominees (Australia) Limited (A/C 2) | 1,209,101 | 0.50% |
| New Greenwich Pty Limited (New Greenwich S/F A/C) | 1,170,435 | 0.48% |
| JDA Investments Pty Limited | 1,042,952 | 0.43% |
| Snowball Fiduciary Pty Limited (Snowball Unit A/C) | 1,002,068 | 0.41% |
| Walker & Hall Fine Gifts Limited | 1,000,000 | 0.41% |
| BNP Paribas Nominees Pty Limited (Hub24 Custodial Services Limited) | 972,557 | 0.40% |
| Donald Robert Frampton | 753,674 | 0.31% |
