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07 November 2025
| Name: | SMARTPAY HOLDINGS LIMITED (SMP) |
| ISIN: | NZDMBE0001S2 |
| Date of Listing: | 04 September 2013 |
| Date of Delisting: | 03 November 2025 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 03 November 2025.Legal Status:
ACN*: 160 712 210
Registration Date: 11 October 2012
Capital Gains Tax (CGT) Status:
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
* ARBN if foreign entity
REGISTRY:
Computershare Sydney
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
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 |
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 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 30/08/2023 | Carlos Gil | 2,500,000 | $1.497 | $3,742,500 | |
| 26/11/2015 | Bradley Gerdis | On market | 85,000 | $0.150 | $12,750 |
| 09/06/2015 | Bradley Gerdis | On market AUD | 273,144 | $0.173 | $47,345 |
| 11/08/2014 | Bradley Gerdis | On market | 85,000 | $0.022 | $1,913 |
| 11/12/2013 | Ivan Hammerschlag | On market | 508,403 | $0.282 | $143,395 |
| 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.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Greg Barclay | Chairman, Independent Director | 01/04/2010 | 04/11/2025 |
| Shelley Ruha | Independent Director | 23/08/2024 | 04/11/2025 |
| Matthew Turnbull | Independent Director | 01/04/2013 | 04/11/2025 |
| Geoffrey Carrick | Independent Director | 01/06/2022 | 04/11/2025 |
| Carlos Gil | Non Exec Director | 12/12/2018 | 04/11/2025 |
| Bill Pulver | Independent Director | 12/12/2018 | 03/06/2022 |
| Mark Fortugno | CFO | 23/11/2020 | 01/11/2021 |
| Ben Stevens | CFO | 04/12/2013 | 23/11/2020 |
| Bradley Gerdis | Managing Director, CEO | 01/07/2012 | 01/09/2020 |
| Bruce Mansfield | Non Exec Director | 01/10/2017 | 11/09/2018 |
| Ivan Hammerschlag | Chairman, Independent Director | 01/07/2012 | 01/12/2015 |
Date of first appointment, title may have changed.
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