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Smartpay (SPY) investor relations material

Smartpay Scheme Meeting 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Scheme Meeting 2025 summary13 Oct, 2025

Opening remarks and agenda

  • Attendees were reminded to silence phones and follow emergency procedures if needed.

  • The meeting was conducted in a hybrid format, allowing both in-person and virtual participation, with online attendees able to ask questions and vote.

  • Chairman Greg Barclay opened the meeting to discuss the proposed acquisition of all shares by Shift4 Holdings Limited via a scheme of arrangement.

Shareholder proposals

  • The main proposal was the approval of a scheme for the acquisition of all shares by Shift4 Payments at NZD $1.20 per share, near the midpoint of the independent adviser's valuation range (NZ$1.07–NZ$1.43).

  • Microequities, holding 13.3% of shares, intends to vote in favour.

Strategic initiatives and plans

  • The board considered various strategic alternatives, including continuing as a public company, before recommending the scheme.

  • Board received multiple unsolicited acquisition proposals in early 2025, leading to a Scheme Implementation Agreement with Shift4 Payments, LLC.

  • The scheme offers shareholders a significant premium and certainty of value, with 100% cash consideration.

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Frequently asked questions

Smartpay Holdings Limited is a New Zealand-based company specializing in payment solutions, offering electronic payment terminals and processing services primarily for the retail, hospitality, and service industries. The company provides point-of-sale (POS) systems, integrated payment technology, and mobile payment solutions that enable secure and efficient transactions. The company is headquartered in Auckland, New Zealand, and its shares are listed on the Australian Securities Exchange.

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