Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
| FROM | TO | |
| PUSHPAY HOLDINGS LIMITED | 12/10/2016 | |
| PUSHPAY HOLDINGS LIMITED | 12/10/2016 |
REGISTRY:
MUFG Pension & Market Services
Level 30, PwC Tower,
15 Customs Street West
Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
Address: Level 6, 167 Victoria Street West Auckland 1010 New Zealand
Tel: +64 9 377 7720 Fax:
Date first listed: 14/08/2014
Industry Group: Services / Finance & Other Services
delisted from NZX | 19/05/2023 |
we understand Pegasus Bidco Limited was successful with an offer of NZ$1.42 (other than certain excluded shares held by entities associated with BGH Capital and Sixth Street) - a group of 10 sophisticated, professional offshore event-driven funds agreed to take "specified shares" for $1.34 a share | 19/05/2023 |
company ticker changed from PAY | 12/10/2016 |
delisted from NZX | 19/05/2023 |
we understand Pegasus Bidco Limited was successful with an offer of NZ$1.42 (other than certain excluded shares held by entities associated with BGH Capital and Sixth Street) - a group of 10 sophisticated, professional offshore event-driven funds agreed to take "specified shares" for $1.34 a share | 19/05/2023 |
company ticker changed from PAY | 12/10/2016 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Molly Matthews | CEO | 01/03/2021 |
| Michael Song | CFO | 15/12/2022 |
| Christopher Huljich | Non Exec Director | 14/08/2014 |
| Doug Kemsley | Non Exec Director | 14/08/2014 |
| Eliot Crowther | Executive Director | 14/08/2014 |
| Lovina McMurchy | Director | 30/03/2020 |
| Lorraine Witten | Director | 22/09/2020 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Richard Keys | CFO | 06/09/2021 | 15/12/2022 |
| Shane Sampson | CFO, Company Secretary | 26/10/2015 | 30/09/2021 |
| Bruce Gordon | Chairman, Independent Director | 14/08/2014 | 16/06/2021 |
| Justyne Smith | Independent Director | 26/08/2019 | 20/07/2020 |
| Dan Steinman | Independent Director | 03/07/2017 | 26/08/2019 |
| Chris Heaslip | CEO, Executive Director | 14/08/2014 | 31/05/2019 |
| Rodney Macdonald | Executive Director | 14/08/2014 | 22/01/2015 |
Date of first appointment, title may have changed.
