Annual Meeting and Director Nominations

Annual Meeting and Director
Nominations
Lower Hutt, New Zealand - 11 August 2022
PaySauce Limited (NZX:PYS) announces that its 2022 Annual Shareholders’
Meeting is to be held on 23 September 2022 at 10:00am (NZST) at Level 30, PwC
Tower, 15 Customs Street West, Auckland. Other details relating to the meeting
will be advised in the Notice of Meeting, which will be distributed in due course.
This meeting will be a hybrid meeting, meaning shareholders can participate
either in person or via a link online.
For the purposes of NZX Main Board Listing Rule 2.3.2, PaySauce advises that the
opening date for nominations for directors is today, 11 August 2022. The closing
date for nominations for directors will be 25 August 2022. All nominations must
be received by 5:00pm (NZST) on the closing date.
Nominations must be made in writing by an Equity Security holder entitled to
attend and vote at the Annual Shareholders’ Meeting. Any nominations should be
emailed to investor@paysauce.com or addressed to:
Investor Relations
PaySauce Limited
PO Box 30433
Lower Hutt 5040
ENDS
ABOUT PAYSAUCE
PaySauce is a SaaS fintech platform providing solutions for people at work. We
give employers the technology to digitally onboard, pay and manage employees
from any device. Our platform includes rosters, mobile timesheets, payroll
calculations, banking integration, automated payments, PAYE filing, labour
costing, automated general ledger entries and digital employment contracts.
www.paysauce.com
CONTACT
Please direct any investment queries to investor@paysauce.com.