PaySauce Limited/Announcement
PaySauce Limited logo

Annual Meeting and Director Nominations

AGM7 August 2024PYSInformation Technology

AnnualMeetingandDirector
Nominations

LowerHutt,NewZealand-7Aug2024

PaySauceLimited(NZX:PYS)announcesthatits2024AnnualShareholders’

Meetingistobeheldon19September2024at3:00pm(NZT)attheofficesof

DuncanCotterill,CharteredAccountantsHouse,Level5/50CustomhouseQuay,

Wellingtonandonline.Otherdetailsrelatingtothemeetingwillbeadvisedinthe

NoticeofMeeting,whichwillbedistributedinduecourse.Thismeetingwillbea

hybridmeeting,andshareholderswillbeabletoparticipateinpersonorviavirtual

conference.

ForthepurposesofNZXMainBoardListingRule2.3.2,PaySauceadvisesthatthe

openingdatefornominationsfordirectorsistoday,7August2024.Theclosing

datefornominationsfordirectorswillbe21August2024.Allnominationsmustbe

receivedby5:00pm(NZT)ontheclosingdate.

NominationsmustbemadeinwritingbyanEquitySecurityholderentitledto

attendandvoteattheAnnualShareholders’Meeting.Anynominationsshouldbe

emailedtoinvestor@paysauce.comoraddressedto:

InvestorRelations

PaySauceLimited

POBox38316

WMCPetone

LowerHutt5045

ENDS

PaySauceisaSaaSfintechplatformprovidingsolutionsforpeopleatworkin14

jurisdictionsacrosstheAsia-Pacificregion.Thetechnologyenablessmall

employerstodigitallyonboard,payandmanageemployeesfromanydevice.The

platformincludesrosters,mobiletimesheets,payrollcalculations,banking

integration,automatedpayments,PAYEfiling,labourcosting,automatedgeneral

ledgerentriesanddigitalemploymentcontracts.ThePayNowfeatureenables

customers’employeestoaccessthepaythey’veearnedbeforepayday,providinga

freealternativetopaydaylenders.

www.paysauce.com

CONTACT
AsanthaWijeyeratne

CEOPaySauce

+6421554600

Pleasedirectanyinvestmentqueriestoinvestor@paysauce.com

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.