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PaySauce Limited board of directors
7 current directors, 57% independent, average tenure 3.8 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Shelley Maree Ruha | Chair | Yes | 2022 | 4.6 yrs | Audit & Risk Committee (Chair) |
| Asantha Wijeyeratne | Executive Director | No | 2025 | 0.9 yrs | Audit & Risk Committee (Chair) |
| Michael O'Donnell | Independent Director | Yes | 2020 | 6.0 yrs | Audit & Risk Committee (Chair) |
| James Sybertsma | Independent Director | Yes | 2023 | 3.0 yrs | — |
| Gavin Thompson | Independent Director | No | 2018 | 7.8 yrs | Audit & Risk Committee (Chair) |
| Mark Samlal | Independent Director | Yes | 2023 | 3.7 yrs | Audit & Risk Committee (Chair) |
| Chris Ridd | Independent Director | No | 2025 | 0.9 yrs | — |
PYS governance score breakdown
PaySauce Limited scores 74/100 (Very Good) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 19/25
- Shareholder rights
- 17/20
- Executive remuneration
- 5/10
PaySauce Limited largest shareholders
Top 10 registered holders of PYS as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Wijeyeratne & Co Limited | 0.19% |
| 2 | Perpetual Trust Limited | 0.15% |
| 3 | Gondolin Trust | 0.11% |
| 4 | Cloud Investments Limited | 0.06% |
| 5 | Adminis Custodial Nominees | 0.05% |
| 6 | New Zealand Central Securities | 0.03% |
| 7 | New Zealand Depository Nominee | 0.02% |
| 8 | David Russell Stewart & Adrienne Ruth Stewart | 0.02% |
| 9 | Charlotte Anne Lockhart | 0.02% |
| 10 | Ian Stewart Frame & Pamela Anne Frame | 0.02% |
Recent PYS NZX announcements
The 10 most recent filings by PaySauce Limited to the NZX.
- 2026 Annual Meeting ResultsAGM
- 2026 Annual Meeting Addresses and PresentationAGM
- Notice of Annual MeetingAGM
- Mark Samlal retires as PaySauce DirectorDirector Departure
- Annual Meeting and Director NominationsAGM
- D&O Ongoing DisclosuresInsider Disclosure
- Capital Change Notice - ESS, Director Fees, RSU conversionCapital Change
- D&O Ongoing Disclosure - Chris RiddInsider Disclosure
- PaySauce Investor PresentationInvestor Presentation
- PaySauce Quarterly Market Update - June 2026Quarterly Update
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