PYS - Annual Meeting and Director Nominations

PaySauce Limited (NZX: PYS ) announces that its 2026 Annual Shareholders’ Meeting is to be held on 24 September 2026 at 3:00pm (NZT). Other details relating to the meeting will be advised in the Notice of Meeting, which will be distributed in due course.

For the purposes of NZX Main Board Listing Rule 2.3.2, PaySauce advises that the opening date for nominations for directors is today, 13 August 2026. The closing date for nominations for directors will be 26 August 2026. All nominations must be received by 5:00pm (NZT) 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 38316

Wellington Mail Centre

Petone

Lower Hutt 5045

ENDS

• 2026 Annual Meeting and Director Nominations

Comments from our readers

No comments yet

Add your comment:

Your name:
Your email:	Not displayed to the public
Comment:
Comments to Sharechat go through an approval process. Comments which are defamatory, abusive or in some way deemed inappropriate will not be approved. It is allowable to use some form of non-de-plume for your name, however we recommend real email addresses are used. Comments from free email addresses such as Gmail, Yahoo, Hotmail, etc may not be approved.

Anti-spam verification:

Type the text you see in the image into the field below. You are asked to do this in order to verify that this enquiry is not being performed by an automated process.

Related News:

VHP - Managed Investment Scheme 2026 Annual Report
SCT - Scott Expects Record FY26 as 2030 Strategy Gains Momentum
PGW - Positive PGW Results in Improving Markets
TEM - Board appointment
VGL - Vista congratulates James Miller on FMA Chair appointment
RYM - Director resignation and committee chair appointment
MFB - Chair Succession
CNU - Update on constitutional ownership restrictions
CEN - Contact, CDC partner to explore data centre development
August 10th Morning Report