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PUSHPAY HOLDINGS LIMITED (ASX.PPH)

ASX Announcements (courtesy of ASX)

20162017201820192020202120222023

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names

 

Shareholder links
Our website ranking of PPH: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Link Market Services Limited Sydney
Level 12, 680 George Street Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail

Company details
Address: Level 6, Building D, 167 Victoria Street West, AUCKLAND, ., NEW ZEALAND, 1010
Tel:  +61 1300 731 613

Date first listed: 12/10/2016

Sector: Software & Services
Activities: Provision of mobile commerce tools that facilitate non-point of sale payments between consumers and merchants

delisted at entity's request under Listing Rule 17.11

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

The securities of Pushpay Holdings Limited will be suspended from quotation at the close of trading on Wednesday, 10 May 2023 under Listing Rule 17.2, following receipt of final orders from the High Court of New Zealand approving the scheme of arrangement by which Pegasus Bidco Limited, will acquire all of the issued shares in PPH.

10/05/2023

The suspension of trading in the securities of Pushpay Holdings Limited will be lifted immediately following release of the scheme of arrangement results with Pegasus Bidco Limited.

03/03/2023

The scheme of arrangement, under which Pegasus Bidco Limited was offering to acquire all of the shares in Pushpay for NZ$1.34 in cash per share, was not approved by shareholders at the Scheme Meeting today. As the Scheme has not been approved by the required majority of votes cast in the Second Interest Class, Pushpay and the Bidder have until 5:00 pm (NZT) on Tuesday, 7 March 2023 to agree to hold another shareholder meeting. If this does not occur, either party can terminate the Scheme Implementation Agreement, in which case the Scheme will not proceed and Pushpay will remain listed on the NZX and ASX. Pushpay expects to provide an update to the market by 10:00 am (NZT) on Wednesday, 8 March 2023.

03/03/2023

The company releases the following: Chair's address and presentation at the scheme meeting.

03/03/2023

The securities of Pushpay Holdings Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of PPH, pending the release of an announcement regarding the scheme of arrangement with Pegasus Bidco Limited.

03/03/2023

we understand that on or about this date the company split its shares 4 for 1

27/11/2020

listed entity carried for record purposes only

12/10/2016
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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Michael SongCFO15/12/2022
    Molly MatthewsDirector, CEO01/03/2021
    Abhishek LalDirector19/05/2023

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Graham ShawChairman12/10/201619/05/2023
    Lovina McMurchyIndependent Director30/03/202019/05/2023
    Sumita PanditIndependent Director28/09/202119/05/2023
    Lorraine WittenIndependent Director22/09/202019/05/2023
    Christopher FowlerExecutive Director19/12/201919/05/2023
    John ConnollyDirector28/09/202119/05/2023
    Richard KeysCFO06/09/202115/12/2022
    Shane SampsonCFO, Company Secretary26/10/201501/10/2021
    Bruce GordonExecutive Director12/10/201616/06/2021
    Peter HuljichNon Exec Director07/11/201831/12/2020
    Christopher HuljichAlternate Director12/10/201631/12/2020
    Justine SmythIndependent Director26/08/201920/07/2020
    Chris HeaslipDirector12/10/201631/03/2020
    Dan SteinmanIndependent Director03/07/201726/08/2019
    Eliot CrowtherExecutive Director12/10/201621/06/2018
    Doug KemsleyNon Exec Director12/10/201618/07/2017

    Date of first appointment, title may have changed.