About
Smartpay

Smartpay Holdings Limited is the listed Company trading as Smartpay (“NZX:SPY, ASX:SMP”)

History

Smartpay is Australia and New Zealand’s largest independent full-service EFTPOS provider. We service over 35,000 merchants with approximately 48,000 secure and feature-rich EFTPOS terminals.

In New Zealand, we are the largest direct connector of EFTPOS terminals to Paymark, the central electronic payment processing platform. We have long standing relationships with our bank partners ranging from terminal supply to fully outsourced service offerings.

In Australia, we are a payment facilitator providing credit and debit card acquiring through EFTPOS terminals, challenging the traditional payments space, and delivering business owners with payment products especially built for them.

At Smartpay our vision is to be the payments partner of choice by providing the best customer experience to ensure our merchants can take payments anywhere, any time, every time.

We aim to add value to our customers, our people, investors and our community in everything we do.

Board of Directors

Gregor Barclay

Chairman and Independent Director

Greg is a commercial lawyer and brings extensive experience in advising commercial and corporate clients. Greg was a founder of Claymore Partners, an Auckland based commercial law and business advisory firm. He continues to act as a consultant to that firm.

Greg is an experienced company director and Chair having held various directorships and advisory roles across a number of New Zealand and off-shore entities.

Marty Pomeroy

Chief Executive Officer and Managing Director

Marty was the founder of Viaduct Limited, the third largest terminal business in New Zealand when purchased by Smartpay in 2013.

Marty leads the management team and is responsible for the strategy and culture of Smartpay, having become Chief Executive Officer in 2020.

Marty brings experience in the payments industry to the Board.

Matthew Turnbull

Independent Director

Matt has extensive experience providing accounting and corporate advisory services.

Matt has a detailed understanding of Smartpay, having assisted the company in a corporate advisory capacity prior to becoming a Director.

Geoffrey Carrick

Independent Director

Geoff is a seasoned capital markets practitioner, having held the positions of Head of Corporate Finance at Shaw and Partners Limited, Head of Equity Capital Markets at Commonwealth Bank, and twelve years with Macquarie Capital.

Carlos Gil

Non-Executive Director

Carlos is the founder and current CEO of ASX listed Microequities Asset Management, a substantial shareholder in Smartpay. He is also a director of AI software firm Complexia Pty Limited. He has extensive experience in stockbroking, funds management, and investment research.

Carlos has held various senior management positions in Europe, including roles as Head of International Securities at BM Securities, and at Banesto Bank (Santander Group).

The Executive Team

Marty Pomeroy

Chief Executive Officer

Marty was appointed Chief Executive Officer in September 2020 and brings extensive payment experience to Smartpay.

Marty is the leader of the executive team and responsible for driving the strategy and culture of Smartpay.

Cherise Barrie

Chief Financial Officer

Cherise brings a depth of knowledge and experience in finance gained over many years in the financial services industry.  Cherise is a chartered accountant.

Cherise is in a key strategic role with responsibilities including compliance and the financial oversight of the Smartpay Group.

Aidan Murphy

Chief Business Officer

Aidan is a chartered accountant.  Previously the Chief Financial Officer Aidan is now Chief Business Officer.

Aidan is responsible for material commercial opportunities and agreements with Smartpay’s partners.

Peter Thomas

Chief Marketing & Product Officer

Peter possesses a strong background in marketing having worked for the National Broadband Network, Tenix and QBE Insurance.

Peter is responsible for driving the marketing
and product initiatives across Smartpay.

Arron Patterson

Chief Technology Officer

Arron brings substantial experience, having held roles in global technology companies, leading teams and using technology to create customer value.

Arron leads the technology domain and is responsible for shaping and aligning the technology strategy with the business strategy, developing and implementing merchant solutions, and ensuring operational excellence across our platforms.

Andrew Davies

Chief Revenue Officer

Andrew brings a wealth of expertise in high-growth technology-focused businesses. He has a proven record of success in driving revenue growth and retention strategies in local and international markets.

Andrew is responsible for customer acquisition, revenue growth, and retention strategies across both Australia and New Zealand.

Lucy Williams

Chief Customer Officer

Lucy brings extensive experience in building highly engaged customer focused teams.

Lucy is responsible for the customer teams in both New Zealand and Australia.

Denise Doyle

Chief People Officer

Denise has experience within many diverse organisations, to support organisational transformation and change,
by aligning people processes and initiatives to deliver to strategic priorities.

Denise works with the executive team to implement change, build and grow leadership capability, attract and retain key talent; and embed a resilient high-performance culture.

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