Annual Meeting and Director Nominations
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
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