As at 30 September 2022
As at 30 September 2022
Annual Revenue Retention Rate:
Total Processing Volume:
Craigs Investment Partners
Royal Bank of Canada
Special Meeting of Shareholders
Pushpay Annual Results – March 2022
Pushpay Interim Results – September 2021
Pushpay Annual Shareholders’ Meeting 2021
Pushpay Annual Results – March 2021
Pushpay Interim Results – September 2020
Pushpay Annual Shareholders’ Meeting 2020
Pushpay Annual Results – March 2020
Pushpay Interim Results – September 2019
Pushpay Annual Results – March 2019
Pushpay Annual Shareholders’ Meeting 2019
Pushpay Quarterly Operational Results December 2018
Pushpay Interim Results September 2018
Pushpay Quarterly Operational Results June 2018
Pushpay Annual Shareholders’ Meeting 2018
Pushpay Financial Year Results 2018
Pushpay Quarterly Operational Update March 2018
Pushpay Quarterly Operational Update January 2018
Pushpay Annual Shareholders’ Meeting 2017
Pushpay Quarterly Operational Update December 2017
Pushpay Interim Results September 2017
Pushpay Quarterly Operational Update September 2017
Pushpay Quarterly Operational Update June 2017
Pushpay Financial Year Results 2017
Pushpay Quarterly Operational Update April 2017
Pushpay Quarterly Operational Update January 2017
Pushpay Annual Shareholders’ Meeting 2016
Pushpay Interim Results November 2016
Pushpay Quarterly Operational Update October 2016
Pushpay Quarterly Operational Update June 2016
Graham Shaw was appointed as an Independent Director of Pushpay on 22 January 2015 and on 8 May 2019 was appointed Independent Chairman of the Board. Graham is a chartered accountant with over 40 years’ experience in business. He sits on a number of corporate and non-profit boards, and has extensive SaaS governance experience including board representation at Xero for eight years. He spent 10 years with KPMG working primarily as an advisor to businesses. He then joined Works Infrastructure where he held a number of finance roles before being appointed Chief Executive Officer, leading the company to substantial growth and successful expansion into Australia. Graham has also been Chief Executive Officer of Kensington Swan, one of New Zealand’s national law firms. Graham has a BCom from the University of Canterbury, is a Fellow of Chartered Accountants Australia and New Zealand, a Chartered Member of the Institute of Directors in New Zealand, a Fellow of the Institute of Managers and Leaders and a Companion Member of Engineering New Zealand. Graham lives with his family in Wellington.
Lovina McMurchy was appointed as an Independent Director of Pushpay on 30 March 2020. Lovina has spent 20 years as a global technology executive with experience ranging across product development, go-to-market execution and P&L management. At Amazon she built and grew several large new subscription businesses before moving on to Alexa Shopping where she was General Manager for customer engagement and growth. Lovina held several senior leadership roles at Microsoft, including being Chief Marketing Officer for Latin America and leading sales strategy and operations for the small to mid-market sales organisation in the US. Lovina is a General Partner for Movac, a New Zealand based venture capital fund. She is also a member of the Institute of Directors and serves on several private company boards in the technology space. Lovina has a Masters in Statistics from the University of Auckland and an MBA from Harvard Business School. Lovina lives with her family in Auckland.
Lorraine Witten was appointed as an Independent Director of Pushpay on 22 September 2020. Lorraine has significant governance experience and is currently Independent Director and Chair of listed-companies, Rakon and MOVE Logistics Group. She is also a Director of private companies VWork, and Horizon Energy Group where she is Chair of the Audit & Risk committee, and Chair of Simply Security, a company she founded in 2007. Lorraine has extensive executive and commercial experience in technology, Software as a Service and ICT sectors, with expertise in financial management, entrepreneurship, strategy and high-change environments. Lorraine is a Chartered Fellow of the New Zealand Institute of Directors and a Fellow of Chartered Accountants Australia & New Zealand. She has more than 25 years’ experience in senior management and finance roles, including as past General Manager of Telecom (now Spark) Mobile. She holds a Bachelor of Management Studies (Hons) from Waikato University. Lorraine lives with her family in Auckland.
Sumita Pandit was appointed as an Independent Director of Pushpay on 27 September 2021. Sumita brings nearly two decades of experience in investment banking, advising companies across verticals in fintech including payments, financial software, neo-banks and insurtech. Most recently, she was the Chief Operating Officer of dLocal, a technology-first payments platform enabling global enterprise merchants to connect with billions of consumers in emerging markets. Prior to dLocal, Sumita was a Managing Director and Global Head of Fintech Investment Banking for J.P. Morgan. She also previously worked at Goldman Sachs. Sumita received her MBA from The Wharton School at the University of Pennsylvania. Sumita lives with her family in Los Altos, California, US.
John Connolly was appointed as an Non-executive Director of Pushpay on 27 September 2021. John is a Senior Advisor to Sixth Street providing guidance to portfolio company CEOs and management teams on strategic and operational issues associated with growth. John has served as chairman, non-executive chairman or director on over 35 boards, including A Cloud Guru, Paycor and Regulatory DataCorp (RDC) where he served alongside Michael McGinn, Co-Head of Sixth Street’s Growth business. John was previously a Managing Director at Bain Capital Ventures, Chairman and CEO of M|C Communications, Chairman of Edgar Online, Chairman of the Princeton Review, President and CEO of Institutional Shareholder Services (ISS), and held several senior positions at IBM, including leading the integration to create the IBM Business Consulting Group. John also founded two companies, Mainspring, Inc. (acquired by IBM) and Course Technology (acquired by Thomson Corporation). John lives with his family in Manchester, Massachusetts, US.
Chris Fowler was appointed as Visionary and Executive Director of Pushpay on 13 December 2019. Chris started working on what became Church Community Builder for his local church in 1999, recognising a need for an internet-based solution to help people and their church connect with each other and to make sure people were not falling through the cracks, when their desire was to find connection and community. As an entrepreneur with a passion for the local church, Chris imagined something beyond the outdated back office tools of the time, which ultimately resulted in the church management system that Church Community Builder now provides the church. As the child of a worship pastor and grandchild of a senior pastor, Chris has been involved in the church his entire life, including serving on the elder board of two churches including the mega-church he currently attends, New Life Church, in Colorado Springs, Colorado, US (a Customer of both Pushpay and Church Community Builder). Chris previously served as the CEO of Church Community Builder. Chris also played a key role in the formation of Outreach, Inc (https://www. outreach.com) and prior to that led and grew the Audio Books division of Ingram Entertainment. Chris brings key industry knowledge and 26 years of business experience to the Pushpay Board of Directors. Chris holds a Bachelor of Business Administration (BBA) from Belmont University. Chris lives with his family in Colorado Springs.
The Board is committed to generating sustainable growth and shareholder value through effective governance. Pushpay has established a governance code that is designed to provide clarity to the board and management in fulfilling their governance roles. It aims to create a commonality of values and ethics, inform risk management and ensure the interests of shareholders are balanced with the interests of other stakeholders in the company. In developing Pushpay’s corporate policies and procedures, the Board has incorporated principles and guidelines issued by the Financial Markets Authority and recommendations by NZX.
Pushpay’s many accolades reflect the high calibre of our people, product and processes. Our success is a testament to the Pushpay team’s dedication and commitment to excellence and we are extremely proud of our award-winning team.
Pushpay is listed on the NZX and the ASX under the ticker code ‘PPH’.
Each ordinary share carries one vote, the right to an equal share in dividends and the right to an equal share in the distribution of surplus assets on a liquidation.
Pushpay Holdings Limited also has conditional agreements to issue ordinary shares in Pushpay (Restricted Stock Units or RSUs). Each RSU entitles the holder to be issued with one ordinary share in Pushpay subject to the satisfaction of certain vesting criteria.