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Pushpay 2021
Investor Day

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Governance

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.

 

CONSTITUTION

CORPORATE GOVERNANCE CODE

 

 

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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.