Notice of Annual General Meeting

Date: Wednesday, 13 November 2019
Time:  10.00am (Sydney time)
Location: The offices of Herbert Smith Freehills, ANZ Tower
Level 34, 161 Castlereagh Street, Sydney, New South Wales, 2000

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Our focus
We are dedicated to fostering a business that creates value for our customers, employees, stakeholders and communities in which we operate. As a global FinTech business, our primary focus is to continue delivering safe and secure payment solutions for our customers. We will be pursuing a multi-faceted growth strategy by:
  • Accelerating existing product suites
  • Funding necessary research and development for product ranges
  • Negotiating strategic alliances with key clients and industry participants
  • Pursuing acquisitions of complementary businesses to increase our global footprint
In an expanding market that’s rapidly growing with changing consumer and behavioural preferences, we will continue to innovate, knock the boring out of payments and know that simplicity is always genius. This will ultimately drive our success and drive shareholder value.

Financial Reports

2019 EML Annual Report
FY2019 EML Financial Results Presentation
FY2019 EML AGM Video
Sydney, Australia 
November 2019

To watch the video recording of the AGM please click the image on the right.

Investor contacts

The Company complies with it continuous disclosure obligations as required by ASX and ensures that any material price sensitive information immediately communicated to the market (via the ASX announcements platform).
Investors are welcome to contact the Company directly via email or phone:

Peter Martin (Chairman)
Tom Cregan (Managing Director & Chief Executive Officer)
Tony Adcock (Non-executive Director)
David Liddy AM (Non-executive Director)
Kirstin Ferguson (Non-executive Director)
Melanie Wilson (Non-executive Director)
ABN 93 104 757 904
Company Secretary
Paul Wenk
Registered Office and
Principal Place of Business

Level 12
333 Ann Street,
Brisbane CBD, QLD, 4000
Telephone: (07) 3557 1100
Facsimile: (07) 3607 0111
Deloitte Touche Tohmatsu
Level 25 and 26, Riverside Centre
123 Eagle Street
Brisbane, QLD 4000
Australia and New Zealand Banking Group Limited
242 Pitt Street
Sydney, NSW 2000

Share Registry
Link Market Services Limited
Level 15, 324 Queen Street
Brisbane QLD 4000 Australia

Postal Address:
Link Market Services Limited
Locked Bag A14
Sydney South NSW 1235 Australia

(within Australia): 1300 554 474
Facsimile: (02) 9287 0303
Securities Exchange Listing
EML Payments Limited (EML) is listed on the Australian Securities Exchange (ASX: EML)