Pushpay Holdings Limited announced appointment of Justine Smyth to the company's Board of Directors as an Independent Director effective 26 August 2019. She will also join as Chair of company's `Audit and Risk Management Committee' and as a member of the `Nominations and Remuneration Committee'. Alongside her appointment, the company has received a letter of resignation from Daniel (Dan) Steinman. Dan will resign as a Director of the company effective 26 August 2019. Dan signaled his intention to stand down as a Director in May 2019 once a suitable replacement was appointed. Justine has extensive listed-company governance experience and is currently the Chair of Spark New Zealand, the Chair of The Breast Cancer Foundation New Zealand and a Director of Auckland International Airport. Justine's business experience includes financial performance, mergers and acquisitions and taxation of large enterprises as the Group Finance Director at Lion Nathan and a Partner at Deloitte.