EROAD

EROAD is a fully integrated technology, tolling and services provider. It designs and manufactures in-vehicle hardware, operate secure payment and merchant gateways and offer web-based value-added services. It was the first company to implement a GNSS/cellular-based road charging solution across an entire country. Its advanced technology provides road charging, compliance and commercial services with the same platform to lower overall client and delivery costs.

Company Details

Registered Office: 260 Oteha Valley Road, Albany Auckland 0632

Postal Address: PO Box 305394, Triton Plaza, North Shore, Auckland 0757

Telephone: +64-09-927-4747

Facsimile: n/a

Website: www.eroad.co.nz

First Listed: 15/08/2014

Balance Date: 31 March

AGM: 28/07/2023

Directors and Executives

Barry Einsig

Independent Director

Tony Gibson

Independent Director

Sara Gifford

Independent Director

Mark Heine

Chief Executive Officer

Susan Paterson

Independent Director

Selwyn Pellett

Director

Graham Stuart

Chairman

Graham Stuart

Independent Director

Margaret Warrington Chief Financial Officer

Announcements

Title	Date	Type
Ongoing Disclosure Notice - John Scott	Thu, Apr 03 2025 10:49 am	SHINTR
SPH Notice - UBS Group AG and its related bodies corporate	Thu, Mar 20 2025 09:21 am	SHINTR
Initial Disclosure Notice - David Kenneson and amended 2A	Thu, Mar 06 2025 11:23 am	SHINTR
Capital Change Notice - Issue of shares	Thu, Mar 06 2025 10:34 am	SECISSUE
Ongoing Disclosure Notice - Selwyn Pellett	Wed, Mar 05 2025 12:56 pm	SHINTR
EROAD Board Renewal and Tech Committee Transition	Mon, Feb 24 2025 08:31 am	ADMIN
SPH Notice - UBS Group AG and its related bodies corporate	Tue, Feb 04 2025 08:41 am	SHINTR
Capital Change Notice - Issue of Performance Share Rights	Wed, Jan 22 2025 04:08 pm	SECISSUE
Appointment of Interim Chief Financial Officer	Thu, Jan 16 2025 03:00 pm	ADMIN
Notice of initial substantial holder	Fri, Dec 20 2024 03:28 pm	SHINTR

Major Holdings Announcements

Date	Name	No. Held	%	Current
26/06/23	National Nominees Ltd ACF Australia	6,943,381	8.39	6.15
22/06/23	Brillian	20,025,091	-	17.73
23/01/23	Jarden Securities Limited	5,533,631	5.17	4.91
10/01/23	Commonwealth Bank of Australia	7,544,469	7.78	6.70
06/12/22	Jarden Securities Limited and Harbo	5,447,067	5.06	4.92
28/07/22	Colonial First State Investments Li	7,334,835	5.59	6.62
13/04/22	Mitsubishi UFJ Financial Group, Inc	7,359,597	5.67	6.67
03/12/21	Allianz Global Investors Asia Pacif	5,491,414	6.07	4.98
05/08/21	Steven Newman and NMC Trustees Limi	13,616,038	16.53	14.57
29/09/20	Mitsubishi UFJ Financial Group, Inc	5,400,060	8.78	6.83
05/08/19	Colonial First State Asset Manageme	5,996,809	8.61	8.78
06/06/18	Jarden Partners Limited.	3,288,132	5.02	4.83
18/07/17	Accident Compensation Corporation	3,024,958	5.01	5.00
27/05/16	EROAD Limited	2,440,168	31.25	4.05

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
08/05/23	Selwyn Lyle Pellett	2,325,203	-	-	-
12/04/23	Mark Lee Heine	190,068	-	-	-
12/04/23	Margaret Warrington	21,055	-	-	-
06/07/22	Graham Stuart	105,000	-	-	-
23/08/21	Alex Ball	12,214	-	-	-
16/08/21	Susan Paterson	16,561	-	-	-
06/08/21	Anthony Michael Gibson	616,662	-	-	-
13/08/20	Jarred Blair Clayton	362,819	-	-	-
11/08/20	Candace Kinser	-	-	-	-
07/02/20	Michael Bushby	137,671	-	-	-

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.

Last Updated: 26/06/2023