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
SPH Notice - Morgan Stanley Wed, Jun 04 2025 03:38 pm SHINTR
SPH Notice - Regal Funds Management Pty Ltd Tue, Jun 03 2025 08:35 am SHINTR
Change in substantial holding Fri, May 30 2025 03:40 pm SHINTR
SPH Notice - Brillian APAC Pty Ltd (Brillian) Thu, May 29 2025 09:42 am SHINTR
EROAD 2025 Notice of Meeting Wed, May 28 2025 08:30 am MEETING
Delivering on strategy with sustainable, profitable growth Mon, May 26 2025 08:38 am FLLYR
Correction to Director’s Ongoing Disclosure Notice Fri, May 23 2025 02:57 pm SHINTR
EROAD 2025 Corporate Governance Roadshow Fri, May 23 2025 08:37 am GENERAL
EROAD FY25 Financial Results and Webinar Details Mon, Apr 28 2025 08:53 am GENERAL
2025 Annual Shareholders Meeting & Director Nominations Mon, Apr 28 2025 08:38 am MEETING

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


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