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: 27/06/2025

Directors and Executives

Barry Einsig

Independent Director

Sara Gifford

Independent Director

David Green

Independent Director

Mark Heine

Chief Executive Officer

David Kenneson

Chief Executive Officer

Cameron Kinloch

Independent Director

Ciara McGuigan

Chief Financial Officer

Susan Paterson

Chairperson

John Scott

Independent Director

Announcements

Title	Date	Type
SPH Notice - UBS Group AG and its related bodies corporate	Thu, Nov 06 2025 08:31 am	SHINTR
SPH Notice - UBS Group AG and its related bodies corporate	Wed, Nov 05 2025 08:34 am	SHINTR
EROAD H1 FY26 Financial Results and Conference Call Date	Wed, Nov 05 2025 08:30 am	GENERAL
SPH Notice - Regal Funds Management Pty Ltd	Tue, Nov 04 2025 08:41 am	SHINTR
SPH Notice - State Street Australia Ltd	Mon, Nov 03 2025 01:19 pm	SHINTR
Ongoing Disclosure Notice - David Kenneson	Fri, Oct 24 2025 10:23 am	SHINTR
Capital Change Notice and Appendix 2A	Fri, Oct 24 2025 09:21 am	SECISSUE
EROAD strengthening focus on ANZ opportunities	Fri, Oct 17 2025 08:30 am	MKTUPDTE
SPH Notice - Regal Funds Management Pty Ltd	Wed, Sep 17 2025 08:34 am	SHINTR
S&P DJI Announces September 2025 Quarterly Rebalance	Mon, Sep 08 2025 08:30 am	GENERAL

Major Holdings Announcements

Date	Name	No. Held	%	Current
21/08/25	State Street Australia Ltd ACF Aust	24,189,498	-	12.90
15/08/25	Steven Newman and NMC Trustees Limi	8,020,952	5.35	4.28
14/08/25	Regal Funds Management Pty Ltd	25,204,738	12.14	13.45
16/06/25	Accident Compensation Corporation	10,046,793	7.97	5.36
04/06/25	Morgan Stanley International Holdin	3,994,202	5.02	2.13
04/06/25	Morgan Stanley and its Subsidiaries	4,017,732	5.03	2.14
09/04/25	UBS AG and its related bodies corpo	8,635,816	5.20	4.61
04/02/25	UBS Group AG and its related bodies	9,043,096	-	4.83
23/09/24	Ampfield Management, L.P.	2,379,130	7.44	1.27
20/09/24	National Nominees Ltd ACF Australia	23,802,252	11.70	12.73
05/10/23	Australian Ethical Investment Limit	12,657,667	-	6.86
27/06/23	Colonial First State Investments Li	3,534,835	6.62	3.13
27/06/23	Commonwealth Bank of Australia	3,534,835	6.70	3.13
27/06/23	Mitsubishi UFJ Financial Group, Inc	3,580,813	6.67	3.17
23/01/23	Jarden Securities Limited	5,533,631	5.17	4.91
06/12/22	Jarden Securities Limited and Harbo	5,447,067	5.06	4.92
03/12/21	Allianz Global Investors Asia Pacif	5,491,414	6.07	4.98
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
27/05/16	EROAD Limited	2,440,168	31.25	4.05

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
23/05/25	John Scott	55,000	-	-	-
06/03/25	David Kenneson	251,686	-	-	-
27/06/24	Mark Lee Heine	553,939	-	-	-
27/06/24	Margaret Warrington	117,859	-	-	-
06/10/23	Graham Stuart	171,349	-	-	-
06/10/23	Susan Paterson	167,457	-	-	-
06/10/23	Selwyn Lyle Pellett	3,679,597	-	-	-
22/09/23	Sara Lynne Gifford	357,142	-	-	-
22/09/23	David John Green	170,000	-	-	-
22/09/23	Barry Einsig	73,091	-	-	-
23/08/21	Alex Ball	12,214	-	-	-
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: 04/09/2025