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 - State Street Australia Ltd ACF Thu, Aug 21 2025 08:33 am SHINTR
Disclosure of Ceasing to have Substantial Holding Fri, Aug 15 2025 08:59 am SHINTR
SPH Notice - Regal Funds Management Pty Ltd Thu, Aug 14 2025 08:39 am SHINTR
SPH Notice - Regal Funds Management Pty Ltd Tue, Aug 12 2025 08:41 am SHINTR
SPH Notice - Ellerston Capital Limited Thu, Aug 07 2025 08:45 am SHINTR
EROAD Applauds Push for Smarter, Fairer Road User Charging Wed, Aug 06 2025 02:32 pm GENERAL
EROAD Publishes FY25 Group Climate Statement Wed, Jul 30 2025 08:30 am GENERAL
Capital Change Notices - Issue of Performance Share Rights Tue, Jul 29 2025 08:30 am SECISSUE
EROAD 2025 Annual Shareholders Meeting Results Fri, Jun 27 2025 02:28 pm MEETING
EROAD 2025 Annual Shareholders Meeting Addresses Fri, Jun 27 2025 12:09 pm 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


Markets News

'Plenty of synergies': Alvarium continues sector consolidation
Economy

'Plenty of synergies': Alvarium continues sector consolidation

Alvarium acquired all of Salt Funds Management for an undisclosed amount.

Markets

Foresta's plan is no fairy tale

The company has reduced its losses as it moves beyond Australian setbacks.

Foresta's plan is no fairy tale
Economy

ANZ bank staff worried about restructure 'conversations'

As ANZ confronts 'Nuno-geddon', ANZ NZ says it's business as usual over here.

ANZ bank staff worried about restructure 'conversations'
Markets

Me Today sets its sights on UAE

Outside of China and NZ, other priority markets are Japan, the US and Ireland.

Me Today sets its sights on UAE
Retail

‘Pretty big beat’: Hallenstein Glasson impresses

Hallenstein Glasson’s profit range beat Forsyth Barr forecasts by 15%.

‘Pretty big beat’: Hallenstein Glasson impresses