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
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
SPH Notice - Ellerston Capital Limited Mon, Jun 23 2025 08:30 am SHINTR
Ongoing Disclosure Notice - Margaret Warrington Thu, Jun 19 2025 09:53 am SHINTR
SPH Notice – Steven Newman and NMC Trustees Limited Thu, Jun 19 2025 08:30 am SHINTR
Capital Change Notice - Issue of Shares Wed, Jun 18 2025 03:12 pm SECISSUE
SPH Notice - Accident Compensation Corporation (ACC) Mon, Jun 16 2025 03:58 pm SHINTR
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

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

Bremworth says costs clipped and focus now on sales growth
Primary Sector

Bremworth says costs clipped and focus now on sales growth

The carpet maker's full-year results are due next month.

Markets

Eden Bradfield: The pros and cons of Sky’s big deal

You'd best hope streaming and advertising revenue make up for the $1 purchase.

Eden Bradfield 26 Jul 2025
The pros and cons of Sky’s big deal
Markets Market Close

Infratil and Ebos help drive NZ stocks higher

Infrastructure investor helped the sharemarket end the week on a positive note.

Tom Raynel 25 Jul 2025
Infratil and Ebos help drive NZ stocks higher
Markets

Bathurst fails to strike-out Talley's claims

Talley's is alleging Companies Act breaches by its coal JV partner.

Pattrick Smellie 25 Jul 2025
Bathurst fails to strike-out Talley's claims
Markets

The fund riding a surge of golden visa cash

Punakaiki has raised more in a few months from visa applicants than all of 2025.

The fund riding a surge of golden visa cash