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 - 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 |
| Resignation of EROAD’s Chief Financial Officer | Mon, Nov 25 2024 08:33 am | ADMIN |
| EROAD on track to meet FY25 financial guidance | Mon, Nov 25 2024 08:30 am | HALFYR |
| Amended SPH Notice - UBS Group AG and its related bodies | Thu, Nov 21 2024 12:29 pm | SHINTR |
| SPH Notice - UBS Group AG and its related bodies corporate | Thu, Nov 21 2024 08:37 am | SHINTR |
| Selwyn Pellett Steps Down from EROAD Board | Wed, Nov 13 2024 09:18 am | ADMIN |
| EROAD H1 FY25 Financial Results and Webinar Registration | Mon, Nov 04 2024 08:33 am | GENERAL |
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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