Company Profile

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.


Announcements
Title Date Type
EROAD FY22 Results and Conference Call Details Thu, May 19 2022 02:36 pm GENERAL
Initial Disclosure Notice - Mark Heine Tue, May 17 2022 02:38 pm SHINTR
Capital Change Notice - Issue of Performance Share Rights Thu, May 05 2022 03:24 pm SECISSUE
SPH Notice – Mitsubishi UFJ Financial Group, Inc. Wed, Apr 13 2022 02:49 pm SHINTR
Leadership and Quarterly Operational Update Wed, Apr 13 2022 08:57 am MKTUPDTE
EROAD CEO steps down, Succession Process Well Advanced Fri, Apr 08 2022 09:54 am ADMIN
EROAD Appoints North American Director Fri, Apr 01 2022 08:30 am ADMIN
EROAD Completes Refinancing of Debt Facilities Mon, Mar 28 2022 09:04 am GENERAL
SPH Notice – National Nominees Ltd Mon, Mar 21 2022 08:44 am SHINTR
EROAD renews its largest New Zealand Enterprise customer Thu, Mar 03 2022 08:35 am GENERAL
Directors and Executives
Alex Ball
Chief Financial Officer
Barry Einsig
Independent Director
Tony Gibson
Independent Director
Sara Gifford
Independent Director
Mark Heine
Acting CEO
Susan Paterson
Independent Director
Selwyn Pellett
Director
Graham Stuart
Chairman
Graham Stuart
Independent Director
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: 30/07/2021
Major Holdings Announcements
Date Name No. Held % Current
13/04/22 Mitsubishi UFJ Financial Group, Inc 7,359,597 5.67 6.67
21/03/22 National Nominees Ltd ACF Australia 7,910,729 6.05 7.17
24/12/21 Commonwealth Bank of Australia 7,374,978 8.61 6.68
06/12/21 Colonial First State Investments Li 6,163,765 6.77 5.59
03/12/21 Allianz Global Investors Asia Pacif 5,491,414 6.07 4.98
03/12/21 Jarden Securities Limited 4,870,543 - 4.41
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
17/12/21 Graham Stuart 70,000 - - -
07/12/21 Selwyn Lyle Pellett 1,835,806 - - -
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: 31/03/2022
Markets market close
US dive brings down NZ stocks
Dan Brunskill | Thu, 19 May 2022

In the US, Target's earnings results exacerbated some recession fears.

Budget 2022
Budget 2022: top five announcements for New Zealanders
Pattrick Smellie | Thu, 19 May 2022

Here are the top five things that the public can expect following today's Budget.

Budget 2022
Budget 2022: top five announcements for business
Pattrick Smellie | Thu, 19 May 2022

What business can look for.