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 - 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
SPH Notice - Brillian APAC Pty Ltd (Brillian)	Thu, May 29 2025 09:42 am	SHINTR
EROAD 2025 Notice of Meeting	Wed, May 28 2025 08:30 am	MEETING
Delivering on strategy with sustainable, profitable growth	Mon, May 26 2025 08:38 am	FLLYR
Correction to Director’s Ongoing Disclosure Notice	Fri, May 23 2025 02:57 pm	SHINTR
EROAD 2025 Corporate Governance Roadshow	Fri, May 23 2025 08:37 am	GENERAL
EROAD FY25 Financial Results and Webinar Details	Mon, Apr 28 2025 08:53 am	GENERAL
2025 Annual Shareholders Meeting & Director Nominations	Mon, Apr 28 2025 08:38 am	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