Gentrack Group

Auckland-based Gentrack is a developer of specialist software for energy utilities, water companies and airports around the world. It employs over 200 people in offices in Auckland, Melbourne and London and services utility and airport sites across four continents. Gentrack is comprised of two leading software products - Gentrack Velocity and Airport 20/20. Gentrack Velocity is a specialist billing and CRM product designed for energy utilities and water companies in competitive and regulated utilities markets. Airport 20/20 is a comprehensive Airport Operational System engineered to optimise an airport's operations through intelligent collaboration, streamlining airport information flows and transforming the passenger experience.


Company Details

Registered Office: 17 Hargreaves Street, St Marys Bay, Auckland 1011
Postal Address: PO Box 3288, Shortland Street, Auckland 1140
Telephone: +64212102011
Facsimile: n/a
Website: www.gentrack.com
First Listed: 25/06/2014
Balance Date: 30 September
AGM: 28/02/2024

Directors and Executives

Andy Green
Chair
Nick Luckock
Non-Executive Director
Gary Miles
Executive Director
Kerry Nickels
Company Secretary
Fiona Oliver
Independent Non-Executive Director
John Priggen
Chief Financial Officer
Darc Rasmussen
Independent Non-Executive Director
Stewart Sherriff
Independent Non-Executive Director

Announcements

Title Date Type
SPH Notice - FirstCape Group Limited & Harbour Asset Mgmt Wed, Mar 26 2025 04:49 pm SHINTR
SPH Notice - Regal Funds Management Pty Ltd Fri, Mar 21 2025 08:38 am SHINTR
Amended SPH Notice - Milford Asset Ltd Thu, Mar 20 2025 10:38 am SHINTR
SPH Notice - Gentrack Limited Thu, Mar 20 2025 08:56 am SHINTR
SPH Notice - Milford Asset Management Limited Fri, Mar 07 2025 08:37 am SHINTR
Annual Shareholder Meeting - Video link Wed, Feb 26 2025 03:29 pm MEETING
Annual Shareholder Meeting Results Wed, Feb 26 2025 01:07 pm MEETING
ASM Chair’s address and Presentation Wed, Feb 26 2025 08:37 am GENERAL
Annual Shareholder Meeting – Summary Remuneration Report Fri, Feb 21 2025 03:07 pm GENERAL
SPH Notice - National Nominees Ltd ACF Thu, Feb 20 2025 08:36 am SHINTR

Major Holdings Announcements

Date Name No. Held % Current
27/12/23 Regal Funds Management Pty Ltd 5,653,350 - 5.48
21/12/23 Swann Hill BV - 9.66 -
20/12/23 National Nominees Ltd ACF Australia 9,334,451 11.18 9.05
04/12/23 Anacacia Pty Limited 5,822,010 6.69 5.65
28/11/23 Milford Asset Management Limited 13,244,470 14.06 12.98
30/05/23 NAOS Asset Management Limited ACN 1 4,742,998 - 4.66
14/04/23 NAOS Asset Management Limited, NAOS 6,270,440 7.80 6.16
21/06/21 Devaron (NZ) Limited, Hg Pooled Man - 11.60 -
18/06/21 Uplands Group Pty Limited - 9.62 -
20/10/20 Jametti Limited as trustees of the 4,931,145 - 4.99
23/10/19 BlackRock, Inc. and related bodies 4,884,261 5.15 4.95
03/10/19 Jarden Partners Limited. 4,782,984 5.85 4.85
03/12/18 Mawer Investment Management Limited 4,807,927 5.91 4.88
03/12/18 Harbour Asset Management Limited 8,044,445 6.79 8.17
09/07/18 Hg Pooled Management Limited 9,538,373 11.60 11.36
31/03/17 Pie Funds Management Limited 4,111,513 5.98 5.00

Director’s Interests Announcements

Date Name No. Held % Details Other
04/12/23 Gary Keith Miles 1,085,890 - - -
16/10/23 Andrew James Green 131,172 - - -
22/06/23 Darc Frederick Dencker- 13,000 - - -
01/06/23 William Stewart Sherrif 20,000 - - -
04/08/21 Alastair James Spence 69,260 - - -
26/06/20 James Spence 45,155 - - -
05/02/19 Ian Clive Black 119,613 - - -
08/08/18 Richard Andrew Coupe 24,444 - - -
08/08/18 Timothy Mark Bluett 11,495 - - -
08/08/18 Leigh Warren 133,157 - - -
08/08/18 Graham John Shaw 58,666 - - -

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: 18/12/2019


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