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
Half-Year Results Investor Briefing Details	Mon, May 13 2024 08:30 am	GENERAL
Half-Year Results Announcement Date	Tue, Apr 23 2024 12:06 pm	GENERAL
Ongoing Disclosure Notice	Mon, Apr 08 2024 04:12 pm	SHINTR
Capital Change Notice	Mon, Apr 08 2024 03:28 pm	GENERAL
Ongoing Disclosure Notice	Fri, Apr 05 2024 01:18 pm	SHINTR
Ongoing Disclosure Notice	Wed, Apr 03 2024 01:19 pm	SHINTR
Capital Change Notice	Tue, Apr 02 2024 04:03 pm	GENERAL
Substantial Product Holder Notice	Mon, Mar 25 2024 10:24 am	SHINTR
Capital Change Notice	Wed, Feb 28 2024 04:00 pm	GENERAL
Annual Meeting – Video Link	Wed, Feb 28 2024 02:11 pm	MEETING

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