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 |
|---|---|---|
| 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 |
| Notice of Annual Meeting 2025 | Mon, Jan 20 2025 08:30 am | MEETING |
| Capital Change Notice - Gentrack LTI Scheme - Share Rights | Mon, Dec 23 2024 02:44 pm | GENERAL |
| Gentrack Annual Report 2024 | Fri, Dec 20 2024 08:30 am | ANNREP |
| SPH Notice - Milford Asset Management Limited | Fri, Dec 13 2024 08:40 am | SHINTR |
| SPH Notice - Regal Funds Management Pty Ltd | Fri, Dec 13 2024 08:35 am | SHINTR |
| Director Nomination Period and Annual Meeting Update | Thu, Dec 12 2024 11:08 am | GENERAL |
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.
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