Geo

Geo was founded in 2009 and runs on a software-as-a-service (SaaS) model where users pay in advance for use of the software. Geo is a fast growing company with staff and offices in NZ, Australia, the UK and US revolutionising the way trades and services do business.


Company Details

Registered Office: Bell Gully, 171 Featherston St, Wellington, 6011 New Zealand
Postal Address: Bell Gully, 171 Featherston St, Wellington, 6011 New Zealand
Telephone: +64 9 366 3503
Facsimile: n/a
Website: www.geoop.com
First Listed: 31/10/2013
Balance Date: 30 June
AGM: 22/11/2022

Directors and Executives

Matt Fitzsimons
Chief Financial Officer
Shailesh Manga
Independent Non-Executive Director
Tim Molloy
Chief Executive Officer
Ross O'Neill
Company Secretary
Scott Player
General Manager
Roger Sharp
Non-Executive Director
Rod Snodgrass
Chair
Ana Wight
Independent Director

Announcements

Title Date Type
GEO Limited (“GEO”) – Trading Suspension & Delisting Tue, Jan 23 2024 04:16 pm MEMO
Results of General Meeting - Delisting Tue, Jan 23 2024 02:47 pm MEETING
Presentation Slides for General Meeting - Delisting Tue, Jan 23 2024 08:30 am MEETING
SPH Notice - New Zealand Funds Management Limited Wed, Jan 17 2024 03:23 pm SHINTR
SPH Notice - New Zealand Funds Management Limited Tue, Jan 16 2024 03:28 pm SHINTR
Notice of General Meeting - Delisting Proposal Mon, Jan 08 2024 08:30 am MEETING
Intention to Delist from NZX Main Board Mon, Jan 08 2024 08:30 am GENERAL
GEO – Waiver from NZX LR 5.2.1 Thu, Dec 07 2023 09:09 am WAV/RULE
North Ridge Partners Appointed as Financial Advisor Thu, Dec 07 2023 08:30 am GENERAL
D&O Disclosure - Scott Player Wed, Nov 22 2023 10:03 am SHINTR

Major Holdings Announcements

Date Name No. Held % Current
11/04/23 New Zealand Funds Management Limite 16,467,759 9.05 7.47
06/09/22 Roger Keith Sharp 32,871,284 17.69 18.06
11/04/22 Aaron Richard Bhatnager 14,700,000 10.09 8.69
09/07/18 Jordan Muir 4,074,123 6.18 5.06
02/03/17 Ryder Capital Limited 3,375,000 9.55 4.78

Director’s Interests Announcements

Date Name No. Held % Details Other
05/04/23 Ana Wight 185,965 - - -
05/04/23 Rod Snodgrass 2,810,723 - - -
05/04/23 Shailesh Manga 1,729,262 - - -
05/04/23 Tim Molloy 4,157,754 - - -
25/03/19 Mark Rushworth 878,077 - - -
24/08/18 Timothy Ebbeck 317,447 - - -
09/07/18 Kylie O'Reilly 486,535 - - -
09/07/18 Rochelle Lewis 300,834 - - -

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: 07/06/2023


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