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