ikeGPS Group

IKE seeks to be the standard for collecting, managing and analysing pole and overhead asset information for electric utilities, communications companies and their engineering service providers. Usage of the IKE solution shows that against existing work practices IKE increases efficiency for field engineering by approximately two times and increases efficiency for back-office engineering by approximately five times.

ikeGPS is headquartered in Wellington, New Zealand. The company's sales, marketing, support and training organization is based in Broomfield, Colorado USA, supporting its customers across North America.

Company Details

Registered Office: Level 2, 79 Boulcott Street, Wellington Central, 6011

Postal Address: Level 2, 79 Boulcott Street, Wellington Central, 6011

Telephone: +64-4-382-8064

Facsimile: n/a

Website: www.ikegps.com

First Listed: 23/07/2014

Balance Date: 31 March

AGM: 30/09/2025

Directors and Executives

Roz Buick

Independent Director

Alex Knowles

Chair

Fred Lax

Independent Director

Glenn Milnes

Managing Director

Mark Ratcliffe

Independent Non-Executive Director

Announcements

Title	Date	Type
ikeGPS 2025 Annual Meeting Results	Tue, Sep 30 2025 12:50 pm	MEETING
2025 Annual Meeting Presentation	Tue, Sep 30 2025 09:26 am	MEETING
IKE Appoints Paul Cardosi as US-based CFO	Tue, Sep 30 2025 08:30 am	MKTUPDTE
ikeGPS 2025 Notice of Meeting	Wed, Sep 10 2025 12:40 pm	MEETING
Ongoing Disclosure Notices	Wed, Aug 20 2025 02:27 pm	SHINTR
SPH Notice - Ellerston Capital Limited	Wed, Aug 20 2025 11:58 am	SHINTR
Capital Change Notice for Share Purchase Plan	Thu, Aug 14 2025 09:53 am	SECISSUE
Appendix 2A (Share Purchase Plan)	Thu, Aug 14 2025 09:51 am	SECISSUE
Annual Meeting and Closing Date for Director Nominations	Wed, Aug 13 2025 01:54 pm	GENERAL
Share Purchase Plan Completion	Wed, Aug 13 2025 09:39 am	OFFER

Major Holdings Announcements

Date	Name	No. Held	%	Current
20/08/25	Ellerston Capital Limited	11,454,673	-	6.24
30/07/25	Regal Funds Management Pty Ltd	11,292,826	-	6.16
18/03/25	TEK Trust	13,274,819	7.23	8.26
29/01/25	Douglas Irrevocable Descendants Tru	5,940,662	6.11	3.70
01/04/22	Bernie Knowles and MB Trust	-	-	-
14/12/21	Scobie Ward	12,738,673	11.11	8.34
01/09/21	David Jonathan Wilson and Nicola Ja	26,791,553	19.67	17.54
09/10/17	National Nominees Ltd ACF Australia	-	5.09	-
28/08/17	National Nominees NZ Ltd	5,594,502	9.54	7.25
28/08/17	NZVIF Investments Limited	3,535,029	7.05	4.60
15/08/16	Ballylinch LP, Ballylinch General L	2,762,000	5.40	4.66

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
20/08/25	Glenn Milnes	1,029,634	-	-	-
20/08/25	Mark Adrian Ratcliffe	229,918	-	-	-
20/08/25	Rosalind Buick	19,136	-	-	-
28/03/25	Frederick Lax	544,213	-	-	-
27/12/23	Rick Christie	308,902	-	-	-
18/10/22	Eileen Healy	20,000	-	-	-
10/09/21	Richard Gordon Maxwell	301,307	-	-	-
26/08/21	Alex Knowles	11,522,503	-	-	-
11/03/21	Christopher Barham Birk	712,312	-	-	-
26/08/20	Bruce James Harker	634,926	-	-	-
10/10/19	William Morrow	150,000	-	-	-

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: 04/09/2025