Serko is Australasia's leading online travel booking and expense management company for businesses. With its HQ in Auckland New Zealand, and with offices in Sydney Australia, Xi'an City China and Gurgaon India, Serko employs more than 130 people worldwide.
Serko Online is an integrated Online Booking Tool used by administrators and travellers to book flights, accommodation and car hire from the broadest possible set of travel providers. The Online Booking Tool ensures that travel bookings comply with corporate travel management policy without limiting the users choice of travel provider.
Title | Date | Type |
---|---|---|
Results of Serko Limited's 2024 Annual Shareholders Meeting | Tue, Jul 02 2024 03:49 pm | MEETING |
Annual Shareholders Meeting Materials | Tue, Jul 02 2024 01:40 pm | MEETING |
Ongoing Disclosure Notices - multiple | Mon, Jun 24 2024 03:19 pm | SHINTR |
Capital Change Notice - Issue of Restricted Share Units | Thu, Jun 20 2024 01:50 pm | SECISSUE |
Ongoing Disclosure Notices - multiple | Thu, Jun 06 2024 09:53 am | SHINTR |
Capital Change Notice – Ordinary Shares | Thu, Jun 06 2024 09:51 am | SECISSUE |
ASX Appendix 3H | Thu, May 30 2024 11:11 am | SECISSUE |
Amended Notice of Meeting – Change of Date to 2 July 2024 | Tue, May 28 2024 09:13 am | MEETING |
Serko's Audited FY24 Financial Results | Tue, May 28 2024 08:55 am | FLLYR |
Notice of 2024 Annual Shareholders’ Meeting | Mon, May 20 2024 02:08 pm | MEETING |
Date | Name | No. Held | % | Current |
---|---|---|---|---|
26/05/23 | Harbour Asset Management & Jarden P | 13,349,665 | 12.07 | 10.96 |
24/05/23 | Geoffrey Hosking | 10,884,629 | 10.08 | 9.04 |
24/05/23 | Michael Moore | 9,151,250 | 9.29 | 7.60 |
30/11/22 | Accident Compensation Corporation | 6,009,088 | 5.46 | 4.99 |
23/03/22 | Fisher Funds Management Limited | 9,304,964 | 6.75 | 7.76 |
18/03/22 | Harbour Asset Management Limited | 10,768,197 | 6.16 | 8.98 |
06/05/20 | Milford Asset Management Limited | 4,128,273 | 5.23 | 4.45 |
08/04/19 | Jarden Partners Limited. | 8,347,338 | 9.30 | 10.32 |
27/05/16 | Serko Limited | -35,910,287 | 57.27 -49.34 | |
27/05/16 | Robert Shaw and Sarah Shaw | 12,884,296 | 17.70 | 17.68 |
Date | Name | No. Held | % | Details | Other |
---|---|---|---|---|---|
29/05/23 | Charlie Nowaczek | 443,516 | - | - | - |
29/05/23 | Robert Shaw | 9,283,077 | - | - | - |
29/05/23 | Darrin Grafton | 12,381,170 | - | - | - |
29/05/23 | Shane Sampson | 15,203 | - | - | - |
06/03/23 | Claudia Batten | 125,506 | - | - | - |
02/06/21 | Susan Putt | 360,298 | - | - | - |
08/04/21 | Simon Botherway | 277,570 | - | - | - |
02/07/20 | Robert Clyde McConaghy | 182,909 | - | - | - |
14/01/19 | William Robert Pulver | 1,572,135 | - | - | - |
24/06/16 | Tim Bluett | 842,897 | 1.16 | - | - |