Serko
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.
Company Details
Registered Office:
Unit 14d, 125 The Strand, Parnell, Auckland 1010
Postal Address:
PO Box 47638, Ponsonby, Auckland 1144
Telephone:
+64 9 309 4754
Facsimile:
+64 9 377 0545
Website:
www.serko.com
First Listed:
24/06/2014
Balance Date:
31 March
AGM:
26/06/2025
Directors and Executives
Claudia Batten
Chairperson
Jan Dawson
Independent Director
Sean Gourley
Independent Director
Darrin Grafton
Director
Shane Sampson
Chief Financial Officer
Robert Shaw
Director
Announcements
| Title | Date | Type |
|---|---|---|
| ASX Appendix 2A | Wed, Nov 26 2025 02:42 pm | ADMIN |
| Capital Change Notice - Ordinary Shares | Wed, Nov 26 2025 01:53 pm | SECISSUE |
| Serko FY26 Half Year Results Announcement | Tue, Nov 18 2025 08:37 am | HALFYR |
| Ongoing Disclosure Notice - Claudia Batten | Wed, Nov 12 2025 08:30 am | SHINTR |
| Serko FY26 Interim Results Announcement Date – 18 November | Tue, Oct 28 2025 05:17 pm | GENERAL |
| ASX Appendix 3H | Thu, Oct 02 2025 01:37 pm | SECISSUE |
| AMENDED Investor Update – Divestment of InterplX Expense | Thu, Oct 02 2025 10:15 am | GENERAL |
| [email protected] | Thu, Oct 02 2025 09:54 am | TRANSACT |
| Ongoing Disclosure Notice - Clyde McConaghy | Tue, Sep 02 2025 01:58 pm | SHINTR |
| Ongoing disclosure notice - Clyde McConaghy | Tue, Aug 05 2025 08:30 am | SHINTR |
Major Holdings Announcements
| Date | Name | No. Held | % | Current |
|---|---|---|---|---|
| 09/07/25 | FirstCape Group Limited | 17,816,680 | 13.30 | 14.30 |
| 18/06/25 | Harbour Asset Management Limited | 17,359,434 | 12.82 | 13.93 |
| 16/06/25 | ANZ New Zealand Investments Limited | 7,779,856 | 5.21 | 6.24 |
| 17/04/25 | Mint Asset Management | 6,202,685 | - | 5.04 |
| 01/05/24 | Jarden Securities Limited | 506,353 | 10.32 | 0.42 |
| 05/03/24 | Harbour Asset Management Limited an | 11,805,363 | 8.88 | 9.69 |
| 26/05/23 | Harbour Asset Management & Jarden P | 13,349,665 | 12.07 | 10.96 |
| 24/05/23 | Michael Moore | 9,151,250 | 9.29 | 7.60 |
| 24/05/23 | Geoffrey Hosking | 10,884,629 | 10.08 | 9.04 |
| 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 |
| 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 | Robert Shaw and Sarah Shaw | 12,884,296 | 17.70 | 17.68 |
| 27/05/16 | Serko Limited | -35,910,287 | 57.27 -49.34 |
Director’s Interests Announcements
| Date | Name | No. Held | % | Details | Other |
|---|---|---|---|---|---|
| 21/07/25 | Darrin Grafton | 11,956,463 | - | - | - |
| 04/07/25 | Claudia Batten | 130,848 | - | - | - |
| 03/06/25 | Robert Shaw | 9,370,123 | - | - | - |
| 03/06/25 | Shane Sampson | 137,927 | - | - | - |
| 29/11/24 | Sean Gourley | 6,185 | - | - | - |
| 29/11/24 | Janice (Jan) Dawson | 6,185 | - | - | - |
| 29/11/24 | Robert Clyde McConaghy | 153,003 | - | - | - |
| 12/11/24 | Charlie Nowaczek | 578,236 | - | - | - |
| 02/06/21 | Susan Putt | 360,298 | - | - | - |
| 08/04/21 | Simon Botherway | 277,570 | - | - | - |
| 14/01/19 | William Robert Pulver | 1,572,135 | - | - | - |
| 24/06/16 | Tim Bluett | 842,897 | 1.16 | - | - |
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
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