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
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
Ongoing Disclosure Notice - Darrin Grafton	Mon, Jul 21 2025 08:30 am	SHINTR
SPH Notice - FirstCape Group Limited	Wed, Jul 09 2025 04:11 pm	SHINTR
ASX Appendix 3G	Wed, Jul 09 2025 03:24 pm	SECISSUE
Capital Change Notice - Restricted Share Units	Wed, Jul 09 2025 03:05 pm	SECISSUE
Ongoing Disclosure Notice - Claudia Batten	Fri, Jul 04 2025 09:26 am	SHINTR
Serko signs partnership renewal with Flight Centre Travel G	Tue, Jul 01 2025 10:02 am	GENERAL
Results of Serko's 2025 Annual Shareholder Meeting	Thu, Jun 26 2025 01:52 pm	MEETING
Annual Shareholders Meeting Materials	Thu, Jun 26 2025 08:30 am	MEETING

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