Company Profile

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.


Announcements
Title Date Type
Serko FY22 Full Year Results Announcement Wed, May 18 2022 08:55 am FLLYR
FY22 Full Year Results Announcement – 18 May 2022 Fri, Apr 29 2022 12:05 pm GENERAL
ASX Appendix 3H Thu, Mar 24 2022 04:38 pm SHINTR
SPH Notice – Fisher Funds Management Wed, Mar 23 2022 05:01 pm SHINTR
SPH Notice - Harbour Asset Management and Jarden Fri, Mar 18 2022 03:46 pm SHINTR
Trading Conditions Update Mon, Mar 14 2022 08:46 am MKTUPDTE
Ongoing Disclosure Notice - Shane Sampson Wed, Mar 09 2022 08:32 am SHINTR
ASX Appendix 3G Tue, Mar 08 2022 10:24 am SECISSUE
Capital Change Notice - Restricted Share Units Tue, Mar 08 2022 10:13 am SECISSUE
SPH Notice - Fisher Funds Management Limited Thu, Mar 03 2022 05:28 pm SHINTR
Directors and Executives
Claudia Batten
Chairperson
Jan Dawson
Independent Director
Darrin Grafton
Director
Robert Clyde McConagh Independent Director
Sarah Miller
General Counsel / Company Secretary
Charlie Nowaczek
Chief Operating Officer
Shane Sampson
Chief Financial Officer
Robert Shaw
Director
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: 18/08/2021
Major Holdings Announcements
Date Name No. Held % Current
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
14/07/21 Harbour Asset Management & Jarden P 9,480,836 9.80 8.78
21/01/21 Robert Shaw 9,167,839 - -
03/12/20 Darrin Grafton 12,238,745 13.47 11.35
03/12/20 Geoffrey Hosking 10,867,629 11.72 10.08
18/11/20 Michael Moore 10,000,000 11.97 9.29
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
09/03/22 Shane Sampson 46,258 - - -
03/02/22 Claudia Batten 125,877 - - -
04/06/21 Charlie Nowaczek 303,693 - - -
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 - -
Analysts’ Forecasts
profit2021 profit2022 eps2021 dps2021 sales2021 ebit2021 ebitda2021
mean -20.0 -35.3 -16.7 .0 19.3 -41.9 -14.1
high .7 -35.3 .9 .0 19.3 -41.9 9.2
low -40.8 -35.3 -34.4 .0 19.3 -41.9 -37.5
sample 2 1 2 1 1 1 2
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: 21/12/2021
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