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: 28/06/2023

Directors and Executives

Claudia Batten
Chairperson
Jan Dawson
Independent Director
Darrin Grafton
Director
Robert Clyde McConagh Independent Director
Charlie Nowaczek
Chief Operating Officer
Shane Sampson
Chief Financial Officer
Robert Shaw
Director

Announcements

Title Date Type
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
SPH Notice - Harbour Asset Management Limited Wed, Jun 18 2025 04:30 pm SHINTR
SPH Notice - ANZ New Zealand Investments Limited Mon, Jun 16 2025 03:00 pm SHINTR

Major Holdings Announcements

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

Director’s Interests Announcements

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 - -

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: 24/05/2023


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