EROAD

Investors

About EROAD

EROAD is listed on the New Zealand Stock Exchange (NZX) under the stock symbol of ERD.

We design and manufacture in-vehicle hardware, operate secure payment and merchant gateways and offer web-based value-added services.

Our goal is to offer flexible and powerful solutions based on our innovative technology to assist in the creation of a transport sector that is responsive to the evolving needs of business, government and the wider community.

Download 2017 Half Year Report

Download 2016 Annual Report

Download the EROAD Fact Sheet

Market Announcements and Key Dates

Market Announcements and Key Dates

Market Announcements

 

View all EROAD news

Key Dates

A calendar of the main upcoming EROAD investor events is set out below. All future dates are indicative and subject to change.

03 August 2017
Annual Shareholders Meeting 

30 September 2017
Financial Half Year End 

24 November 2017
Half Year Results Announcement 

31 March 2018
Financial Year End

Board of Directors

Board of Directors

Our Team

Michael Bushby

Chairman

Michael is General Manager of the Ventia Asset and Infrastructure Services division (previously known as Leighton Contractors Infrastructure Services). Ventia is one of the largest telecommunications, infrastructure and utilities services providers operating in Australia and New Zealand. He was previously Chief Executive of the New South Wales Roads and Traffic Authority. Michael joined the EROAD board in May 2012 and was appointed chair shortly thereafter.
Our Team

Anthony Gibson

Independent Director

Tony is the Chief Executive of Ports of Auckland and one of New Zealand’s most experienced transport professionals, with 30 years’ experience in shipping and logistics. He has worked in various senior management roles in Africa, Asia and Europe. In 2008 the Minister of Transport appointed him to the Road User Review Group. Tony joined EROAD’s board in October 2009.
Our Team

Sean Keane

Independent Director

Sean is the founder and Managing Director of Triple T Consulting, a financial markets commentary and advisory company. Sean’s career spans 27 years in the financial markets, in a variety of senior roles in London, Wellington, Sydney, Singapore and Tokyo. Most recently he was Managing Director of Global Money Market Funding and Short Term Interest Rate Trading in Asia-Pacific for Credit Suisse. Sean is a non-executive Director of First NZ Capital, and he was appointed to EROAD’s board in February 2013.
Our Team

Steven Newman

CEO / Director

Steven brings a wealth of experience to EROAD after a long and successful association with Navman, which he co-founded. In his roles as COO and CEO, Steven helped establish Navman as a leading international brand within the Marine Electronics, Fleet Tracking, Precision GPS Modules and Consumer Car Navigation sectors, with annual sales in excess of NZ$500 million. Steven has been CEO and a member of the EROAD board since 2007.
Our Team

Candace Kinser

Independent Director

Candace is an experienced director, CEO and tech entrepreneur. Previously the CEO of the NZ Technology Industry Association and science software company Biomatters, she is currently an Advisor for Palantir Technologies. She is also a Director for global technology recruitment company Talent International, a Director of Livestock Improvement and Chair of their Technology Advisory Board, an Advisor for the University of Waikato’s Cyber Security Lab and a Director for the Cloud Security Alliance New Zealand chapter. Candace joined the EROAD Board in April 2014.
Our Team

Gregg Dal Ponte

Non-executive Director

Gregg has served in multiple executive leadership positions in the transportation industry throughout his career. From 1996 until recently, he served as Administrator for Oregon Department of Transport’s Motor Carrier Transportation Division. He was appointed to the EROAD board in July 2016.
Corporate Governance

Corporate Governance

EROAD’s Board and management are committed to ensuring that the Company adheres to best practice governance polices. The Board regularly reviews the Company’s governance structures to ensure that they are consistent with prevailing best practice. The Company is listed on the New Zealand stock exchange (NZX).

Corporate governance principles and policies have been adopted consistent with the NZX Listing Rules relating to corporate governance, the NZX Corporate Governance Best Practice Code. The governance policies for the Company consist of various charters and policies.

Results & Reports

Results & Reports

Key Contacts

Key Contacts

EROAD Corporate Affairs Manager
investors@eroad.com

Registrar
Computershare Investor Services Limited
Level 2, 159 Hurstmere Road Takapuna,
Auckland 0622, New Zealand

Investment Bank
First NZ Capital Securities Limited
Level 39, ANZ Centre, 23-29 Albert Street,
Auckland 1010, New Zealand