EROAD

Investors

About EROAD

EROAD modernises road charging and tax compliance and health and safety compliance for road transport by replacing paper-based systems with easy-to-use electronic systems that also improve fleet management.

The company is headquartered in Auckland, New Zealand, and listed on the New Zealand Exchange (NZX). Its US business is based in Portland, Oregon, serving customers with vehicles operating in every US mainland state, growing outward in concentration from the Northwest.

In 2009 EROAD introduced the world’s first nationwide electronic road user charging (ERUC) system in New Zealand and, in 2017, more than 50% of heavy transport RUC is expected to be collected electronically, representing a rapid transition to e-commerce on a voluntary, industry-led basis, due to the cost-savings and benefits to customers.

EROAD is also a leading provider of health and safety compliance services, including vehicle management and driver behaviour and performance measures.

Market Announcements and Key Dates

Market Announcements and Key Dates

Market Announcements

 

View all EROAD news

Annual Shareholders’ Meeting 2017

 

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 

28 November 2017
Half Year Results Announcement 

31 March 2018
Financial Year End

Board of Directors

Board of Directors

Our Team

Michael Bushby

Chairman, Member of Finance, Risk and Audit Committee

Michael is a consultant at WSP Australia and a director of Lowelly Pty Limited. Michael has previously held roles as General Manager of the Ventia Asset and Infrastructure Services division and CEO at the Roads and Traffic Authority in New South Wales. Michael joined the EROAD board in May 2012 and was appointed chair shortly thereafter.
Our Team

Anthony Gibson

Independent Director, Chairman of Remuneration,Talent and Nomination Committee, and Chairman of Finance, Risk and Audit Committee

Tony is the Chief Executive of Ports of Auckland and one of New Zealand’s most experienced transport professionals, with 30 years 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

Steven Newman

Executive Director/CEO, Member of Remuneration, Talent and Nomination Committee

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, Member of Remuneration, Talent and Nomination Committee, and Finance, Risk and Audit Committee

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, an Advisor for the University of Waikato’s Cyber Security Lab and a Director of Livestock Improvement Corporation. Candace joined the EROAD Board in April 2014.
Our Team

Gregg Dal Ponte

Independent Director, Member of Remuneration, Talent and Nomination Committee

Gregg joined the EROAD Board on 1 July 2016. 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. Gregg is Director of Regulatory Compliance for the Oregon Trucking Associations, Inc.
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