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 dual-listed on the Australian Stock Exchange (ASX), and 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.

 

FY22 Financial Results Presentation

 

EROAD Annual Shareholders Meeting

Notice of 2022 Annual Shareholders’ Meeting

Annual Meeting Admission and Proxy/Voting Form

HOW TO PARTICIPATE IN VIRTUAL/HYBRID MEETINGS

EROAD 2022 ASM – Video

Market Announcements

Market Announcements

2021 
2020 
2019 
2018 
2017 
2016 
2015 
2014 

 

View all EROAD news

Board of Directors

Board of Directors

Our Team

Sara Gifford

Independent Director, Massachusetts

Based in Boston, Sara brings extensive experience in fast-growing software companies, logistics, transportation, large scale product implementation, and sales. She has business experience in North America, Europe, Southeast Asia, Australia, and NZ. Sara served as the Chief Solutions Officer and executive board member of Quintiq and is a director of North American company Spiro, a customer relationship management and sales enablement company, and is the co-founder and director of Activote, a non-partisan application enabling voting in North America. Sara is a member of the Remuneration, Talent and Nomination Committees.
Our Team

Selwyn Pellett

Executive Director, Auckland

Selwyn brings more than 40 years’ experience in electronics supply chains, enterprise level network security and telematics in Asia, Australia, NZ, North America and Europe. He has extensive experience in international sales, marketing, strategic planning and supply chain management in small start-ups to multi-billion-dollar corporations. He was the founder and CEO of Coretex before the merger with EROAD and the previous co-founder, CEO and Chairman of Endace Ltd. In 2008 Selwyn was recognised as a ‘Flying Kiwi’ by the New Zealand Hi Tech Association
Our Team

Graham Stuart

Chairman, Independent Director, Auckland

As previous CEO of Sealord Group, CFO then Director of Strategy and Growth at Fonterra, Graham’s business experience is extensive in Asia, Europe, the UK and Latin America. More than half his career was spent as Chief Financial Officer or equivalent. Graham is technologically aware, creative, a problem solver, direct communicator and brings extensive board experience in NZ, Europe, Australia, and Latin America. He currently serves on four listed company boards and holds a Masters degree in Science. Graham is a member of the Finance, Risk and Audit, Remuneration, Talent and Nomination Committees.
Our Team

Tony Gibson

Independent Director, Auckland

Tony joined the Board in October 2009 and brings more than 30 years’ experience in shipping, logistics, technology and governance. Tony is one of New Zealand’s most experienced transport professionals including serving as Chief Executive of Ports of Auckland and in 2008 the Minister of Transport appointed him to the Road User Review Group. He has worked in various senior management roles in Africa, Asia and Europe and is currently a director for Marsden Maritime Holdings and North Tugz. Tony is a member of the Remuneration, Talent and Nomination (Chairman) and Finance, Risk and Audit Committees.
Our Team

Susan Paterson

Independent Director, Auckland

Susan is a professional director with more than 25 years Board/Chair experience in NZX/ASX listed companies, private companies, government entities and not for profits. With a pharmaceutical and management background and MBA (London Business School) she has worked in a range of consulting and management positions throughout New Zealand and internationally. Susan is an appointed Officer of New Zealand Order of Merit (services to governance) and was awarded Chartered Fellow status by the Council of the Institute of Directors. Susan is a member of the Finance, Risk and Audit (Chair) and Remuneration, Talent and Nomination Committees.
Our Team

Barry Einsig

Independent Director, Massachusetts

Located in Pennsylvania, Barry brings considerable transport knowledge of the North American market as well as global automated and connected vehicle expertise. He is currently a Vice President at Econolite and has held other leadership positions within the transport industry and advised Singapore’s Ministry of Transportation on their Highly Automated Vehicle Programme. In addition, Barry reviewed work undertaken by the Transportation Research Board and created patent-approved technology used in Public Safety Networks. He holds a Bachelor of Science (Environmental Biology). Barry is a member of the Talent and Nomination Committees.
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

Presentations

Bell Potter Conference

Investor Presentation FY22

⊚  Video recording of H1 FY22 Financial Results Presentation

Investor Presentation H1 FY22

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