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.

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Market Announcements and Key Dates

Market Announcements

Market Update EROAD – Unit sales for the Quarter Q3 FY19
January 23, 2019

2018

EROAD Half year 2019 announcement - EROAD 1H19: Focus on investment for next level of growth
November 26, 2018
EROAD announces new GM Human Resources
November 22, 2018
EROAD appoints Chief Marketing Officer
November 13, 2018
Graham Stuart appointed Chair of EROAD
August 22, 2018
Market Update EROAD – Unit sales for the Quarter – Q1 FY19
July 10, 2018
Resignation of Senior Manager – Jason Dale
June 6, 2018
EROAD Full year 2018 result announcement
18 May 2018
Market Update EROAD – Contracted Unit up 61.5% for the year
6 April 2018
EROAD Share Purchase Plan oversubscription confirmed
28 February 2018
EROAD Share Purchase Plan successfully closes oversubscribed
28 February 2018
EROAD Limited announces share purchase plan
8 February 2018
EROAD Market Update– Another Record Unit Sales Quarter
10 January 2018

2017

Graham Stuart joins EROAD board
21 December 2017
EROAD Welcomes Minister Fletcher’s Announcement of Heavy Vehicle Charging Initiatives
15 December 2017
EROAD Limited successfully completes equity raising
13 December 2017
EROAD Capital Raise Placement Investor Presentation 2017
12 December 2017
EROAD Half year 2018 announcement - EROAD achieves record sales in NZ and US markets
28 November 2017
EROAD selected to participate in mileage-based user fee pilot
21 November 2017
EROAD to announce half year results on 28 November 2017
20 November 2017
Market Update EROAD – Another Record Unit sales Quarter
5 October 2017
ELD mandate on track for December 2017 implementation
8 September 2017
Annual General Meeting 2017 - with speech notes
4 August 2017
Results of EROAD Annual Meeting 2017
4 August 2017
EROAD Notice of Meeting 2017
26 July 2017
Efforts to delay ELD mandate vehemently opposed
24 July 2017
Leaving CTO believes EROAD set for rapid growth
5 July 2017
Market Update EROAD - Record Unit sales for a Quarter
4 July 2017
EROAD sets new industry standard with independent verification of ELD
3 July 2017
US Supreme Court rejects ELD lawsuit
14 June 2017
Insider trader no longer works at EROAD
14 June 2017
EROAD Growth Funding Update
14 June 2017
EROAD Full year 2017 result announcement
30 May 2017
Sean Keane leaves EROAD Board
5 May 2017
EROAD to announce full year result on 30 May 2017
24 April 2017
EROAD delivers steady unit growth and signals result
24 April 2017
Improving health and safety management behind technology uptake
6 April 2017
EROAD suspends employee charged by FMA
9 March 2017
EROAD achieves US first, with registration of Electronic Logging Device
2 March 2017
EROAD launches Electronic Logging Device in US
27 February 2017
EROAD appoints Norm Ellis President of EROAD North America
6 January 2017

2016

EROAD Half year 2017 announcement
29 November 2016
US Court of Appeals denies ELD legal challenge
31 October 2016
EROAD appoints Jason Dale as Chief Financial Officer
27 October 2016
EROAD Market update
3 October 2016
Annual General Meeting 2016 - with speech notes
5 August 2016
Results of EROAD Annual Meeting 2016
5 August 2016
EROAD Notice of Meeting 2016
21 July 2016
EROAD Proxy Form 2016
21 July 2016
EROAD appoints Jarred Clayton as COO
7 July 2016
EROAD’s annual result reflects continued growth
26 May 2016
EROAD update ahead of 26 May full year results announcement
16 May 2016

2015

US Government releases final rule requiring ELDs
14 December 2015
EROAD launches Electronic Logbook to US market
11 December 2015
EROAD continues strong growth with revenue up by 55% for the half year
25 November 2015
EROAD signals lower FY16 results from accelerated US expansion
28 September 2015
NZI and EROAD join forces to reward safer driving
28 August 2015
Results of EROAD Annual Meeting 2015
7 August 2015
EROAD Proxy Form 2015
EROAD receives Callaghan R&D Growth Grant
31 July 2015
EROAD Notice of Meeting 2015
22 July 2015
EROAD Annual Result on Track, Compelling Outlook for US
28 May 2015
EROAD reaches 25,000 connections or “Units on Depot”
14 May 2015

2014

EROAD first half-year result on track
25 November 2014
EROAD exemplifies NZ technology’s ‘sweet spot’, says new director
13 May 2014

View all EROAD news

EROAD Annual General Meeting 2018

Key Dates

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

18 May 2018
Full Year Results Announcement

02 August 2018
Annual Shareholders Meeting

31 March 2019
Financial Year End

Board of Directors

Graham Stuart

Chairman, Independent Director and Member of the Finance, Risk and Audit Committee

Graham Stuart joined the EROAD Board in January 2018. He was previously CEO of Sealord Group, CFO then Director of Strategy & Growth at Fonterra and has had extensive business experience in South East Asia, Europe, the UK and Latin America. He is also an Independent Director of Tower Insurance.

Anthony Gibson

Independent Director, Chairman of Remuneration,Talent and Nomination Committee, and Member 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.

Michael Bushby

Independent Director, Chairman of the 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.

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.

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.

Steven Newman

Executive Director/CEO

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.

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.

Charter

Corporate Governance Policy

Results & Reports

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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

Investors