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.
Notice of 2021 Annual Shareholders’ Meeting
EROAD’s 2021 Annual Shareholders’ Meeting will be held on Friday 30 July at 1pm (NZT) at the Loyalty Lounge, Eden Park, Auckland and virtually via the link https://web.lumiagm.com/ (Meeting ID: 312-976-984).
Please see attached:
EROAD Notice of Meeting
EROAD Proxy Form
EROAD Virtual Meeting Guide
Non-Executive Directors' Fees Benchmarking Summary
Notice of a Special Meeting of EROAD Limited
A Special Meeting of EROAD will be held at 1pm (NZT) on Friday 30th of July at the Loyalty Lounge, Eden Park and virtually via the link https://web.lumiagm.com/ (Meeting ID: 312-976-984 - same link as the ASM).
Please see attached:
EROAD Chair’s Letter
EROAD Notice of Special Meeting
EROAD Proxy Form
EROAD Virtual Meeting Guide
EROAD continues strong growth with revenue up by 55% for the half year
25 November 2015
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.
EROAD (NZX: ERD ASX: ERD) Acquisition And Capital Raise Investor Presentation 14 July 2021
Investor Presentation - The Insider: Meet the CEO's Live Webinar on 23rd June 2021
⊚ Audio recording of FY21 Investor Presentation
Capital Raise Investor Presentation - 17 September 2020
2020 Annual Shareholders Meeting Presentation - with speech notes
Governance Roadshow Presentation 2020
⊚ Audio recording of FY20 Investor Presentation
⊚ Audio recording of investor call on 22 November 2019
2019 Annual Shareholders Meeting Presentation
Full Year Results Presentation 2019
Full Year Results Presentation 2018
Full Year Results Presentation 2017
Half year Presentation Nov 2017
Annual General Meeting 2016 - with speech notes
Half Year Investor Presentation Nov 2015
Annual General Meeting 2015 - with speech notes
EROAD Corporate Affairs Manager
investors@eroad.com
Registrar
Computershare Investor Services Limited
Level 2, 159 Hurstmere Road Takapuna,
Auckland 0622, New Zealand
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