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

2018 
2017 
2016 
2015 
2014 

 

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.

01 August 2019
Annual Shareholders' Meeting
Click here to view the 2019 Annual Shareholders Meeting Presentation

30 September 2019
Financial Half Year End

22 November 2019*
Half Year Results Announced

31 March 2020
Financial Year End

*Proposed date

Click here to read the full transcript of the 2019 Annual Shareholders Meeting

Board of Directors

Board of Directors

Our Team

Graham Stuart

Chairman, Member of Remuneration, Talent and Nomination Committee

Graham joined the EROAD Board in January 2018 and was appointed Chairman in August of the same year. 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.
Our Team

Michael Bushby

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

Michael stepped down as Chairman in August 2018, having led the Board since 2012. Michael is based in Australia where he is a consultant at WSP Australia and 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.
Our Team

Tony Gibson

Independent Director, Chairman of the 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. 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 the Board in October 2009.
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. She was previously the CEO of the NZ Technology Industry Association and the CEO of science software company Biomatters. She is a Director of companies including Talent International, Livestock Improvement Corporation, WEL Network Limited and Ultrafast Fibre Limited. Candace joined the Board in April 2014.
Our Team

Susan Paterson

Independent Director, Chair of the Finance, Risk and Audit Committee, Member of Remuneration, Talent and Nomination Committee

Susan joined the Board in March 2019. She is an appointed Officer of New Zealand Order of Merit (services to governance) and currently chairs Steel and Tube Holdings and IT consultancy Theta Systems. She is a director of the boards of the Electricity Authority, Arvida Group, Goodman New Zealand, Les Mills Holdings and Sky Network Television.
Our Team

Steven Newman

Executive Director / CEO

Steven has been EROAD’s chief executive and a member of the EROAD Board since 2007. He co-founded Navman where his COO and CEO roles provided the opportunity for him to establish Navman as a leading international brand delivering annual sales in excess of NZ $500m.
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