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EROAD LIMITED (ERD)

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ASX, Legal & CGT Status

Former (or subsequent) names

 

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Our website ranking of ERD: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare Sydney
Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

ISIN: NZERDE0001S5
Address: 260 Oteha Valley Road Albany, Auckland
Tel:  +64 9 927 4700

Date first listed: 18/09/2020

Activities: Technology solutions to manage vehicle fleets, support regulatory compliance, improve driver safety and reduce costs associated with driving

News & Events

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listed entity carried for record purposes only

18/09/2020

 

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    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Susan PatersonChairman30/03/2019
    David KennesonCEO05/03/2024
    Mark HeineCEO08/04/2022
    Margaret WarringtonCFO01/12/2022
    Barry EinsigIndependent Director15/01/2020
    Sara GiffordIndependent Director01/04/2022
    Cameron KinlochNon Exec Director28/03/2024
    David GreenNon Exec Director01/08/2023
    Selwyn PellettExecutive Director01/12/2021
    Mark HeineCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Graham StuartChairman03/01/201831/03/2024
    Anthony GibsonIndependent Director18/09/202028/07/2023
    Margaret DelanyCFO01/05/202230/11/2022
    Alex BallCFO01/01/201901/05/2022
    Steven NewmanExecutive Director, CEO18/09/202008/04/2022

    Date of first appointment, title may have changed.