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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 San Diego, 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.

FY24 Results Interview

2024 Annual Shareholders Meeting

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ASX: ERD

NZX: ERD

KEY CONTACTS

Market Announcements

Board of Directors

Susan Paterson - Team Member
Susan Paterson

Susan Paterson

Chair, Independent Director, Auckland

Team Member Display
Graham Stuart

Cameron Kinloch

Independent Director, California

Barry Einsig - Team Member
Barry Einsig

Barry Einsig

Independent Director, Massachusetts

David Green - Team Member
David Green

David Green

Chair, Independent Director, Auckland

Sara Gifford - Team Member
Sara Gifford

Sara Gifford

Independent Director, Massachusetts

Selwyn Pellett - Team Member
Selwyn Pellett

Selwyn Pellett

Non-Executive Director, Auckland

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.

Corporate Governance Policies

Board Director Tile

Results & Reports

Reports

Offer Documents

Key Contacts

EROAD Corporate Affairs Manager
[email protected]

Registrar
Computershare Investor Services Limited
Level 2, 159 Hurstmere Road Takapuna,
Auckland 0622, New Zealand