Australia markets close in 1 hour 15 minutes

EROAD Limited (ERD.AX)

ASX - ASX Delayed price. Currency in AUD
Add to watchlist
0.9150+0.0150 (+1.67%)
As of 02:35PM AEST. Market open.

EROAD Limited

260 Oteha Valley Road
Level 3 Albany
Auckland 0632
New Zealand
64 8 004 37623

IndustrySoftware - Infrastructure
Full-time employees

Key executives

NameTitlePayExercisedYear born
Mr. Mark HeineCo-CEO, Executive VP & Company Secretary968.75kN/AN/A
Mr. David J. KennesonCo-Chief Executive Officer51.23kN/A1972
Ms. Margaret WarringtonChief Financial Officer333.65kN/AN/A
Mr. Aaron LatimerChief Operating OfficerN/AN/AN/A
Mr. Tim MoleDirector of TechnologyN/AN/AN/A
Ms. Ksenija ChobanovichGeneral Counsel & Company SecretaryN/AN/AN/A
Ms. Shelley PrenticeChief People OfficerN/AN/AN/A
Mr. Akinyemi KoyiPresident North America & Chief Innovation OfficerN/AN/AN/A
Mr. Steen Moller AndersenChief Transformation OfficerN/AN/AN/A
Mr. Craig MarrisChief Sustainability Officer & Executive VP of Mixed FleetsN/AN/AN/A
Amounts are as of 31 December 2024, and compensation values are for the last fiscal year ending on that date. Pay includes salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in AUD.


EROAD Limited provides electronic on-board units and software as a service to the transport industry in New Zealand, Australia, the United States, and internationally. The company offers products to reduce the time and money spend on road user charges compliance; video telematic solutions; asset tracking products; and manage obligations and risks associated with the Health and Safety at Work Act, as well as fleet management products. It also designs and manufactures in-vehicle hardware; and operates secure payment and merchant gateways, as well as provides web-based value-added services. The company was incorporated in 2000 and is based in Auckland, New Zealand.

Corporate governance

EROAD Limited’s ISS governance QualityScore as of 1 May 2024 is 8. The pillar scores are Audit: 3; Board: 7; Shareholder rights: 7; Compensation: 9.

Corporate governance scores courtesy of Institutional Shareholder Services (ISS). Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while 10 indicates higher governance risk.