Facebook LinkedIn YouTube CAREERS OUR STORY EROAD ADVANTAGE CAPABILITIES INVESTORS RESOURCES CONTACT Search Global Investors ABOUT US MARKET ANNOUNCEMENTS BOARD CORPORATE GOVERNANCE RESULTS & REPORTS KEY CONTACTS 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 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. H1 FY22 Financial Results Presentation DOWNLOAD INTERIM REPORT 2022 DOWNLOAD INVESTOR PRESENTATION H1 FY22 View previous reports & presentations » INVESTOR LOGIN ASX: ERD NZX: ERD KEY CONTACTS Market Announcements EROAD accelerates towards next phase of growth November 26, 2021 NZ Commerce Commission Clears Coretex Acquisition November 18, 2021 EROAD Receives Overseas Investment Office Consent November 9, 2021 EROAD launches Clarity Solo Dashcam October 21, 2021 EROAD Quarterly Operational Update, Q2 FY22 October 21, 2021 Coretex Acquisition Update October 19, 2021 EROAD partners with Seeing Machines August 20. 2021 EROAD to acquire Coretex to accelerate key growth strategies July 14, 2021 Investor Presentation - The Insider: Meet the CEOs Live Webinar June 23, 2021 EROAD better positioned for future growth May 28, 2021 EROAD Quarterly Operational Update, Q4 FY21 April 20, 2021 EROAD signs Australian Enterprise customer April 9, 2021 EROAD adds further capability to management team to support growth ambitions March 11, 2021 Follow us on for our mobile IR experience 2020 2019 2018 2017 2016 2015 2014 VIEW ALL EROAD NEWS Board of Directors 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. Charter EROAD Board Charter EROAD Finance, Risk and Audit Committee Charter EROAD Remuneration, Talent and Nomination Committee Charter Corporate Governance Policies EROAD Code of Ethics EROAD Dividend Policy EROAD External Auditor Independence Policy EROAD Market Disclosure Policy EROAD Risk Management Policy EROAD Securities Trading Policy EROAD Shareholder Communication Policy Appointment and Selection of New Directors Policy EROAD Diversity and Inclusion Policy Whistle-Blower Policy Director and Senior Executive Remuneration Policy FY21 Results & Reports Reports Interim Report 2022 Annual Report 2021 Interim Report 2021 Annual Report 2020 Interim Report 2020 Annual Report 2019 Half Year Report 2019 Annual Report 2018 Half Year Report 2018 Annual Report 2017 Half Year Report 2017 Annual Report 2016 Half Year Report 2016 Annual Report 2015 Half Year Report 2015 Presentations ⊚ Video recording of H1 FY22 Financial Results Presentation Investor Presentation H1 FY22 EROAD NZX Retail Investor Webinar - September 2021 EROAD ASX Small and Mid-Cap Conference - September 2021 EROAD Bell Potter Emerging Leaders Conference - September 2021 Results of EROAD 2021 ASM and SSM - 30 July 2021 EROAD ASM and SSM Presentation 2021 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 Investor Presentation FY2021 ⊚ Audio recording of FY21 Investor Presentation Bell Potter Decoded Forum 2020 2019 2018 2017 2016 2015 2014 Offer Documents Prospectus Investment Statement Key Contacts EROAD Corporate Affairs Manager investors@eroad.com Registrar Computershare Investor Services Limited Level 2, 159 Hurstmere Road Takapuna, Auckland 0622, New Zealand Latest Blog EROAD at ITS World Congress 2016 in Melbourne Guide to the ELD mandate Introducing Stop Watch Geofence Upload fuel records from Excel files Traffic flow and terrain view added to maps EROAD Share extended with Partner Gateways Over Speed Dashboard turns insight into action READ MORE BLOG Latest News NZ Commerce Commission Clears Coretex Acquisition Safety champions celebrated at Australasian Fleet Champions Awards EROAD partners with Seeing Machines EROAD to acquire Coretex to accelerate key growth strategies EROAD signs Australian Enterprise customer EROAD adds further capability to management team to support growth ambitions EROAD Customers TIL, Fulton Hogan, NZ Defence Force, LIC and EnviroWaste Named 2020 Australasian Fleet Champions READ MORE NEWS Our story About EROAD Team Awards Timeline EROAD Advantage Hardware Architecture & Security Approvals Capabilities Road User Charging Fuel Tax ELD/HOS Health & Safety Data insight Investors About Us About Us Market Announcements Board Corporate governance Results & Reports Key Contacts Resources EROAD Red Papers Case Studies Reports Presentations Media Contact Offices Investors Careers Media Regional websites Australia USA New Zealand Facebook LinkedIn YouTube