Eroad Ltd (ERD)

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ERD's Principal Activity is the technology solutions to manage vehicle fleets, support regulatory compliance, improve driver safety and reduce costs associated with driving.

Announcements

Company Overview

Dividend History

Directors & Management

Name	Title	Since	Bio
Mr Barry Craig Einsig	Non-Executive Director	Jan 2020	Mr Barry Craig Einsig Non-Executive Director Mr Einsig has transport knowledge of the North American market as well as global automated and connected vehicle expertise. He is currently a principal at CAVita, has held other directorships within the transport industry and has advised Singapore's Ministry of Transportation on their Highly Automated Vehicle Program. In addition, Mr Einsig has reviewed work undertaken by the Transportation Research Board and created patent-approved technology used in Public Safety Network. He is also member of Talent committee.
Ms Susan Marie Paterson	Non-Executive Director	Mar 2019	Ms Susan Marie Paterson Non-Executive Director Ms Paterson is currently chairs Steel and Tube Holdings and IT consultancy Theta Systems and is a member of the boards of the Electricity Authority, RBNZ, Arvida Group, Goodman New Zealand, Les Mills Holdings, and Sky Network Television. He is also member of Talent committee and chairman of Finance & Risk committee.
Mr Graham Robert Stuart	Non-Executive Director, Non-Executive Chairman	Jan 2018	Mr Graham Robert Stuart Non-Executive Director, Non-Executive Chairman Mr Stuart has had business experience in South East Asia, Europe, the UK and Latin America. He previously CEO of Sealord Group, CFO then Director of Strategy & Growth at Fonterra. He is also member of Talent committee.
Mr Anthony (Tony) Michael Gibson	Non-Executive Director	N/A	Mr Anthony (Tony) Michael Gibson Non-Executive Director Mr Gibson is the Chief Executive of Ports of Auckland. 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. He is also chairman of Talent committee and member of Finance & Risk committee.
Mr Steven Edward Newman	Chief Executive Officer, Executive Director	N/A	Mr Steven Edward Newman Chief Executive Officer, Executive Director Mr Newman has co-founded Navman where his COO and CEO roles provided the opportunity for him to establish Navman as an international brand.

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
09/10/20	Graham Stuart	Issued	12,820	$3.90	$49,998	Participation in share purchase plan
09/10/20	Graham Stuart	Issued	12,820	$3.90	$49,998	Participation in share purchase plan
24/09/20	Susan Paterson	Issued	12,820	$3.90	$49,998	Placement
24/09/20	Susan Paterson	Issued	12,820	$3.90	$49,998	Placement

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Graham Stuart	09/10/2020	N/A	52,820	N/A	N/A
Susan Paterson	24/09/2020	N/A	12,820	N/A	N/A
Barry Einsig	N/A	N/A	N/A	N/A	N/A
Steven Newman	N/A	N/A	N/A	N/A	N/A
Anthony (Tony) Gibson	N/A	N/A	N/A	N/A	N/A

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Substantial Shareholders

Shareholders Buying

Shareholders Selling

Share Price History

Date	Close	Change	%Chg	Open	High	Low	Volume	Turnover

Full Month

Historical Data

Year	Closing Price	Last Trade
2015	$0.024	30 June
2014	$0.029	30 June

ERD Historical Price Data (CSV)

Up to 20 years of EOD share price history

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