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EROAD Limited (ERD) investor relations material
EROAD Limited AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary27 Jun, 2025
Opening remarks and agenda
Chair Susan Paterson opened the meeting, outlining the agenda: Chair's address, executive update, review of financial statements and auditor's report, four resolutions, and a Q&A session.
Voting on all resolutions was conducted by poll, with online and in-person participation enabled.
Financial performance review
FY 2025 marked a return to profitability, with revenue up 6.8% to NZD 194.4 million and ARR rising 6.1% to NZD 175.1 million.
Free cash flow reached NZD 16 million, normalised to NZD 23.6 million after adjusting for the 4G upgrade.
Normalised EBIT was NZD 9.9 million, up from NZD 3.8 million in FY24.
Achieved growth despite industry headwinds, with a 4% increase in distance captured on the platform versus a flat market.
Customer ROI initiatives delivered significant savings, representing over 78% of total NZ revenue.
Board and executive committee updates
John Scott appointed as independent director, bringing global product and technology leadership experience.
Board comprises Susan Paterson (Chair), Barry Einsig, David Green, Cameron Kinloch, Sara Gifford, and John Scott, with various committee memberships.
Selwyn Pellett, founder of Coretex, retired from the board.
Board renewal and executive leadership highlighted as key to the company’s transformation.
Explain the FY26 revenue guidance.
How does EROAD ensure long-term resilience?
Detail the impact of 4G upgrade program.
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Next EROAD Limited earnings date
H1 202620 Nov, 2025
Next EROAD Limited earnings date
H1 202620 Nov, 2025
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Frequently asked questions
EROAD Limited is a New Zealand-based technology company that provides fleet management, telematics, and compliance solutions for commercial vehicles. The company offers a range of products and services focused on vehicle tracking, driver behavior monitoring, fuel management, and regulatory compliance, primarily for industries such as transportation, logistics, and construction. EROAD’s solutions use GPS and wireless technology to deliver data-driven insights, helping businesses improve fleet efficiency, safety, and operational transparency. The company is headquartered in Auckland, New Zealand, and its shares are listed on the NZX.
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