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EROAD LIMITED — Investor Relations & Filings

Ticker · ERD ASX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 284 across all filing types
Latest filing 2026-05-27 Proxy Solicitation & In…
Country AU Australia
Listing ASX ERD

About EROAD LIMITED

https://www.eroad.com

EROAD Limited provides technology solutions for fleet management, telematics, and regulatory compliance. The company develops hardware and software platforms designed to improve road safety, operational efficiency, and tax reporting for heavy vehicle operators. Key offerings include GPS tracking, electronic logging devices (ELD), and automated weight-mile tax reporting. Its platform integrates real-time data to assist with fuel tax management, driver behavior monitoring, and vehicle maintenance scheduling. EROAD serves sectors such as transport, logistics, and construction, focusing on delivering accurate, reliable data to meet complex regulatory requirements and optimize fleet performance.

Recent filings

Filing Released Lang Actions
EROAD Releases Updated Notice of Meeting 17 pages 5.3MB
Proxy Solicitation & Information Statement Classification · 88% confidence The document is the Notice of 2026 Annual Shareholders’ Meeting, including the Notice of Meeting, proxy instructions, Board letter recommending voting on specific resolutions, explanatory notes, and other materials designed to solicit votes from shareholders at the upcoming meeting. It is not simply an announcement that a report has been published nor a financial report itself, but the actual solicitation materials sent to shareholders to request their votes. Therefore, it fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-27 English
SPH Notice - Ampfield Management, L.P. 3 pages 224.0KB
Major Shareholding Notification Classification · 91% confidence The document is a regulatory disclosure under the New Zealand Financial Markets Conduct Act 2013 notifying NZX and the issuer (Eroad Limited) of a movement of 1% or more in a substantial shareholding. It details the change in percentage holdings, transaction dates, and relevant interests by Ampfield Management, confirming threshold crossing. This aligns directly with the definition of a Major Shareholding Notification (Code: MRQ).
2026-05-27 English
Capital Change Notice - Issue of Performance Share Rights 3 pages 175.2KB
Share Issue/Capital Change Classification · 98% confidence The document is a formal NZX Capital Change Notice detailing the issuance of 47,583 Performance Share Rights (PSRs) convertible to ordinary shares under the company’s Share Retention Plan. It provides issuer information, share class, number issued, terms of conversion, authority reference, and release date. This is an announcement of a capital change (new share rights issuance), matching the definition of Share Issue/Capital Change.
2026-05-26 English
EROAD Continues Transformation, Reports FY26 Results 116 pages 9.1MB
Investor Presentation Classification · 92% confidence The document begins with a press‐style release of FY26 results but then transitions into a full slide deck (“FY26 Investor Presentation”) with an agenda, charts, strategy sections, financial results, outlook, and non‐GAAP reconciliations. It is not merely a brief earnings release (which would contain only key highlights) nor a formal annual report/10-K. It clearly matches the “Investor Presentation” category, providing a detailed presentation for investors covering financials, strategy, and market positioning.
2026-05-24 English
EROAD Notice of Meeting, ASM Update and Director Changes 18 pages 7.4MB
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a comprehensive Notice of Annual Shareholders’ Meeting (ASM) for EROAD Limited, including detailed resolutions, board recommendations, proxy form instructions, and explanatory notes aimed at soliciting shareholder votes. It is not a financial report but rather a proxy solicitation/information statement for an upcoming meeting. Therefore, it fits the Proxy Solicitation & Information Statement category.
2026-05-24 English
EROAD Releases Updated Proxy Form 3 pages 217.0KB
Proxy Solicitation & Information Statement Classification · 90% confidence The document is an announcement released to the NZX and ASX that an updated proxy form is attached to the previously released Notice of Meeting. It provides shareholders with a proxy/voting form and instructions for the upcoming Annual Shareholders’ Meeting. This is clearly proxy solicitation material (materials sent to shareholders requesting votes), not the meeting results or an annual report. Therefore, the correct classification is Proxy Solicitation & Information Statement (PSI).
2026-05-24 English

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