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GENTRACK GROUP LIMITED — Share Issue/Capital Change 2025
Apr 8, 2025
65024_rns_2025-04-08_1c273fd5-92db-420a-87fc-dbe99b8bf40b.pdf
Share Issue/Capital Change
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Gentrack Group
17 Hargreaves Street, St Marys Bay Auckland 1011, PO Box 3288, Auckland 1140, New Zealand Ph: +64 9 966 6090 Email: [email protected] www.gentrack.com
09 April 2025
Capital Change Notice
Gentrack Group Limited (NZX/ASX: GTK) (Gentrack) shareholders approved an ordinary resolution at the Annual Meeting in February 2021 that, for the purposes of NZX Listing Rule 2.11, any remuneration payable to directors may, at the board’s discretion, be paid either in whole or in part through an issue or transfer of equity securities in Gentrack. Gentrack advises that in accordance with that resolution it has issued 4,803 ordinary shares.
The following information is supplied pursuant to NZX Main Board Listing Rule 3.13.1.
| Section 1: Issuer information | Section 1: Issuer information |
|---|---|
| Name of issuer | Gentrack GroupLimited |
| NZX ticker code | GTK |
| Class of financialproduct | OrdinaryShares |
| ISIN(If unknown,check on NZX website) | NZGTKE0002S9 |
| Currency | N/A |
| Section 2: Capital change details | |
| Number issued/acquired/redeemed | 4,803 OrdinaryShares |
| Nominal value(if any) | N/A |
| Issue/acquisition/redemptionpriceper security | $10.41 |
| Nature of the payment (for example, cash or other | Part payment of director |
| consideration) | remuneration |
| Amountpaid up (if not in full) | Fully paid |
| Percentage of total class of Financial Products | 0.004% |
| issued/acquired/redeemed/ (calculated on the number of | |
| Financial Products of the Class, excluding any Treasury | |
| Stock,in existence) | |
| For an issue of Convertible Financial Products or Options, | N/A |
| the principal terms of Conversion (for example the | |
| Conversion price and Conversion date and the ranking of | |
| the Financial Product in relation to other Classes of | |
| Financial Product) or the Option (for example, the exercise | |
| price and exercise date) | |
| Reason for issue/acquisition/redemption and specific | Part payment of director |
| authority for issue/acquisition/redemption/ (the reason for | remuneration |
| change must be identified here) | |
| Total number of Financial Products of the Class after the | 107,721,896 Ordinary Shares |
| issue/acquisition/redemption/Conversion (excluding | |
| Treasury Stock) and the total number of Financial Products | |
| of the Class held as Treasury Stock after the | |
| issue/acquisition/redemption. |
Gentrack Group Ltd | ARBN 169 195 751
| In the case of an acquisition of shares, whether those | N/A |
|---|---|
| shares are to be held as treasurystock | |
| Specific authority for the issue, acquisition, or redemption, | By directors’ resolution dated |
| including a reference to the rule pursuant to which the | 30 September 2024 & |
| issue, acquisition, or redemption is made | shareholders’ resolution |
| passed on 24 February2021 | |
| Terms or details of the issue, acquisition, or redemption | The shares issued will be |
| (for example: restrictions, escrow arrangements) | credited as fully paid, and rank |
| in all respects equally with the | |
| OrdinaryShares on Issue | |
| Date of issue/acquisition/redemption | 08 April 2025 |
| Section 3: Authority for this announcement and contact person | |
| Name of person authorised to make this announcement | Anna Ellis |
| Contact person for this announcement | Anna Ellis |
| Contact phone number | +64 2040203980 |
| Contact email address | [email protected] |
| 09 April 2025 | |
| Date of release through MAP | |
ENDS
Contact details regarding this announcement: Anna Ellis – Company Secretary +64 204 020 3980
About Gentrack
We are entering a new era, with utilities worldwide transforming to meet business and sustainability targets. For over 35 years Gentrack has been partnering with the world’s leading utilities, and more than 60 energy and water companies rely on us.
Gentrack, with our partners Salesforce and AWS, are leading today’s transformation with g2.0, an end-to-end product-to-profit solution. Using low code / no code, and composable technology, g2.0 allows utilities to launch new propositions in days, reduce cost-to-serve and lead in total experience. https://www.gentrack.com
Gentrack Group Ltd | ARBN 169 195 751