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Customer and company news

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Market announcements

Stay up to date on what’s happening in the world of cleantech, cloud technologies and business.

H1 FY21 Results

Half-Year Results - Investor Briefing

Half-Year Results Investor Briefing Details

Disclosure of Directors and Senior Managers' Relevant Interests

Capital Change Notice

Issue of Performance Rights Senior Managers only

Issue of Performance Rights

Half year results announcement date and Investor Strategy Update

Issue of Performance Rights

Annual Meeting – Video Link

FY21 outlook

Annual Meeting Results

Annual Meeting of Shareholders Presentation

Waiver from NZX Listing Rule 7.8.5(b)

Notice of Annual Meeting

Director Nomination Period and Annual Meeting Update

Issue of Performance Rights

Notification of Long Term Incentive Scheme and Issue of Performance Rights

Gentrack full year results to 30 September 2020

Full Year Results Investor Briefing Details

Gentrack appoints Andy Green CBE as new Chair

Director Appointment and Resignation

GTK - Updated Outlook

Gentrack appoints Gary Miles as Chief Executive Officer

Resignation of Executive Chairman

Gentrack half-year results to 31 March 2020

Half-Year Results Investor Briefing Details

Half Year Results Announcement Date

Gentrack confirms guidance and suspends “Blackout” period

Gentrack Suspends Full Year FY20 Guidance

Gentrack appoints James Spence as CFO

Annual Meeting Results and Audio Link

Resignation of Chief Executive Officer

Issue of Performance Rights

Notice of Annual Meeting

FY20 Outlook Update

Market Update

GTK Director changes and CFO resignation

Director Nomination Period and Annual Meeting Update

Gentrack releases FY19 financial results

FY19 Result Update and FY20 Outlook

Annual Results Investor Briefing Details

Updated Outlook for Year Ending 30 September 2019

Updated Outlook for Year Ending 30 September 2019

Change in Substantial Holding

Foreign Exchange Rates for Dividend Payment

Gentrack releases half-year results to 31 March 2019

Half-Year Results Investor Briefing Details

Interim Results Announcement Date

Adoption of Revised NZX Listing Rules

Issue of Performance Rights

Fiona Oliver joins the Gentrack Group Board

Annual Meeting Results and Director Independence

Annual Meeting of Shareholders Presentations

Issue of Performance Rights

Gentrack announces new contract

Disclosure of Directors and Senior Managers Relevant Interests

Notice pursuant to NZX Main Board Listing Rule 7.12.1

Notice of Annual Meeting

Foreign Exchange Rates for Dividend Payment

Gentrack Annual Report for FY18 now available

Director Nomination Period and Annual Meeting Update

Disclosure of ceasing to have substantial shareholding

Disclosure of ceasing to have substantial holding

Gentrack EBITDA up 30% to $31.0m

Annual Results Investor Briefing Details

Release of Presentation

Full Year Results Announcement Date

Disclosure of Directors and Senior Managers Relevant Interests

Disclosure of Directors and Senior Managers Relevant Interests

Disclosure of Directors and Senior Managers Relevant Interests

Change in Substantial Holding

Notice pursuant to NZX Main Board Listing Rule 7.12.1

Updated ASX Appendix 3B

Gentrack successfully completes Retail Shortfall Bookbuild, concluding the Offer

Cleansing Notice

Gentrack successfully completes Retail Entitlement Offer

Disclosure of Directors and Senior Managers Relevant Interests

Notice pursuant to NZX Main Board Listing Rule 7.12.1

Gentrack Group Limited – Updated ASX Appendix 3B

Gentrack Group Limited Pro Rata Accelerated Entitlement Offer – Notification to Ineligible Shareholders

Cleansing Notice

Gentrack Successfully Completes Institutional Entitlement Offer and Institutional Shortfall Bookbuild

Amended NZX Appendix 7

Gentrack Announces NZ$90 Million Equity Raising to Support Future Acquisition and Growth Opportunities

Disclosure of Directors and Senior Managers Relevant Interests

Notice pursuant to NZX Main Board Listing Rule 7.12.1

Gentrack Customer and Trading Update

Disclosure of Directors and Senior Managers Relevant Interests

Gentrack expands utility solutions offering with acquisition of Evolve Analytics

Foreign exchange rates for dividend payment

Gentrack revenue and profit up 80% in results to 31 March 2018

Interim Results Investor Briefing Details

Interim Results Announcement Date

Market Announcement: Gentrack Signs New Deal With E.ON

Issue of Performance Rights

Gentrack Group Ltd to enter S&P/NZX 50 Index

Annual Meeting Results and Director Independence

Gentrack Launches New ‘Veovo’ Brand for its Global Airports Software Group

Gentrack Group Limited Announces Appointment of Tim Bluett as Chief Financial Officer

Notice of Annual Meeting

Foreign Exchange Rates for Dividend Payment

Director Nomination Period and Annual Meeting Update

Gentrack Signs UK Deal With ‘Big Six’ Energy Supplier

Gentrack Group Limited (NZX/ASX: GTK) Change of Addresses

Gentrack Group Limited (NZX/ASX: GTK) Annual Financial Results – Audio Briefing

Gentrack Revenue and Profit up 43%

GTK FY17 Results Audio Conference

FY17 Results Audio Conference

Gentrack Opens New Office in Singapore

Gentrack Opens New Office in Singapore

Improved Outlook for FY17 Results

Improved Outlook for FY17 Results

Gentrack signs Hunter Water

Gentrack signs Hunter Water

Purchase of Shares by Subsidiary Director

Purchase of Shares by Subsidiary Director

Gentrack Group Limited (NZX/ASX: GTK) Interim Financial Results – Audio Briefing

Gentrack results ahead for 6 months to 31 March 2017

GENTRACK APPOINTS NIC HUMPHRIES AS DIRECTOR

Gentrack results ahead for 6 months to 31 March 2017

Interim Results Audio Conference details

Gentrack extends its solutions for airports with Blip Systems and CA Plus

Gentrack extends its solutions for airports with Blip Systems and CA Plus

Interim Results Announcement Date

Notice pursuant to NZX Main Board Listing Rule 7.12.1

Notice pursuant to NZX Main Board Listing Rule 7.12.1

Gentrack accelerates UK growth with the acquisition of Junifer Systems

Gentrack accelerates UK growth with the acquisition of Junifer Systems

Acquisition of Junifer Systems – Audio Conference

Gentrack Group Limited (NZX/ASX: GTK) Annual Meeting Results and Director Independence

Substantial Shareholder Notice: Nigel Peter Farley and Richard John Burrell as trustees of the Nigel Farley Family Trust

Meet our Board

Get to know our most talented leadership team spanning across the globe.

Andy Green CBE

CHAIR

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Andy Green CBE

CHAIR

Andy has an extensive background in technology leadership including CEO of Logica, a £4bn turnover listed IT services Company, and CEO of BT Global Services, the enterprise arm of British Telecom. In 2020 Andy was awarded Commander of the British Empire (CBE) for his contributions to the Information Technology and British Space Industries. His passion to transform the industry to support sustainable water and energy resources is further demonstrated by his roles as the Chair of WaterAid UK and as a UK National Infrastructure Commissioner.  Spending time in both Australia and the UK, he contributes both a local presence and global perspective to Gentrack’s customers and shareholders.

Andy is also the Chair of Lowell Group, a Permira backed credit management company, Senior Independent Director at Airtel Africa, and Non-executive Director at Link Administration Holdings, an ASX listed provider of financial administration services.

Fiona Oliver

NON-EXECUTIVE DIRECTOR

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Fiona Oliver

NON-EXECUTIVE DIRECTOR

Fiona is an experienced Director and Audit Committee Chair. Her active board roles include being a Director and Audit Committee Chair of Tilt Renewables (NZX/ASX), First Gas Group, BNZ Life Insurance and BNZ Insurance Services. She is also a Member of the Inland Revenue‘s Risk and Assurance Committee.

Fiona has Executive level leadership experience in asset management, funds management and private equity, including holding the roles of Chief Operating Officer of BT Funds Management (NZ), Westpac’s investment arm, and General Manager, Wealth Management for AMP NZ. Fiona also managed the Risk and Operations function of AMP’s Sydney and (owned at the time) London based Private Capital division. Fiona has specialist knowledge of investments and the capital markets.

Fiona holds degrees in Law and Arts from the University of Auckland and is a qualified Solicitor in New Zealand, New South Wales and England. Prior to her management career, Fiona practiced as a corporate and commercial lawyer at a senior level in Auckland, Sydney and London, specialising in mergers and acquisitions.

Darc Rasmussen

NON-EXECUTIVE DIRECTOR

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Darc Rasmussen

NON-EXECUTIVE DIRECTOR

Darc is a seasoned enterprise software professional with over 25 years’ experience successfully building and growing Software as a Service (SaaS) and Cloud-based businesses across global markets. He has spent his career working and living in Europe, the USA and Asia/Pacific, growing public and private companies including Infor, SAP, IntraPower (Trusted Cloud) and Integrated Research. He led the SAP (NYSE:SAP) global CRM Line of Business, building it from start-up to total annual revenues of US$1.5 billion in 2007. He was also CEO at Integrated Research (ASX:IRI) where he led the company through a whole of business transformation strategy that delivered 70%+ revenue and profit growth along with a tripling of the company’s market capitalisation. Darc led the development and execution of a product and go to market strategy that won Integrated Research the distinction of Gartner “Cool Vendor” and established the company as the global market leader in Unified Communications Performance Management. Darc is also currently a Non-Executive Director at Objective Corporation (ASX:OCL).

Stewart Sherriff

NON-EXECUTIVE DIRECTOR

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Stewart Sherriff

NON-EXECUTIVE DIRECTOR

Stewart Sherriff was appointed CEO of New Zealand mobile challenger 2degrees in August 2013, having served as the company’s Chairman for the previous 4 years, and interim CEO since April 1st, a position he held until he retired in June 2019. He remains on the Board of 2degrees as a non-executive Director.

Born in Scotland, Stewart began his 44-year career in telecommunications with British Telecom. He left the UK in 1984 to progress an international career, working in 20 countries for various Telcos. Stewart has learned mobile from the ground up, starting as a technician, progressing to a system specialist, field services manager, BSS specialist and senior engineer before entering senior management as Head of Operations for Hong Kong Operator Smartone.

In 1997 he became CTO at mobile pioneer Western Wireless International, with responsibility for IT, Engineering, Marketing, Customer Care and Technical operations. Six years later, Stewart was seconded as CEO of Meteor, Ireland’s third entrant mobile operator. Under his leadership, Meteor became a successful third player challenging Vodafone and O2.

In 2006 he rejoined Western Wireless founders John Stanton and Brad Horwitz at Trilogy International Partners. As CTO he oversaw Trilogy’s operations in Bolivia, Haiti, Dominican Republic and New Zealand.

Prior to chairing 2degrees, Stewart Chaired Vega Slovenia was Vice Chairman of Telering Austria and served on the boards of Vipnet Croatia, Voila Haiti, Neuvatel Bolivia and jNetX USA.

Nick Luckock

NON-EXECUTIVE DIRECTOR

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Nick Luckock

NON-EXECUTIVE DIRECTOR

Nick is a Partner and a member of the Investment Committee at Hg with extensive private equity experience focusing on the technology industry.

He has deep experience across a number of significant organisations in the business services, financial processing and technology sectors.

He is currently a Director at Achilles Subholdings Ltd and has served as a Non Executive Director at a variety of private equity backed companies including British based JLA, Radius Worldwide, Paycorp Group (Pty) Ltd (South Africa), XP Investimentos (Brazil) and AGS Transact Technologies Ltd (India).

Nick completed an MBA with Distinction at INSEAD and a Bachelor of Commerce and Arts (Honours) from the University of Melbourne.

Gary Miles

CEO

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Gary Miles

CEO

Gary joined Gentrack in October 2020 following an extensive international career in enterprise technology innovation and cloud capabilities, including serving on the leadership team of Amdocs (NASDAQ:DOX), a provider of cloud business software and services to the communications industry.  At Amdocs he served as Chief Marketing Officer and prior to this role, was Division President and CTO, leading strategy development, building the product portfolio and sales organisation as well as overseeing Amdocs’ digital services, big data and mobile engagement divisions.

He has also founded and successfully scaled several technology companies including jNetX, a next-generation intelligent network platform for communication service providers, prior to its acquisition by Amdocs in 2009.

Gary is based in London.

H121 Results Announcement

Investor Presentation H1 FY21

GTK Interim Financial Statements March 21

Half-Year Results – Investor Briefing

Investor strategy Day

Annual Meeting 2021 video link

FY21 Outlook Update

2021 Annual Meeting Results

AGM 2021 Presentation

CEO Remuneration Statement

Waiver from NZX Listing Rule 7.8.5(b)

Notice of Meeting and Proxy Form

Gentrack Annual Report FY20

Audio - Investor Presentation FY20

Investor Presentation FY20

Financial Statements FY20

Audio - H1 FY20 Investor Update

Investor Presentation H1 2020

Financial Statements H1 2020

Director Fees Benchmarking Review - March 2020

Audio - Annual Meeting 2020

Annual Meeting 2020 Presentation

Gentrack Notice of Meeting

Gentrack Notice of Meeting Supporting Documents

Gentrack Annual Report 2019

FY19 Results Investor Briefing – Audio

Financial Statements - FY19

Investor Presentation - FY19 Results

Audio - Investor Presentation H1 2019

Financial Statements H1 2019

Investor Presentation H1 2019

Annual Meeting 2019 Presentation

Gentrack Annual Report 2018

FY18 Results Investor Briefing - Audio

Financial Statements 2018

Investor Presentation 2018

NZX Investor Event presentation

GTK Offer Presentation

GTK Offer Document

Investor Presentation - Audio

Interim Report - H1 FY18

Investor Presentation - H1 FY18

Annual Meeting FY17 Presentation

Gentrack Annual Report 2017

GTK - FY17 Investor Briefing (Audio)

Investor Presentation - FY17 Results

Interim Report 1H FY17

Investor Presentation 1H 2017

Investor Audio 1H 2017

Annual Report FY16

Annual Report FY15

Annual Report FY14

Remuneration policy

Market Disclosure

Shareholder Communication

Share Trading

Diversity and Inclusion

Code of Ethics

Board Charter

Health and Safety

Audit and Risk

Nomination and Remuneration

Gentrack Group Constitution

Our customers

From high growth energy retailers to well established networks and water companies,
we work with innovative utilities around the world.

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