ERDEROAD LIMITED

Announcement history available from 1 August 2025

Fromto
Date / TimeTitleTypeMSReport Codes
14 Aug 2026, 17:31Ongoing Disclosure Notice - Mark HeineSubstantial Holders02006
4 Aug 2026, 17:30EROAD Appoints New Chief Executive OfficerOtherMS12019
31 July 2026, 17:31EROAD Publishes FY26 Sustainability ReportOther03029
8 July 2026, 17:30Director Independence Determination Ian WhitingCompany Administration12008
2 July 2026, 20:20Application for quotation of securities - ERDOther06020
2 July 2026, 20:08Capital Change Notice - Issue of ordinary sharesSecurities Administration06009
1 July 2026, 18:39Ongoing Disclosure Notice Mark HeineSubstantial Holders02006
1 July 2026, 00:42SPH Notice - Anthony Henry KandzioraSubstantial Holders02002
25 June 2026, 17:30EROAD 2026 Annual Shareholders Meeting ResultsMeetings & Governance08003
24 June 2026, 21:26EROAD 2026 Annual Shareholders Meeting AddressesPresentationsMS03026, 15002
24 June 2026, 17:30Ongoing Disclosure Notice Mark HeineSubstantial Holders02006
22 June 2026, 17:30SPH Notice - Ampfield Management, L.P.Substantial Holders02006
19 June 2026, 23:08Disclosure Notices Ryan BrosnahanSubstantial Holders02006
19 June 2026, 23:02Capital Change Notices Issue of sharesSecurities Administration06009
19 June 2026, 22:49Application for quotation of securities - ERDOther06020
19 June 2026, 22:48Application for quotation of securities - ERDOther06020
9 June 2026, 17:32SPH Notice - Anothony Henry KandzioraSubstantial Holders02001
9 June 2026, 17:31Ongoing Disclosure Notices Directors Fixed Trading PlanSubstantial Holders02006
6 June 2026, 03:12S&P DJI Announces June 2026 Quarterly RebalanceOtherMS
29 May 2026, 17:32SPH Notice - Regal Partners Funds Management Pty LimitedSubstantial Holders02006
28 May 2026, 17:30SPH Notice - Ampfield Management, L.P.Substantial Holders02006
28 May 2026, 17:30EROAD Releases Updated Notice of MeetingMeetings & Governance08001, 08004
28 May 2026, 00:21Capital Change Notice - Issue of Performance Share RightsSecurities Administration06009
25 May 2026, 18:35EROAD Releases Updated Proxy FormMeetings & Governance08004
25 May 2026, 17:30EROAD Notice of Meeting, ASM Update and Director ChangesFinancial ResultsMS03003, 08005, 12001
25 May 2026, 17:30EROAD Continues Transformation, Reports FY26 ResultsFinancial ResultsMS03001, 03002, 03003, 03011, 03012, 03026, 14014
22 May 2026, 17:31EROAD Appoints New Director Progressing Board RenewalCompany Administration12001, 12008
30 Apr 2026, 17:30EROAD FY26 Financial Results and Webinar DetailsOther03027
28 Apr 2026, 17:302026 Annual Shareholders meeting & Director NominationsMeetings & Governance08006
15 Apr 2026, 18:22Ceasing to be a substantial holderSubstantial Holders02003
15 Apr 2026, 17:32SPH Notice - Ampfield Management, L.P.Substantial Holders02002
10 Apr 2026, 17:30ERD - SPH Notice - Ampfield Management, L.P.Substantial Holders02006
2 Apr 2026, 22:08Capital Change Notice and Appendix 2ASecurities Administration06009
2 Apr 2026, 22:06Application for quotation of securities - ERDOther06020
2 Apr 2026, 22:00Application for quotation of securities - ERDOther06020
31 Mar 2026, 18:30SPH Notice - Ampfield Management, L.P.Substantial Holders02002
26 Mar 2026, 18:30Shareholder Notification AmpfieldSubstantial Holders02006
9 Mar 2026, 21:26Ongoing Disclosure Notices Directors Fixed Trading PlanSubstantial Holders02006
19 Feb 2026, 19:52Capital Change Notice - Issue of Performance Share RightsSecurities Administration06009
12 Feb 2026, 18:30EROADs Chief Executive Officer to step down in June 2026OtherMS12019
27 Jan 2026, 18:30Disclosure of ceasing to have substantial holdingSubstantial Holders02003
23 Jan 2026, 19:07SPH Notice - UBS Group AG and its related bodies corporateSubstantial Holders02006
9 Jan 2026, 20:31SPH Notice - UBS Group AG and its related bodies corporateSubstantial Holders02006
8 Jan 2026, 19:29SPH Notice - UBS Group AG and its related bodies corporateSubstantial Holders02006
17 Dec 2025, 23:09Capital Change Notices - Issue of Performance Share RightsSecurities Administration06009
10 Dec 2025, 20:39Ongoing Disclosure Notice - David KennesonSubstantial Holders02006
9 Dec 2025, 18:30EROAD director Cameron Kinloch to step down in March 2026Company Administration12001
8 Dec 2025, 23:59Capital Change Notices and Appendix 2ASecurities Administration06009
25 Nov 2025, 00:34Capital Change NoticeSecurities Administration06009
25 Nov 2025, 00:33Application for quotation of securities - ERDOther06020
1–50 of 70
1 / 2