Serko

Serko is Australasia's leading online travel booking and expense management company for businesses. With its HQ in Auckland New Zealand, and with offices in Sydney Australia, Xi'an City China and Gurgaon India, Serko employs more than 130 people worldwide.

Serko Online is an integrated Online Booking Tool used by administrators and travellers to book flights, accommodation and car hire from the broadest possible set of travel providers. The Online Booking Tool ensures that travel bookings comply with corporate travel management policy without limiting the users choice of travel provider.

Company Details

Registered Office: Unit 14d, 125 The Strand, Parnell, Auckland 1010

Postal Address: PO Box 47638, Ponsonby, Auckland 1144

Telephone: +64 9 309 4754

Facsimile: +64 9 377 0545

Website: www.serko.com

First Listed: 24/06/2014

Balance Date: 31 March

AGM: 28/06/2023

Directors and Executives

Claudia Batten

Chairperson

Jan Dawson

Independent Director

Darrin Grafton

Director

Robert Clyde McConagh Independent Director

Charlie Nowaczek

Chief Operating Officer

Shane Sampson

Chief Financial Officer

Robert Shaw

Director

Announcements

Title	Date	Type
ASX Appendix 3H	Thu, Mar 28 2024 11:23 am	SECISSUE
Annual Meeting and Closing Date for Director Nominations	Fri, Mar 22 2024 09:30 am	MEETING
Ongoing Disclosure Notice - Claudia Batten	Mon, Mar 11 2024 02:25 pm	SHINTR
SPH Notice - Harbour Asset Management and Jarden	Tue, Mar 05 2024 04:52 pm	SHINTR
Sean Gourley to join Serko Board as non-executive director	Tue, Jan 30 2024 08:30 am	ADMIN
Initial Disclosure Notice - Joydip Das	Thu, Dec 07 2023 08:30 am	SHINTR
Capital Change Notice - Restricted Share Units	Tue, Dec 05 2023 02:57 pm	SECISSUE
Ongoing Disclosure Notices - Shane Sampson	Fri, Nov 24 2023 09:59 am	SHINTR
Capital Change Notice - Ordinary Shares	Wed, Nov 22 2023 10:21 am	SECISSUE
ASX Appendix 3H	Mon, Nov 20 2023 03:02 pm	SECISSUE

Major Holdings Announcements

Date	Name	No. Held	%	Current
26/05/23	Harbour Asset Management & Jarden P	13,349,665	12.07	10.96
24/05/23	Geoffrey Hosking	10,884,629	10.08	9.04
24/05/23	Michael Moore	9,151,250	9.29	7.60
30/11/22	Accident Compensation Corporation	6,009,088	5.46	4.99
23/03/22	Fisher Funds Management Limited	9,304,964	6.75	7.76
18/03/22	Harbour Asset Management Limited	10,768,197	6.16	8.98
06/05/20	Milford Asset Management Limited	4,128,273	5.23	4.45
08/04/19	Jarden Partners Limited.	8,347,338	9.30	10.32
27/05/16	Serko Limited	-35,910,287	57.27 -49.34
27/05/16	Robert Shaw and Sarah Shaw	12,884,296	17.70	17.68

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
29/05/23	Charlie Nowaczek	443,516	-	-	-
29/05/23	Robert Shaw	9,283,077	-	-	-
29/05/23	Darrin Grafton	12,381,170	-	-	-
29/05/23	Shane Sampson	15,203	-	-	-
06/03/23	Claudia Batten	125,506	-	-	-
02/06/21	Susan Putt	360,298	-	-	-
08/04/21	Simon Botherway	277,570	-	-	-
02/07/20	Robert Clyde McConaghy	182,909	-	-	-
14/01/19	William Robert Pulver	1,572,135	-	-	-
24/06/16	Tim Bluett	842,897	1.16	-	-

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.

Last Updated: 24/05/2023