Resignation of Executive Chairman
Gentrack Group Ltd | www.gentrack.com | info@gentrack.com | ARBN 169 195 751
15 June 2020
Resignation of Executive Chairman
Gentrack Group Limited (ASX/NZX:GTK) (“Gentrack”) today announces that Executive
Chairman John Clifford has resigned from his roles at Gentrack for personal health reasons.
John leaves with the Board’s best wishes and the Board thanks him for his significant
contribution to the growth and development of Gentrack since 2007. John remains a
substantial shareholder.
The Board has appointed Independent Director Fiona Oliver as Acting Chair. Fiona is an
experienced Director whose board roles include those at Tilt Renewables and First Gas
Group. Fiona has been a Non-Executive Director of Gentrack since February 2019.
James Spence (Chief Financial Officer) assumes the role of Interim Chief Executive Officer
(CEO) until a new CEO is appointed. James has extensive energy leadership experience
including at ERM Power, EnergyAustralia and Centrica.
Gentrack’s global search for a new CEO remains on track, with the aim of making an
appointment later this year.
ENDS
Contact details regarding this announcement:
Fiona Oliver, Independent Chair
James Spence, Interim CEO
Aaron Baker, Marketing and Communications Director
+64 9 966 6090
About Gentrack
Gentrack provides essential software for essential services, pairing powerful platforms with
deep market knowledge to help utilities and airports lower service costs, foster innovation
and confidently navigate market reform. It employs over 500 people in offices across New
Zealand, Australia, the UK, Singapore, USA and Europe and services over 200 utility and
airport sites globally with its leading solutions.
Gentrack Cloud is a subscription-based billing, customer information, market interaction and
portfolio analytics solution for energy and water utilities in markets where flexibility,
uniqueness and compliance are essential. Its meter-to-cash capabilities and managed
services offering are designed to enable utilities to differentiate their businesses in
competitive markets, to deliver great customer service experiences, achieve lower service
costs, launch innovative products and stay compliant with market regulations.
Gentrack Group Ltd | www.gentrack.com | info@gentrack.com | ARBN 169 195 751
More information: www.gentrack.com
Veovo is Gentrack’s world-class solution for airports, enabling them to unlock operational,
revenue, concession and passenger insights across the airport ecosystem. Over 100
airports globally are using Veovo to operate more efficiently, uncover new growth
opportunities and deliver outstanding guest experiences.
More information: www.veovo.com
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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