Gentrack Group Limited logo

Annual Results for the Year Ended 30 September 2023

Full Year Results27 November 2023GTKInformation Technology

Gentrack Group Ltd
17 Hargreaves Street, St Marys Bay Auckland 1011,

PO Box 3288, Auckland 1140, New Zealand

Ph: +64 9 966 6090

Email: info@gentrack.com

www.gentrack.com

Gentrack Group Ltd | ARBN 169 195 751

Results for announcement to the market

Name of issuer Gentrack Group Limited

Reporting Period 12 months to 30 September 2023

Previous Reporting Period

NZD

Currency

Amount (000s) Percentage change

Revenue from continuing

operations

$169,884 34.5%

Total Revenue $169,884 34.5%

Net profit/(loss) from

continuing operations

$10,046 N/A

Total net profit/(loss) $10,046 N/A

Interim/Final Dividend

Amount per Quoted Equity

Security

No dividend payable

Imputed amount per Quoted

Equity Security

Not applicable

Record Date Not applicable

Dividend Payment Date Not applicable

Current period Prior comparable period

Net tangible assets per

Quoted Equity Security

$0.45 $0.23

A brief explanation of any of

the figures above necessary

to enable the figures to be

understood

For commentary on the results please refer to the market

announcement, financial statements, and investor presentation

attached

Authority for this announcement

Name of person


authorised

to make this announcement

Kerry Nickels

Contact person for this

announcement

Kerry Nickels

Contact phone number +64 9 966 6090

Contact email address kerry.nickels@gentrack.com

Date of release through MAP


28 /11/2023

A

udited financial statements accompany this announcement.

12 months to 30 September 2022

---

Gentrack Group Ltd
17 Hargreaves Street, St Marys Bay Auckland 1011,

PO Box 3288, Auckland 1140, New Zealand

Ph: +64 9 966 6090

Email: info@gentrack.com

www.gentrack.com


Gentrack Group Ltd | ARBN 169 195 751

28 November 2023

Market Announcement

Gentrack Group Limited (NZX/ASX: GTK), a leading provider of software solutions for

utilities and airports, today released its results for the full-year to 30 September 2023.

Results Summary

• Revenue: $169.9m – up 34.5% on FY22

• EBITDA: $23.2m – up $15.1m over FY22

• Statutory NPAT: $10.0m profit v $3.3m loss in FY22

• Cash: $49.2m – up $21.8m over FY22

• No dividend payable

• Results include $27.6m of one-off revenues, but strong underlying growth

means that FY24 revenue guidance has been upgraded to c. $170m (from

previous guidance of $157m to $160m for FY24) and FY24 EBITDA is now

expected to be between $20.5m and $25.5m.

Gentrack has delivered impressive growth in revenue, EBITDA and cash in the 2023

financial year (FY23). We continue to win new customers, including our first contract

signing in the Middle East as well as delivering against recent wins and expanding

services with existing customers. We have strong net people growth with staff turnover

during the year at an all-time low, and at the same time our employees are highly

engaged and recommending Gentrack as a great place to work. Finally, we are proud

to be working with the leaders in the sectors we serve to help them innovate and move

to sustainable solutions.

Financial performance

Strong revenue results were driven by a 36.7% increase in the Utilities business to

$147.9m for the year. Our underlying growth in the Utilities business excluding

insolvencies was up by 47% over FY22.

Bulb and other UK insolvencies represented $27.6m of FY23 revenue and we do not

expect further revenue from these customers in FY24. We believe that the historical

occurrence of supplier insolvencies in the UK B2C energy sector is no longer a material

threat to our customer base as many of the weaker players have exited and the UK

regulator has instituted a more business friendly regulatory approach.

The Veovo airports business also grew strongly, with revenue up 21.3% to $21.9m with

growth in both recurring revenues, up 15.8% and non-recurring revenues up 32.9%

over FY22.

EBITDA performance was $23.2m, $15.1m higher than FY22. EBITDA growth has

been achieved whilst continuing to invest in strategic R&D, all of which has been

expensed during the year, and increasing our sales & marketing spend to support

international expansion.


2

We received $1.6m in R&D tax credits during the year, reducing our UK tax liability.

We do not include this within EBITDA as this is a tax credit, but we do disclose it

separately from our tax charge in our accounts as “other income”.

With strong cash conversion from EBITDA, net cash at 30 September 2023 was

$49.2m, an increase of $21.8m over the end of the last financial year.

As a result of this strong financial performance, FY23 marks a return to an NPAT profit

of $10.0m against an NPAT loss made in the prior year.

Gentrack’s Utilities and Veovo businesses both operate in markets with strong growth

potential. The Board continues to believe that the best use of the company’s capital

is to continue to invest in growth. We have therefore decided not to pay a dividend

for FY23. We will continue to keep the use of capital under review.

The underlying growth in both Utilities and Veovo means we are able to upgrade our

revenue guidance for FY24 to be at least in line with the FY23's revenue at c. $170m,

despite the loss of ‘one off’ revenues of $27.6m from insolvent UK customers. Against

this higher revenue guidance, EBITDA is expected to be between $20.5m and

$25.5m.

Growing our energy and water customers in our core markets

Our underlying growth in Utilities is a result of doing more with both new and existing

energy customers in the markets we serve.

In November 2023 we were pleased to announce that Genesis Energy has selected

our new g2.0 solution with Salesforce’s Energy and Utility Cloud embedded. The g2.0

solution will enable Genesis to service customers digitally across industrial,

commercial and residential segments bringing a wide range of innovative products to

market. Genesis’s decision to choose Gentrack’s g2.0 platform to modernise their

business is a strong vote of confidence in our product investment strategy. It

demonstrates the value customers get from transforming their business with g2.0. For

Gentrack it creates the opportunity to sell this market leading product to new

customers looking to modernise away from legacy systems, as well as to upsell it to

our existing customer base.

EnergyAustralia went live in March with Gentrack to launch its innovative, ground-

breaking product ‘Solar Home Bundle’ on our distributed energy management

solution. They have migrated their existing Solar Home Bundle customers to Gentrack,

an integrated solution including digital consumer engagement, field services

management and automation, and a Virtual Power Plant (VPP) solution. This exciting

solution is at the forefront of how people worldwide will generate and consume

energy in the future.

In New Zealand we completed the Mercury B2C migration from SAP to Gentrack on

the back of Mercury’s acquisition of Trustpower in 2022. The platform delivers a lower

cost to serve and better business agility for multi play bundles across energy and

communications services and great digital experiences for its customers.

In the UK, we have added three more customers (two existing customers and one new

to Gentrack) to our Managed Services offering where we help customers deliver

improvements in their operational excellence and cost to serve.


3

We support, through leading water retailers, more than 50% of the UK’s businesses

with water solutions. During the year we completed the migration of Scottish Water

Business Stream’s 200k+ business customers from three legacy systems to our cloud-

based solution. In Australia we are working to migrate recent contract wins across to

our platform and in Fiji, we have now agreed with one of our existing customers, the

Water Authority of Fiji, to modernise their platform and transform their business.

The above are just some examples of how we work closely with leaders in our core

markets to modernise their business and help them meet sustainability and cost

targets. We continue to do more and more with our leading customer base and add

new logos.


Targeting international expansion for Utilities

In November 2022 we announced our plan to expand our international footprint,

beyond our core markets of the UK, Australia, and New Zealand.

During the year, we opened an office in Singapore, and have grown the local team

there to both support the migration to our platform at one of Singapore’s energy

retailers (customer win in 2022) and to target new business in the wider Southeast

Asian region. We are making good progress building a qualified pipeline across

several countries in the region.

We have built our European business development team, based from our London

office and are pleased with our business development across Europe.

This year we established our Middle Eastern regional hub in Saudi Arabia and are

delighted to have booked our first Utilities contract win there in October 2023,

covering both energy and water customers. This win, where we will be working

alongside SalesForce, demonstrates the strength of this relationship, an essential part

of our g2.0 platform.

To support growth in both our core markets and in new markets we have invested in

building out our centre of engineering excellence in India. We opened our Pune office

in November 2022, and we now have over 100 people there.


4

Growing our airport customers

The aviation recovery has gone from strength to strength this year. Many airports are

at or near to pre-pandemic passenger travel levels, driving a strong demand for digital

transformation that can bring improved passenger experiences and better

operational experience. For Veovo this has meant new tier 1 and 2 customers in the

Middle East and Europe; strong demand for upgrades to our latest platforms for Aero-

Billing and Airport Operations across all regions; and expansion opportunities for

Passenger Flow solutions at several of our major airport customers. We believe that

these contract wins combined with the strong pipeline we have built over that last year

in Veovo will set us up for another year of vibrant growth in FY24.

Looking Forward

Our first customer migration to g2.0 and our first wins in the Middle East in both the

Utilities and Veovo businesses are important strategic milestones. We continue to

build our pipeline in Southeast Asia and EMEA and to sell new products to new and

existing customers.

We are excited about the transformation required by the industries that we serve, and

the opportunity that represents for Gentrack. For airports, we are seeing pent-up

demand being unleashed in modernisation programs which are now following

through into contract wins and upgrades. For utilities, no other market requires the

level of modernisation that the IT systems in both the energy and water markets

require. Our new g2.0 solution is now established. We have the delivery track record

to make customer transformations successful, and we have positioned Gentrack as a

leader in innovation. It is an exciting time to be in these dynamic markets.

We’d like to thank our customers and shareholders for their continued support and

the entire Gentrack team for their achievements this year and for their commitment to

Gentrack’s future.

Guidance

The strong underlying growth in both Utilities and Veovo means we are able to

upgrade our revenue guidance for FY24, from the prior guidance of being between

$157m to $160m to being at least in line with FY23 revenue at c.$170m despite the

loss of ‘one off’ revenues of $27.6m from insolvent UK customers. Against this higher

revenue guidance, EBITDA is expected to be between $20.5m and $25.5m (12%-

15%). This compares to our previous guidance which would have given a range of

between c. $19m and $27m.


5

Presentation Results

Investors are invited to join the presentation of the Half Year Results on Tuesday 28

th


November 2023 at 10.30am NZT/ 8.30am AEST via webcast:

www.virtualmeeting.co.nz/gtkfy23.

It is advised that attendees allow ten minutes prior to the start time to register and

download any necessary webcast software. To join via audio only, please see details

here: https://gentrack.com/full-year-results-briefing-2023

ENDS

Contact details regarding this announcement:

Kerry Nickels – Company Secretary

+64 9 966 6090

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 todays 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 Limited
Financial

Statements

For the year ended 30 September 2023


GENTRACK FINANCIAL STATEMENTS / 2






Contents

3 Management Commentary

6 Auditor’s Report

10 Directors’ Responsibility Statement

11 Financial Statements

12 Statement of Comprehensive Income

13 Statement of Financial Position

14 Statement of Changes in Equity

15 Statement of Cash Flows

16 Notes to the Financial Statements

45 Corporate Directory

Chairman and CEO’s Commentary

GENTRACK FINANCIAL STATEMENTS / 3












Gentrack has delivered impressive growth in

revenue, EBITDA and cash in the 2023 financial

year (FY23). We continue to win new customers,

including our first contract signing in the Middle

East as well as delivering against recent wins and

expanding services with existing customers. We

have strong net people growth with staff

turnover during the year at an all-time low, and

at the same time our employees are highly

engaged and recommending Gentrack as a

great place to work. Finally, we are proud to be

working with the leaders in the sectors we serve

to help them innovate and move to sustainable

solutions.

Financial performance

Strong revenue results were driven by a 36.7%

increase in the Utilities business to $147.9m for

the year. Our underlying growth in the Utilities

business excluding insolvencies was up by 47%

over FY22.

Bulb and other UK insolvencies represented

$27.6m of FY23 revenue and we do not expect

further revenue from these customers in FY24.

We believe that the historical occurrence of

supplier insolvencies in the UK B2C energy

sector is no longer a material threat to our

customer base as many of the weaker players

have exited and the UK regulator has instituted a

more business friendly regulatory approach.

The Veovo airports business also grew strongly,

with revenue up 21.3% to $21.9m with growth in

both recurring revenues, up 15.8% and non-

recurring revenues up 32.9% over FY22.

EBITDA performance was $23.2m, $15.1m

higher than FY22. EBITDA growth has been

achieved whilst continuing to invest in strategic

R&D, all of which has been expensed during the


year, and increasing our sales & marketing

spend to support international expansion.

We received $1.6m in R&D tax credits during the

year, reducing our UK tax liability. We do not

include this within EBITDA as this is a tax credit,

but we do disclose it separately from our tax

charge in our accounts as “other income”.

With strong cash conversion from EBITDA, net

cash at 30 September 2023 was $49.2m, an

increase of $21.8m over the end of the last

financial year.

As a result of this strong financial performance,

FY23 marks a return to an NPAT profit of $10.0m

against an NPAT loss made in the prior year.

Gentrack’s Utilities and Veovo businesses both

operate in markets with strong growth potential.

The Board continues to believe that the best use

of the company’s capital is to continue to invest

in growth. We have therefore decided not to pay

a dividend for FY23. We will continue to keep

the use of capital under review.

The underlying growth in both Utilities and

Veovo means we are able to upgrade our

revenue guidance for FY24 to be at least in line

with the FY23's revenue at c. $170m, despite the

loss of ‘one off’ revenues of $27.6m from

insolvent UK customers. Against this higher

revenue guidance, EBITDA is expected to be

between $20.5m and $25.5m.

Growing our energy and water customers in

our core markets

Our underlying growth in Utilities is a result of

doing more with both new and existing energy

customers in the markets we serve.

In November 2023 we were pleased to

announce that Genesis Energy has selected our

• Revenue: $169.9m – up 34.5% on FY22

• EBITDA: $ 23.2m – up $15.1m over FY22

• Statutory NPAT: $10.0m profit v $3.3m loss in FY22

• Cash: $49.2m – up $21.8m over FY22

• No dividend payable

• Results include $27.6m of one-off revenues, but strong underlying

growth means that FY24 revenue guidance has been upgraded to c.

$170m (from previous guidance of $157m to $160m for FY24)

and

FY24 EBITDA is now expected to be between $20.5m and $25.5m.

Chairman and CEO’s Commentary

GENTRACK FINANCIAL STATEMENTS / 4

new g2.0 solution with Salesforce’s Energy and

Utility Cloud embedded. The g2.0 solution will

enable Genesis to service customers digitally

across industrial, commercial and residential

segments bringing a wide range of innovative

products to market. Genesis’s decision to

choose Gentrack’s g2.0 platform to modernise

their business is a strong vote of confidence in

our product investment strategy. It demonstrates

the value customers get from transforming their

business with g2.0. For Gentrack it creates the

opportunity to sell this market leading product

to new customers looking to modernise away

from legacy systems, as well as to upsell it to our

existing customer base.

EnergyAustralia went live in March with Gentrack

to launch its innovative, ground-breaking

product ‘Solar Home Bundle’ on our distributed

energy management solution. They have

migrated their existing Solar Home Bundle

customers to Gentrack, an integrated solution

including digital consumer engagement, field

services management and automation, and a

Virtual Power Plant (VPP) solution. This exciting

solution is at the forefront of how people

worldwide will generate and consume energy in

the future.

In New Zealand we completed the Mercury B2C

migration from SAP to Gentrack on the back of

Mercury’s acquisition of Trustpower in 2022. The

platform delivers a lower cost to serve and better

business agility for multi play bundles across

energy and communications services and great

digital experiences for its customers.

In the UK, we have added three more customers

(two existing customers and one new to

Gentrack) to our Managed Services offering

where we help customers deliver improvements

in their operational excellence and cost to serve.

We support, through leading water retailers,

more than 50% of the UK’s businesses with water

solutions. During the year we completed the

migration of Scottish Water Business Stream’s

200k+ business customers from three legacy

systems to our cloud-based solution. In Australia

we are working to migrate recent contract wins

across to our platform and in Fiji, we have now

agreed with one of our existing customers, the

Water Authority of Fiji, to modernise their

platform and transform their business.

The above are just some examples of how we

work closely with leaders in our core markets to

modernise their business and help them meet

sustainability and cost targets. We continue to

do more and more with our leading customer

base and add new logos.

Targeting international expansion for Utilities

In November 2022 we announced our plan to

expand our international footprint, beyond our

core markets of the UK, Australia, and New

Zealand.

During the year, we opened an office in

Singapore, and have grown the local team there

to both support the migration to our platform at

one of Singapore’s energy retailers (customer

win in 2022) and to target new business in the

wider Southeast Asian region. We are making

good progress building a qualified pipeline

across several countries in the region.

We have built our European business

development team, based from our London

office and are pleased with our business

development across Europe.

This year we established our Middle Eastern

regional hub in Saudi Arabia and are delighted

to have booked our first Utilities contract win

there in October 2023, covering both energy

and water customers. This win, where we will be

working alongside SalesForce, demonstrates the

strength of this relationship, an essential part of

our g2.0 platform.

To support growth in both our core markets and

in new markets we have invested in building out

our centre of engineering excellence in India.

We opened our Pune office in November 2022,

and we now have over 100 people there.

Growing our airport customers

The aviation recovery has gone from strength to

strength this year. Many airports are at or near to

pre-pandemic passenger travel levels, driving a

strong demand for digital transformation that

can bring improved passenger experiences and

better operational experience. For Veovo this

has meant new tier 1 and 2 customers in the

Middle East and Europe; strong demand for

upgrades to our latest platforms for Aero-Billing

and Airport Operations across all regions; and

expansion opportunities for Passenger Flow

solutions at several of our major airport

customers. We believe that these contract wins

combined with the strong pipeline we have built

over that last year in Veovo will set us up for

another year of vibrant growth in FY24.

Chairman and CEO’s Commentary

GENTRACK FINANCIAL STATEMENTS / 5

Looking Forward

Our first customer migration to g2.0 and our first

wins in the Middle East in both the Utilities and

Veovo businesses are important strategic

milestones. We continue to build our pipeline in

Southeast Asia and EMEA and to sell new

products to new and existing customers.

We are excited about the transformation

required by the industries that we serve, and the

opportunity that represents for Gentrack. For

airports, we are seeing pent-up demand being

unleashed in modernisation programs which are

now following through into contract wins and

upgrades. For utilities, no other market requires

the level of modernisation that the IT systems in

both the energy and water markets require. Our

new g2.0 solution is now established. We have

the delivery track record to make customer

transformations successful, and we have

positioned Gentrack as a leader in innovation. It

is an exciting time to be in these dynamic

markets.

We’d like to thank our customers and

shareholders for their continued support and the

entire Gentrack team for their achievements this

year and for their commitment to Gentrack’s

future.










Andy Green, CBE Gary Miles

Chairman CEO




A member firm of Ernst & Young Global Limited

Independent Auditor’s Report


To the shareholders of Gentrack Group Limited - Report on the audit of the

financial statements


Opinion

We have audited the financial statements of Gentrack Group Limited (the “Company”) and its

subsidiaries (together the “Group”) on pages 11 to 44, which comprise the consolidated statement of

financial position of the Group as at 30 September 2023, and the consolidated statement of

comprehensive income, consolidated statement of changes in equity and consolidated statement of

cash flows for the year then ended of the Group, and the notes to the consolidated financial

statements including a summary of significant accounting policies.

In our opinion, the consolidated financial statements on pages 11 to 44 present fairly, in all material

respects, the consolidated financial position of the Group as at 30 September 2023 and its

consolidated financial performance and cash flows for the year then ended in accordance with New

Zealand Equivalents to International Financial Reporting Standards and International Financial

Reporting Standards.

This report is made solely to the Company’s shareholders, as a body. Our audit has been undertaken

so that we might state to the Company’s shareholders those matters we are required to state to them

in an auditor’s report and for no other purpose. To the fullest extent permitted by law, we do not

accept or assume responsibility to anyone other than the Company and the Company’s shareholders,

as a body, for our audit work, for this report, or for the opinions we have formed.

Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (New Zealand). Our

responsibilities under those standards are further described in the Auditor’s responsibilities for the

audit of the financial statements section of our report.

We are independent of the Group in accordance with Professional and Ethical Standard 1 International

Code of Ethics for Assurance Practitioners (including International Independence Standards) (New

Zealand) issued by the New Zealand Auditing and Assurance Standards Board, and we have fulfilled

our other ethical responsibilities in accordance with these requirements.

We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis

for our opinion.

Ernst & Young provides statutory account filing services to Veovo A/S. Partners and employees of our

firm may deal with the Group on normal terms within the ordinary course of trading activities of the

business of the Group. We have no other relationship with, or interest in, the Group.

2

A member firm of Ernst & Young Global Limited

Key audit matters

Key audit matters are those matters that, in our professional judgment, were of most significance in

our audit of the consolidated financial statements of the current year. These matters were addressed

in the context of our audit of the consolidated financial statements as a whole, and in forming our

opinion thereon, but we do not provide a separate opinion on these matters. For each matter below,

our description of how our audit addressed the matter is provided in that context.

We have fulfilled the responsibilities described in the Auditor’s responsibilities for the audit of the

financial statements section of the audit report, including in relation to these matters. Accordingly,

our audit included the performance of procedures designed to respond to our assessment of the risks

of material misstatement of the financial statements. The results of our audit procedures, including

the procedures performed to address the matters below, provide the basis for our audit opinion on the

accompanying consolidated financial statements.

Revenue recognition – software implementation

Why significant How our audit addressed the key audit matter

The Group has reported revenues of $170 million.

The accounting for the portion of revenue related

to software implementation projects of $35

million, which is part of the licences and project

services revenue, requires consideration of the

inherent complexities of software implementation

projects and the use of estimation. As a result we

consider this a key audit matter.

Where implementation projects run over more

than one financial year, revenue for the year is

recognised based on their stage of completion

using the proportion of actual hours at the

reporting date compared to management

estimates for total forecast hours.

Accurate recording of this revenue is highly

dependent on:

► Detailed knowledge of individual

characteristics of a contract, including its

unique terms, knowledge of the software

and expected length of time to complete

contractual milestones;

► Ongoing adjustments to estimated hours to

complete implementation taking into

consideration changes in scope, estimated

timing and project delays; and

► Changes to total expected project revenue

for contract variation or additional billing for

changes in scope or additional hours

incurred.

Disclosures in relation to the Group’s revenue are

included in note 3.2 to the consolidated financial

statements.


In obtaining sufficient appropriate audit evidence, we:

► selected a sample of implementation projects

focusing on projects that were in progress at

balance date. For the projects selected, where

relevant, we:

► assessed whether revenue recognised was

consistent with contractual terms and

accounting standard requirements, including

any allocations of contract revenue between

initial license fee, design and implementation,

and maintenance phases of the contracts;

► obtained the project status reports as at 30

September 2023 and considered whether the

project manager had performed a review to

ensure actual hours reflect work performed to

date and forecast hours reflect current

expectations;

► recalculated revenue to date based on actual

hours incurred as a percentage of total

forecast hours to ensure revenue was

recognised in line with the project manager’s

estimate; and

► assessed the forecast hours to complete and

project status through discussion with project

managers and senior management, and

challenged significant changes in total

forecast hours post year end to understand if

these should have been reflected in the

forecast as of the year end

► assessed appropriateness of the deferred revenue

balance at year end by reference to the percentage

of completion of implementation projects; and

► considered the adequacy of the associated

disclosures in the financial statements.

3

A member firm of Ernst & Young Global Limited

Goodwill and Brand intangible assets’ impairment assessment

Why significant How our audit addressed the key audit matter

The Group’s statement of financial position includes $109

million of goodwill and brand assets at 30 September

2023, which make up 44% of the Group’s total assets.

NZ IAS 36 Impairment of Assets requires goodwill and

intangible assets with indefinite useful lives to be tested

for impairment annually irrespective of whether there are

any indicators of impairment. This assessment requires

judgement including consideration of both internal and

external sources of information.

Goodwill and brands are allocated to two cash generating

units (CGUs), being Utilities and Veovo.

In considering whether goodwill and brands were impaired,

the Group estimated the recoverable amount of each CGU

using a discounted cash flow model and key assumptions

as disclosed in note 5.3 of the financial statements.


In obtaining sufficient appropriate audit evidence,

we:

► assessed the Group’s determination of CGUs

based on our understanding of the nature of the

Group’s business units

► engaged our valuation specialists to assess the

conclusions of the Group in relation to

impairment. In doing so they:

 identified a set of comparable companies

and determined the EBITDA and Revenue

multiples relevant to their next financial

year; and

 considered the range of publicly available

EBITDA and Revenue multiples to the

multiple level which would result in a

different impairment conclusion for each

of the Group’s CGUs

► considered the Group’s next year revenue and

EBITDA forecasts and challenged whether these

and the assumptions used in assessing them fell

within reasonable ranges

► considered the accuracy of previous Group

forecasts for the next financial period to inform

our evaluation of forecasts included in the

impairment models

► performed sensitivity analysis in relation to the

next year forecast revenue and EBITDA to

consider the potential impact of changes in

these assumptions; and

► evaluated the adequacy of the related financial

statement disclosures.

Information other than the financial statements and auditor’s report

The directors of the Company are responsible for the annual report, which includes information other

than the consolidated financial statements and auditor’s report which is expected to be made available

to us after the date of this auditor’s report.

Our opinion on the consolidated financial statements does not cover the other information and we do

not express any form of assurance conclusion thereon.

In connection with our audit of the consolidated financial statements, our responsibility is to read the

other information and, in doing so, consider whether the other information is materially inconsistent

with the consolidated financial statements or our knowledge obtained during the audit, or otherwise

appears to be materially misstated.

When we read the annual report, if we conclude that there is a material misstatement therein, we are

required to communicate the matter to those charged with governance and, if uncorrected, to take

4

A member firm of Ernst & Young Global Limited

appropriate action to bring the matter to the attention of users for whom our auditor’s report was

prepared.

Directors’ responsibilities for the financial statements

The directors are responsible, on behalf of the entity, for the preparation and fair presentation of the

consolidated financial statements in accordance with New Zealand Equivalents to International

Financial Reporting Standards and International Financial Reporting Standards, and for such internal

control as the directors determine is necessary to enable the preparation of financial statements that

are free from material misstatement, whether due to fraud or error.

In preparing the consolidated financial statements, the directors are responsible for assessing on

behalf of the entity the Group’s ability to continue as a going concern, disclosing, as applicable,

matters related to going concern and using the going concern basis of accounting unless the directors

either intend to liquidate the Group or cease operations, or have no realistic alternative but to do so.

Auditor’s responsibilities for the audit of the financial statements

Our objectives are to obtain reasonable assurance about whether the consolidated financial

statements as a whole are free from material misstatement, whether due to fraud or error, and to

issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance,

but is not a guarantee that an audit conducted in accordance with International Standards on Auditing

(New Zealand) will always detect a material misstatement when it exists. Misstatements can arise from

fraud or error and are considered material if, individually or in the aggregate, they could reasonably

be expected to influence the economic decisions of users taken on the basis of these consolidated

financial statements.

A further description of the auditor’s responsibilities for the audit of the financial statements is

located at the External Reporting Board’s website: https://www.xrb.govt.nz/standards-for-assurance-

practitioners/auditors-responsibilities/audit-report-1/. This description forms part of our auditor’s

report.

The engagement partner on the audit resulting in this independent auditor’s report is Grant Taylor.





Chartered Accountants

Wellington

27 November 2023

DIRECTORS RESPONSIBILITY STATEMENT
GENTRACK FINANCIAL STATEMENTS / 10

The Directors are required to prepare financial statements for each financial year that present fairly the financial

position of Gentrack Group and its operations and cash flows for that period.

The Directors consider these financial statements have been prepared using accounting policies suitable to Gentrack

Group’s circumstances, which have been consistently applied and supported by reasonable judgements and

estimates, and that all relevant financial reporting and accounting standards have been followed.

The Directors are responsible for keeping proper accounting records that disclose with reasonable accuracy, at any

time, the financial position of Gentrack Group and to enable them to ensure that the financial statements comply with

the Companies Act 1993. They are also responsible for safeguarding the assets of Gentrack Group and hence for

taking reasonable steps for the prevention and detection of fraud and other irregularities.

The Board of Directors of Gentrack Group authorised these financial statements for issue on 27 November 2023.

For and on behalf of the Board of Directors:



Andy Green


Fiona Oliver

Chairman

Date: 27 November 2023


Director

Date: 27 November 2023


GENTRACK FINANCIAL STATEMENTS / 11

Financial

Statements

30 September

2023

STATEMENT OF COMPREHENSIVE INCOME
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 12


*Disclosure of excess income tax benefit on share-based payments is disclosed under Statement of Changes in Equity.

The above Statement of Comprehensive Income should be read in conjunction with the accompanying notes.



20232022

SECTIONNZ$000NZ$000

Revenue

3.1,3.2

169,884126,299

Expenditure

3.4

(146,692)(118,185)

Profit before depreciation, amortisation, other income,

financing, foreign exchange gain or loss and tax

23,1928,114

Depreciation and amortisation

3.5

(8,451)(10,693)

Profit/(Loss) before other income, financing, foreign exchange

gain or loss and tax

14,741(2,579)

Other Income

3.3

1,574-

Net finance (expense)/income and foreign exchange gain or loss

3.6

(1,290)(878)

Profit/(Loss) before tax15,025(3,457)

Income tax benefit/(expense)

7.1

(4,979)137

Profit/(Loss) attributable to the shareholders of the company10,046(3,320)

OTHER COMPREHENSIVE INCOME*

Other comprehensive income that may be reclassified to profit or

loss in subsequent periods (net of tax):

Translation of international subsidiaries5,056(881)

Total comprehensive profit/(loss) for the period15,102(4,348)

EARNINGS PER SHARE / (LOSS) ATTRIBUTABLE TO THE

SHAREHOLDERS OF THE COMPANY

(EXPRESSED IN DOLLARS PER SHARE)

Basic earnings per share

6.4

$0.10($0.03)

Diluted earnings per share

6.4

$0.10($0.03)

WEIGHTED AVERAGE NUMBER OF ORDINARY SHARES ISSUED

Basic

6.4

99,98399,840

Diluted

6.4

103,566102,404

STATEMENT OF FINANCIAL POSITION
AS AT 30 SEPTEMBER 2023


GENTRACK FINANCIAL STATEMENTS / 13



The above Statement of Financial Position should be read in conjunction with the accompanying notes.


For and on behalf of the Board who authorised these financial statements for issue on 27 November 2023.



Andy Green Fiona Oliver

Chair Director

Date: 27 November 2023 Date: 27 November 2023

20232022

SECTION

NZ$000NZ$000

CURRENT ASSETS

Cash and cash equivalents

4.3

49,18627,387

Trade and other receivables

5.1

37,78929,485

Income tax receivable1232,744

Inventory

5.8

408395

Total current assets87,50660,011

NON-CURRENT ASSETS

Property, plant and equipment

5.5

3,0922,205

Lease assets

9.1

12,6378,560

Goodwill

5.2

109,420106,240

Intangibles

5.4

26,31130,797

Deferred tax assets

7.2

10,6075,478

Total non-current assets162,067153,280

Total assets249,573213,291

CURRENT LIABILITIES

Trade payables and accruals

5.6

8,5916,843

Lease liabilities

9.1

2,2871,675

Contract liabilities13,62212,592

GST payable2,4932,674

Employee entitlements

5.7

19,03314,731

Income tax payable2,748-

Total current liabilities48,77438,515

NON-CURRENT LIABILITIES

Lease liabilities

9.1

15,01811,407

Employee entitlements

5.7

835562

Deferred tax liabilities

7.2

3,5302,899

Total non-current liabilities19,38314,868

Total liabilities68,15753,384

Net assets181,416159,908

EQUITY

Share capital

6.1

196,031194,009

Share-based payment reserve6,1872,877

Foreign currency translation reserve5,965909

Retained earnings(26,767)(37,887)

Total equity181,416159,908

STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 30 SEPTEMBER 2023


GENTRACK FINANCIAL STATEMENTS / 14








The above Statement of Changes in Equity should be read in conjunction with the accompanying notes.

2023

NZ$ 000

SECTION

Balance as at 1 October194,0092,877(37,887)909159,908

--10,046-10,046

1,0741,074

Other comprehensive income---5,0565,056

--11,1205,05616,176

TRANSACTION WITH OWNERS

Issue of share capital

6.1, 6.2

2,022(2,022)---

Share-based payments

6.2

5,332--5,332

Balance at 30 September196,0316,187(26,767)5,965181,416

Excess income tax benefit on share-

based payments

RETAINED

EARNINGS

TRANSLATION

RESERVE

TOTAL

EQUITY

Profit attributable to the shareholders

of the company

Total comprehensive income/(loss)

for the period, net of tax

SHARE

CAPITAL

SHARE

BASED

PAYMENT

2022

NZ$ 000SECTION

Balance as at 1 October191,6993,888(34,936)1,790162,441

--(3,320)-(3,320)

(147)(147)

Other comprehensive incom (loss)---(881)(881)

--(3,467)(881)(4,348)

TRANSACTION WITH OWNERS

Issue of share capital

6.1, 6.2

2,310(2,310)-

Accelerated vesting(516)516-

Share-based payments

6.2

1,815--1,815

Balance at 30 September194,0092,877(37,887)909159,908

Loss attributable to the shareholders of

the company

Total comprehensive income for the

period, net of tax

SHARE

CAPITAL

SHARE

BASED

PAYMENT

RETAINED

EARNINGS

TRANSLATION

RESERVE

TOTAL

EQUITY

Excess income tax benefit on share-

based payments

STATEMENT OF CASHFLOWS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 15


The above Statement of Cash Flows should be read in conjunction with the accompanying notes.


2023

2022

SECTION

NZ$000NZ$000

CASH FLOWS FROM OPERATING ACTIVITIES

Receipts from customers165,301118,647

Payments to suppliers and employees

(137,647)(108,557)

Income tax paid(1,735)(4,126)

Net cash inflow from operating activities

25,9195,964

CASH FLOWS FROM INVESTING ACTIVITIES

Ac quisition of property, plant and equipment5.5

(1,958)(986)

Proceeds from sale of property, plant and equipment

-37

Net cash outflow from investing activities

(1,958)(949)

CASH FLOWS FROM FINANCING ACTIVITIES

Payments for lease liabilities

9.1(1,634)(2,503)

Lease liability finance charge9.1

(1,069)(732)

Interest paid(37)(614)

Net cash outflow from financing activities

(2,740)

(3,849)

Net increase in cash held21,2211,166

Foreign c urrenc y translation adjustment578264

Cash at beginning of the financ ial period27,38725,957

Closing cash and cash equivalents49,18627,387

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 16


GENERAL INFORMATION ACCOUNTING POLICES CRITICAL JUDGEMENTS

GENERAL INFORMATION

The notes are consolidated into nine sections. Each section contains an introduction and general information

which is indicated by the symbol above. The layout of these financial statements has been streamlined to

present them in a way that is more intuitive for readers to follow. This is achieved by laying out the accounting policies

and critical judgements alongside the notes and focusing information in a way which provides increased clarity and

ease of understanding.

The first section details general information about Gentrack Group and guidance on how to navigate through the

financial statements.

ACCOUNTING POLICIES

The principal accounting policies adopted in the preparation of these financial statements are set out

throughout the document where they are applicable. These policies have been consistently applied to all

the years presented, unless otherwise stated.

Accounting policies are identified by this symbol above.

CRITICAL JUDGEMENTS

The preparation of the financial statements requires management to make judgements, estimates

and assumptions that affect the reported amounts in the financial statements. Management continually

evaluates its judgements and estimates in relation to assets, liabilities, contingent liabilities, revenue, and

expenses. Management bases its judgements and estimates on historical experience and on various other

factors it believes to be reasonable under the circumstances, the result of which form the basis of the carrying

values for assets and liabilities that are not readily apparent from other sources. Actual results may differ from

these estimates under different assumptions and conditions and may materially affect financial results or the

financial position reported in future periods.

Further details of the nature of these critical judgements and estimates may be found throughout the financial

statements as they are applicable and are identified by this symbol.

1. GENERAL INFORMATION

Gentrack Group Limited is a limited liability company, domiciled and incorporated in New Zealand and registered

under the New Zealand Companies Act 1993. The registered office of the Company is 17 Hargreaves Street, St Marys

Bay, Auckland 1011, New Zealand.

The financial statements presented are for Gentrack Group Limited (the parent) and its subsidiaries (Gentrack Group)

for the year ended 30 September 2023. Prior year comparatives are for the year ended 30 September 2022.

The financial statements of Gentrack Group for the year ended 30 September 2023 were authorised for issue in

accordance with a resolution of the directors on 27 November 2023.

Gentrack Group’s principal activity is the development, integration, and support of enterprise billing and customer

management software solutions for the utility (energy and water) and airport industries.

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 17

2. BASIS OF PREPARATION AND ACCOUNTING POLICIES

This section outlines the legislation and accounting standards which have been followed in the preparation of

the financial statements along with explaining how the information has been consolidated and presented

.

2.1 KEY LEGISLATION AND ACCOUNTING STANDARDS

The financial statements of Gentrack Group have been prepared in accordance with New Zealand Generally

Accepted Accounting Practice (NZ GAAP). They comply with the New Zealand Equivalents to International Financial

Reporting Standards (NZ IFRS) and other applicable Financial Reporting Standards as appropriate to profit-oriented

entities. The financial statements comply with International Financial Reporting Standards (IFRS).

Gentrack Group is a FMC entity for the purposes of the Financial Reporting Act 2013 and Financial Markets Conduct

Act 2013 and is listed on the New Zealand Stock Exchange (NZX) and the Australian Securities Exchange (ASX).

The financial statements have been prepared in accordance with the requirements of the Financial Markets Conduct

Act 2013.

2.2 BASIS OF CONSOLIDATION

Subsidiaries are entities over which Gentrack Group has control. Gentrack Group controls an entity when it is exposed

to, or has rights to, variable returns from its involvement with the entity and can affect those returns through its power

over the entity. In assessing control, potential voting rights that currently are exercisable are considered. Subsidiaries

are fully consolidated from the date that control is transferred to Gentrack Group. They are deconsolidated from the

date that control ceases.

The accounting policies of subsidiaries have been changed when necessary to align them with the policies adopted

by Gentrack Group.

Intra-group balances and any unrealised income and expenses arising from intra-group transactions, are fully

eliminated in preparing the financial statements.

FUNCTIONAL AND PRESENTATION CURRENCY

Items included in the financial statements of each of Gentrack Group’s entities are measured using the currency of the

primary economic environment in which the entity operates (the functional currency). The financial statements are

presented in New Zealand dollars (NZD) which is Gentrack Group’s presentation currency. All financial information

has been presented rounded to the nearest thousand dollars ($000) in the financial statements.

TRANSACTIONS AND BALANCES

Foreign currency transactions are translated into the functional currency using the exchange rates prevailing at the

dates of the transactions. Foreign exchange gains and losses resulting from the settlement of such transactions and

from the translation at year-end exchange rates of monetary assets and liabilities denominated in foreign currencies

are recognised in the statement of comprehensive income. Foreign exchange gains and losses are presented in the

statement of comprehensive income within net finance expense.

FOREIGN CURRENCY TRANSLATION RESERVE (FCTR)

Gentrack Group translates the results of its foreign operations from their functional currencies to the presentation

currency using the closing exchange rate at balance date for assets and liabilities and the average monthly exchange

rates for income and expenses. The difference arising from the translation of the statement of financial position at the

closing rates and the statement of comprehensive income at the average rates is recorded within the foreign currency

translation reserve within the statement of changes in equity.

2.3 BUSINESS COMBINATIONS

Business combinations are accounted for using the acquisition method as at the acquisition date, which is the date on

which control is transferred to Gentrack Group. Control is the exposure or right to variable returns from involvement with

the entity and the ability to affect those returns through power over the entity.

Gentrack Group recognises the fair value of all identifiable assets, liabilities, and contingent liabilities of the acquired

business. Goodwill is measured as the excess cost of the acquisition over the recognised assets and liabilities. When

the excess is negative (negative goodwill), the amount is recognised immediately in the statement of comprehensive

income.

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 18

2.3 BUSINESS COMBINATIONS (CONTINUED)

Gentrack Group applies the anticipated acquisition method where it has the right and the obligation to purchase any

remaining non-controlling interest (so-called put/call arrangements). Under the anticipated acquisition method, the

interests of the non-controlling shareholder are derecognised when Gentrack Group’s liability relating to the purchase of

its shares is recognised. The recognition of the financial liability implies that the interests subject to the purchase are

deemed to have been acquired already. Therefore, the corresponding interests are presented as already owned by

Gentrack Group even though legally they are still non-controlling interests. The initial measurement of the fair value of the

financial liability recognised by Gentrack Group forms part of the consideration for the acquisition.

Gentrack Group has not made any acquisitions during the year ended 30 September 2023 or 2022. For details of

acquisitions made in prior years refer to the 2018 Annual Report.

2.4 GROUP INFORMATION

The financial statements include the following subsidiaries:



Gentrack Information Systems Technology Company was incorporated in July 2023.

2.5 IMPACT OF STANDARDS ISSUED BUT NOT YET ADOPTED

The External Reporting Board has issued NZ IFRS 17 Insurance Contracts, FRS 44 Disclosure of Fees for Audit Firms’

Services, as well as amendments to existing international accounting standards. Gentrack Group will adopt NZ IFRS

17 and FRS 44 when mandatory and does not expect NZ IFRS 17 and FRS 44 to have a material impact on its financial

statements.

There were no other new effective standards adopted on 1 October 2022 that had a material impact on the financial

statements.


ENTITYPRINCIPAL ACTIVITY

COUNTRY OF

INCORPORATION

SHAREHOLDING

2023

SHAREHOLDING

2022

Gentrack Group Australia Pty LimitedHolding companyAustralia100%100%

Gentrack Pty LimitedSoftware sales and supportAustralia100%

100%

Veovo Holdings (Denmark) ApSHolding companyDenmark

100%100%

Veovo A/S (formally Blip Systems

A/S)

Software development sales

and support

Denmark

100%100%

CA Plus Limited

Software development sales

and support

Malta100%100%

Veovo Group Limited

Holding companyNew Zealand100%100%

Gentrack Limited

Software development sales

and support

New Zealand

100%100%

Gentrack Holdings (UK) LimitedHolding companyUnited Kingdom100%100%

Gentrack UK Limited

Software development sales

and support

United Kingdom100%100%

Junifer Systems LimitedDormant United Kingdom100%100%

Evolve Parent LimitedHolding companyUnited Kingdom100%100%

Evolve Analytics LimitedDormant United Kingdom100%100%

Gentrack Private Software Limited

Software development and

support

India100%100%

Gentrack Information Systems

Technology Company

Software sales and support

Kingdom of Saudi

Arabia

100%N/A

Gentrack (Singapore) Pte LimitedSoftware sales and supportSingapore100%100%

Veovo IncSoftware sales and support

United State of

America

100%

100%

Veovo NZ LimitedSoftware sales and supportNew Zealand100%100%

Veovo UK LimitedSoftware sales and supportUnited Kingdom100%100%

Veovo IP LimitedSoftware developmentNew Zealand100%

100%

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 19

3. GROUP PERFORMANCE

This section outlines further details of Gentrack Group’s financial performance by building on the information

presented in the Statement of Comprehensive Income.

3.1 OPERATING SEGMENTS

An operating segment is a component of an entity that engages in business activities from which it may earn revenue

and incur expenses, whose operating results are regularly reviewed by the entity’s Chief Operating Decision Maker to

make decisions about resources to be allocated to the segment and assess its performance, and for which discrete

financial information is available. Operating segments are aggregated for disclosure purposes where they have

similar products and services, production processes, customers, distribution methods and regulatory environments.

Gentrack Group currently operates in two business segments, utility billing software and airport management

software. Consistent with prior years, Gentrack Group’s corporate costs are included in the utility segment.

These segments have been determined based on the reports reviewed by the Board (Chief Operating

Decision Maker) to make strategic decisions.

The assets and liabilities of Gentrack Group are reported to and reviewed by the Chief Operating Decision Maker in

total and are not allocated by business segment. Therefore, operating segment assets and liabilities are not

disclosed

.


(1) Segment contribution is defined as profit before depreciation, amortisation, revaluation of financial liabilities,

impairment of goodwill and intangible assets, financing, and tax.


2023UTILITY

AIRPORT

TOTAL

NZ$000NZ$000

NZ$000

TIMING OF REVENUE RECOGNITION

Point in time

31,5421,990

33,532

Over time116,39519,957

136,352

Total revenue147,93721,947

169,884

Expenditure

(128,403)(18,289)(146,692)

Segment contribution (1)19,5343,658

23,192

2022UTILITYAIRPORTTOTAL

NZ$000NZ$000

NZ$000

TIMING OF REVENUE RECOGNITION

Point in time23,007

1,90424,911

Over time85,203

16,185101,388

Total revenue108,210

18,089

126,299

Expenditure(102,294)

(15,891)

(118,185)

Segment contribution (1)5,9162,1988,114

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 20

3.1 OPERATING SEGMENTS (CONTINUED)

A reconciliation of segment contribution to profit attributable to the shareholders of the company is as follows:





In 2023, Gentrack Group generated $26.4m from a single utility customer domiciled in the United Kingdom (2022:

$20.9m).


20232022

NZ$000

NZ$000

Segment contribution (1)23,1928,114

Depreciation and amortisation(8,451)(10,693)

Net finance income/(expense)(1,290)(878)

Income tax (expense)/benefit(4,979)137

Profit/(Loss) attributable to the shareholders of the company8,472(3,320)

2023

2022

NZ$000

NZ$000

REVENUE BY DOMICILE OF ENTITY

Australia

39,543

32,463

New Zealand19,824

13,300

United Kingdom97,433

72,093

Rest of World

13,083

8,443

Total revenue

169,884

126,299

REVENUE BY DOMICILE OF CUSTOMER

Australia

42,37435,312

New Zealand14,665

8,115

United Kingdom

95,128

71,612

Rest of World17,717

11,261

Total revenue

169,884126,299

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 21

3.2 OPERATING REVENUE

Gentrack Group recognises revenue from customers when the performance obligation has been

accomplished. A performance obligation is accomplished when the customer has received all the benefits

promised under the performance obligation. The following sections detail the type of revenue recognised

within each category.

Revenue recognition involves certain revenue streams being recognised based on the stage of completion.

This process uses estimations of time required to complete the project and is based on detailed information

on hours worked to date, prior experience, and project scheduling tools. Gentrack Group employs project

managers to provide regular information to management on the progress of all projects. All estimates are reviewed

by management prior to revenue recognition.

Contract assets are initially recognised for revenue earned from services in progress and are reclassified to trade

receivables on stage of completion. Contract assets are subject to impairment assessments.

Contract liabilities are recognised if a payment is received, or a payment is due (whichever is earlier) from a customer

before the Group transfers the related goods or services. Contract liabilities are recognised as revenue when the

Group performs under the contract.

Contract assets and contract liabilities typically are recognised as trade receivables and revenue (respectively) within

a 12-month period.

ANNUAL FEES

Annual fees include software support and maintenance charged on software licenses and software subscriptions.

Revenue from annual fees is generally recognised over the period the benefits are consumed by the customer.

SUPPORT SERVICES

Support services are post implementation value-add professional services related to ongoing upgrades, minor

software revisions and extended support. Support services revenue is recognised when the service is complete or on

a stage of completion basis.

LICENSES

Revenue from license fees is recognised when the customer can benefit from the licensed software. License fees that

are highly interrelated with project services are recognised based on a stage of completion of the project.

PROJECT SERVICES

Revenue from project services is recognised based on the stage of completion of the project. This is typically in

accordance with the achievement of contract milestones and/or hours expended and forecast hours to complete the

project.

MANAGED SERVICES

Managed Services includes revenues where Gentrack uses its own software and expertise, on behalf of customers, to

deliver either improvements in the energy reconciliation process or supporting customers with billing and

operational back-office processes. Revenue is recognised when the service is complete or over the period that the

benefits are consumed by the customer.

OTHER

Other revenue is primarily revenue from hardware and the recharge of ad-hoc costs that are recharged to customers.

Revenue from hardware sales is recognised when the hardware has been delivered to the customer.





NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 22

3.2 OPERATING REVENUE (CONTINUED)


3.3 OTHER INCOME

GOVERNMENT

GRANTS

Government grants including certain types of credits receivable from tax authorities are recognised at their

fair value where there is a reasonable assurance that the grant will be received, and Gentrack Group will

comply with all attached conditions. When a grant relates to an expense item, it is recognised as income over

the period necessary to match the grant on a systematic basis to the costs that it is intended to compensate.

Included as other income in the statement of comprehensive income during the financial year are amounts received

from the UK tax authorities as a credit against UK corporation tax in the form of Research and Development

Expenditure Credits (RDEC) to compensate for eligible research and development activities performed in the United

Kingdom.

3.4. EXPENDITURE

The table below provides a detailed breakdown of the total expenditure presented in the statement of

comprehensive income

.


20232022

SECTIONNZ$000N

Z$000

OPERATING REVENUE:

Annual fees72,67354,

131

Support services28,27621,016

Project services34,76326,985

Licenses4902,

117

Managed sevices31,63020,

144

Other2,0521,

906

Total operating revenue169,884126,299

20232022

NZ$000NZ$000

PROFIT / (LOSS) BEFORE TAX INCLUDES THE FOLLOWING SPECIFIC EXPENSES:

Employee entitlements109,30886,597

Administrative costs6,5675,785

Third party customer-related costs9,8977,055

Advertising and marketing2,9401,850

Consulting and subcontracting12,75912,530

Other operating expenses5,2214,368

Total expenditure146,692118,185

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 23

3.4. EXPENDITURE (CONTINUED)

Included in the total expenditure above, Gentrack Group has expensed $21.9m in Research and Development

expenditure (2022: $20.4m). This Research and Development expenditure includes payroll costs, employee benefits

and other employee related costs, direct overheads, and other directly attributable costs related to performing

Research and Development activities.

3.5 DEPRECIATION AND AMORTISATION

Depreciation on assets is calculated using the straight-line method to allocate the difference between their

original costs and their residual values over their estimated useful lives.

Except for goodwill and brands, intangible assets are amortised on a straight-line basis in the Statement of

Comprehensive Income over their estimated useful lives, from the date that they are available for use.



3.6. NET FINANCE EXPENSES

Finance income comprises interest income and foreign currency gains that are recognised in the Statement

of Comprehensive Income. Interest income is recognised as it accrues, using the effective interest method.

Finance expense comprises interest expense on borrowings, lease liability finance charges, foreign currency losses

and impairment losses recognised on the financial assets (except for trade receivables) that are recognised in the

statement of comprehensive income. All borrowing costs are recognised in the statement of comprehensive income

using the effective interest method.



4. CASH, BORROWINGS AND CASH FLOWS

This section outlines further from the statement of cashflows and provides details on the cash and cash

equivalents held in the statement of financial position. Cash comprises cash at bank and short-term deposits

.

20232022

NZ$000NZ$000

Depreciation2,8524,064

Amortisation5,5996,629

Total depreciation and amortisation8,45110,693

20232022

SECTIONNZ$000NZ$000

FINANCE INCOME

Interest income

35537

35537

FINANCE EXPENSE

Interest expense(392)

(651)

Lease liability finance charges

9.1

(1,069)(732)

Foreign exchange gains(184)468

(1,645)(915)

Net finance income/(expense)(1,290)(878)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 24

4.1 RECONCILIATION OF NET SURPLUS TO CASH FLOWS


4.2 BANK FACILITIES AND BORROWINGS

Gentrack Group has a $25 million multicurrency facility with Bank of New Zealand. This facility is to provide additional

funding as required for acquisitions and general corporate purposes. The BNZ facility expires on 16 December 2024.

The facility is secured by a general security agreement under which the bank has a security interest in Gentrack Group

assets. Covenants are in place and compliance is reported quarterly. At all times during the period Gentrack Group

has met the covenant requirements.

At 30 September 2023 $Nil (2022: $Nil) of the facility has been drawn down.

4.3. CASH AND CASH EQUIVALENTS

Cash and cash equivalents comprise cash in hand, deposits held at call with banks, other short-term and

highly liquid investments with original maturities of three months or less.




20232022

SECTIONNZ$000NZ$000

RECONCILIATION OF OPERATING CASH FLOWS WITH NET PROFIT/(LOSS) AFTER TAX:

Profit/(Loss) after tax10,046(3,320)

ADJUSTMENTS FOR NON-CASH ITEMS

Deferred tax

7.2

(3,667)(302)

Impairment provision - Trade receivables(230)38

Loss/(Gain) on foreign exchange transactions184(468)

Share based payments5,2091,815

Interest expense

3.6

392651

Interest income

3.6

(355)(37)

Lease liability finance charges

3.6

1,069732

Depreciation and amortisation

3.5

8,45110,693

Non-cash items21,0999,802

ADD/(DEDUCT) MOVEMENTS IN OTHER WORKING CAPITAL ITEMS:

(Increase)/Decrease in trade and other receivables

(7,373)(7,160)

Increase/(Decrease) in tax payable5,337(3,962)

(Decrease)/Increase in GST payable(283)746

Increase in contract liabilities1,206(715)

Increase in employee entitlements4,3504,986

Increase/(Decrease) in trade payables and accruals

1,5832,267

Net working capital movements4,820(3,838)

Net cash inflow from operating activities25,9195,964

20232022

NZ$000NZ$000

Cash at banks

21,77925,812

Short-term deposits27,4071,575

Total cash and cash equivalents49,18627,387

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 25

4.3. CASH AND CASH EQUIVALENTS (CONTINUED)

Short-term deposits are made for varying periods of between one month and three months, depending on the

immediate cash requirements of the Group, and earn interest at the respective short-term deposit rates.

5. ASSETS AND LIABILITIES

This section outlines further details of Gentrack Group’s financial position by building on information

presented in the statement of financial position.

5.1. TRADE AND OTHER RECEIVABLES

Gentrack Group recognises trade and other receivables initially at fair value and subsequently measured at

amortised cost using the effective interest method, less provision for impairment. An impairment provision

for trade receivables and contract assets consists of the expected credit loss in accordance with NZ IFRS 9

and a specific provision.

The Group recognises an allowance for expected credit losses (ECLs) for all debt instruments not held at fair

value through profit or loss. ECLs are based on the difference between the contractual cash flows due in

accordance with the contract and all the cash flows that the Group expects to receive.

For trade receivables and contract assets, the Group applies a simplified approach in calculating ECLs. Therefore, the

Group does not track changes in credit risk, but instead recognises a loss allowance based on trade receivables and

contract assets net of specific provisions applying lifetime ECLs at each reporting date. The Group has established a

provision matrix that is based on its historical credit loss experience, adjusted for forward-looking factors specific to

the debtors and the economic environment.

A specific provision is established when there is forward looking evidence that Gentrack Group will not be able to

collect all amounts due according to the original terms of the receivables. The carrying amount of an asset is reduced

using provision accounts, and the amount of the loss is recognised in the profit and loss. When a receivable is

uncollectible, it is written off against the specific impairment provision account. Subsequent recoveries of amounts

previously written off are credited against the profit and loss.


MOVEMENT

IN TRADE RECEIVABLES IMPAIRMENT PROVISION


The bulk of the impairment provision is reflective of B2C energy suppliers in the United Kingdom that went into

administration during 2022 and 2021.

20232022

NZ$000NZ$000

Trade receivables28,40224,723

Impairment provision - Expected credit loss(296)(385)

Impairment provision - Specific provision(3,264)(3,624)

Provision for volume discounts(267)(229)

Contract assets9,0526,895

Sundry receivables and prepayments4,1622,105

Total trade and other receivables37,78929,485

20232022

NZ$000NZ$000

Opening balance4,0093,279

Increase in impairment provision1351,545

Write back in impairment provision(699)

(813)

Effect of movement in foreign exchange129284

Bad debt written off(14)(286)

Total trade receivables impairment provision3,5604,009

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 26

5.1 TRADE AND OTHER RECEIVABLES (CONTINUED)

The expected credit loss provision for trade receivables has been measured using the same techniques as the prior

year, determined as follows.



5.2 GOODWILL

Goodwill represents the difference between the cost of acquisition and the fair value of the net identifiable

assets acquired. Goodwill is stated at cost less any accumulated impairment losses. Goodwill is allocated to

cash-generating units (CGU) and is not amortised but is tested annually for impairment.





2023CURRENT

1-60 DAYS

PAST DUE

61-120 DAYS

PAST DUE

121-180

DAYS PAST

DUE

OVER 180

DAYS PAST

DUE

TOTAL

NZ$000NZ$000NZ$000NZ$000NZ$000NZ$000

Gross carrying amount21,8242,415953-3,21128,402

Expected credit loss allowance1093634-117296

2022CURRENT

1-60 DAYS

PAST DUE

61-120 DAYS

PAST DUE

121-180

DAYS PAST

DUE

OVER 180

DAYS PAST

DUE

TOTAL

NZ$000NZ$000NZ$000NZ$000NZ$000NZ$000

Gross carrying amount

16,2883,2409716083,61624,723

Expected credit loss allowance

76194461184385

20232022

NZ$000NZ$000

Opening balance106,240106,766

Exchange rate differences3,180(525)

Net book value109,420106,240

Goodwill allocated to Utilities106,520103,340

Goodwill allocated to Veovo2,9002,900

Net book value109,420106,240

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 27

5.3 IMPAIRMENT TESTING

IMPAIRMENT

TESTING OF GOODWILL AND OTHER ASSETS

At each reporting date, Gentrack Group assesses whether there is any indication that an asset may be

impaired. Where an indicator of impairment exists, Gentrack Group makes a formal estimate of the

recoverable amount. Where the carrying value of an asset exceeds its recoverable amount, the asset is

considered impaired and is written down to its recoverable amount. Recoverable amount is the greater of fair value

less costs to sell or the asset’s value in use. For the purposes of assessing impairment, assets are grouped at the

lowest levels for which there are separately identifiable cash flows (cash-generating units). Non-financial assets other

than goodwill that suffered an impairment are reviewed for possible reversal of the impairment at each reporting

date.

In assessing value in use, the estimated future cash flows are discounted to their present value using a pre-tax

discount rate that reflects the current market assessments and the time value of money and the risks specific to the

asset. Value in use is determined by discounting the future cash flows generated by each CGU. Cash flows were

projected based on five-year business plans. The Weighted Average Cost of Capital (WACC) is based on CAPM

methodology using

market specific inputs. The WACC for each CGU is reviewed at least annually.

Gentrack Group tests annually whether goodwill has suffered any impairment or more often as required, in

accordance with the accounting policy stated above. The recoverable amounts of cash-generating units have

been determined based on value in use calculations. In preparing the five-year forecasts, management has

reviewed the assumptions and weighed up the information available at the time to ensure the forecasts are

appropriate given the CGU’s position and the prevailing market conditions. The WACC and terminal growth rates

used in these calculations are set out in the table below:


IMPAIRMENT

TESTING RESULTS

The calculations confirmed there was no impairment of goodwill during the year for the Utilities or Veovo CGU’s.

For the Utilities business the key assumption is the CAGR of revenue across the five-year period commencing 1st

October 2023. Under management’s projections this would need to fall below 2.4% (2022: 7.25%) for the recoverable

amount to be less than the carrying value of the Utilities CGU. Management’s projections, under all scenarios, project

a CAGR comfortably above this and this compares to growth in revenue in FY23 for the Utilities business of 37%

(2022: 22%).

For the Veovo business, the carrying value of the CGU at $2.3m is low in comparison to the EBITDA being generated

by this business ($3.7m in FY23) and so the assessment is not sensitive to changes in assumptions in management’s

projections.

Management believes that any reasonable possible change in the key assumptions for either CGU would not cause

the carrying amount to exceed the recoverable amount.

5.4 INTANGIBLE ASSETS


CAPITALISED DEVELOPMENT

Costs that are directly associated with the development of software are recognised as intangible assets

where the following criteria are met:

• it is technically feasible to complete the software product so that it will be available for use.

• management intends to complete the software product and use or sell it.

• there is an ability to use or sell the software product.

• it can be demonstrated how the software product will generate probable future economic benefits.

• adequate technical, financial, and other resources to complete the development and to use or sell the software

product are available; and

• the expenditure attributable to the software product during its development can be reliably measured.

CASH GENERATING UNIT

WACC

2023

Terminal Growth

Rate 2023

WACC

2022

Terminal Growth

Rate 2022

Utilities10.2%1.9%10.7%1.7%

Veovo11.0%1.9%11.8%1.7%

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 28

5.4 INTANGIBLE ASSETS (CONTINUED)

Software development costs that meet the above criteria are capitalised. Other development expenditure that does not

meet the above criteria is recognised as an expense as incurred. Development costs previously recognised as expenses

are not recognised as assets in a subsequent period. Software development costs recognised as assets are amortised

over their estimated useful lives.

BRANDS

Brands are considered to have an indefinite useful life and are held at cost and are not amortised but are subject to an

annual impairment test consistent with the methodology outlined for goodwill above.

OTHER

INTANGIBLE ASSETS

Other intangible assets consist of internal use software, acquired source code, trade-marks, and customer relationships.

They have finite useful lives and are measured at cost less accumulated amortisation and accumulated impairment

losses.

AMORTISATION

Except for goodwill and brands, intangible assets are amortised on a straight-line basis in the statement of

comprehensive income over their estimated useful lives, from the date that they are available for use.

The estimated useful lives for the current and comparative periods are as follows:

• Acquired source code 10 years

• Internal use software 3 years

• Customer relationships 10 years

• Trademarks 4 years

• Capitalised development 5 years

Amortisation methods, useful lives and residual values are reviewed at each financial year end and adjusted if

appropriate. Acquired source code and internal use software are categorised as software in the below table.






2023

SOFTWARE

CUSTOMER

RELATIONSHIPS

BRAND

NAMES

TRADEMARKS

CAPITALISED

DEVELOPMENT

TOTAL

NZ$000NZ$000NZ$000NZ$000NZ$000NZ$000

O pening balance16,3798,3505,02412292330,797

Amortisation(3,272)(1,652)-(124)(551)(5,599)

Movement in foreign exchange728372-2101,112

Closing net book value13,8357,0705,024(0)38226,311

Cost46,30524,8155,0248742,77479,792

Accumulated amortisation(32,470)(17,745)-(874)(2,392)(53,481)

Net book value13,8357,0705,024-38226,311

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 29

5.4 INTANGIBLE ASSETS (CONTINUED)



5.5 PROPERTY PLANT AND EQUIPMENT

In the statement of financial position property, plant and equipment is stated at historical cost less

depreciation. Historical cost includes expenditure that is directly attributable to the acquisition of the items.

Depreciation on assets is calculated using the straight-line method to allocate the difference between their original

costs and their residual values over their estimated useful lives, as follows:

• Furniture & equipment 7 years

• Computer equipment 3 to 7 years

• Leasehold improvements Term of lease

The assets’ residual values and useful lives are reviewed and adjusted if appropriate at each balance sheet date.

An asset’s carrying amount is written down immediately to its recoverable amount if the asset’s carrying amount is

greater than its estimated recoverable amount.

Gains and losses on disposals are determined by comparing proceeds with carrying amounts and are recognised in

the statement of comprehensive income.





2022

SOFTWARE

CUSTOMER

RELATIONSHIPS

BRAND

NAMES

TRADEMARKS

CAPITALISED

DEVELOPMENT

TOTAL

NZ$000NZ$000NZ$000NZ$000NZ$000

NZ$000

Opening balance20,41310,5015,0242891,47137,698

Amortisation(3,860)(2,060)-(164)

(545)(6,629)

Movement in foreign exchange(174)

(91)-(3)(4)(272)

Closing net book value16,3798,3505,024122

92330,797

Cost44,772

24,0415,0248352,71977,391

Accumulated amortisation(28,394)(15,691)-

(713)(1,796)(46,594)

Net book value16,3798,3505,024122923

30,797

2023

FURNITURE &

EQUIPMENT

COMPUTER

EQUIPMENT

LEASEHOLD

IMPROVEMENTS

TOTAL

NZ$000NZ$000NZ$000NZ$000

Opening balance4819987262,205

Additions1961,4573051,958

Depreciation(6)(941)(112)(1,059)

Transfer(132)132--

Disposal(7)(14)(0)(21)

Movement in foreign exchange103(4)9

Net book value5421,6359153,092

Cost1,7194,7392,5328,990

Accumulated depreciation(1,177)(3,104)(1,617)(5,898)

Net book value5421,6359153,092

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 30

5.5 PROPERTY PLANT AND EQUIPMENT (CONTINUED)


5.6 TRADE PAYABLES AND ACCRUALS

Gentrack Group recognises trade and other payables initially at fair value and subsequently measured at

amortised cost using the effective interest method. They represent liabilities for goods and services provided

prior to the end of the financial year that are unpaid. The amounts are unsecured, non-interest bearing and

are usually paid within 45 days of recognition.


5.7 EMPLOYEE ENTITLEMENTS

Liabilities for salaries and wages, including non-monetary benefits, long service leave, and annual leave are

recognised in employee benefits in respect of employees’ services up to the reporting date. They are

measured at the amounts expected to be paid when the liabilities are settled. Cost for non-accumulating sick

leave is recognised when the leave is taken and measured at the rates paid or payable.




2022

FURNITURE &

EQUIPMENT

COMPUTER

EQUIPMENT

LEASEHOLD

IMPROVEMENTS

TOTAL

NZ$000NZ$000NZ$000NZ$000

Opening balance6427551,2862,683

Additions13875692986

Depreciation(255)(518)(648)(1,421)

Disposal(46)--(46)

Movement in foreign exchange25(4)

3

Net book value481998726

2,205

Cost2,1135,1602,191

9,464

Accumulated depreciation(1,632)(4,162)(1,465)

(7,259)

Net book value481998726

2,205

20232022

NZ$000NZ$000

Trade creditors

3,4201,634

Sundry accruals5,1715,209

Total trade payables and accruals8,5916,843

20232022

NZ$000NZ$000

CURRENT

Long service leave

669605

Other short-term employee benefits18,36414,126

19,03314,731

NON-CURRENT

Long service leave835562

Total employee entitlements19,86815,293

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 31

5.8 INVENTORY

Inventories are stated at the lower of cost and net realisable value. Cost is calculated using a weighted average

method and includes expenditure incurred to purchase the inventory and transport it to its current location.

Net realisable value is the estimated selling price of the inventory in the ordinary course of business less costs

necessary to make the sale. The cost of inventories consumed during the year are recognised as an expense

and included in expenditure in the statement of comprehensive income.

6. CAPITAL STRUCTURE

This section outlines Gentrack Group’s capital structure and details of share-based employee

incentives which have an impact on Gentrack Group’s equity.

Ordinary shares are classified as equity. Incremental costs directly attributable to the issue of ordinary shares and

share options are recognised as a deduction from equity, net of any tax effects. Where any Gentrack Group

company purchases the Company’s equity share capital (treasury shares), the consideration paid is deducted

from equity attributable to the Company’s equity holders until the shares are cancelled or transferred outside Gentrack

Group.

Ordinary shares are fully paid and have no par value. The holders of ordinary shares are entitled to receive dividends as

declared from time to time and are entitled to one vote per share at meetings of the Company and rank equally with

regard to the Company’s residual assets.

6.1 CAPITAL MANAGEMENT

The capital structure of Gentrack Group consists of equity raised by the issue of ordinary shares in the parent

company.

Gentrack Group manages its capital to ensure that companies in the Group can continue as a going concern.

Gentrack Group is not subject to any externally imposed capital requirements.



During 2023 Performance Rights of 1,251,422 (2022: 1,514,803) in relation to Long Term Incentive Schemes vested,

resulting in the same number of new shares being issued. Also 68,737 (2022: 17,637 ) shares were issued as part

payment of Gentrack Group Directors fees.

6.2 SHARE-BASED PAYMENTS

Gentrack Group operates equity settled, share-based payments schemes under which it receives services

from employees, as consideration for equity instruments of Gentrack Group. A valuation is completed for

each scheme at the grant date to estimate the fair value of the performance rights granted. Management also

makes estimates about the number of performance rights that are expected to vest which determines the expense

recorded in the statement of profit or loss.

The fair value of the performance rights is determined at the grant date using the Black Scholes valuation

method. The fair value of the performance rights is recorded as an expense in the profit or loss over the

vesting period, based on Gentrack Group’s estimate of the number of performance rights that will vest, with a

corresponding entry to the share-based payment reserve within equity. During the year ended 30 September 2023

$5.3m has been recognised in the profit or loss (2022: $1.8m).

The number of performance rights allocated is based on a percentage of salary or other such percentage and are

calculated with reference to the 10-trading day volume weighted average price (VWAP) of shares traded on the NZX

based on dates indicated in the issue documentation.

-


2023202220232022

NZ$000000NZ$000NZ$000

Ordinary Shares100,48098,947194,009191,699

Issue of new ordinary shares1,3181,5332,0222,310

101,798100,480196,031194,009

SHARES ISSUEDSHARE CAPITAL

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 32

6.2 SHARE BASED PAYMENTS (CONTINUED)

Share based payments were introduced to:

- Assist with the retention of eligible employees.


- Significantly increase the number of Gentrack Group employees that have a stake in Gentrack Group.

- Give eligible employees a share in Gentrack Group’s future performance.

Gentrack Group operated the follow three share schemes during the year:

- Senior Leadership Long Term Incentive Scheme - Performance rights are subject to a combination of tenure

and the Earnings Per Share (EPS) hurdle, split evenly and that will vest after 18 months and three years

respectively, dependent on achievement of the period of service and EPS performance hurdle.



- Gentrack Long Term Incentive Scheme – This scheme is for selected key employees who are not part of the

senior leadership long term incentive scheme. The performance rights vesting under this scheme are

subject to the participants continuing to be employed by Gentrack Group at the end of the vesting period.


- CEO Long Term Incentive Scheme

– This scheme was introduced in 2020 for the CEO and the final grant

under this scheme was made in October 2022. Under the initial grant, approved in 2021, performance

rights were subject to a combination of immediate vesting and 12 and 13 months tenure. These

performance rights have now all vested. Under the subsequent annual grants, starting October 2021,

performance rights are subject to a combination of tenure and performance hurdles (either Share Price

Appreciation or Earnings Per Share (EPS) hurdles) vesting across a 3 year period from the date of grant. The

performance rights subject to the performance hurdle and eligible to vest will be calculated on a straight-line

basis.

Post the year end, and as approved at the Special Shareholders’ Meeting held on 9th October 2023, grants for the

CEO and senior management of performance rights in respect of the financial years ending 30 September 2024,

2025, and 2026 will be subject to achieving both EPS and share price appreciation hurdles. The EPS hurdle is set at

fixed rates for each vesting year and for the share price appreciation hurdle an incremental vesting scale applies for

performance rights eligible to vest.

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 33

6.2 SHARE BASED PAYMENTS (CONTINUED)

Below is the table of remaining outstanding Performance Rights at 30 September 2023.


GRANT DATEVESTING DATE

TOTAL VALUE OF

GRANTED

PERFORMANCE

RIGHTS

PERFORMANCE

RIGHTS GRANTED

2023

NZ$000000

1 October 202030 November 2023687463

1 October 202130 November 2023266183

1 October 202231 March 20241,672349

1 October 202230 November 20251,672349

Total Senior Leadership LTI Schemes4,2971,344

1 October 202130 November 2023282161

1 October 202130 November 2024282161

1 October 202230 November 20231,107325

1 October 202230 November 20241,107325

1 October 202230 November 20251,107324

Total Gentrack LTI Schemes3,8851,296

1 October 202131 October 2023314180

1 October 202131 October 2024314180

1 October 202231 October 2023532195

1 October 202231 October 2024532195

1 October 202231 October 2025532195

Total CEO LTI Schemes2,224944

Total Performance Rights Outstanding

10,4063,584

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 34

6.2 SHARE BASED PAYMENTS (CONTINUED)




PERFORMANCE

RIGHTS MOVEMENTS

Below is a summary of all performance rights, granted, exercised and forfeited across all the equity settled share-

based payments schemes operated by Gentrack Group during 2023:




6.3 DIVIDENDS

During the financial year 2023, $Nil dividends were paid (2022: $Nil).


GRANT DATEVESTING DATE

TOTAL VALUE OF

GRANTED

PERFORMANCE

RIGHTS

PERFORMANCE

RIGHTS GRANTED

2022

NZ$000000

1 April 20201 April 2023416313

1 October 202030 November 2023710459

1 October 202131 March 2023266183

1 October 202130 November 2023266183

Total Senior Leadership LTI Schemes1,6571,138

1 October 20201 October 2022643450

1 October 202130 November 2022308176

1 October 202130 November 2023308176

1 October 202130 November 2024308176

Total Gentrack LTI Schemes1,566977

1 October 202131 October 202215790

1 October 202131 October 2023314180

1 October 202131 October 2024314180

Total CEO LTI Schemes786449

Total Performance Rights Outstanding

4,0092,564

GRANT DATE

AVERAGE EXERCISE

PRICE PER

PERFORMANCE RIGHT

NUMBER OF

PERFORMANCE

RIGHTS

AVERAGE EXERCISE

PRICE PER

PERFORMANCE RIGHT

NUMBER OF

PERFORMANCE

RIGHTS

000000

As at 1 October $1.562,564$1.543,876

Granted during the year$3.682,395$1.641,457

Vested during the year$1.50(1,251)$1.50(1,515)

Forfeited during the year$4.42(125)$1.64(1,254)

As at 30 September $2.903,584$1.562,564

20232022

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 35

6.4 EARNINGS PER SHARE

Gentrack Group presents basic and diluted earnings per share (EPS) data for its ordinary shares. Basic EPS is

calculated by dividing the net profit attributable to ordinary shareholders of the Company by the weighted

average number of ordinary shares on issue during the year, excluding shares purchased and held as treasury

shares.

Diluted EPS is determined by adjusting the net profit attributable to ordinary shareholders and the weighted average

number of ordinary shares on issue for the effects of the dilutive impact of potential ordinary shares, which comprise

performance share rights granted to employees.

Potential ordinary shares are treated as dilutive when, and only when, their conversion to ordinary shares would decrease

EPS or increase the profit per share.


* For 2022, a loss was made as such, the shares deemed to be issued for share-based payments have not been

included to determine earning per share.

7. TAX

7.1 INCOME TAX EXPENSE


In the statement of comprehensive income, the income tax expense comprises current and deferred tax.

Current tax is the expected tax payable on the taxable income for the year, using tax rates enacted or

substantially enacted at the reporting date, and any adjustment to tax payable in respect of previous years.

Current tax payable also includes any tax liability arising from the declaration of dividends

.



20232022

Profit/(Loss) attributable to the shareholders of the company10,046(3,320)

Basic weighted average number of ordinary shares issued

99,98399,840

Shares deemed to be issued for no consideration in respect of

share-based payments

3,5842,564

Weighted average number of shares used in diluted earnings per

share

103,566102,404

Basic earnings per share

$0.10($0.03)

Diluted earnings per share*$0.10

($0.03)

2023

2022

NZ$000

NZ$000

INCOME TAX EXPENSE COMPRISES:

Current tax expense9,782

166

Deferred tax expense (4,803)(303)

Tax expense/(benefit)4,979

(137)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 36

7.1 INCOME TAX EXPENSE (CONTINUED)

RECONCILIATION OF INCOME TAX EXPENSE

The relationship between the expected income tax expense based on the domestic effective tax rate of Gentrack

Group at 28% (2022: 28%) and the reported tax expense in the statement of comprehensive income can be

reconciled as follows

:


*Amortisation related to intangibles created on acquisition are non-deductible for tax purposes. The intangibles

amortisation and related deferred tax are amortised over 10 years. For the purposes of the above table the deferred

tax movement has been offset against the non-deductible tax expense.

As at 30 September 2023 Gentrack Group has $10.5m (2022: $11.3m) of imputation credits available for use in

subsequent reporting periods.

7.2 DEFERRED TAX ASSETS AND LIABILITIES

Deferred tax is recognised, using the liability method, on temporary differences arising between the tax

bases of assets and liabilities and their carrying amounts in the financial statements.

Deferred income tax is determined using tax rates (and laws) that have been enacted or substantially enacted by the

reporting date and are expected to apply when the related deferred income tax asset is realised, or the deferred

income tax liability is settled.

Deferred income tax is provided on temporary differences arising on investments in subsidiaries, except for deferred

income tax liabilities where the timing of the reversal of the temporary difference is controlled by Gentrack Group

and it is probable that the temporary difference will not reverse in the foreseeable future.

Deferred income tax assets and liabilities are offset when there is a legally enforceable right to offset current tax

assets against current tax liabilities and when the deferred income tax assets and liabilities relate to income tax levied

by the same taxation authority on either the same taxable entity or different entities where there is an intention to

settle the balance on a net basis.

Additional income tax expenses that arise from the distribution of cash dividends are recognised while the liability to

pay the related dividend is recognised. Gentrack Group does not distribute non-cash assets as dividends to its

shareholders.

Deferred tax assets are reviewed at each reporting date and are reduced to the extent that it is no longer probable

that the related benefits will be realised.

A deferred tax asset is recognised to the extent that it is probable that future taxable profits will be available

against which temporary differences can be utilised. Management applies judgement when reviewing

current business plans and forecasts to ascertain the likelihood of future taxable profits.

20232022

NZ$000NZ$000

Profit/(Loss) before tax15,025(3,457)

Taxable income15,025(3,457)

Domestic tax rate for G entrac k G roup28%28%

Expected tax expense/(benefit)4,207(968)

Non-assessable income(428)-

Non- deductible expense*635102

R &D tax c redits(85)(46)

Rec ognition previously unrec ognised losses(848)-

Tax losses for which no deferred tax was recognised1,568326

Difference in tax rates of overseas subsidiaries (341)756

Change in tax rates (517)(98)

Prior period adjustments788(209)

Actual tax expense/(benefit)4,979(137)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 37

7.2 DEFERRED TAX ASSETS AND LIABILITIES (CONTINUED)

The movement in temporary differences has been recognised in the statement of comprehensive income. Deferred tax

has been recognised at a rate at which they are expected to be realised: 28% for New Zealand entities, 30% for Australian

entities, 22% for Denmark entities, 21% for US entities, 17% for Singapore entity and 25% for India. On 23 September

2022, UK Government announced an increase in the corporate tax rate to 25% effective from 1 April 2023. For UK

entities 19% is applied for first half of 2023 and 25% thereafter.

Movement in temporary timing differences during the year:







2023

OPENING

BALANCE

TEMPORARY

MOVEMENT

RECOGNISED

CURRENCY

TRANSLATION

CLOSING

BALANCE

NZ$000NZ$000NZ$000NZ$000

Trade and other receivables(88)816(1)

Intangible assets(2,811)922(206)(2,095)

Contract liabilities947339(49)1,237

Provisions for doubtful debts and sundry

accruals

3,5782,875986,551

Losses carried forward897723(150)1,470

Other56(137)(4)(85)

Net deferred tax2,5794,803(305)7,077

2022

OPENING

BALANCE

TEMPORARY

MOVEMENT

RECOGNISED

CURRENCY

TRANSLATION

CLOSING

BALANCE

NZ$000NZ$000NZ$000NZ$000

Trade and other receivables(14)(68)(6)(88)

Intangible assets(3,291)43050(2,811)

Contract liabilities983(113)77947

Provisions for doubtful debts and sundry

accruals

2,676855473,578

Losses carried forward1,727(852)22897

Other550156

Net deferred tax2,0863021912,579

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 38

8. FINANCIAL RISK MANAGEMENT

Gentrack Group is exposed to credit risk, liquidity risk and market risks which include foreign currency risk,

commodity price risk and interest risk. This section details each of these financial risks and how they are

managed by Gentrack Group.

The Board of Directors has overall responsibility for the establishment and oversight of Gentrack Group’s risk

management framework. Gentrack Group’s risk management policies are established to identify and analyse

(amongst other risks) the financial risks faced by Gentrack Group, to set appropriate risk limits and controls,

and to monitor risks and adherence to limits. Risk management policies and systems are reviewed regularly to reflect

changes in market conditions and Gentrack Group’s activities.

8.1 CREDIT RISK

Credit risk is the risk of financial loss to Gentrack Group if a customer or counter party to a financial instrument fails to

meet its contractual obligations, and it arises principally from Gentrack Group’s trade receivables from customers in the

normal course of business.

Gentrack Group’s exposure to credit risk is influenced mainly by the individual characteristics of each customer.

The credit worthiness of a customer or counter party is determined by several qualitative and quantitative

factors. Qualitative factors include external credit ratings (where available), payment history and strategic

importance of customer or counter party. Quantitative factors include transaction size, net assets of customer or counter

party, and ratio analysis on liquidity, cash flow and profitability.

In relation to trade receivables and contract assets, it is Gentrack Group’s policy that all customers who wish to trade on

terms are subject to credit verification on an ongoing basis with the intention of minimising bad debts. The nature of

Gentrack Group’s trade receivables is represented by regular turnover of product and billing of customers based on the

contractual payment terms.

Gentrack Group has an impairment provision that represents its estimate of future incurred losses in respect of trade and

other receivables. The impairment provision consists of the expected credit loss provision in accordance with NZ IFRS

9 and a specific doubtful debt provision is used where there is internal and external evidence that indicates a trade

receivable is impaired.

The carrying amount of Gentrack Group’s financial assets represents the maximum credit exposure as summarised in

the table below:



*The current bucket includes contract assets.

With the exception of B2C energy suppliers in United Kingdom in administration and specifically provided for,

Gentrack Group’s trade receivables and contract assets are not exposed to any significant credit exposure to any

single counterparty or group of counterparties having similar characteristics. Trade receivables and contract assets

consist of several customers in various geographical areas. Based on historic information about customer default

rates, management considers the credit quality of trade receivables that are not past due or impaired to be good.

Sundry receivable and prepayments comprise of prepaid expenses and lease bonds that do not carry credit risk.

As at 30 September 2023 there are no significant concentrations of credit risk for financial assets designated as at

amortised cost or at fair value. The carrying amount reflects Gentrack Group’s maximum exposure to credit risk for

these financial assets.

Judgement has been applied to the recovery of all trade receivables and contract assets, with management

confirming that all carrying amounts are deemed to be recoverable and not impaired.

GROSS

IMPAIRMENT

PROVISION

GROSS

IMPAIRMENT

PROVISION

NZ$000NZ$000

NZ$000NZ$000

Current*30,876(109)

23,183(364)

Past due 1-60 days2,415(64)

3,240(94)

Past due 61-120 days953(177)971(55)

Past due 121-180 days-

-608(61)

Past due over 180 days

3,210(3,210)3,616(3,435)

37,454

(3,560)31,618(4,009)

20232022

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 39

The credit risk for cash and cash equivalents is considered negligible since the counterparties are highly reputable

financial intuitions with high quality external credit ratings.

8.2 MARKET RISK

Market risk is the risk that changes in market prices, such as foreign exchange rates and interest rates, will affect

Gentrack Group’s income or the value of its holdings of financial instruments. The objective of market risk

management is to manage and control market risk exposures within acceptable parameters, while optimising the

return on risk.

FOREIGN CURRENCY RISK

Gentrack Group is exposed to currency risk on transactions that are denominated in a currency other than the

functional currency of Gentrack Group (NZD), primarily the following currencies Australian Dollar (AUD), Pound

Sterling (GBP), EURO (EUR), US Dollar (USD), Singaporean Dollars (SGD), Indian Rupees (INR) and Danish Kroner

(DKK). Trade in SGD and INR were not significant for disclosure.

Gentrack Group’s exposure to foreign currency risk at the reporting date was as follows (all amounts are

denominated in New Zealand Dollars):



The following table summarises the sensitivity of profit or loss and equity with regards to Gentrack Group’s financial

assets and financial liabilities affected by AUD/NZD exchange rate, the GBP/NZD exchange rate, the EUR/NZD

exchange rate, the USD/NZD exchange rate, and the DKK/NZD exchange rate with all other aspects being equal. It

assumes a +/-10% change in the NZD to the currency exchange rate for the year ended 30 September 2023 (2022:

10%). These +/-10% sensitivities have been determined based on the average market volatility in exchange rates in

the preceding 12 months.


Gentrack Group’s exposure to foreign exchange rates varies during the year depending on the volume of foreign

currency transactions. Even so, the analysis above is representative of Gentrack Group’s exposure to market risk.


AUDGBPEURUSDDKK

2023

NZ$000NZ$000

NZ$000NZ$000NZ$000

Cash and cash equivalents

10,71730,717

2,124653379

Trade and other receivables4,02824,912-

1,606

614

Trade and other payables

(597)(3,438)(129)

(679)(115)

Net exposure

14,14852,1911,995

1,580878

2022

Cash and cash equivalents5,96516,027

1,17678669

Trade and other receivables5,32619,2501,8261,583442

Trade and other payables(721)

(3,815)(63)(60)(53)

Net exposure10,570

31,4622,9392,309458

AUDGBPEURUSDDKK

NZ$000NZ$000NZ$000NZ$000NZ$000

2023

10% strengthening in NZD(1,286)(4,745)(181)(144)(80)

10% weakening in NZD1,5725,79922217698

2022

10% strengthening in NZD(961)(2,860)(267)(210)(42)

10% weakening in NZD1,1743,49632725751

PROFIT/EQUITY

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 40

8.3 LIQUIDITY RISK

Liquidity risk is the risk that Gentrack Group will not be able to meet its financial obligations as and when they

become due and payable. Gentrack Group’s approach to managing liquidity risk is to ensure, as far as possible, that it

will always have sufficient liquidity to meet its liabilities when they become due and payable, under both normal and

stressed conditions, without incurring unacceptable losses or risking damage to Gentrack Group’s reputation.

Gentrack Group has sufficient cash to meet its requirements in the foreseeable future.

The following table details Gentrack Group’s contractual maturities of financial liabilities, as at the reporting date:


8.4 INTEREST RATE RISK


Gentrack Group’s interest rate risk primarily arises from short term bank borrowing, cash, and advances from related

parties. Borrowings and deposits at variable interest rates expose Gentrack Group to cash flow interest rate risk.

Borrowings and deposits at fixed rates expose Gentrack Group to fair value interest rate risk.

The following tables detail the current interest rate of the interest-bearing financial assets and liabilities and interest

rate repricing profile.




ON DEMAND

LESS THAN 3

MONTHS

3 TO 12

MONTHS

1 TO 5 YEARS

>5 YEARSTOTAL

NZ$000NZ$000NZ$000NZ$000NZ$000NZ$000

2023

Trade payables

-3,420---3,420

Lease liabilities-8262,47712,4345,75521,491

-4,2452,47712,4345,75524,911

2022

Trade payables

-1,634---1,634

Lease liabilities-4191,2567,3985,223-

-

2,0531,2567,3985,2231,634

FLOATING

FIXED UP TO

3 MONTHS

FIXED UP TO

6 MONTHS

FIXED UP TO

5 YEARS

TOTAL

NZ$000NZ$000NZ$000NZ$000NZ$000

ASSETS

Cash on demand21,779---21,779

Term deposit-27,407--27,407

Total exposure21,77927,407--49,186

EFFECTIVE

INTEREST

RATE +1%

EFFECTIVE

INTEREST

RATE -1%

NZ$000NZ$000

Cash on demand220(220)

Term deposit277(277)

Total exposure497(497)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 41

8.5 FINANCIAL INSTRUMENTS

Gentrack Group’s financial assets are measured at amortised cost. Gentrack Group’s financial assets are held

within a business model whose objective is to hold the financial asset to collect contractual cash flows and the

financial asset gives rise to contractual cash flows on specified dates that are payments of principal and

interest on the principal outstanding.

Gentrack Group’s financial liabilities are measured at amortised cost.

Gentrack Group’s financial assets and liabilities by category are summarised as follows:

CASH AND CASH EQUIVALENTS

Cash and cash equivalents comprise of cash at bank and on hand and the carrying amount is equivalent to fair value.

TRADE RECEIVABLES

These assets are short term in nature and are reviewed for impairment; the carrying value approximates their fair value.

TRADE PAYABLES

These liabilities are mainly short term in nature with the carrying value approximating the fair value.

FAIR VALUES

Gentrack Group’s financial instruments that are measured after initial recognition at fair values are grouped into levels

based on the degree to which their fair value is observable:

• Level 1 – fair value measurements derived from quoted prices in active markets for identical assets.

• Level 2 – fair value measurements derived from inputs other than quoted prices included within level 1 that are

observable for the asset or liability, either directly or indirectly.

• Level 3 – fair value measurements derived from valuation techniques that include inputs for the asset or liability

which are not based on observable market data.

There have been no transfers between levels or changes in the valuation methods used to determine the fair value of

Gentrack Group’s financial instruments during the period. As at 30 September 2023 Gentrack Group has no level 3

financial instruments (2022: $Nil) .

FINANCIAL INSTRUMENTS BY CATEGORY


* Financial year 2022 has been updated to exclude $2.1m of prepayments from financial assets and to include lease

liabilities as financial liabilities.


20232022

NZ$000NZ$000

FINANCIAL ASSETS MEASURED AT AMORTISED COST

Cash and cash equivalents49,18627,386

Trade receivables and contract assets*33,62727,380

82,81356,871

FINANCIAL LIABILITIES MEASURED AT AMORTISED COST

Trade payables(3,420)(1,634)

Lease liabilities*(17,306)(13,082)

(20,725)(14,716)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 42

9. OTHER INFORMATION

9.1 LEASE ASSETS AND LEASE LIABILITIES

RECOGNITION

AND MEASUREMENT OF GENTRACK GROUP LEASING ACTIVITIES

Gentrack Group predominantly leases property for fixed periods of 1-12 years and may have extension

options. These extension options are usually at the discretion of Gentrack Group and are included in the

measurement of the lease asset if management intends to exercise the extension. Lease terms are negotiated

on an individual basis and contain a variety of terms and conditions. However, these lease agreements do not impose

any covenants. Lease amendments relate to short-term lease extensions.

Leases are recognised as a right of use asset (lease asset) and a corresponding lease liability at the date at which the

leased asset is available for use. Each lease payment is allocated between the liability and finance cost. The finance

cost is charged to profit or loss over the lease period. The lease asset is depreciated over the shorter of the asset’s

useful life and the lease term on a straight-line basis.

Assets and liabilities arising from a lease are initially measured on a present value basis. Lease liabilities include the

net present value of the following lease payments:

• fixed payments (including in-substance fixed payments), less any lease incentives receivable

• variable lease payments that are based on an index or a rate

• amounts expected to be payable by the lessee under residual value guarantees

• the exercise price of a purchase option if the lessee is reasonably certain to exercise that option, and

• payments of penalties for terminating the lease, if the lease term reflects the lessee exercising that option.

The lease payments are discounted using the lessee’s incremental borrowing rate, being the rate that the lessee

would have to pay to borrow the funds necessary to obtain an asset of similar value in a similar economic

environment with similar terms and conditions.

Lease assets are measured at cost comprising the following:

• the amount of the initial measurement of lease liability

• any lease payments made at or before the commencement date less any lease incentives received

• any initial direct costs, and

• restoration costs.

Key movements related to the lease assets and lease liabilities are presented below:


LEASE

ASSETS



20232022

NZ$000NZ$000

Balance at 1 October8,5608,162

Additions6,4311,854

Terminations(178)-

Amendments(316)1,155

Depreciation charges(1,793)(2,644)

Exchange differences(66)33

Lease assets at 30 September12,6388,560

Property12,6378,560

Lease assets at 30 September12,6378,560

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 43

9.1 LEASE ASSETS AND LEASE LIABILITIES (CONTINUED)

LEASE LIABILITIES



LEASE EXPENSES


9.2 AUDITORS REMUNERATION

The table below sets out the amounts paid to Gentrack Group’s auditors, EY, and non-EY auditors during the year

ended 30 September 2023.



20232022

NZ$000NZ$000

Balance at 1 October13,08212,552

Additions6,4311,854

Terminations(196)-

Amendments(310)1,155

Payments(2,731)(3,317)

Accretion of interest1,069814

Exchange differences(39)24

Lease liabilities at 30 September17,30613,082

Less than one year2,2871,675

One to five years9,7967,398

More than five years5,2234,009

Lease liabilities at 30 September17,30613,082

20232022

NZ$000NZ$000

Depreciation charges1,7932,347

Financ e c harges1,069

814

Lease expenses2,8623,161

20232022

NZ$000NZ$000

EY - audit fees461408

Non E Y audit firm fees:

- Audit fees1654

- Accounting advise and taxation & compliance services5367

Total fees paid to auditor(s)530529

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2023

GENTRACK FINANCIAL STATEMENTS / 44

9.3 KEY MANAGEMENT AND RELATED PARTIES

Key management personnel are defined as those persons having authority and responsibility for planning,

directing, and controlling the activities of Gentrack Group, directly or indirectly, and include the Directors,

the Chief Executive, and their direct reports. The following table summarises remuneration paid to key

management personnel.


Gentrack Group’s Directors are also directors of other companies.

Some of the Directors and key management personnel are shareholders in Gentrack Group Limited. Gentrack Group

does not transact with the Directors or key management personnel, and their related parties, other than in their

capacity as Directors, consultants, and employees. Refer to note 2.4 for more information on other related parties.

9.4 OTHER DISCLOSURES

CAPITAL

COMMITMENTS

There are no capital commitments at 30 September 2023 (2022: $Nil).

CONTINGENCIES

BNZ and ASB New Zealand has provided guarantees of $0.7m (2022: $0.8m) on behalf of the Gentrack Group, these

guarantees are in place for software implementation projects, property leases and credit card programs.

EVENTS

AFTER BALANCE DATE

There were no material events after balance date.

On 27 November 2023, the Gentrack Group Board determined that no final dividend will be paid out for the 2023

financial year (2022: nil).



20232022

NZ$000NZ$000

Short-term employee benefits8,0656,528

Share-based payments3,352741

Directors fee665623

Remuneration paid to Key Management Personnel12,0827,892

CORPORATE DIRECTORY
GENTRACK FULL YEAR FINANCIAL STATEMENTS / 45

REGISTERED OFFICE

Gentrack Group Limited

17 Hargreaves Street, St Marys Bay, Auckland 1011,

New Zealand

Phone: +64 9 966 6090


Level 15, 628 Bourke Street, Melbourne, VIC 3000

Australia

Phone: +61 3 9867 9100


POSTAL ADDRESS

PO Box 3288, Shortland Street, Auckland 1140 New

Zealand

NEW ZEALAND INCORPORATION NUMBER

3768390

AUSTRALIAN REGISTERED BODY NUMBER (ARBN)

169 195 751

DIRECTORS

Andy Green, Chair

Nicholas Luckock

Fiona Oliver

Stewart Sherriff

Darc Rasmussen

Gary Miles

COMPANY SECRETARY

Kerry Nickels

AUDITOR

EY

EY Building, 2 Takutai Square, Britomart

Auckland 1010

Phone: +64 9 377 4790

LEGAL ADVISERS

BELL GULLY

BANKERS

BANK OF NEW ZEALAND


ASB BANK LIMITED

ANZ LIMITED

HSBC PLC

NORDEA DENMARK A/S

BANK OF VALLETTA PLC

TRUIST FINANCIAL CORPORATION

SHARE REGISTRAR

NEW ZEALAND

LINK MARKET SERVICES LIMITED

Level 30, PwC Tower, 15 Customs Street West, ,

Auckland 1010

PO Box 91 976, Auckland 1142

Phone: +64 9 375 5998

Facsimile: +64 9 375 5990

Email: enquiries@linkmarketservices.com

AUSTRALIA


LINK MARKET SERVICES LIMITED

Level 12, 680 George Street, Sydney, NSW 2000

Locked Bag A14, Sydney South, NSW 1235

Phone: +61 1300 554 474

Facsimile: +2 9287 0303

Email: enquiries@linkmarketservices.com

CORPORATE DIRECTORY
GENTRACK FULL YEAR FINANCIAL STATEMENTS / 46

---

© Gentrack 2023. All rights reserved.
This document is the intellectual property of Gentrack.

Gentrack Group

FY23

Earnings

28 Nov 2023

[NZX/ASX: GTK]

2
© Gentrack 2023. All rights reserved.

This document is the intellectual property of Gentrack.

This presentation may contain forward-looking statements.

Forward-looking statements often include words such as

‘anticipate’, ‘expect’, ‘plan’ or similar words in connection with

discussions of future operating or financial performance.

The forward-looking statements are based on management’s

and directors’ current expectations and assumptions regarding

Gentrack’s business and performance, the economy and other

future conditions, circumstances and results. As with any

projection or forecast, forward-looking statements are inherently

susceptible to uncertainty and changes in circumstances.

Gentrack’s actual results may vary materially from those

expressed or implied in its forward-looking statements.

All figures are shown in NZ$M.

Disclaimer

© Gentrack 2023. All rights reserved.
This document is the intellectual property of Gentrack.

Gentrack

FY23 Business Review

Gary Miles

Chief Executive Officer

4
© Gentrack 2023. All rights reserved.

This document is the intellectual property of Gentrack.

Financial Headlines

Revenue growth driven by 36.7% increase

at Utilities

•Customer wins & upsells to existing customers

driving underlying growth. Excluding customers

in insolvencies, revenue up 47.0%

•Revenue from Bulb and other insolvent UK

customerswas $27.6m. We do not expect further

revenue from these customers in FY24.

Veovo revenue up 21.3% at $21.9m

•Continued strong growth in ARR (up 15%)

EBITDA at $23.2m ($15.1m higher)

•Revenue growth delivering EBITDA growth. All

R&D investment expensed in the year.

Cash at $49.2mis$21.8mhigher than last

year end

•High level of EBITDA to cash conversion

•No debt

REVENUE

UTILITIES

REVENUE

$108.2M

$147.9M

VEOVO

REVENUE

185%

EBITDA

34.5%

$27.4M

$49.2M

NET CASH

$69.4M

$105.0M

ARR excl. insolvent

customers

36.7%

21.3%

51.2%

79.6%

$18.1M

$21.9M

$126.3M

$169.9M

FY22FY23

$8.1M

$23.2M

5
© Gentrack 2023. All rights reserved.

This document is the intellectual property of Gentrack.

Outlook Update

The strong underlying growth in both Utilities and Veovomeans we are able to upgrade our

revenue guidance for FY24, from the prior guidance of being between $157m to $160m to

being at least in line with FY23 revenue at c.$170m despite the loss of ‘one off’ revenues of

$27.6m from insolvent UK customers.Against this higher revenue guidance, EBITDA is

expected to be between $20.5m and $25.5m (12%-15%).This compares to our previous

guidance which would have given a range of between c. $19m and $27m.

6
© Gentrack 2023. All rights reserved.

This document is the intellectual property of Gentrack.

of utilities will have to transform in the next decade

to meet Energy Transition / Net Zero objectives,

one of the world’s most significant imperatives.

100%

Gentrack is at the heart of this transformation with one of

theleading propositions on the market:

g2.0 best-in -class billing, crm, energy mgt stack

proven transformation services capabilities

a world class management team

5000 person years of utility experience

Gentrack momentum continues, growing revenues , employees , customers & value 

We invite the investor community to join us on this essential wave of change

7
© Gentrack 2023. All rights reserved.

This document is the intellectual property of Gentrack.

Our scorecard for ‘Grow in our core markets’

Implement booked wins in Australia,

New Zealand and UK

Reach new energy customers

and grow our water footprint

Upsell G2, cloud services & innovation

highway to all existing customers

UKNZAUS

Regional growth

revenue

compared to

FY22:

1st G2 full-stack transformation

project. Strong pipeline and upsell

to customer base

full-stack

Example g2.0 add-on: Data,

Analytics & AI -13 customers

D&A module

3 new managed services

customers in the UK

New age energy success

with Solar & Battery bundles

For water: new win in Australia; UK transformation

completed; Fiji modernization and pipeline growth.

8
© Gentrack 2023. All rights reserved.

This document is the intellectual property of Gentrack.

Scorecard for ‘Expand in EMEA and Asia'

We established our Middle-East hub

in Riyadh (Saudi Arabia)

We closed our first major contractwith

energy & water provider in Saudi Arabia

in SOUTH-EAST-ASIA

in EUROPE and MIDDLE-EAST

Company geographic expansion:

We opened our Singapore hub,

local team, keep pipeline

Employees growth to

support our business activities

Successfully scaling India –now 100+employees

Staff numbers reached ~750 (c.30% growth over FY22)

Staff turnover at an all-time low

9
© Gentrack 2023. All rights reserved.

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Airport Division Growth Accelerating

Strong demand for digital transformation across the airport sector

Expand the base

Win new airports

Innovate

the sales pipeline

Migrated to new

cloud tech stack to

reduce cloud cost

Machine learning

pilot for future EU

regulation

Forecasting pilot

in tier-1 US airport

transformation projects go-live,

including first managed services

4

Numerous upsells,

including in

5 tier-1 airports

upgrades

signed

5

Major new airport customers

including UK and Middle East

5

Doubled+

© Gentrack 2023. All rights reserved.
This document is the intellectual property of Gentrack.

John Priggen

Chief Financial Officer

Gentrack

FY23 Results

11
© Gentrack 2023. All rights reserved.

This document is the intellectual property of Gentrack.

Group Profit and Loss

Revenue up 34.5% vs FY22: Strong growth

at bothUtilities & Veovo.

Costs up 24% vs FY22 to support revenue

growth and continued investment in R&D (all

expensed in the year) and Sales.

EBITDA up $15.1m at $23.2m

R&D tax credit of $1.6m in UK (claim covers

two years). Changing tax rules will make this

less generous in future years.

NPATprofit of $10m v $3.3m loss in FY22

1 Underlying EBITDA being earnings before depreciation, amortisation, impairments and non-operating expenses related to acquisitions. EBITDA is a non-GAAP measure

Utilities

Veovo

Group

12
© Gentrack 2023. All rights reserved.

This document is the intellectual property of Gentrack.

Utilities Revenue Analysis

Total revenue up 36.7% v FY22

Strong underlying growth (excludingthe $27.6m

from Bulb & other UK insolvencies):

•47% growth in total underlying revenues.

•59% growth in underlying recurring revenues

(CMRR & TRR).

Growth from delivering on recent customer wins

and upsells to existing customers.

In line with prior guidance, we expect no further

revenue from Bulb/insolvent UK customers in FY24.

Utilities Revenue FY23 v FY22

To t a l : $108.2m

Total:$147.9m

Committed Monthly

Recurring Revenues

(CMRR)

Non-contracted

Recurring Revenues

(TRR)

Non-recurring

Revenues (NRR)

Revenue from Bulb

& other UK insolvencies

FY22FY23

Underlying:$82.0m

Underlying:$120.3m

47%

13
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Utilities – Analysis of Underlying Revenue

FY23 v FY22 Revenue by region excl. insolvencies

Revenue by market segment

FY23

excl. insolvencies

•Strong underlying growth across all

regions.

•ROW - growing international footprint

with c.$4m revenue from customers in

Singapore, Fiji & Papua New Guinea.

•Strong growth in both energy and water

All other

customers

56%

22%

83%

ROW

63.4

39.5

13.3

4.1

40.6

32.5

7.3

1.5

167%

Top 10 customers by revenue

FY23

excl. insolvencies

14
© Gentrack 2023. All rights reserved.

This document is the intellectual property of Gentrack.

Utilities Expenditure Analysis

•$12.5m increase in direct costs, in people &

hosting, to support higher revenues.

•Higher investment in strategic R&D (up

$4.8m) as our underlying revenue grows.

•$3.8m investment in international

expansion (Asia & EMEA) including setting

up and contracting first win in Saudi Arabia.

•Continued strong investment in Sales &

Marketing within our core market (up

$3.8m).

Utilities Costs FY23 v FY22 (NZ$m)

15
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Revenue Analysis

•Recurring revenue continues to grow/ up 15.8%over FY22 at $14.1m

•Strong demand for upgrades & transformations driving higher NRR up $1.9m at $7.8m this year.

VeovoRevenue FY22 v FY23

VeovoRevenue by Geography FY23 v FY22

Committed Monthly

Recurring Revenues

(CMRR)

Non-contracted

Recurring Revenues

(TRR)

Non-recurring

Revenues (NRR)

Total Revenue

Up 21.3%on FY 22

Annual

Recurring

Revenue

$14.1m

Up 15.8% on FY 22

$18.1m

$21.9m

EMEA

Americas

APAC

FY 22

FY 23

21%

16
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Cashflow

•Cash up $21.8m from September 2022 (+80%).

•High cash conversion from EBITDA, with no R&D capitalisedin year.

•Strong cash collections reflects good project execution.

•Recovery of tax overpaid from prior years and R&D tax credits of $1.6m reducing FY23 tax payments.

EBITDA to Net Cashflow FY23 (NZ$m)

30

September

2022

30

September

2023

Cash$27.4m$49.2m

Debt*NilNil

Net Cash$27.4m$49.2m

* Group retains a $25m credit facility currently undrawn

17
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In Summary

We are pleased with our progress in all of Gentrack’s core markets, and excited to be

entering the Middle East, with contract wins at both our Utilities and Veovo businesses.

For the other new markets targeted, in Southeast Asia and mainland Europe, we have built a

strong pipeline and are making good progress.

Genesis’s decision to transform their business and upgrade to g2.0 is a great vote of

confidence in our new solution and demonstrates the strength ofour partnering strategy

with SalesForce and AWS.

Gentrack’s people are highly engaged and our employee attrition is well below the tech

global benchmark.

I want to welcome new investors who have joined our register and thank our long standing

and supportive investors. We look forward to a long and fruitful journey together.

© Gentrack 2023. All rights reserved.
This document is the intellectual property of Gentrack.

Q&A

19
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GAAP to Non-GAAP Profit Reconciliation

NZ$m

Full Year

30 Sep 22

Full Year

30 Sep 23

Reported net profit/(loss) for the period (GAAP)

(3.3)10.0

Add:Net finance Expense

0.91.3

Add/(deduct):Income Tax expense/(credit)

(0.1)5.0

Add: Depreciation and amortisation

10.78.5

Add/(deduct): Other Income (R&D Tax Credit)

0.0(1.6)

EBITDA

8.123.2

20
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FY23 on a Constant Currency Basis

NZ$mFY23

FY23

Constant

Currency

Difference

(vs FY23)

Revenue

169.9166.7(3.2)(1.9%)

Operating Costs

146.7143.1(3.6)(2.5%)

EBITDA

23.223.60.41.6%

Statutory NPAT

10.010.60.55.4%

%

© Gentrack 2023. All rights reserved.
This document is the intellectual property of Gentrack.

Thank you

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.