Director intention not to seek re-election

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
11 January 2024
Director intention not to seek re-election
Gentrack Group Limited (NZX/ASX: GTK) announces that Nick Luckock has advised
the company of his intention not to seek re-election as a Director of the company at
Gentrack Group’s annual meeting in February. Therefore, Nick’s term as a Director of
Gentrack Group will cease at the conclusion of the company’s annual meeting.
Andy Green, Gentrack Group’s Chair, said the Gentrack Group Board would like to
thank Nick for his significant contribution to the company since joining the Gentrack
Group Board in February 2018.
“Nick has played a significant role in the turnaround at Gentrack including leading the
search for Gary Miles as CEO. I’d like to thank Nick on behalf of all shareholders for
his contribution to setting Gentrack back on a firm growth trajectory,” said Andy
Green.
The Gentrack Group Board will announce the appointment of a director to replace
Nick Luckock following the completion of a selection process.
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