Serko Limited Ordinary Shares
SKO.NZXInformation Technology
Serko is a story of travel technology innovation. Founders Darrin Grafton and Bob Shaw started the Serko journey with Interactive Technologies Limited in 1994. ITL was a technology company designed to help travel agents solve a number of thorny mid-office and back office system challenges. As the Internet took off and irrevocably changed the way users searched and booked travel, the business changed direction in order to ride the wave and in 2000 Serko was born. Since then the company has gone from strength to strength and with an unwavering commitment to simplifying and improving the travel experience, has gone on to become Australasia's preferred OBT.
Market Data
$1.310
+0.0%$165.2M
-9.2x
$-0.142
0.00%
-0.5%
Latest Earnings
Results of Serko’s 2026 Annual Shareholders Meeting
30 June 2026
Serko Limited held its 2026 Annual Meeting of Shareholders on 30 June 2026, where both ordinary resolutions were passed. Claudia Batten was re-elected as a non-executive director with 92.71% of votes in favour, and directors were authorised to fix Deloitte's auditor fees for FY2027 with 99.98% approval. This announcement contains no financial results or earnings data. Key points: Claudia Batten re-elected as non-executive director with strong 92.71% shareholder approval; Deloitte reappointed as auditor for FY2027 with near-unanimous 99.98% approval; Both resolutions passed comfortably at the 2026 Annual Meeting of Shareholders
Recent Announcements
ASX Appendix 3G
Serko Limited issued 3,111,951 restricted share units (SKOAB) on 9 July 2026 under an employee incentive scheme, with some units allocated to key management personnel including David Holyoke (160,190 units) and Darrin Grafton via Donna Bailey (3,177 units).
Change Change Notice - Restricted Share Units
Serko Limited issued 3,111,951 unlisted Restricted Share Units (RSUs) to employees under its Long-Term Incentive Scheme at a grant value of NZ$1.5720 per RSU, representing approximately 2.467% of ordinary shares on issue. The RSUs are subject to time-based vesting between 2026-2029 contingent on continued employment and are designed to encourage employee retention and align interests with shareholders.
Results of Serko’s 2026 Annual Shareholders Meeting
Serko Limited held its 2026 Annual Meeting of Shareholders on 30 June 2026, where both ordinary resolutions were passed. Claudia Batten was re-elected as a non-executive director with 92.71% of votes in favour, and directors were authorised to fix Deloitte's auditor fees for FY2027 with 99.98% approval. This announcement contains no financial results or earnings data. Key points: Claudia Batten re-elected as non-executive director with strong 92.71% shareholder approval; Deloitte reappointed as auditor for FY2027 with near-unanimous 99.98% approval; Both resolutions passed comfortably at the 2026 Annual Meeting of Shareholders
Annual Shareholders Meeting Materials
Serko Limited held its Annual Shareholders Meeting on 30 June 2026, with Chair Claudia Batten and CEO Darrin Grafton addressing shareholders on FY26 performance (34% revenue growth to $120.9 million, EBITDAFI up 137% to $6.5 million) and FY27 priorities including Board succession, execution of strategic initiatives (Serko.ai, Booking.com for Business), and AI governance. The company will convene a special shareholder meeting in August to seek approval to issue equity incentives above the standard 3% NZX threshold due to recent share price decline.
SPH Notice - Robert (Bob) Shaw
Robert (Bob) Shaw changed substantial holding from 8.513% to 7.487%.
Amended SPH Notice - Mint Asset Management
Mint Asset Management disclosed a change in substantial holding (5.04%).
Leadership Update
Serko Limited announces leadership changes: Matthew Gerrie's COO role is expanded to oversee all day-to-day operations across commercial, finance, people, technology and product functions, while David Holyoke is promoted to Chief Product Officer and Executive Team member, effective immediately.
SPH Notice - Mint Asset Management
Mint Asset Management disclosed a change in substantial holding (5.04%).
Ongoing Disclosure Notices - multiple
Multiple directors and senior managers of Serko Limited (SKO) disclosed share transactions on 2-3 June 2026: CEO Darrin Grafton acquired 157,358 shares via RSU vesting and an associate sold 210,000 shares at $1.65 each; Chief Strategy Officer Robert Shaw acquired 74,555 shares via RSU vesting; and CFO Shane Sampson acquired 61,366 shares via RSU vesting.
Change of Registered Office Address
Serko Limited (ASX & NZX: SKO) is changing its registered office and address for service effective 9 June 2026 to Level 2, Unit 20, 125 The Strand, Parnell, Auckland 1010, New Zealand.
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