GTK Director changes and CFO resignation

Gentrack Group Limited (NZX/ASX:GTK) (“Gentrack”) announces that:

• James Docking has resigned as a non-executive director effective 12th December 2019. The Board thanks Mr Docking for his contributions to Gentrack over more than 20 years, particularly as CEO from 2005 to 2016 and more recently as a non-executive Director. The Board wishes Mr Docking well in his future endeavours.
• Darc Rasmussen has been appointed as a non-executive director effective 12th December 2019. Darc is a seasoned enterprise software professional with over 25 years’ experience successfully building Software as a Service (SaaS) and Cloud based businesses across global markets. His career covers senior leadership positions at Infor, SAP, IntraPower (Trusted Cloud) and Integrated Research (ASX:IRI).   He was CEO of Integrated Research 2013-2017 and led that company through a business transformation that delivered strong profit and shareholder value growth.  Darc is currently a Non-Executive Director at Objective Corporation (ASX:OCL).
• Tim Bluett has resigned as Chief Financial Officer effective 31 January 2020. The Board thanks Mr Bluett for his contributions to Gentrack and wishes him well in his future endeavours. Recruitment of a replacement Chief Financial Officer is underway.

Contact details regarding this announcement:

John Clifford, Chairman

Ian Black, CEO
+64 9 966 6090