TradeWindow
TradeWindow is an early-stage software company that provides digital solutions for exporters, importers, freight forwarders, and customs brokers to drive productivity, increase connectivity, and enhance visibility.
TradeWindow’s software solutions integrate to form a cohesive digital trade platform that enables customers to more efficiently run their back-end operations, share information and securely collaborate with a global supply chain ecosystem made up of customers, ports, terminals, shipping lines, banks, insurance companies, and government authorities.
TradeWindow serves leading organisations across the dairy, meat, horticulture, seafood, consumer products, manufacturing, and logistics sectors.
Events/Presentations & Financials
| Title | Document Type | Date |
|---|---|---|
| D&O Disclosure Notice – Deidre Campbell | Announcement | 2021/11/22 00:00:00 |
| D&O Initial disclosure – Kerry Michael Friend | Announcement | 2021/11/22 00:00:00 |
| L&Q Notice – Trade Window Holdings Limited | Announcement | 2021/11/15 00:00:00 |
| NZIER Report | Announcement | 2021/12/01 00:00:00 |
| SPH Notice – Albertus Johannes Smith | Announcement | 2021/11/22 00:00:00 |
| SPH Notice – ASB Bank Limited (ASB) | Announcement | 2021/11/22 00:00:00 |
| TWL – issue Certificates of Origin under RCEP | Announcement | 2021/02/16 00:00:00 |
| TWL – Capital Change Notice | Share Offer | 2021/11/22 00:00:00 |
| TWL – Investor Presentation | Announcement | 2021/10/31 00:00:00 |
| TWL – Listing Announcement | Share Offer | 2021/11/22 00:00:00 |
| TWL – Listing Profile | Share Offer | 2021/11/15 00:00:00 |
| TWHL – Media Release | Announcement | 2021/12/13 00:00:00 |
| Title | Document Type | Date |
|---|---|---|
| Audited Financial Statements FY 2020 | Financial | 2020/03/31 00:00:00 |
| Capital Change Notice | Share Offer | 2019/10/17 00:00:00 |
Governance
Board of Directors
AJ Smith is a founding shareholder of TradeWindow and has been the CEO from the company’s inception in 2018 building on a track record of innovation and investment in successful rapid-growth companies including MediFin, GreenFin and Bonds Africa (South Africa) and Commonwealth Finance Group (Switzerland). With a strong belief in building high-performance teams, AJ is an active executive member of the Young Presidents Organisation.
Kerry has three decades of financial management experience. He started his career with EY Wellington before following a career across Asia primarily in the media and entertainment sector. Kerry has previously held senior finance positions with Take-Two Interactive Software (Singapore), Jupiter TV (Japan), Bloomberg (Japan) and News Corporation (Japan).
Alasdair MacLeod currently serves as Chair for NZX-listed Napier Port Holdings Limited and for Silverstripe Limited a Wellington-based digital experience company. He has broad governance experience across the software, technology, and not for profit sectors. A former Partner of Deloitte NZ, he has worked extensively with primary industry exporters, and was Chair of the Hawke’s Bay chapter of Export NZ for seven years.
Phil Norman is a professional director and business advisor for growth companies. His career has included management, ownership and governance roles in many local and international businesses. He was founding chairman of Xero Limited for five years and his current chairing roles include NZX/ASX-listed Plexure Group, ASX-listed Straker Translations, and Loyalty New Zealand Limited.
Governance Documents
Investor Contacts
Share Registrar
Computershare Investor Services New Zealand
Level 2,159 Hurstmere Road,
Takapuna,
Auckland 0622
09 488 8700
Auditor
UHY Haines Norton
Level 9 / 1 York Street,
SYDNEY NSW 2000
+61 2 9256 6600
