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26 March 2025
| Name: | THEDOCYARD LIMITED (TDY) (This company subsequently changed its name and is now ANSARADA GROUP LIMITED. You should refer to that name for Status.) | ||||||
| ISIN: | AU0000072159 | ||||||
| Date of Listing: | 14 February 2020 | ||||||
| Subsequent Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now ANSARADA GROUP LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
ACN: 602 586 407ABN: 19 602 586 407
Registration Date: 29 October 2014
Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now ANSARADA GROUP LIMITED. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| ANSARADA GROUP LIMITED | 08/12/2020 | |
| THEDOCYARD LIMITED | 08/12/2020 |
REGISTRY:
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
name changed to Ansarada Group Limited | 08/12/2020 |
The company provides an update on the consolidation of its securities. The last day for sending holding statements to holders has been updated to 4 December 2020. | 02/12/2020 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 26/11/2020 |
The company releases a notice of consolidation. Shareholders will get 1 share for every 10 presently owned. | 25/11/2020 |
The company announces the results of its extraordinary general meeting. All resolutions were passed and decided by way of a poll. | 24/11/2020 |
The following is a summary of Options on issue as at 17 July 2020, and is provided in accordance with Listing Rule 4.10.16: Unlisted Options exercisable at 16.711c, vesting on 4 July 2021 and expiring on 4 July 2023: 7,943,135 (securities on issue); 11 (option holders); Employee Share Ownership Plan Options: 1,479,520 (securities on issue); 10 (option holders). From the time of the company's admission to the ASX until 30 June 2020, the company has used the cash and assets in a form readily convertible to cash, that it had at the time of admission, in a way that is consistent with its business objectives at that time. | 24/11/2020 |
The company issues a prospectus for an offer to acquire fully paid ordinary shares in the company. | 30/10/2020 |
The company releases a Quarterly Market Update - period ending 30 September 2020. | 29/10/2020 |
The company lodges its Appendix 4C - quarterly. | 29/10/2020 |
The company releases its Virtual Meeting Online User Guide. | 23/10/2020 |
The company's EGM will be held at 2.00pm (AEDT) on Tuesday, 24 November 2020. The meeting will be held virtually and there will not be a physical meeting where shareholders can attend. | 23/10/2020 |
The company has entered into an enterprisewide contract with PwC UK for the delivery of its end deal management solution. The material and market sensitive contract has an initial term of 3 years with annual price reviews and renewal confirmation and gives PwC enterprise wide access to the full suite of thedocyard's deal management technology. | 02/10/2020 |
thedocyard Limited and Ansarada have signed a Merger Implementation Deed and a Share Sale Deed to facilitate the formation of a leading global SaaS company in transaction management and information governance technology. As part of the transaction thedocyard Limited proposes to change its name to Ansarada Group Limited, reflecting the strong market position and brand equity of Ansarada, subject to shareholder approval and completion of the transaction. On completion of the transaction and the proposed capital raising thedocyard Limited is expected to have a market capitalisation of approximately A$125 million. | 01/10/2020 |
The company releases an Investor Presentation. | 25/09/2020 |
thedocyard Limited and Ansarada Pty Limited have entered into a reseller arrangement to facilitate the immediate marketing of the Athena Board portal to Ansarada's existing customer base. The reseller arrangement is a short-term framework put in place pending finalisation of the proposed merger between the two companies. | 18/09/2020 |
thedocyard Limited and Ansarada NewCo Pty Ltd have agreed to extend the exclusivity regime included in the Heads of Agreement entered into between the parties. | 11/09/2020 |
The company releases an Appendix 2A - Placement. | 09/09/2020 |
The company releases an Appendix 3G - Placement. | 09/09/2020 |
The company releases an Appendix 3G - Acquisition. | 09/09/2020 |
The company releases the results of its meeting. | 01/09/2020 |
The Company confirms the rescheduled EGM details as follows: Tuesday 01 September 2020 at 11.00am (AEST). Online proxies and proxy voting forms must be received no later than 11.00am (AEST) on Sunday 30 August 2020. | 19/08/2020 |
The company releases a heads of agreement in relation to the proposed acquisition by thedocyard Limited of 100% of the equity of Ansarada NewCo. | 18/08/2020 |
The securities of thedocyard Limited will be suspended from quotation immediately, following receipt of an announcement regarding a transaction that could result in a change of its activities. TDY's securities will remain suspended until it has either complied with Chapters 1 and 2 of the Listing Rules under Listing Rule 11.1.3, or provided ASX Limited with sufficient information to satisfy ASX that it should not exercise its discretion under Listing Rule 11.1.2 to require the transaction to be conditional on approval by TDY's ordinary security holders, and under Listing Rule 11.1.3 to require TDY to recomply with Chapters 1 and 2 of the Listing Rules. | 18/08/2020 |
listed entity carried for record purposes only | 14/02/2020 |
name changed to Ansarada Group Limited | 08/12/2020 |
The company provides an update on the consolidation of its securities. The last day for sending holding statements to holders has been updated to 4 December 2020. | 02/12/2020 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 26/11/2020 |
The company releases a notice of consolidation. Shareholders will get 1 share for every 10 presently owned. | 25/11/2020 |
The company announces the results of its extraordinary general meeting. All resolutions were passed and decided by way of a poll. | 24/11/2020 |
The following is a summary of Options on issue as at 17 July 2020, and is provided in accordance with Listing Rule 4.10.16: Unlisted Options exercisable at 16.711c, vesting on 4 July 2021 and expiring on 4 July 2023: 7,943,135 (securities on issue); 11 (option holders); Employee Share Ownership Plan Options: 1,479,520 (securities on issue); 10 (option holders). From the time of the company's admission to the ASX until 30 June 2020, the company has used the cash and assets in a form readily convertible to cash, that it had at the time of admission, in a way that is consistent with its business objectives at that time. | 24/11/2020 |
The company issues a prospectus for an offer to acquire fully paid ordinary shares in the company. | 30/10/2020 |
The company releases a Quarterly Market Update - period ending 30 September 2020. | 29/10/2020 |
The company lodges its Appendix 4C - quarterly. | 29/10/2020 |
The company releases its Virtual Meeting Online User Guide. | 23/10/2020 |
The company's EGM will be held at 2.00pm (AEDT) on Tuesday, 24 November 2020. The meeting will be held virtually and there will not be a physical meeting where shareholders can attend. | 23/10/2020 |
The company has entered into an enterprisewide contract with PwC UK for the delivery of its end deal management solution. The material and market sensitive contract has an initial term of 3 years with annual price reviews and renewal confirmation and gives PwC enterprise wide access to the full suite of thedocyard's deal management technology. | 02/10/2020 |
thedocyard Limited and Ansarada have signed a Merger Implementation Deed and a Share Sale Deed to facilitate the formation of a leading global SaaS company in transaction management and information governance technology. As part of the transaction thedocyard Limited proposes to change its name to Ansarada Group Limited, reflecting the strong market position and brand equity of Ansarada, subject to shareholder approval and completion of the transaction. On completion of the transaction and the proposed capital raising thedocyard Limited is expected to have a market capitalisation of approximately A$125 million. | 01/10/2020 |
The company releases an Investor Presentation. | 25/09/2020 |
thedocyard Limited and Ansarada Pty Limited have entered into a reseller arrangement to facilitate the immediate marketing of the Athena Board portal to Ansarada's existing customer base. The reseller arrangement is a short-term framework put in place pending finalisation of the proposed merger between the two companies. | 18/09/2020 |
thedocyard Limited and Ansarada NewCo Pty Ltd have agreed to extend the exclusivity regime included in the Heads of Agreement entered into between the parties. | 11/09/2020 |
The company releases an Appendix 2A - Placement. | 09/09/2020 |
The company releases an Appendix 3G - Placement. | 09/09/2020 |
The company releases an Appendix 3G - Acquisition. | 09/09/2020 |
The company releases the results of its meeting. | 01/09/2020 |
The Company confirms the rescheduled EGM details as follows: Tuesday 01 September 2020 at 11.00am (AEST). Online proxies and proxy voting forms must be received no later than 11.00am (AEST) on Sunday 30 August 2020. | 19/08/2020 |
The company releases a heads of agreement in relation to the proposed acquisition by thedocyard Limited of 100% of the equity of Ansarada NewCo. | 18/08/2020 |
The securities of thedocyard Limited will be suspended from quotation immediately, following receipt of an announcement regarding a transaction that could result in a change of its activities. TDY's securities will remain suspended until it has either complied with Chapters 1 and 2 of the Listing Rules under Listing Rule 11.1.3, or provided ASX Limited with sufficient information to satisfy ASX that it should not exercise its discretion under Listing Rule 11.1.2 to require the transaction to be conditional on approval by TDY's ordinary security holders, and under Listing Rule 11.1.3 to require TDY to recomply with Chapters 1 and 2 of the Listing Rules. | 18/08/2020 |
listed entity carried for record purposes only | 14/02/2020 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter James | Non Exec Chairman | 04/12/2020 |
| David Pullini | Independent Director | 04/12/2020 |
| Sam Riley | Executive Director, CEO | 04/12/2020 |
| Stuart Clout | Executive Director, CEO | 14/02/2020 |
| Marika Jane White | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Steven Coffey | Chairman | 14/02/2020 | 04/12/2020 |
| Neale Java | Executive Director, CFO | 14/02/2020 | 04/12/2020 |
| James Walker | Non Exec Chairman, Independent Director | 14/02/2020 | 10/08/2020 |
Date of first appointment, title may have changed.
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