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THEDOCYARD LIMITED(TDY)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
ANSARADA GROUP LIMITED08/12/2020
THEDOCYARD LIMITED08/12/2020

Shareholder links

Our website ranking of TDY: rating 2
(2 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Boardroom Pty Ltd, Level 12, 225 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

Company details

ISIN: AU0000072159
Address: Level 17, 175 Pitt Street Sydney, NSW 2000
Tel:  1800 952 921 Fax: 

Date first listed: 14/02/2020
Company Secretary: Marika Jane White
Sector: Software & Services Industry Group: 
Activities: Software as a service

News & Events

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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
OFX Transferring Money Internationally to Free

 

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Peter JamesNon Exec Chairman04/12/2020
    David PulliniIndependent Director04/12/2020
    Sam RileyExecutive Director, CEO04/12/2020
    Stuart CloutExecutive Director, CEO14/02/2020

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Steven CoffeyChairman14/02/202004/12/2020
    Neale JavaExecutive Director, CFO14/02/202004/12/2020
    James WalkerNon Exec Chairman, Independent Director14/02/202010/08/2020

    Date of first appointment, title may have changed.