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Our website ranking of TDY: rating 2
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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

Company details

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

Date first listed: 14/02/2020

Sector: Software & Services 
Activities: Software as a service

News & Events

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name changed to Ansarada Group Limited


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.


we understand that on or about this date the company consolidated its shares 1 for 10


The company releases a notice of consolidation. Shareholders will get 1 share for every 10 presently owned.


The company announces the results of its extraordinary general meeting. All resolutions were passed and decided by way of a poll.


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.


The company issues a prospectus for an offer to acquire fully paid ordinary shares in the company.


The company releases a Quarterly Market Update - period ending 30 September 2020.


The company lodges its Appendix 4C - quarterly.


The company releases its Virtual Meeting Online User Guide.


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.


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.


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.


The company releases an Investor Presentation.


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.


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.


The company releases an Appendix 2A - Placement.


The company releases an Appendix 3G - Placement.


The company releases an Appendix 3G - Acquisition.


The company releases the results of its meeting.


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.


The company releases a heads of agreement in relation to the proposed acquisition by thedocyard Limited of 100% of the equity of Ansarada NewCo.


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.


listed entity carried for record purposes only



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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)

    Peter JamesNon Exec Chairman04/12/2020
    David PulliniIndependent Director04/12/2020
    Stuart CloutExecutive Director, CEO14/02/2020
    Sam RileyExecutive Director, CEO04/12/2020
    Marika Jane WhiteCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    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.