DOCSLIB.ORG

Thedocyard Ltd Prospectus Ii Important Notices

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Thedocyard Ltd Prospectus Ii Important Notices thedocyard Ltd ACN 602 586 407 thedocyard Ltd STRICTLY CONFIDENTIAL Prospectus Joint Lead Managers and Underwriters Legal Adviser thedocyard Ltd Prospectus ii Important Notices The Offer ordinary shares. All New Shares and not be processed until after the expiry of interpretations issued by the International Consideration Shares offered under this the Exposure Period. No preference will Accounting Standards Board (IASB). This Prospectus is issued by thedocyard Prospectus are described and offered on be conferred on Applications received Limited ACN 602 586 407 (the Investors should note that certain a post-Consolidation basis. during the Exposure Period. Company) for the purposes of Chapter financial data included in the Prospectus 6D of the Corporations Act 2001 (Cth) Expiry Date Obtaining a copy of this is not recognised under the Australian (Corporations Act). The Offer contained Accounting Standards; and is classified This Prospectus expires on the date Prospectus in this Prospectus is an offer to acquire as ‘non-IFRS financial information’ which is 13 months after the Prospectus During the Exposure Period, an electronic fully paid ordinary shares in the Company under Regulatory Guide 230 ‘Disclosing Date (“Expiry Date”). No Shares will be version of this Prospectus (without an (Shares). The Offer also includes the non-IFRS financial information’ published issued on the basis of this Prospectus Application Form) will be available at Employee LTI Option Offer and the by ASIC. The Company and Ansarada after the Expiry Date. www.investorserve.com. au to persons Non-Executive Director Option Offer. believe that this non-IFRS financial who are Australian residents only. See Sections 7.7 and 7.8 for further Note to Applicants information provides useful information Application Forms will not be made information on the Offer. to users in measuring the financial The information contained in this available until after the Exposure Period performance and condition of the Group. Re-compliance prospectus Prospectus is not investment or has expired. financial product advice and has been The non-IFRS financial measures do In addition to the purpose of raising During the Offer Period, this Prospectus prepared as general information only, not have standardised meanings under funds under the Offer, this Prospectus is available in electronic form at without consideration for your particular the Australian Accounting Standards, is a re-compliance prospectus for the www.investorserve.com.au. The Offer investment objectives, financial situation and therefore may not be comparable purposes of satisfying Chapters 1 and constituted by this Prospectus in or particular needs. with similarly titled measures presented 2 of the ASX Listing Rules and to satisfy electronic form at www.investorserve. by other entities, nor should these It is important that you read this the ASX requirements for re-admission com.au is available only to persons within be interpreted as an alternative to Prospectus carefully and in full before to the Official List following a change to Australia. The Prospectus is not available other financial measures determined deciding whether to invest in the the nature and scale of the Company’s to persons in other jurisdictions (including in accordance with the Australian Company. activities. the United States) in which it may not be Accounting Standards. Investors are In particular, you should consider the lawful to make such an invitation or offer. Lodgement and Listing cautioned not to place undue reliance on assumptions underlying the Pro forma If you access the electronic version of any non-IFRS financial information, ratios This Prospectus is dated 30 October Historical Financial Information (see this Prospectus, you should ensure that and metrics included in this Prospectus. 2020 (Prospectus Date) and was Section 4) and the risk factors that could you download and read the Prospectus The Financial Information should be lodged with the Australian Securities affect the business, financial condition in its entirety. read in conjunction with, and qualified by and Investments Commission (ASIC) on and financial performance of the You may, before the Offer Period expires, reference to, the information contained in that date. Company. You should carefully consider obtain a paper copy of this Prospectus Sections 4 and 10. The Company will apply to the Australian these risks in light of your investment (free of charge) by telephoning the All financial amounts contained in this Securities Exchange (ASX) within seven objectives, financial situation and Offer Information Line on 1300 737 760 Prospectus are expressed in Australian days after the Prospectus Date, for particular needs (including financial and (within Australia) from 8:30am to 5:30pm dollars, unless otherwise stated. Any quotation on ASX of the New Shares taxation issues) and seek professional (Sydney Time), Monday to Friday. If you discrepancies between totals and and Consideration Shares to be issued advice from your accountant, financial are eligible to participate in the Offer and sums of components in tables, figures pursuant to this Prospectus. None of adviser, stockbroker, lawyer or other are calling from outside Australia, you and components contained in this ASIC, ASX or any of their respective professional adviser before deciding should call +61 2 9290 9600 from 8:30am Prospectus are due to rounding. officers takes any responsibility for whether to invest in Shares. Some to 5.30pm (Sydney Time), Monday to the contents of this Prospectus or the of the key risk factors that should be Friday. Investigating Accountant’s Report on merits of the investment to which this considered by prospective investors are Financial Information and financial Applications for Shares may only Prospectus relates. set out in Section 5 of the Prospectus. services guide be made during the Offer Period on There may be risk factors in addition to Offer conditional an Application Form attached to or The provider of the Investigating these that should be considered in light Accountant’s Report on Financial Completion of the Offer is conditional on: accompanying this Prospectus. of your personal circumstances. Information is required to provide The Corporations Act prohibits any • the passing of all Acquisition Except as required by law, and only to Australian retail clients with a financial person from passing the Application Resolutions that are being put the extent required, no person named in services guide in relation to the review Form on to another person unless to Shareholders at the General this Prospectus, nor any other person, under the Corporations Act. The Meeting; and it is attached to a paper copy of the warrants or guarantees the performance Investigating Accountant’s Report and Prospectus or the complete and • the Company receiving conditional of the Company, the repayment of accompanying financial services guide unaltered electronic version of this approval from ASX that it will capital by the Company or any return on are provided in Section 8. Prospectus. re-admit the Company to the Official investment in Shares made pursuant to Statements of past performance List and terminate the suspension this Prospectus. Financial Information from Official Quotation of the This Prospectus includes information No person is authorised to give Section 4 sets out in detail the Financial Shares, subject to such terms and regarding the past performance of the conditions (if any) as are prescribed any information or to make any Information referred to in this Prospectus Company. Investors should be aware by ASX or the ASX Listing Rules. representation in connection with and the basis of preparation of that that past performance should not be the Offer which is not contained in Financial Information. In the event the Shareholders do not relied upon as being indicative of future this Prospectus. Any information or approve the Acquisition Resolutions at All references to FY18, FY19 and FY20 performance. the General Meeting or approval from representation not so contained may not appearing in this Prospectus are to the ASX is not given within three months be relied on as having been authorised financial years ended or ending 30 June Forward looking statements after application for quotation of the by the Company, the Directors, the Joint 2018, 30 June 2019 and 30 June 2020 This Prospectus contains forward looking New Shares and Consideration Shares is Lead Managers or any other person in respectively, unless otherwise indicated. statements, which may be identified made (or any longer period permitted by connection with the Offer. You should rely by words such as “anticipates”, “may”, only on information in this Prospectus. The Historical Financial Information is law), the Offers will not proceed and no presented on both a statutory and pro “should”, “could”, “likely”, “believes”, New Shares or Consideration Shares will Exposure Period forma basis (as described in Section 4) “estimates”, “expects”, “targets”, be issued pursuant to this Prospectus. If “predicts”, “projects”, “forecasts”, The Corporations Act prohibits the and has been prepared and presented this occurs, Applicants will be reimbursed “intends”, “guidance”, “plan” and other Company from processing Applications in accordance with the recognition their Application Monies (without similar words that involve risks and in the seven day period after the date of and measurement principles of interest). uncertainties. lodgement of the Prospectus
Load more

Recommended publications
  • Ansarada FY21 Results Presentation 31 Aug 2021
    FY21 Full Year Results Ansarada Group Limited | 31 August 2021 Trusted By The World’s Leading Deal Makers “You have the best product in the market and has proven to be invaluable time and time again especially on the more intense transactions.” Vaughn Strawbridge Senior Managing Director, Corporate Finance & Restructuring FTI Consulting Virgin Australia's administrator who completed the sale of Australia’s second-largest airline to Bain Capital in 2020 using Ansarada. 1 Ansarada at a glance Ansarada is the leading SaaS platform Key statistics organisations use to confidently achieve critical outcomes in deals, tenders, ARPA3 REVENUE4 EBITDA (ADJ)5 CASH6 Cashflow (ADJ)7 DEBT compliance and board management. $1,043 $33.4m $5.9m $23m $9.1m $0 Highlights Active Customers8: Continuous and accelerating growth • Profitable with a growing and diverse global customer base of 4000 Companies, Governments and Advisory firms. 3453 3500 • Trusted best-in-class SaaS products depended upon for 2702 collaboration and information governance with a track record 3000 2614 of +24,0001 transactions run globally across M&A, Capital 2500 2288 Raising, Tenders IPOs, SPAC’s, Debt Financing and more. 2047 2000 1871 • World first, industry leading proprietary artificial intelligence, 1675 1377 security and other technology for automation, eliminating risks 1500 and improved decision making. 931 1000 2 718 • Demand is growing in US$ 52bn+ TAM with multiple 580 398 established solutions and channels active in markets globally. 500 148 2 5 33 • Disciplined evaluation of M&A opportunities to complement 0 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 Jun Jun organic growth.
    [Show full text]
  • New York City Accounting Firms Aren't What They Used to Be. Like Many
    ADVERTISING SUPPLEMENT TO CRAIN’S NEW YORK BUSINESS The New Accounting Firm ew York City accounting firms aren’t what they used to be. Like many industries, accounting has been transformed by sweeping economic after- effects of the Great Recession as well as new digital ways of working. These changes are indeed visible at the many local accounting firms that contribute Nto New York City’s role as world financial capital. In the pages that follow, Crain’s looks at some key trends shaking up the New York City accounting industry—and the field as a whole—ranging from globalization and more mobile ways of working, to increased demands from aging Baby Boomers for help in selling their businesses. We also look at how accounting firms are pioneering new approaches to workplace flexibility—and how a freelance revolution is enabling independent accountants to tailor this for themselves. As trends expert Daniel Levine, director of The Avant-Guide Institute in Manhattan, put it, “Technology is facilitating this change in the way people work.” Read on to find out all about the trends and innovations that are reshaping the accounting field in New York. CRAIN'S Corporate profiles in Accounting_MECH.indd 1 10/21/15 11:55 AM ADVERTISING SUPPLEMENT TO CRAIN’S NEW YORK BUSINESS n the hunt for promising new clients, with their accountants through another tool called big companies. Freyman asks his team to upload EisnerAmper’s accountants spend a lot PwC Connect, which is also accessible via mobile sensitive documents to Box, instead of sending it by of time visiting technology incubators devices, Brennan noted.
    [Show full text]
  • Thedocyard Limited ACN 602 586 407 (The “Company”) Prospectus for Further Information, See Section 3.1.2
    thedocyard Ltd ACN 602 586 407 thedocyard Ltd STRICTLY CONFIDENTIAL Prospectus Joint Lead Managers andFor personal use only Underwriters Legal Adviser thedocyard Ltd Prospectus ii Important Notices The Offer ordinary shares. All New Shares and not be processed until after the expiry of interpretations issued by the International Consideration Shares offered under this the Exposure Period. No preference will Accounting Standards Board (IASB). This Prospectus is issued by thedocyard Prospectus are described and offered on be conferred on Applications received Limited ACN 602 586 407 (the Investors should note that certain a post-Consolidation basis. during the Exposure Period. Company) for the purposes of Chapter financial data included in the Prospectus 6D of the Corporations Act 2001 (Cth) Expiry Date Obtaining a copy of this is not recognised under the Australian (Corporations Act). The Offer contained Accounting Standards; and is classified This Prospectus expires on the date Prospectus in this Prospectus is an offer to acquire as ‘non-IFRS financial information’ which is 13 months after the Prospectus During the Exposure Period, an electronic fully paid ordinary shares in the Company under Regulatory Guide 230 ‘Disclosing Date (“Expiry Date”). No Shares will be version of this Prospectus (without an (Shares). The Offer also includes the non-IFRS financial information’ published issued on the basis of this Prospectus Application Form) will be available at Employee LTI Option Offer and the by ASIC. The Company and Ansarada after the Expiry Date. www.investorserve.com. au to persons Non-Executive Director Option Offer. believe that this non-IFRS financial who are Australian residents only.
    [Show full text]
  • March 3 Resume for Uni V.01
    Debora Deitel I use research and design to ucdconsulting.com.au [email protected] drive innovation 0419 419 479 and bring new ideas to life. US/AU CITIZEN ! Professional summary Over 20 years of experience leading user research and experience transformation for large enterprises including; The Commonwealth Bank, SEEK, Vodafone, ING, Telstra, The Australian Government, IBM, and British Airways. Expert user researcher. Designed and conducted over one hundred large scale qualitative and quantitative studies. Outstanding track record in the design of user experiences that measurably improved profitability, operational effectiveness and customer adoption. Creative team leader. Highly skilled in managing teams, building consensus and mentoring. Career highlights Commonwealth Bank of Australia Proactively called out the very issues that were to be raised at the Senate Enquiry into Advice. My research into the customer experience of CBA Financial Advice shaped the transformation of the service. The Woolmark Company Created a three-by-five-metre wall map to articulate the complex research findings across the Woolmark ecosystem. This huge map enabled the viewer to step back for a birds-eye view and then, as they moved in closer and closer, more details would increasingly come into view. This was my most innovative service design. RaboBank Led the research, strategy and design for “RaboDirect”, a new digital bank with straight-through online application processing. Australian Government, Immigration and Border Security Awarded ‘CeBIT Excellence in e-Government Award’. Improved transparency, accuracy and usability of immigration systems through user research and user-centred design. IBM Led a cross-functional, international team of over 150, spanning 16 countries in the deployment of ‘OneX’, IBM’s most aggressive global user experience transformation program.
    [Show full text]
  • 2013 International M&A Awards Finalists
    2013 INTERNATIONAL M&A AWARDS FINALISTS To follow are the Finalists for M&A Deals of the Year; Corporate/Strategic Acquisition Deals of the Year; Restructuring Deal of the Year; Deal Financing of the Year; M&A Product/Services of the Year categories. The winners will be announced at the 5th Annual International M&A Awards Gala on Monday, May 13 at The New York Athletic Club in New York City. Please visit www.maadvisor.com for additional details. 1. M&A Deal of the Year Categories M&A Deal of the Year (Over $1 Billion) FINALISTS APA takeover offer for Hastings Diversified Macquarie Capital Utilities Fund APA Group Grant Samuel JP Morgan RBC Capital Markets Westpac Banking Corp Sale of a 24.5% interest in Anglo American Shearman & Sterling Sur S.A. to Mitsubishi Corporation and Anglo American plc subsequent sale of a 29.5% interest to Cleary Gottlieb Steen & Hamilton LLP Corporación Nacional del Cobre de Chile Clifford Chance LLP (Codelco) and Mitsui Mitsubishi Corporation Sale of Hitachi Global Storage Technologies Morrison & Foerster LLP to Western Digital Corporation. Goldman Sachs & Co. Hitachi, Ltd. Merrill Lynch O'Melveny & Myers Western Digital $6.1 Billion Acquisition of Viterra by Torys LLP Glencore Ashurst Bennett Jones LLP Canaccord Genuity Limited Curtis, Mallet-Prevost, Colt & Mosle LLP Glencore International plc King & Wood Mallesons Linklaters Merrill Lynch & Co. Sidley Austin LLP Torys LLP Viterra $8.1 Billion Merger of Burger King and Tegris Advisors Justice Holdings Ltd. Greenberg Traurig LLP Barclays Capital Burger King
    [Show full text]
  • Weekly Deals Update
    Weekly Deals Update Week Ending 03/23/18 SPECIALIZED INVESTMENT BANKERS AT THE INTERSECTION OF FINANCE AND TECHNOLOGY Weekly Deals Update – Week Ending 03/23/18 Go to Index BANK TECHNOLOGY SOLUTIONS ......................................................................................... 9 The challenger bank N26 raises $160 million ahead of U.S. launch ..........................................10 Private equity firms buying real estate data and software provider EDR for $205 million ...........12 BPO ..........................................................................................................................................14 Dynamo Organic acquires Q-Biz Solutions, a leading software and services provider for alternative investments .............................................................................................................15 FINANCIAL MANAGEMENT SOLUTIONS ..............................................................................16 Clari raises $35 million for its AI-based sales platform, expands into marketing and supply chain management .............................................................................................................................17 Salesforce buys MuleSoft for $6.5 billion in expansion quest ....................................................19 Ansarada raises $18 million Series A to expand business readiness platform globally..............21 Chargebee raises $18 million to help businesses manage subscriptions ..................................23 Customer Engagement
    [Show full text]
  • Virtual Data Room Provider Ansarada Raises $24 Million Series a Round Led by Ellerston Capital
    Virtual data room provider Ansarada raises $24 million Series A round led by Ellerston Capital startupdaily.net/2018/03/virtual-data-room-provider-ansarada-raises-24-million-series-round-led-ellerston-capital/ March 21, 2018 Australian company Ansarada, whose platform providers virtual data rooms for deal makers, has raised $24 million in a Series A round led by Ellerston Capital, with participation from Tempus Partners, Belay Capital, and Australian Ethical Investments. Founded by Rachel and Sam Riley, Andrew Slavin, and Daphne Chang in 2005, Ansarada has helped the likes of Google, Deloitte, and Coca-Cola to harness and analyse data in preparation for deals, from debt and equity capital raises through to refinancing and mergers and acquisitions. With Ansarada having helped push through 20,000 deals, the funding will assist in the further expansion of the company as it looks to a potential IPO over the next year or so; the company currently has 200 staff across eight cities, including Sydney, New York, London, and Hong Kong. David Leslie, investment director at Ellerston Ventures, said the firm’s investment will help Ansarada capitalise on international demand for its platform, and accelerate the company’s pace in product development. “Ansarada has grown fast to become the go-to platform for companies in executing their most important transactions, like mergers and acquisitions,” he said. “Ansarada’s new innovations and products build on their impressive experience to deliver 1/2 value to any company in Australia and around the world.” CEO of Ansarada, Sam Riley added, “Global titans from Google to PwC have seen first- hand how Ansarada’s technology unites information and artificial intelligence to help business flourish.
    [Show full text]
  • We Profile the Rising Stars of Malaysia • M&A Decline
    MCI (P) 041/02/2020 ISSN 0219 – 6875 KDN PPS 1867/10/2015(025605) PLUS: WE PROFILE THE RISING STARS OF MALAYSIA • M&A DECLINE: HOPE AMIDST THE GLOOM • INDONESIA GETS AN AMENDED MINING ACT ALB LAW AWARDS 2020 SAVE THE DATE! MALAYSIA - August 14* CHINA - September 17 JAPAN - September 24* INDONESIA - October 8 SE ASIA - October 15 KOREA - November 12 PHILIPPINES - November 20 HONG KONG - November 27 ONGOING SUBMISSIONS FOR HONG KONG *ALB Malaysia Law Awards 2020 & ALB Japan Law Awards 2020 will be hosted virtually. SPONSORSHIP OPPORTUNITIES NOW AVAILABLE! Contact Amantha Chia at [email protected] for more information on sponsorship and get publicity across the region. Contact Mary Aquino at [email protected] to join the mailing list to receive event updates and submission details. SHARE YOUR ALB MOMENTS ON SOCIAL MEDIA #ALBAWARDS WWW.LEGALBUSINESSONLINE.COM/LAW-AWARDS CONTENTS 8 Explainer COVER STORY FEATURES BRIEFS 20 18 the feasibility of 28 3 ALB Singapore’s Malaysia Rising doing business in Talking retail The Briefing Top In-house Teams Stars 2020 Indonesia’s natural The COVID-19 2020 Young lawyers are resources sector. outbreak has added 4 Being a legal hub making great strides an extra layer of Forum for the Southeast in Malaysia’s legal Plus: complexity to China’s Asian region, industry as they - Amended Mining Law: retail industry, 8 Singapore rightfully work on various A Step Forward offering lawyers in Explainer boasts top-quality complex matters. Towards Good these companies lawyers in both the ALB profiles six Governance in yet another 9 private practice and lawyers from the Extractive Industry challenge to tackle.
    [Show full text]
  • ASX Announcement Ansarada Group Commences Trading on The
    ASX Announcement ASX: AND 9 December 2020 Ansarada Group Commences Trading on the ASX Highlights • Trading in shares of the newly merged Ansarada Group set to recommence today • Global provider of cloud-based SaaS information governance solutions • Four core products offering increased productivity, efficiencies and better decision making • Customer growth since June, reaching more than 2,900 customers including global corporates and advisors up from 2,700 at the end of June • Combined FY20 proforma revenue of $34.0m, diversified across geographies and industries • Strong proof points for the combined business as evidenced via PwC agreement announced on 2 October • Large addressable markets, valued at US$5.8bn1 and US$1.4bn2 Ansarada Group Limited (ASX: AND), a global information governance software provider, will recommence trading on the Australian Securities Exchange (ASX) today at 10am under the ASX ticker AND. The relisting follows the successful merger of thedocyard Ltd with Ansarada Ltd, a related $45 million capital raise and a name change to become Ansarada Group Limited. Ansarada Group CEO Sam Riley commented, “The merger of thedocyard and Ansarada made complete sense due our shared set of values and vision to see companies realise their full potential. Leveraging the natural synergies between our SaaS products helps us solve more information governance challenges from different customer angles: thedocyard brings strong advisor workflow technology, while Ansarada is deeply embedded with leading advisory firms and corporate customers across the globe. We will be focused on becoming the information governance platform that company boards, management teams and advisors rely on to be confident in decisions and managing critical outcomes.
    [Show full text]
  • Ansarada Small and Mid-Cap Conference Presentation
    ©2021 Proprietary and confidential. All rights reserved. Ansarada Group ASX Small & Mid-Cap Conference 16 March 2021 Ansarada is the information governance platform that ensures confidence in making decisions and managing critical outcomes. 2 ©2021 Proprietary and confidential. All rights reserved. Information Governance Market Governance Risk & Compliance Software Serviceable US$5.8 bn global market1 addressable market (SAM) $ Transaction of >$7bn Management (TAM of >$20bn and growing at 14% p.a.) US$1.4 bn global market1 1 Marketsandmarkets(2019). Addressable market includes global VDR and Enterprise Governance, Risk & Compliance Markets 3 ©2021 Proprietary and confidential. All rights reserved. The problem we solve Information is an ever increasing asset to companies or a liability. Information continues to grow in size, volume and complexity presenting potential risks and opportunities. 7 ©2021 Proprietary and confidential. All rights reserved. 3 Benefits we deliver to customers 7 ©2021 Proprietary and confidential. All rights reserved. Ansarada is the information governance platform that ensures confidence in making decisions and managing critical outcomes. 9 ©2021 Proprietary and confidential. All rights reserved. Our portfolio of SaaS governance solutions 7 ©2021 Proprietary and confidential. All rights reserved. Customers Serving multiple customer segments and a variety of job roles Companies Advisors Public Sector Financial Sponsors Private Equity & C-Suite Chairman & Co-sec/admin Advisory & Lawyers/ Corp Asset Manager Venture Capital CEO, CFO, Board Members To the Board Investment Legal firms Development CIO, CRO, Banking & Corp Finance CLO teams teams 11 ©2021 Proprietary and confdential. All rights reserved. Ansarada Information Governance Platform An end -to-end platform. One place to reduce risks, increase productivity and improve decision making Use cases Critical Information Management Products Transactional lifecycle management Deals Board management 6.
    [Show full text]
  • EGM Or Meeting) of Thedocyard Limited (ASX: TDY) Will Be Held at 2.00Pm (AEDT) on Tuesday, 24 November 2020
    23 October 2020 Dear Fellow Shareholders, EXTRAORDINARY GENERAL MEETING 2020 An Extraordinary General Meeting (EGM or Meeting) of thedocyard Limited (ASX: TDY) will be held at 2.00pm (AEDT) on Tuesday, 24 November 2020. Due to COVID-19 restrictions on public gatherings, the Meeting will be held virtually and there will not be a physical meeting where shareholders can attend. In accordance with subsection 5(1)(f) of the Corporations (Coronavirus Economic Response) Determination (No. 1) 2020 made by the Commonwealth Treasurer on 05 May 2020, the Company will not be dispatching physical copies of the EGM Notice. Instead the EGM Notice of Meeting and accompanying explanatory statements (Meeting Materials) are being made available to shareholders electronically. This means that: • You can access the Meeting Materials and Online User Guide (voting) online at the Company’s website https://www.thedocyard.co/investors • If the share registry does not have your email address on file, a proxy form and reply-paid envelope will be mailed to your nominated address. Shareholders can listen and participate in the audio Meeting using the online platform at http://web.lumiagm.com or via the Lumi AGM app through a computer or mobile device. The ID number of the Meeting is: 360772816. More details relating to this are contained in the Meeting Materials and Online User Guide. Shareholders will be asked to support multiple resolutions being put to the Meeting around the proposed merger of thedocyard and Ansarada. Please refer to ASX Announcements on 18 August, 25 September and 01 October 2020 for further information. Your participation at the Meeting via the online platform will be both welcome and appreciated by your Directors.
    [Show full text]
  • Ansarada Newco Pty Limited ABN 54 619 911 223 Annual Financial
    Ansarada NewCo Pty Limited ABN 54 619 911 223 Annual Financial Report For the year ended 30 June 2020 Contents Directors report ..................................................................................................................... 1 Consolidated statement of profit or loss and other comprehensive income ......................... 7 Consolidated statement of financial position ........................................................................ 8 Consolidated statement of changes of equity ....................................................................... 9 Consolidated statement of cash flows ................................................................................ 10 Notes to consolidated financial statements ........................................................................ 11 Directors’ declaration .......................................................................................................... 38 Lead Auditor’s Independence declaration .......................................................................... 39 Independent Audit Report ................................................................................................... 40 Ansarada NewCo Pty Limited ABN 54 619 911 223 For year ended 30 June 2020 Directors report The directors present their report together with the consolidated financial statements of the Group comprising of Ansarada NewCo Pty Limited and its subsidiaries, for the financial year ended 30 June 2020 and the auditor’s report thereon. 1. Directors The directors
    [Show full text]