ASX Code: AND
Ansarada continues to have an unmatched reputation for delivering quality technology products to govern critical information in Deals and Transaction Management, Board Management, Governance, Risk Management and Tenders. We enable complex, high-value projects across the globe to be run more efficiently, with reduced risk and an increased ability to make fast confident decisions.
Monday 29 April 2022
FY24 Q3 Update - Investor Presentation
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Scheme of Arrangement and Carve-Out Transaction
On 13 February 2024, Ansarada announced its proposed acquisition by DS Answer Pty Ltd (‘Datasite’), an entity owned by funds managed by CapVest, of 100% of the shares on issue in Ansarada by way of a scheme of arrangement (‘Scheme’) and the proposed sale of Ansarada’s ESG, GRC and Board products to an entity owned and controlled by Mr Samuel Riley (Ansarada’s Chief Executive Officer and Executive Director) (the ‘Carve-Out Transaction').
The General Meeting to approve the Carve-Out Resolution will be held as a hybrid meeting on Friday, 14 June 2024 commencing at 10:00am (Sydney time) and can be attended either in person at Ansarada’s Sydney office at Level 2, 80 George Street, The Rocks, NSW 2000, Australia, or virtually via the Lumi platform (https://web.lumiagm.com/387745037).
The Scheme Meeting to approve the Scheme will be held as a hybrid meeting on Friday, 14 June 2024 commencing at 11:00am (Sydney time), or as soon as reasonably practicable after the conclusion or adjournment of the General Meeting (whichever time is later), and can be attended either in person at Ansarada’s Sydney office at Level 2, 80 George Street, The Rocks, NSW 2000, Australia, or virtually via the Lumi platform (https://web.lumiagm.com/387745037).
Court Dates
On 12 April 2024, Ansarada announced that the Supreme Court of New South Wales had made orders directing Ansarada to convene a meeting of Ansarada shareholders to consider and vote on the Scheme and approving the distribution of an explanatory statement providing information about the Scheme, and the notice convening the Scheme Meeting ('Explanatory Booklet'), to Ansarada shareholders.
Second Court Date: 9:15am on Wednesday, 19 June 2024
All stated dates and times are indicative only and references to times are to the time in Sydney, Australia. The actual timetable will depend on many factors outside the control of Ansarada. Any changes will be announced and communicated to Ansarada shareholders.
Further Information
If you require further information or have questions in relation to the Scheme, the Carve-Out Transaction or the Explanatory Booklet, please visit the website at https://boardroomlimited.com.au/agm/andgmscheme24 or contact the Ansarada Shareholder Information Line on 1300 068 177 (within Australia) or +61 2 8023 5416 (outside Australia), Monday to Friday between 9:00am and 5:00pm (Sydney time) (excluding public holidays).
Ansarada is a SaaS platform organisations use to confidently achieve critical outcomes in deals, tenders, compliance, risk, and board management.
A trusted innovator of financial technology for more than 15 years, Ansarada is an award-winning, publicly-listed company of specialists and experts who create technology in response to the unique challenges of business leaders, governments, and organisations.
Our software helps customers run projects more efficiently, with reduced risk and an increased ability to make fast, confident decisions.
Since 2005, we've accumulated over fifteen years of experience on 24,000+ critical deals.
The world's top Advisory Firms, Investment Banks, Organisations, C-suite, and Boards trust us with over $1 trillion in deal value transacted on our platform.
Trusted by the world's leading brands. Over $1 trillion USD of deals have been transacted on our platform.
Our mission is to raise and protect every company's potential