Doctor Care Anywhere Group Plc (doc) Logo

Doctor Care Anywhere Group Plc (DOC)

___:___ · Healthcare
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DOC Chart

Snapshot

DOC's Principal Activity is the digital healthcare service and development.

Share Price Activity

Last (Price)
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Bid / Ask -
Volume
Volume (4w avg)
Turnover
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Day Range -
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Last Trade

Performance

1 Week
1 Month
2022 YTD
1 Year
vs Sector (1yr) -
vs ASX 200 (1yr) -76.09%

Size

Market Cap Question Mark Icon
Excludes mandatory escrowed shares and foreign shares.
ASX Rank 1,325 of 2,408
Sector Rank 106 of 210

Key Fundamentals

Shares Issued
Sector Healthcare
Similar Companies OSL / RNO / PAL
EPS -$0.063
DPS $0.00
Book Value Per Share $0.17

Broker Consensus

DOC is not covered by a major broker, or data from most recent compilation was omitted due to not meeting QA guidelines.

Announcements

Date Heading Pages File Size Time

Corporate Overview

Doctor Care Anywhere Group PLC (DOC) is a UK-based telehealth company that is committed to delivering high-quality, effective and efficient care to its patients, whilst reducing the overall cost of providing clinical services. DOC utilises its relationships with health insurers, healthcare providers and corporate customers to connect with patients and deliver a range of telehealth services.

Incorporation Details

No incorporation details available.

Corporate Details

Head Office London United Kingdom EC4Y 8DP
Website www.doctorcareanywhere.com
Registry Computershare
Auditor Grant Thornton UK LLP
Date Listed 4 Dec 2020

Upcoming Calendar (Forecasted)

Date Event
17/08/2022 Report (Interim)
27/02/2023 Report (Prelim)
30/03/2023 Report (Annual)

Dividend History

DPS and Yield calculations use the Pay Date.

Ex-Date Amount Franking Gross Type Payable
No dividends paid.

See Upcoming Dividends for all ASX companies.

Directors & Management

Directors & Management

Name Title Since Bio
Mr John Robert Stier Non-Executive Director May 2022

Mr John Robert Stier

Non-Executive Director

Mr Stier has experience in change management, M&A, and growth in services industries as well as a wealth of finance expertise to DOC's Board. He has been a Group Chief Financial Officer (CFO) at FTSE 250 companies Equiniti Plc and Northgate Information Solutions Plc in the past 20 years. He is currently a Board member and Chair of the Audit and Risk Committee at Redburn, a stockbroking firm based in London. He also chairs Risk Management Committee.

Mr Daniel (Dan) Curran Chief Financial Officer,Company Secretary Jan 2021
Mr Simon Calver Non-Executive Director Oct 2020

Mr Simon Calver

Non-Executive Director

Mr Calver was nominee director on the Board for BGF Nominees Ltd, a shareholder in Doctor Care Anywhere. Following his resignation from BGF Nominees Limited he has been retained as a Non-Executive Director of the Board owing to his significant experience leading fast-growing technology businesses. Mr Calver is an experienced non-executive board director, investor in technology, chief executive and entrepreneur. He is a Fellow of the Institute of Directors (UK). Mr Calver has won recognition for his work at LOVEFiLM and with Entrepreneurs through the UK. As well as E&Y's Entrepreneur of the Year, he won the Sunday Times Buyout Track for PE backed businesses and the Confederation British Industries (CBI) Growth Company of the Year. Mr Calver was appointed non-executive chairman of Fenwick group in April 2021. Previous roles include being Chair of technology start-up companies Moo Print Ltd and Chemist Direct Limited, recipe box subscription company Gousto Ltd, Firefly Learning Ltd and UK Business Angels Association, Non-Executive Director of Global App Testing and Datalex PLC and CEO of Mothercare PLC and LOVEFILM International until its sale to Amazon in 2011. In 2015, Mr Calver set up BGF Ventures, a Pounds 200 million venture fund and substantial shareholder of Doctor Care Anywhere. Prior to this, Mr Calver worked for large blue-chip companies such as Unilever, Pepsi and Dell. Mr Calver speaks regularly on corporate change, leadership and disruptive business models.

Mr Richard John Dammery Non-Executive Director,Interim Chairman Sep 2020

Mr Richard John Dammery

Non-Executive Director,Interim Chairman

Mr Dammery was appointed as a Non-Executive Director of Doctor Care Anywhere in September 2020. He has board and governance experience, having served on and advised a range of boards over the past 25 years. Before commencing his non-executive career, Mr Dammery held senior leadership roles in a range of major Australian and New Zealand companies. He has also been a partner of leading law firm, Minter Ellison, specialising in corporate advice and mergers and acquisitions. Mr Dammery currently serves on the boards of Aussie Broadband Limited, Australia Post, Creative Partnerships Australia, Nexus Hospitals Group and Wisetech Global . He is an Adjunct Professor (Practice) and Industry Fellow at Monash Business School.

Ms Vanessa Miscamble Wallace Non-Executive Director Sep 2020

Ms Vanessa Miscamble Wallace

Non-Executive Director

Ms Wallace was appointed as a Non-Executive Director of Doctor Care Anywhere on 16 September 2020. She is an experienced board director, strategy management consultant, investor and founder in innovative, early-stage and digital companies. This includes being Chair of AMP Capital Ltd (from 2016 to 2018), Drop Bio Pty Ltd (from 2018 to present) and Ecofibre Limited (July 2021 to present) and Managing Director of Miscamble Forrest Pty Ltd as well as holding various senior positions at Global Board of Booz & Company (described below), Wesfarmers Ltd and SEEK Ltd. Ms Wallace spent more than 25 years at Booz & Company as a Senior Partner and Executive Chairman in Japan, and a Director of several Asian entities of the business. She led the Financial Services Practice in global markets and the strategy practice in Australia. She has extensive experience in post-merger integration, risk management and supporting leadership teams with their strategies and operational delivery. In the health care sector, Ms Wallace spent years as a consultant supporting providers across Australia and has been an investor in disruptive, innovative health care business for the last 15 years. More recently, Ms Wallace has worked with global life and health insurers and early stage ventures building data analytic capabilities and integrating biotechnology and data to define new health care solutions.

Ms Romana Abdin Non-Executive Director Sep 2020

Ms Romana Abdin

Non-Executive Director

Ms Abdin was appointed as a Non-Executive Director of Doctor Care Anywhere in September 2020. Ms Abdin was CEO of Simplyhealth Group, from 2013 to 2021 and transformed the business from a sole focus on healthcare funding towards a diversified health and wellbeing business. During her time as CEO, Ms Abdin has led the restructuring and investment in digital capability to meet the demands of today's customers, employers and healthcare practitioners, developing new propositions, establishing new relationships, developing people capabilities and a leadership team which has shifted the culture from risk averse and analogue to more customer-centric, agile and highly engaged. Ms Abdin has a strong industry profile in the UK and has gained extensive commercial, board, governance and regulatory experience in previous roles at Simplyhealth, Lloyds Banking Group and Bradford & Bingley Building Society. Ms Abdin started her career as a Barrister in London specialising in corporate and commercial law and went on to hold several corporate affairs and legal roles, principally in the financial services and entertainment sectors.

Mr David Ravech Non-Executive Director Apr 2015

Mr David Ravech

Non-Executive Director

Mr Ravech is a co-founder of Doctor Care Anywhere Group, he served as Chairman of Doctor Care Anywhere until November 2018. For more than 20 years, Mr Ravech has led and invested in disruptive technology companies. Prior to his involvement with Doctor Care Anywhere, Mr Ravech was the founder and CEO of Overland Health (now part of Slater and Gordon Solutions), a technology-driven provider of rehabilitation services. He also founded and was later Co-CEO of Global Freight Exchange which provided the world's leading airlines and freight forwarders with the first online price and availability comparison engine and transaction system for airfreight (with the company being sold in 2007 to Descartes (Nasdaq: DSGX), a provider of cloud-based logistics and supply chain management solutions). Mr Ravech initially qualified as a barrister and solicitor with Arthur Robinson & Hedderwicks (now Allens) working in the Securities, Mergers and Acquisitions group. He then spent six years as a strategy management consultant at McKinsey, based in the Melbourne and London offices. He has worked in Australia, the UK, Japan, Israel and several European countries, primarily serving clients in the retail, brewing, telecoms and banking sectors with a focus on mergers and acquisitions, competition law approvals and pricing strategy.

Dr Bayju Thakar Chief Executive Officer,Executive Director Feb 2014

Dr Bayju Thakar

Chief Executive Officer,Executive Director

Mr Thakar is a co-founder of Doctor Care Anywhere and became Chief Executive Officer in 2020. He is a qualified medical doctor and McKinsey alumnus. Mr Thakar has been responsible for leading the Company's growth from inception through to a vertically integrated digital health provider, serving some of the largest blue-chip health insurers and hospital groups in the world.

Director Transactions

DOC directors must report any change in shareholding to the ASX within 5 business days.

See Director Transactions for all ASX companies.

Date Director Type Amount Price Value Notes
19/04/22 Jonathan Baines Expiry 2,074,969 $0.27 $560,241 Options expired
02/03/22 Richard Dammery Buy +67,796 $0.295 $19,999 On-market trade
28/02/22 Vanessa Wallace Buy +155,000 $0.32 $49,600 On-market trade
27/04/21 Vanessa Wallace Buy +50,000 $1.01 $50,500 On-market trade

Director Interests

The current holdings of DOC directors.

Director Last Notice Direct Shares Indirect Shares Options Convertibles
John Stier 06/05/2022 0 N/A N/A N/A
Richard Dammery 02/03/2022 N/A 117,796 N/A N/A
Vanessa Wallace 28/02/2022 367,500 N/A N/A N/A
Bayju Thakar 31/12/2021 N/A N/A 2,700,000 N/A
David Ravech 31/12/2021 N/A 44,264,604 N/A N/A
Simon Calver 31/12/2021 82,188 N/A N/A N/A
Romana Abdin 31/12/2021 25,000 N/A N/A N/A

Shareholder Info

Top 20 Shareholders

Data supplied by Morningstar and accurate on Dec 31, 2021.

It's not possible to publish a real-time Top 20 Shareholder list. Companies are not obliged to report this data (with the exception of Substantial Shareholders above 5%). If a company chooses to publish the data, it's usually once a year in their Annual Report.

All data is manually compiled so there might be a delay between the Annual Report being published and the data appearing on Market Index (<7 days for ASX 300 and up to 30 days for micro-caps).

Name Shares Capital
Carani Holdings Limited 44,264,604 13.43%
National Nominees Limited 29,592,986 8.98%
Citicorp Nominees Pty Limited 26,150,607 7.93%
Vijay Patel 26,094,880 7.92%
HSBC Custody Nominees (Australia) Limited 19,256,071 5.84%
BGF Nominees Limited <BGF Investments LP A/C> 18,042,248 5.47%
Ubs Nominees Pty Ltd 15,080,224 4.58%
Bayju Ashvin Thakar 12,668,969 3.84%
Patagorang Pty Limited 11,245,121 3.41%
Bhikhu Patel 8,698,178 2.64%
Hadston 1 LLP\C 8,587,773 2.61%
Cs Third Nominees Pty Limited <Hsbc Cust Nom Au Ltd 13 A/C> 4,656,051 1.41%
BNP Paribas Noms Pty Ltd <Drp> 4,580,967 1.39%
HSBC Custody Nominees (Australia) Limited Gsco Eca 4,140,940 1.26%
Xilan Capital Limited 3,949,773 1.20%
J P Morgan Nominees Australia Pty Limited 3,746,996 1.14%
BGF Nominees Limited <BGF Ventures LP A/C> 3,742,855 1.14%
James Freeman 3,028,719 0.92%
Bnp Paribas Nominees Pty Ltd <Agency Lending Drp A/C> 2,796,781 0.85%
Barnett Waddingham Trustees (1996) Limited <Anthony Banks Ltd P/P A/C> 2,406,855 0.73%
Barnett Waddingham Trustees (1996) Limited <HRMP Directors P/SCH A/C> 2,406,855 0.73%
Barnett Waddingham Trustees (1996) Limited <Mj Rutherford Ltd D/Pf A/C> 2,406,855 0.73%

Shareholder Distribution

As reported in the most recent Annual Report.

Holding Size 1 - 1,000 1,001 - 5,000 5,001 - 10,000 10,001 - 100,000 100,001+ Total
No. of Shareholders 2,780 3,053 824 797 96 7,550

Substantial Shareholders

A substantial shareholder is a person or entity that owns 5% or more of the voting shares in a company. Shares can be held through multiple entities, so the Substantial Shareholders list differs from the Top 20 Shareholders list.

Shareholding changes less than 1% do not require notification to the market. When all “Last Notice” dates are identical, it suggests that no (or minimal) change has occurred since the most recent Annual Report.

Name Last Notice Total Shares Shares Held (%)
National Nominees Limited 31/12/2021 29,592,986 8.98
Citicorp Nominees Pty Limited 31/12/2021 26,150,607 7.93
BGF Nominees Limited 31/12/2021 18,042,248 5.47
HSBC Custody Nominees (Australia) Limited 31/12/2021 19,256,071 5.84
TIGA Trading Pty Ltd 04/04/2022 18,912,088 5.16
Thorney technologies Ltd 04/04/2022 18,912,088 5.16
Mark Cotterill 07/03/2022 37,133,058 10.15
Amit Patel 07/03/2022 37,133,058 10.15
Bhikhu Patel 07/03/2022 37,133,058 10.15
Carani Holdings Limited 07/03/2022 44,264,604 12.10
Vijay Patel 07/03/2022 37,133,058 10.15

Shareholders Buying

12 month transaction history compiled from ASX announcements.

Date Name Bought Previous % New %
04-04-22 Thorney technologies Ltd 18,912,088 -- 5.16
04-04-22 TIGA Trading Pty Ltd 18,912,088 -- 5.16
29-11-21 Perennial Value Management Limited 4,611,622 13.27 14.67
13-08-21 Perennial Value Management Limited 4,000,000 13.46 14.70
05-08-21 Perennial Value Management Limited 5,452,193 11.75 13.46
28-07-21 Perennial Value Management Limited 3,545,568 10.64 11.75
21-06-21 Perennial Value Management Limited 3,213,678 9.63 10.64

Shareholders Selling

12 month transaction history compiled from ASX announcements.

Date Name Sold Previous % New %
04-11-21 Perennial Value Management Limited 3,139,714 14.7 13.3

Historical Data

Share Price History

Date Close Change %Chg Open High Low Volume Turnover

Historical Data

Year Closing Price Last Trade
2021 $0.80 30 June
DOC Historical Price Data (CSV)
Up to 20 years of EOD share price history
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