DOC's Principal Activity is the digital healthcare service and development.
|Bid / Ask||-|
|Volume (4w avg)|
|vs Sector (1yr)||-|
|vs ASX 200 (1yr)||-76.09%|
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.
No incorporation details available.
DPS and Yield calculations use the Pay Date.
|Mr John Robert Stier||Non-Executive Director||May 2022||
Mr John Robert Stier
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
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
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
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
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.
DOC directors must report any change in shareholding to the ASX within 5 business days.
See Director Transactions for all ASX companies.
|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|
The current holdings of DOC directors.
|Director||Last Notice||Direct Shares||Indirect Shares||Options||Convertibles|
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|
|Carani Holdings Limited||07/03/2022||44,264,604||12.10|
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|
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|
All data on this page is supplied by the ASX, Morningstar and Market Index. Read the disclaimer.