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ADVERITAS LIMITED — Investor Relations & Filings

Ticker · AV1 ISIN · AU0000033946 LEI · 529900VWFQUIYEEF7L95 ASX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 600 across all filing types
Latest filing 2020-10-29 Share Issue/Capital Cha…
Country AU Australia
Listing ASX AV1

About ADVERITAS LIMITED

https://www.adveritas.com.au

Adveritas Limited is a technology company specializing in digital advertising fraud prevention and detection. Its flagship product, TrafficGuard, provides a comprehensive software-as-a-service (SaaS) solution designed to protect digital marketing investments from invalid traffic across various channels, including search, social, and programmatic advertising. The platform utilizes machine learning and real-time data analysis to identify and block fraudulent activities such as bot traffic, click farms, and attribution fraud. By ensuring that advertising budgets are directed toward genuine human engagement, Adveritas enables businesses to optimize their return on ad spend and improve the accuracy of their marketing analytics. The company serves a global client base ranging from small businesses to large enterprises and advertising agencies seeking to enhance the transparency and efficiency of their digital campaigns.

Recent filings

Filing Released Lang Actions
Appendix 2A 15 pages 228.4KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 2A form, which is an application for quotation of securities on the ASX (Australian Securities Exchange). It details the issuance of new securities, specifically shares issued due to options being exercised or convertible securities being converted. The document includes registration details, type of securities, dates, and other regulatory compliance information related to the quotation of securities. This type of document is a formal announcement related to capital changes, specifically the issuance and quotation of new shares. It is not a financial report, earnings release, or management discussion, but rather a regulatory announcement about capital structure changes. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and content confirm it is not a mere announcement of a report but a substantive filing about securities quotation.
2020-10-29 English
Change of Director's Interest Notice - M. Ratty 3 pages 183.6KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a director, including the number of shares and options held before and after the change, nature of the change, and dates. This is a formal notification of a director's personal share transactions, which aligns with the definition of Director's Dealing filings. The document is not a financial report, earnings release, or management report, but a regulatory disclosure of insider transactions.
2020-10-29 English
Notice of Annual General Meeting/Proxy Form 17 pages 407.1KB
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed agenda items typical of an AGM notice, such as the date, time, place, and business to be conducted. It references the annual financial report for the year ended 30 June 2020, the Remuneration Report, auditor's report, and includes resolutions for adoption of the Remuneration Report, re-election of a director, ratification of placement shares, and approval of placement capacity. The document also contains voting instructions and explanatory statements for shareholders. There is no actual financial data or full report content included, only notice and explanatory information for the upcoming AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, specifically notices and agendas. The document length (15,000 characters) is consistent with a detailed AGM notice rather than a full annual report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2020-10-22 English
Letter to Shareholders - Notice of Annual General Meeting 4 pages 327.0KB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'ANNUAL GENERAL MEETING NOTICE AND PROXY FORM' and contains detailed instructions for shareholders on how to vote, appoint proxies, and participate in the upcoming AGM. It includes the date and location of the meeting, proxy form details, voting instructions, and information about the resolutions to be voted on. There are no financial statements or management discussion of financial results, nor is this a transcript or report of the meeting itself. The document is a formal notice and proxy solicitation for the AGM, which fits the definition of Proxy Solicitation & Information Statement (PSI).
2020-10-22 English
Change in substantial holding 2 pages 752.7KB
Regulatory Filings
2020-10-07 English
Appendix 2A 15 pages 295.4KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 2A' and is an 'Application for quotation of securities' submitted to the ASX (Australian Securities Exchange). It includes detailed information about the entity, the type of securities to be quoted, references to ASX Listing Rules, and dates related to securities issuance. This type of document is a formal application for listing new securities on the exchange, which is a regulatory announcement related to capital markets activity. It is not a financial report, earnings release, or management discussion. It is also not a proxy statement, AGM material, or legal proceeding. The document is a regulatory filing specific to securities quotation and issuance, fitting the category of Regulatory Filings (RNS) as it does not fit other more specific categories and is a formal compliance announcement to the exchange.
2020-10-06 English

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