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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 2025-11-10 Declaration of Voting R…
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
Results of Annual General Meeting 2 pages 228.3KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX release dated 11 November 2025 from Adveritas Limited reporting the results of their Annual General Meeting (AGM). It explicitly states 'RESULTS OF ANNUAL GENERAL MEETING' and provides detailed voting outcomes for resolutions presented at the AGM. The document references compliance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, which govern disclosure of AGM voting results. The content is focused solely on the announcement of voting results, not the AGM materials or the full annual report. The document length is 2659 characters, which is relatively short and consistent with a voting results announcement rather than a full report or presentation. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-11-10 English
Quarterly Activities Report & Appendix 4C 12 pages 1.0MB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'September 2025 Quarterly Report' and dated 17 October 2025. It provides detailed financial and operational information for the quarter ended 30 September 2025, including key financial metrics such as Annualised Recurring Revenue (ARR), cash receipts, operating expenditure, and cash flow statements. The document includes substantive financial data and analysis, such as cash flow tables and commentary on business performance and outlook. It is not merely an announcement of a report or a certification but a comprehensive quarterly financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2026
2025-10-16 English
Notice of Annual General Meeting/Proxy Form 15 pages 466.8KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed agenda items typical of an AGM notice, such as the time, date, and place of the meeting, the business to be conducted including consideration of the annual financial report, adoption of the remuneration report, re-election of directors, and approval of share issuance mandates. It also contains voting prohibition and exclusion statements, proxy voting instructions, and explanatory statements related to the AGM resolutions. The document does not contain the actual annual report or financial statements but rather serves as a formal notice to shareholders about the upcoming AGM and the matters to be voted on. Therefore, this document fits the category of AGM Information (AGM-R).
2025-10-09 English
Letter to Shareholders - Notice of Annual General Meeting 3 pages 271.1KB
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 Annual General Meeting scheduled for 11 November 2025. It includes proxy form details, voting instructions, and procedural information but does not contain any financial statements, management discussion, or results. The document is a notice and proxy solicitation material related to the AGM, not the AGM presentation itself or the annual report. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI).
2025-10-09 English
Appendix 4G and Corporate Governance Statement 23 pages 466.3KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3. It is a detailed key to corporate governance disclosures, indicating compliance with ASX Corporate Governance Council recommendations. The document explicitly states it is not a substitute for the corporate governance statement but a verification tool lodged with ASX alongside the annual report. It contains no financial statements or substantive financial data but rather governance disclosures and compliance confirmations. The document length is 15,000 characters, indicating it is a full disclosure form rather than a brief announcement. Given these characteristics, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-09 English
Annual Report 78 pages 13.3MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2025' and covers the financial year ended 30 June 2025 (FY25). It includes a letter to shareholders, directors' report, auditor's independence declaration, consolidated financial statements (profit and loss, financial position, cash flows, changes in equity), notes to the financial statements, directors' declaration, and independent auditor's report. The content is comprehensive and detailed, typical of a full annual report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement or summary. There is no indication that this is merely an announcement of a report or a certification document. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2025-10-09 English

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