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ARCHTIS LIMITED — Investor Relations & Filings

Ticker · AR9 ISIN · AU0000020877 LEI · 529900T2EIKEGIT1U167 ASX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 547 across all filing types
Latest filing 2020-08-10 Declaration of Voting R…
Country AU Australia
Listing ASX AR9

About ARCHTIS LIMITED

https://www.archtis.com

archTIS Limited specializes in data-centric security solutions designed to protect sensitive and classified information. The company develops software utilizing attribute-based access control (ABAC) to manage and secure information sharing across government, defense, and commercial sectors. Its core product suite includes Kojensi, a multi-level security platform for secure collaboration on classified documents, and NC Protect, which provides dynamic information protection and governance for Microsoft 365, SharePoint, and file shares. These solutions enable organizations to enforce granular security policies based on user attributes and document sensitivity, ensuring that only authorized individuals can access, edit, or share critical data. archTIS focuses on mitigating insider threats and ensuring regulatory compliance through automated, policy-driven security measures.

Recent filings

Filing Released Lang Actions
Clarification of General Meeting Resolutions 1 page
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a clarification announcement related to resolutions at a General Meeting, specifically about the number of shares issued under certain Listing Rules. It references a Notice of General Meeting and amendments to a resolution wording. The document is short (1682 characters) and does not contain financial statements or detailed financial data. It is an announcement clarifying voting resolutions rather than the resolutions' results or the meeting materials themselves. Therefore, it fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Regulatory Filing (RNS). However, since it clarifies resolutions related to voting at a general meeting, the most appropriate classification is DVA.
2020-08-10 English
Final Director's Interest Notice Bruce Talbot 2 pages 59.8KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the securities holdings and interests of a director who has ceased to be a director, including fully paid ordinary shares and unlisted options. This type of document is a report of personal share transactions or holdings by a company director, commonly known as a Director's Dealing notice. The document length is short and focused solely on director interests, with no financial performance data or other report content. Therefore, it fits the category of Director's Dealing (DIRS).
2020-07-30 English
Final Director's Interest Notice Wayne Zekulich 2 pages 74.7KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including shares and options, and the date the director ceased to be a director. This is a report of personal share transactions or holdings by a company director, which aligns with the definition of Director's Dealing filings. The document is short and specific to director share interests, not a full financial report or announcement of a meeting or vote. Therefore, the correct classification is Director's Dealing (DIRS).
2020-07-30 English
Final Director's Interest Notice Stephen Smith 2 pages 73.0KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including unlisted options and other securities holdings. The document is a formal notice about a director's personal share transactions and interests, which aligns with the definition of Director's Dealing filings. The document length is short and focused solely on director share interests, with no financial performance data or other report content. Therefore, it fits the Director's Dealing (DIRS) category.
2020-07-30 English
Response to ASX Aware Query 5 pages 228.3KB
Regulatory Filings Classification · 95% confidence The document is a detailed response letter from archTIS Limited to the ASX Listings Compliance regarding a query about continuous disclosure obligations under ASX Listing Rules 3.1 and 3.1A. It discusses whether a reseller contract with Nucleus Cyber should have been disclosed as market-sensitive information. The letter references ASX guidance notes, listing rules, and the company's internal decision-making process about disclosure. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory compliance correspondence related to disclosure obligations and not a financial report, earnings release, or capital update. It fits best under Regulatory Filings (RNS) as it is a compliance response to a regulatory inquiry and does not constitute a financial report or announcement of a report.
2020-07-28 English
Notice of Extraordinary General Meeting/Proxy Form 32 pages 1.1MB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice of General Meeting (NOM) for archTIS Limited scheduled for 27 August 2020. It includes detailed information about the meeting arrangements, including virtual attendance due to COVID-19 restrictions, proxy voting instructions, and the agenda with resolutions to be voted on by shareholders. The content focuses on shareholder meeting logistics and resolutions, including ratification of prior share issues and approval of share issues to related parties. There is no financial data, earnings information, or management discussion of financial results. The document is not a report itself but a formal notice and explanatory statement for a shareholder meeting. This fits the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-07-26 English

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