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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 2019-10-29 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
Results of AGM 2019 1 page 108.5KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement dated 30 October 2019 from archTIS Limited regarding the results of resolutions passed at their Annual General Meeting (AGM). It lists voting results for several resolutions including adoption of the remuneration report, re-election of a director, approval of placement capacity, and replacement of the constitution. The document does not contain the full AGM materials or presentations, nor does it include detailed financial statements or management discussion. It is a formal notice of voting results from the AGM. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused solely on voting outcomes, confirming it is not the full AGM report or presentation.
2019-10-29 English
Change in substantial holding 3 pages 166.3KB
Regulatory Filings
2019-10-27 English
Appendix 4G 11 pages 114.2KB
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, which relate to corporate governance disclosures that must accompany the annual report. The document is a detailed key to where the company has followed or not followed the ASX Corporate Governance Council's recommendations during the financial year ended 30 June 2019. It includes references to the corporate governance statement and its location on the company's website. The document is not the annual report itself but a governance disclosure document that accompanies or supplements the annual report. It focuses on governance practices, board structure, and compliance with governance principles rather than financial results or audit opinions. This aligns with the category 'Governance Information (CGR)', which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is a substantive governance disclosure, not a brief announcement or a certification. Therefore, the appropriate classification is CGR with high confidence.
2019-10-17 English
archTIS Signs Agreement with ACIC 2 pages 109.2KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 15 October 2019 regarding archTIS signing an agreement with the Australian Criminal Intelligence Commission (ACIC) for the use of Kojensi Gov software. The content focuses on the details of the agreement, procurement method, contract value, and intended use of the product. There are no financial statements, regulatory certifications, or detailed financial performance data. The document is a corporate announcement about a contract signing and product use, not a financial report or regulatory filing. It is also not a report publication announcement since it does not mention any report being published or attached. The document fits best into the category of a general regulatory announcement or compliance-related announcement that does not fit other specific categories, which corresponds to Regulatory Filings (RNS).
2019-10-14 English
Investor Presentation October 2019 16 pages 2.9MB
Investor Presentation Classification · 100% confidence The document is titled 'Investor Presentation' and contains detailed information about the company's business, products, market opportunities, management team, sales pipeline, and product roadmap. It is structured as a presentation aimed at investors, focusing on the company's strategy, market position, and growth prospects. There are no financial statements or detailed financial performance data typical of annual or interim reports. The length is substantial (15,000 characters), indicating it is the full presentation, not just an announcement or summary. Therefore, the document fits the category of an Investor Presentation (IP).
2019-10-13 English
Notice of Annual General Meeting/Proxy Form 20 pages 1.9MB
Regulatory Filings
2019-10-01 English

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