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ARTRYA LIMITED — Investor Relations & Filings

Ticker · AYA ISIN · AU0000182412 ASX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 322 across all filing types
Latest filing 2022-10-12 AGM Information
Country AU Australia
Listing ASX AYA

About ARTRYA LIMITED

https://artrya.com

Artrya Limited is a medical technology company focused on the development of artificial intelligence solutions for the detection and management of coronary artery disease. The company's flagship platform, Artrya Salix, utilizes deep learning algorithms to automate the analysis of Computed Tomography Coronary Angiography (CTCA) scans. This technology is designed to assist clinicians by identifying and quantifying key markers of heart disease, including coronary artery stenosis and high-risk vulnerable plaque, which are often difficult to detect through manual review. By providing rapid, non-invasive, and objective assessments, the platform aims to improve diagnostic accuracy, streamline clinical workflows, and support early intervention strategies for patients at risk of major adverse cardiac events. The software integrates into existing clinical environments to provide point-of-care decision support for radiologists and cardiologists.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting 13 pages 161.1KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF 2022 ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM' and includes details about the date, time, and place of the AGM, agenda items such as receiving financial statements and reports, election of a director, and approval of remuneration reports. It also contains proxy voting instructions and other procedural information related to the AGM. The document does not contain the actual financial statements or reports but rather serves as a notice and explanatory memorandum for the upcoming AGM. Therefore, it is a presentation and materials shared during the Annual General Meeting, not the Annual Report or any other report type. Hence, the correct classification is AGM Information (AGM-R).
2022-10-12 English
Proxy Form - Annual General Meeting 2 pages 137.2KB
AGM Information Classification · 100% confidence The document is a proxy form for an Annual General Meeting (AGM) of Artrya Limited. It includes instructions on how to appoint a proxy, voting instructions on items of business such as adoption of the remuneration report, election of a director, and grant of performance rights to the managing director. It is not a report itself but a form related to voting at the AGM. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2022-10-12 English
Letter to Shareholders - Annual General Meeting 1 p
AGM Information Classification · 100% confidence The document is a notice and proxy form for the 2022 Annual General Meeting (AGM) of Artrya Limited. It includes details about the meeting date, location, proxy voting instructions, and how shareholders can access meeting materials electronically. The document does not contain financial statements, management discussion, or detailed report content. It is primarily a communication to shareholders about the upcoming AGM and how to participate, which fits the definition of AGM Information (AGM-R). The document length is 3271 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-10-12 English
Appointment of Company Secretary 1 page 89.2KB
Board/Management Information Classification · 100% confidence The document is an ASX market release dated 7 October 2022 announcing the appointment of a new Company Secretary, Kevin Hart, replacing the previous secretary. It contains no financial data, no report or presentation, and no mention of voting results or dividends. The content is about a change in senior management position, specifically a company secretary, which falls under Board/Management Information. The document length is short (1969 characters), and it is clearly an announcement rather than a report or filing of financial results or governance rules. Therefore, the appropriate classification is MANG (Board/Management Information).
2022-10-06 English
Notification regarding unquoted securities - AYA 9 pages 32.1KB
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Notification of Issue, Conversion or Payment up of Unquoted Equity Securities' and details the issuance of unquoted securities under an employee incentive scheme by Artrya Limited. It includes specifics such as the number of securities issued, exercise price, expiry date, and references to ASX listing rules. The content is focused on the announcement of new securities issuance rather than a financial report or earnings release. It does not contain financial statements or management discussion but is a formal notification of a capital change event. Therefore, the document fits the category of Share Issue/Capital Change (SHA). The document length (7625 characters) supports it being a full announcement rather than a brief notice or a report publication announcement.
2022-09-19 English
Application for quotation of securities - AYA 8 pages 29.8KB
Share Issue/Capital Change Classification · 100% confidence The document is an application for quotation of securities on the ASX, detailing the issuance and conversion of options into ordinary shares. It includes specifics about the number of securities, issue dates, and classifications under ASX rules. This is a formal announcement related to capital changes, specifically the issuance and quotation of new shares resulting from option exercises. It does not contain financial statements or performance data, nor is it a report or presentation. Therefore, it fits the category of Share Issue/Capital Change announcements.
2022-09-14 English

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