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ADVERITAS LIMITED (AV1)

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ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
ADVERITAS LIMITED07/12/2018
TECH MPIRE LIMITED29/06/201507/12/2018
FORTUNIS RESOURCES LIMITED29/06/2015

Shareholder links

Our website ranking of AV1: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000033946
Address: Suite 10, 16 Brodie Hall Drive Bentley WA 6102
Tel:  +61 (0)8 9473 2500Fax: (08) 9321 2050

Date first listed: 18/12/2012

Sector: Software & Services Industry Group: XDJ
Activities: Digital advertising and marketing

News & Events

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name changed from Tech Mpire Limited

07/12/2018

 

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ASX, Legal & CGT Status

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    09/08/2023Joshua Lowcock163,000$0.046$7,498
    04/08/2023Mark McConnell500,000$0.047$23,500
    04/08/2023Joshua Lowcock217,000$0.046$9,982
    20/04/2023Mark McConnell350,000$0.066$23,100
    17/05/2021Mathew Ratty180,000$0.113$20,340

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Joshua LowcockNon Exec Chairman17/07/2023
    Tim AllisonCFO, Company Secretary18/09/2017
    Scott ThomsonIndependent Director11/04/2024
    Marc PhillipsIndependent Director11/04/2024
    Mathew RattyExecutive Director, CEO16/02/2017
    Mark McConnellDirector26/02/2019
    Andrew StottDirector26/02/2019
    Susan HunterCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Renaud BesnardNon Exec Director11/07/201711/04/2024
    Stephen BelbenNon Exec Chairman29/02/201614/07/2023
    Lee HunterNon Exec Director16/02/201720/03/2018
    Luke TaylorExecutive29/06/201520/03/2018
    Clare MadelinCFO19/01/201618/09/2017
    Patrick O'ConnorIndependent Director26/07/201624/02/2017
    Zhenya TsvetnenkoNon Exec Director29/06/201525/07/2016
    Darren WatesNon Exec Chairman20/03/201229/02/2016
    Calogero RubinoNon Exec Chairman20/03/201229/06/2015
    Peter AlexanderTechnical Director20/03/201229/06/2015

    Date of first appointment, title may have changed.