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Adveritas Ltd (av1) Logo

Adveritas Ltd (AV1)

___:___ · Technology
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VOLUME
DIV YIELD
PE RATIO
1 YR RETURN
52 WEEK RANGE
Overview
Financials (10-yr)

AV1 Chart

Snapshot

AV1's Principal Activity is the provision of TrafficGuard SaaS (software as a service) products.

Share Price Activity

Last (Price)
Change 0.00 (0.00)
Bid / Ask -
Volume
Volume (4w avg)
Turnover
Open
Day Range -
VWAP
Prev Close
Last Trade

Performance

1 Week
1 Month
2022 YTD
1 Year
vs Sector (1yr) -9.94%
vs ASX 200 (1yr) -29.65%

Size

Market Cap Question Mark Icon
Excludes mandatory escrowed shares and foreign shares.
ASX Rank 1,437 of 2,408
Sector Rank 121 of 234

Key Fundamentals

Shares Issued
Sector Technology
Similar Companies SPX / 99L / BLG
EPS -$0.02
DPS $0.00
Book Value Per Share $0.01

Broker Consensus

AV1 is not covered by a major broker, or data from most recent compilation was omitted due to not meeting QA guidelines.

Top Market Index News

More News

Announcements

Date Heading Pages File Size Time

Corporate Overview

Adveritas Limited (AV1, formerly Tech Mpire Limited) is engaged in the provision of comprehensive digital advertising fraud prevention services through its SaaS (software as a service) product, TrafficGuard�. The Company focusses on Strategic partnerships with aligned tech platforms; Expanding operations in North America and Evolving the TrafficGuard� fraud-prevention technology to provide impression level fraud prevention for use across programmatic advertising.

Incorporation Details

No incorporation details available.

Corporate Details

Head Office Bentley WA 6102
Website www.adveritas.com.au
Registry Computershare
Auditor Ernst & Young
Date Listed 18 Dec 2012

Upcoming Calendar (Forecasted)

No calendar entries available.

Dividend History

DPS and Yield calculations use the Pay Date.

Ex-Date Amount Franking Gross Type Payable
No dividends paid.
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See Upcoming Dividends for all ASX companies.

Directors & Management

Directors & Management

Name Title Since Bio
Mr Mark Steven McConnell Non-Executive Director Feb 2019

Mr Mark Steven McConnell

Non-Executive Director

Mr McConnell is a business developer whose skills cover the areas of business strategy, investor relations, capital raising and innovation. He has experience in both listed and unlisted technology companies in Australia and abroad. He co-founded the Citadel Group Limited in 2007. Mr McConnell currently serves as the Chief Executive Officer of Citadel Group Limited and acts as an advisor to HOF Capital.
Mr Andrew Stott Non-Executive Director Feb 2019

Mr Andrew Stott

Non-Executive Director

Mr Stott has experience in global technology mergers and acquisitions for listed and unlisted companies. He is originally from the UK and worked in London and New York before moving to Singapore in 2012 to open the offices of an international tech-focussed law firm. Mr Stott became the Asia managing partner, and regional head of corporate. Mr Stott established his own advisory firm in early 2018 and has been working as a consultant to Adveritas since August 2018. Until June 2018, Mr Stott was also a Board member of the Asia Video Industry Association (AVIA).
Mr Mathew James Ratty Executive Director,Chief Executive Officer,Managing Director Dec 2017

Mr Mathew James Ratty

Executive Director,Chief Executive Officer,Managing Director

Mr Ratty is an experienced investor focused on Australian and US equity and debt markets. He has experience across capital raising advice, seed investment negotiation, corporate strategy and financial modelling. He is the co-founder of MC Management Group Pty Ltd. At MC Management Group Pty Ltd, which is a substantial shareholder the Company, Mr Ratty holds the position of Head of Investment and is responsible for negotiating deal structures and asset pricing for companies in the healthcare, financial and technology space. Prior to this, Mr Ratty was a director and analyst at property development and equity company, Gladstone Bridge.
Ms Susan Patricia Park Company Secretary Sep 2017
Mr Renaud Besnard Non-Executive Director Jul 2017

Mr Renaud Besnard

Non-Executive Director

Mr Besnard is a senior executive responsible for growth and marketing at Unstoppable Domains in San Francisco. Mr Besnard's roles have included Vice President, Growth lab at PayPal, Senior Director of Global Growth and Product Marketing at Twitter, and Director of Marketing for Asia-Pacific (excl. India) at Uber Technologies Inc. Prior to joining Uber, Mr Besnard was Google executive, having spent almost 10 years in senior positions in Europe and Asia. Mr Besnard is experienced at developing and executing marketing strategies and leading global growth marketing and global product marketing campaigns across consumer and advertiser audiences.
Mr Stephen Frank Belben Non-Executive Chairman,Non-Executive Director Feb 2016

Mr Stephen Frank Belben

Non-Executive Chairman,Non-Executive Director

Mr Belben has over 20 years' experience in both executive and non-executive director roles, at a number of public and private companies. This experience follows 9 years as a senior partner at Ernst & Young, specialising in corporate and assurance work in Australia. Whilst at Ernst & Young, Mr Belben was appointed the national partner in charge of one of the firm's Industry Group's where he was responsible for the development and servicing of client base in that sector in Australia.
Fiona Muir Chief Financial Officer N/A
Luke Taylor Chief Operations Officer N/A
Matthew Sutton Global Chief Revenue Officer N/A
David Cox Global Growth Officer N/A
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Director Transactions

AV1 directors must report any change in shareholding to the ASX within 5 business days.

See Director Transactions for all ASX companies.

Date Director Type Amount Price Value Notes
10/12/21 Mathew Ratty Issued 10,000,000 $0.15 $1,500,000 Issue of securities
10/12/21 Mathew Ratty Exercise 1,000,000 $0.15 $150,000 Conversion of securities
10/12/21 Mathew Ratty Buy +1,000,000 $0.15 $150,000 Conversion of securities
25/10/21 Mathew Ratty Buy +3,750,000 $0.10 $375,000 Exercise of options
25/10/21 Mathew Ratty Exercise 3,750,000 $0.10 $375,000 Exercise of options
25/10/21 Mathew Ratty Expiry 10,000,000 $0.10 $1,000,000 As advised by the company
25/10/21 Mathew Ratty Expiry 249,092 $0.00 $0 Options expired
25/10/21 Mark McConnell Buy +9,532,778 $0.10 $953,277 Exercise of options
25/10/21 Mark McConnell Exercise 9,532,778 $0.10 $953,277 Exercise of options
07/10/21 Stephen Belben Buy +90,000 $0.10 $9,000 Exercise of options
07/10/21 Stephen Belben Exercise 90,000 $0.10 $9,000 Exercise of options
28/05/21 Mathew Ratty Buy +1,000,000 $0.11 $110,000 Conversion of securities
28/05/21 Mathew Ratty Exercise 1,000,000 $0.11 $110,000 Conversion of securities
17/05/21 Mathew Ratty Buy +180,000 $0.113 $20,340 On-market trade
13/05/21 Mark McConnell Buy +350,000 $0.114 $39,930 On-market trade
20/01/21 Mathew Ratty Exercise 500,000 $0.18 $90,000 Conversion of securities
20/01/21 Mathew Ratty Issued 500,000 $0.18 $90,000 Conversion of securities
23/12/20 Andrew Stott Issued 600,000 $0.15 $90,000 Exercise of options
23/12/20 Andrew Stott Exercise 600,000 $0.15 $90,000 Exercise of options
20/11/20 Mark McConnell Buy +8,000,000 $0.14 $1,120,000 On-market trade
02/11/20 Mark McConnell Buy +708,650 $0.099 $70,447 On-market trade
30/10/20 Mathew Ratty Exercise 2,000,000 $0.096 $192,000 Conversion of securities
30/10/20 Mathew Ratty Issued 2,000,000 $0.096 $192,000 Conversion of securities
07/10/20 Mark McConnell Issued 26,666,667 $0.075 $2,000,000 Placement
21/09/20 Renaud Besnard Issued 1,250,000 $0.14 $175,000 Issue of options
21/09/20 Andrew Stott Issued 1,250,000 $0.14 $175,000 Issue of options
21/09/20 Mark McConnell Issued 1,250,000 $0.14 $175,000 Issue of options
21/09/20 Mathew Ratty Issued 4,500,000 $0.14 $630,000 Issue of securities
21/09/20 Stephen Belben Issued 1,250,000 $0.14 $175,000 Issue of options
04/09/20 Mathew Ratty Issued 1,250,000 $0.12 $150,000 Conversion of securities
04/09/20 Mathew Ratty Exercise 1,250,000 $0.12 $150,000 Conversion of securities
25/08/20 Renaud Besnard Expiry 500,000 $0.13 $65,000 Options expired
30/06/20 Stephen Belben Issued 400,000 $0.075 $30,000 Participation in share purchase plan
26/06/20 Mathew Ratty Issued 2,727,273 $0.055 $150,000 Placement
13/03/20 Mathew Ratty Buy +552,850 $0.055 $30,407 On-market trade
13/03/20 Mathew Ratty Buy +552,850 $0.055 $30,406 On-market trade
11/03/20 Mark McConnell Buy +466,058 $0.162 $75,392 On-market trade
11/03/20 Mark McConnell Buy +466,058 $0.162 $75,392 On-market trade
10/03/20 Mark McConnell Buy +105,142 $0.135 $14,194 On-market trade
10/03/20 Mathew Ratty Buy +100,000 $0.145 $14,500 On-market trade
09/03/20 Mark McConnell Buy +256,427 $0.146 $37,566 On-market trade
06/03/20 Mark McConnell Buy +801,933 $0.146 $117,480 On-market trade
03/03/20 Mark McConnell Buy +5,000 $0.146 $732 On-market trade
02/03/20 Mark McConnell Buy +149,665 $0.15 $22,450 On-market trade
02/03/20 Mark McConnell Buy +149,665 $0.15 $22,449 On-market trade
26/02/20 Mathew Ratty Issued 1,470,589 $0.17 $250,000 Placement
26/02/20 Mark McConnell Issued 1,470,589 $0.17 $250,000 Placement
19/12/19 Mark McConnell Buy +5,000 $0.095 $475 On-market trade
21/11/19 Mathew Ratty Issued 3,000,000 $0.20 $600,000 Issue of securities
15/10/19 Mark McConnell Issued 10,000,000 $0.10 $1,000,000 Placement
15/10/19 Mathew Ratty Issued 3,000,000 $0.10 $300,000 Placement
28/06/19 Mathew Ratty Issued 8,250,000 $0.125 $1,031,250 Issue of securities
28/06/19 Stephen Belben Issued 750,000 $0.125 $93,750 Issue of options
28/06/19 Andrew Stott Issued 750,000 $0.125 $93,750 Issue of options
28/06/19 Mark McConnell Issued 750,000 $0.125 $93,750 Issue of options
28/06/19 Renaud Besnard Issued 750,000 $0.125 $93,750 Issue of options
Show All

Director Interests

The current holdings of AV1 directors.

Director Last Notice Direct Shares Indirect Shares Options Convertibles
Mathew Ratty 10/12/2021 N/A 27,460,544 0 N/A
Mark McConnell 25/10/2021 N/A 70,290,688 2,000,000 N/A
Stephen Belben 07/10/2021 0 810,000 2,000,000 N/A
Andrew Stott 30/06/2021 1,100,000 N/A 2,000,000 N/A
Renaud Besnard 30/06/2021 N/A N/A 2,000,000 N/A
Show All

Shareholder Info

Top 20 Shareholders
About the Data

Data supplied by Morningstar and accurate on Jun 30, 2021.

It's not possible to publish a real-time Top 20 Shareholder list. Companies are not obliged to report this data (with the exception of Substantial Shareholders above 5%). If a company chooses to publish the data, it's usually once a year in their Annual Report.

All data is manually compiled so there might be a delay between the Annual Report being published and the data appearing on Market Index (<7 days for ASX 300 and up to 30 days for micro-caps).

Name Shares Capital
Mera Vale No 4 Pty Ltd (Mera Vale No 4 A/C) 49,915,035 12.83%
Daws & Son Pty Ltd 42,366,668 10.89%
Mc Management Group Pty Ltd 15,197,862 3.91%
Adman Lanes Pty Ltd 10,000,000 2.57%
Surf Coast Capital Pty Ltd (Minnie P/F A/C) 9,800,000 2.52%
Mr Luke Taylor (Taylor Family A/C) 9,700,000 2.49%
Mera Vale No1 Pty Ltd (Mera Vale No1 Trust A/C) 8,000,000 2.06%
Morgan Stanley Australia Securities (Nominee) Pty Limited (No 1 Account) 7,905,854 2.03%
J P Morgan Nominees Australia Pty Limited 7,462,638 1.92%
BNP Paribas Noms (Nz) Ltd (Drp) 6,700,000 1.72%
UBS Nominees Pty Ltd 5,764,533 1.48%
Unaval Nominees Pty Ltd Unaval Management Retirement (A/C) 5,500,000 1.41%
Mr Mathew James Ratty (Mjr Family A/C) 4,750,000 1.22%
Zessham Pty Ltd (Zessham A/C) 3,500,000 0.90%
Ms Susan Margaret Forrester & Mr Bruce Forrester (Forrester Family Sf 1 A/C) 3,500,000 0.90%
Bpcultra Pty Ltd 3,199,000 0.82%
Mrs Rebecca Joy Drenovski 3,150,000 0.81%
Cs Third Nominees Pty Limited (Hsbc Cust Nom Au Ltd 13 A/C) 2,907,902 0.75%
Citicorp Nominees Pty Limited 2,897,825 0.75%
Bnp Paribas Nominees Pty Ltd (Ib Au Noms Retailclient Drp) 2,895,366 0.74%
Show All

Shareholder Distribution

As reported in the most recent Annual Report.

Holding Size 1 - 1,000 1,001 - 5,000 5,001 - 10,000 10,001 - 100,000 100,001+ Total
No. of Shareholders 71 361 336 918 326 2,012

Substantial Shareholders

A substantial shareholder is a person or entity that owns 5% or more of the voting shares in a company. Shares can be held through multiple entities, so the Substantial Shareholders list differs from the Top 20 Shareholders list.

Shareholding changes less than 1% do not require notification to the market. When all “Last Notice” dates are identical, it suggests that no (or minimal) change has occurred since the most recent Annual Report.

Name Last Notice Total Shares Shares Held (%)
Mathew Ratty 03/11/2021 26,460,544 6.03
Mera Vale No 4 Pty Ltd 25/10/2021 69,940,688 15.94

Shareholders Buying

12 month transaction history compiled from ASX announcements.

Date Name Bought Previous % New %
03-11-21 Mathew Ratty 26,460,544 -- 6.03
25-10-21 Mera Vale No 4 Pty Ltd 9,532,778 17.10 15.94

Shareholders Selling

12 month transaction history compiled from ASX announcements.

Date Name Sold Previous % New %
21-07-21 Regal Funds Management Pty Ltd 17,891,207 5.06 --

Historical Data

Share Price History

Date Close Change %Chg Open High Low Volume Turnover

Historical Data

Year Closing Price Last Trade
2021 $0.096 30 June
2020 $0.079 30 June
2019 $0.125 28 June
AV1 Historical Price Data (CSV)
Up to 20 years of EOD share price history
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