Investor Relations

Right to Receive Documents


archTIS Limited
ACN 123 098 671

Notice of rights of members in connection with certain documents

archTIS Limited ACN 123 098 671 (Company) gives notice pursuant to section 110K of the Corporations Act 2001 (Cth) (Corporations Act) of the rights of members (Shareholder) to:

  • elect to receive or not receive certain documents;
  • and make requests to be sent certain documents in physical or electronic form.


The Company is required to send the following documents to Shareholders, and Shareholders are entitled to receive:

  • documents that relate to a meeting of Shareholders, such as a notice of meeting or proxy or voting forms;
  • the Company’s Annual Report (comprising the financial report, directors’ report and auditor’s report for the relevant financial year); and
  • a notice of members’ rights under section 110K of the Corporations Act (such as this notice), unless the notice is readily available on a website, together with any other documents prescribed by relevant regulations, (collectively, the Documents).

Your right to make an election

Each Shareholder is entitled to:

(a) elect to be sent Documents in either physical form or electronic form; and
(b) elect not to be sent the Company’s Annual Report (and any other documents prescribed by the relevant regulations), by notifying the Company of the election.

A Shareholder may make an election in relation to all Documents or a specified class(es) of Documents.
The Company encourages all Shareholders to receive communications electronically both to ensure that you stay informed and reflecting our commitment to minimising paper usage.
In addition to any election, a Shareholder is also entitled to request to send a particular Document to the Shareholder in physical form or in electronic form.

Notifying the Company of your election or request

You can make your election and/or request and notify the Company by contacting the Company Secretary or emailing the registry directly at


Governance & Policies


Latest Corporate Governance Statement


Corporate Governance Plan


Whistleblower Policy



Shareholder Meetings


Notice of Meeting


Virtual Meeting Access Information



Investor Presentations

Financial Reports


2023 Annual Report to Shareholders


2022 Annual Report to Shareholders


2021 Annual Report to Shareholders


2020 Annual Report to Shareholders


2019 Annual Report to Shareholders


2018 Annual Report to Shareholders

Investor Contacts

archTIS Limited

Level 3 10 National Circuit
Barton ACT 2600

Investor Relations & Inquiries

Share Registry

Automic Group
Level 5, 191 St Georges Terrace
Perth, WA 6000


RSM Australia Pty Ltd Equinox Building 4,
Level 2, 70 Kent Street
Deakin, ACT 2600