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Year archive

IDENTITII LIMITED — 2020 filings

All 95 regulatory filings released by IDENTITII LIMITED (ID8) in 2020, sourced directly from the official regulator.

95 Filings
2020 Period
2020 filings (95)
Filing Released Lang
Identitii Raises Additional $2.0M via SPP 2 pages 127.0KB
Capital/Financing Update
2020-12-30 English
Lapse of Unlisted Options 1 page 113.5KB
Share Issue/Capital Change
2020-12-23 English
Change of Director's Interest Notice 4 pages 240.6KB
Director's Dealing
2020-12-15 English
x15ventures Invests in Identitii Subsidiary, Payble 2 pages 130.8KB
Capital/Financing Update
2020-12-14 English
Identitii Receives U.S. Patent Approval 2 pages 113.1KB
Regulatory Filings
2020-12-13 English
Trading Halt 2 pages 223.3KB
Regulatory Filings
2020-12-10 English
Identitii to Begin Project with HomeSend 1 page 95.
Capital/Financing Update
2020-12-09 English
Appendix 2A 15 pages 168.0KB
Regulatory Filings
2020-12-03 English
Cleansing Notice 4 pages 231.3KB
Capital/Financing Update
2020-12-03 English
Update - Proposed issue of Securities - ID8 9 pages 37.0KB
Capital/Financing Update
2020-12-02 English
Share Purchase Plan - Cleansing Notice 3 pages 201.1KB
Capital/Financing Update
2020-12-02 English
Share Purchase Plan Documentation 14 pages 970.2KB
Capital/Financing Update
2020-12-02 English
Identitii Raises $4 Million via Placement 3 pages 150.3KB
Capital/Financing Update
2020-11-25 English
Proposed issue of Securities - ID8 9 pages 37.7KB
Capital/Financing Update
2020-11-25 English
Trading Halt 2 pages 224.5KB
Capital/Financing Update
2020-11-23 English
Appendix 2A 15 pages 198.7KB
Capital/Financing Update
2020-11-16 English
Appendix 3G 12 pages 136.0KB
Share Issue/Capital Change
2020-11-16 English
Change of Director's Interest Notice 2 pages 79.4KB
Director's Dealing
2020-11-16 English
Ceasing to be a substantial holder 2 pages 1.4MB
Regulatory Filings
2020-10-29 English
Appendix 4C - quarterly 11 pages 424.9KB
Interim / Quarterly Report
2020-10-28 English
Change in substantial holding 2 pages 1.5MB
Regulatory Filings
2020-10-27 English
Identitii Begins First Mastercard Project 2 pages 166.0KB
Capital/Financing Update
2020-10-20 English
2020 AGM - CEO Presentation 12 pages 614.9KB
AGM Information
2020-10-20 English
Results of Annual General Meeting 2 pages 171.6KB
Declaration of Voting Results & Voting Rights Announcements
2020-10-20 English
Appendix 2A 15 pages 199.4KB
Regulatory Filings
2020-10-15 English
Identitii Wins Global RegTech Competition 2 pages 118.2KB
Regulatory Filings
2020-10-14 English
Forthcoming Release of Securities from Escrow 1 pag
Share Issue/Capital Change
2020-10-07 English
Identitii Investor Presentation 16 pages 3.1MB
Investor Presentation
2020-10-06 English
Identitii Awarded ISO 27001 Certification 2 pages 123.1KB
Regulatory Filings
2020-09-29 English
FY20 Annual Report Webinar Presentation 19 pages 789.9KB
Investor Presentation
2020-09-23 English
Notice of Annual General Meeting/Proxy Form 28 pages 1.0MB
AGM Information
2020-09-17 English
Identitii FY20 Investor Webcast 1 page 74.4KB
Investor Presentation
2020-09-09 English
Response to ASX Aware Query 5 pages 273.2KB
Regulatory Filings
2020-08-26 English
Appendix 4E 1 page 36.4KB
Earnings Release
2020-08-26 English
Annual Report 77 pages 1.3MB
Annual Report
2020-08-26 English
Corporate Governance Statement 12 pages 289.3KB
Governance Information
2020-08-26 English
Appendix 4G 14 pages 231.1KB
Regulatory Filings
2020-08-26 English
Notice of 2020 full Year Results and Key Dates 1 pa
Report Publication Announcement
2020-08-24 English
Mastercard and Identitii sign five-year agreement 2 pages 79.5KB
Regulatory Filings
2020-08-23 English
Trading Halt 2 pages 223.1KB
Regulatory Filings
2020-08-20 English
Change in substantial holding 2 pages 182.8KB
Regulatory Filings
2020-08-20 English
Change in substantial holding 2 pages 1.3MB
Regulatory Filings
2020-08-18 English
Becoming a substantial holder 2 pages 1.3MB
Regulatory Filings
2020-08-13 English
Ceasing to be a substantial holder 3 pages 183.3KB
Major Shareholding Notification
2020-08-02 English
Change in substantial holding 2 pages 621.5KB
Regulatory Filings
2020-08-02 English
Appendix 4C - quarterly 10 pages 219.2KB
Interim / Quarterly Report
2020-07-29 English
Appendix 2A 15 pages 203.4KB
Regulatory Filings
2020-07-26 English
Identitii Raises $1.9million to Further Extend Runway 1
Capital/Financing Update
2020-07-23 English
New FX Solution Creates Global Customer Opportunities 2 pages 128.2KB
Capital/Financing Update
2020-07-09 English
Ceasing to be a substantial holder 4 pages 553.1KB
Regulatory Filings
2020-07-06 English
Lapse of Unlisted Options 1 page 110.4KB
Capital/Financing Update
2020-06-30 English
Former SCB, Deutsche Bank and Travelex Executives Join ID8 2 pages 107.0KB
Board/Management Information
2020-06-29 English
Ceasing to be a substantial holder 1 page 70.8KB
Major Shareholding Notification
2020-06-15 English
Investor Presentation 23 pages 6.6MB
Investor Presentation
2020-05-31 English
Change in substantial holding 2 pages 78.8KB
Major Shareholding Notification
2020-05-31 English
Runway Extended and New Chairman 2 pages 108.7KB
Board/Management Information
2020-05-21 English
Change in substantial holding 3 pages 165.4KB
Major Shareholding Notification
2020-05-19 English
Becoming a substantial holder 2 pages 665.0KB
Regulatory Filings
2020-05-19 English
Change in substantial holding 2 pages 76.4KB
Major Shareholding Notification
2020-05-19 English
Change in substantial holding 2 pages 599.2KB
Major Shareholding Notification
2020-05-17 English
Appendix 3G 12 pages 137.7KB
Capital/Financing Update
2020-05-14 English
Change of Director's Interest Notice 3 pages 139.8KB
Director's Dealing
2020-05-14 English
Ceasing to be a substantial holder 2 pages 77.9KB
Major Shareholding Notification
2020-05-14 English
Change in substantial holding 2 pages 80.3KB
Major Shareholding Notification
2020-05-14 English
Becoming a substantial holder 3 pages 1.3MB
Regulatory Filings
2020-05-14 English
Entitlement Issue Complete and Re-listing 2 pages 152.5KB
Capital/Financing Update
2020-05-13 English
Reinstatement to Official Quotation 1 page 419.4KB
Capital/Financing Update
2020-05-13 English
Becoming a substantial holder 2 pages 161.5KB
Major Shareholding Notification
2020-05-13 English
Appendix 2A 15 pages 174.5KB
Capital/Financing Update
2020-05-12 English
Updated Appendix 3B 47 pages 439.6KB
Capital/Financing Update
2020-05-07 English
Updated Appendix 3B 47 pages 434.7KB
Capital/Financing Update
2020-05-05 English
Updated Quarterly Activity Report and Appendix 4C 9 pages 572.5KB
Interim / Quarterly Report
2020-05-04 English
Results of Entitlement Issue 1 page 104.3KB
Capital/Financing Update
2020-04-28 English
Appendix 4C - quarterly 8 pages 533.4KB
Interim / Quarterly Report
2020-04-22 English
Dispatch of Prospectus and Entitlement and Acceptance Forms 2 pages 155.9KB
Capital/Financing Update
2020-04-06 English
Partially Underwritten Entitlement Offer Amended Timetable 59 pages 716.3KB
Capital/Financing Update
2020-03-30 English
Proposed issue of Securities - ID8 7 pages 33.7KB
Capital/Financing Update
2020-03-30 English
Partially Underwritten 1 for 1 Entitlement Issue Prospectus 57 pages 568.0KB
Capital/Financing Update
2020-03-29 English
Final Director's Interest Notice (Aston) 2 pages 178.7KB
Director's Dealing
2020-03-22 English
Final Director's Interest Notice (Lloyd) 2 pages 176.0KB
Director's Dealing
2020-03-22 English
Initial Director's Interest Notice (James) 2 pages 177.4KB
Director's Dealing
2020-03-22 English
Initial Director's Interest Notice (Rayment) 2 pages 177.6KB
Director's Dealing
2020-03-22 English
New CEO and Partially Underwritten Rights Issue 3 pages 203.6KB
Board/Management Information
2020-03-19 English
Withdrawal of Prospectus 1 page 178.6KB
Capital/Financing Update
2020-03-08 English
Resignation of Director 1 page 178.3KB
Board/Management Information
2020-03-03 English
Final Director's Interest Notice 2 pages 175.5KB
Director's Dealing
2020-03-03 English
Proposed issue of Securities - ID8 5 pages 28.8KB
Capital/Financing Update
2020-02-23 English
Half Yearly Report and Accounts 29 pages 478.5KB
Interim / Quarterly Report
2020-02-20 English
Disclosure Document 44 pages 432.9KB
Capital/Financing Update
2020-02-20 English
Update on Continued Voluntary Suspension 1 page 194
Capital/Financing Update
2020-02-12 English
Update on Continued Voluntary Suspension 1 page 191
Capital/Financing Update
2020-02-09 English
Suspension from Official Quotation 2 pages 419.0KB
Capital/Financing Update
2020-02-04 English
Trading Halt 2 pages 270.0KB
Capital/Financing Update
2020-02-02 English
Investor Presentation 37 pages 7.7MB
Investor Presentation
2020-02-02 English
Appendix 4C - quarterly 9 pages 533.9KB
Interim / Quarterly Report
2020-01-30 English