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IDENTITII LIMITED — Investor Relations & Filings

Ticker · ID8 ISIN · AU0000021800 ASX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 521 across all filing types
Latest filing 2024-06-25 Capital/Financing Update
Country AU Australia
Listing ASX ID8

About IDENTITII LIMITED

https://www.identitii.com

Identitii Limited provides software solutions designed to enhance financial crime compliance and regulatory reporting for financial institutions and corporate entities. The company's primary offering, the Overlay+ platform, facilitates the secure exchange of information and documentation associated with financial transactions. By integrating with existing legacy systems, the platform enables organizations to meet anti-money laundering (AML), counter-terrorism financing (CTF), and know-your-customer (KYC) requirements more efficiently. Identitii focuses on automating complex reporting workflows and ensuring data integrity across global payment networks, supporting the transition to modern messaging standards such as ISO 20022. Its technology aims to reduce operational risk and improve transparency in the global financial ecosystem.

Recent filings

Filing Released Lang Actions
Cleansing Notice 2 pages 421.8KB
Capital/Financing Update Classification · 95% confidence The document is titled 'Cleansing Notice' and discusses the issuance of shares under section 708A(5)(e) of the Corporations Act 2001 (Cth). It provides legal and regulatory information about the share issuance and compliance with disclosure exemptions. The document is short (2720 characters) and primarily serves as a regulatory announcement about a capital raising event without detailed financial data or a full report. It is not an annual or interim report, nor a detailed capital update or earnings release. The content fits best with a Capital/Financing Update (CAP) as it relates to share issuance and compliance notices under securities law.
2024-06-25 English
Pause in trading 1 page 117.5KB
Regulatory Filings Classification · 95% confidence The document is a brief market release announcing a temporary pause in trading of the company's securities. It is very short (334 characters) and does not contain any financial data, report content, or detailed information. It is an announcement related to trading status, not a financial report or detailed filing. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-06-04 English
Trading Halt 2 pages 835.5KB
Regulatory Filings Classification · 95% confidence The document is a market announcement from Identitii Limited regarding a trading halt requested pending the release of an announcement related to a partial underwrite of its Rights Issue. It is a short notice about a trading halt and does not contain financial statements, detailed financial data, or the actual announcement of the Rights Issue. It is an update on a capital market activity but not the capital/financing update itself. Given the nature of the document as a regulatory market announcement about trading halt, it fits best under Regulatory Filings (RNS).
2024-06-04 English
Partial Underwriting of Rights Issue and Extension of Close 3 pages 438.9KB
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a partial underwriting of a rights issue and an extension of the closing date for the offer. It details the underwriting agreement, the revised timetable for the rights issue, and other related information. There are no financial statements or detailed financial analysis present, and the document focuses on capital raising activities. This fits the definition of a Capital/Financing Update (CAP) rather than a full financial report or other categories. The document length is just over 5,000 characters, but the content clearly pertains to financing activities, not a report publication or regulatory filing. Therefore, the appropriate classification is CAP.
2024-06-04 English
Supplementary Offer Document 9 pages 237.7KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Supplementary Offer Document' and is dated 5 June 2024. It references an 'Original Offer Document' dated 8 May 2024 and provides amendments and additional information related to a non-renounceable offer by Identitii Limited. The content includes details about the offer timetable, underwriting agreement, substantial holders, shortfall offer, and other terms related to a capital raising event. The document is lodged with the ASX and references the Corporations Act 2001. The nature of the document is clearly related to a capital raising or financing activity, specifically a supplementary offer document that amends and supplements the original offer document. It is not an annual report, earnings release, or management report. It is not a proxy or voting result announcement. It is not a regulatory filing unrelated to capital structure. The document is not a report publication announcement but the actual supplementary offer document itself. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP). The document length (15,000 characters) and detailed content confirm it is a substantive document, not just an announcement or certification.
2024-06-04 English
Update - Proposed issue of securities - ID8 6 pages 22.8KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B - Proposed issue of securities' and contains detailed information about a proposed securities issue by Identitii Limited, including offer details, timetable, underwriting, fees, and use of proceeds. It is an update to a previous announcement regarding the timetable extension and partial underwriting. The content focuses on the capital raising process, terms of the securities issue, and regulatory compliance related to the offer. There are no financial statements or management discussion of financial results, nor is this a report or presentation. This type of document is a capital/financing update related to a securities issuance. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2024-06-04 English

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