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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 2024-02-27 Interim / Quarterly Rep…
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
Appendix 4D and Interim Financial Report 28 pages 611.4KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Identitii Limited Final Report for the half-year ended 31 December 2023' and contains detailed financial statements including the Directors' Report, Auditor's Independence Declaration, Consolidated Statement of Profit or Loss and Other Comprehensive Income, and Consolidated Statement of Financial Position. It references compliance with AASB 134 Interim Financial Reporting and the Corporations Act 2001, indicating it is a formal interim financial report. The content includes comprehensive financial data and analysis for the half-year period, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-02-27 English
Quarterly Activities/Appendix 4C Cash Flow Report 11 pages 666.0KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Quarterly Activity Report and Appendix 4C for the period ending 31 December 2023' and contains detailed financial data including cash flow statements, operational highlights, capital updates, and other substantive financial information for a quarter period. It includes actual financial figures for operating, investing, and financing activities, as well as management commentary on business progress and financial performance. The presence of Appendix 4C, which is a quarterly cash flow report required by ASX Listing Rules, confirms this is a quarterly financial report. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q2 2024
2024-01-30 English
Amended complaint for patent infringement filed 41 pages 5.3MB
Legal Proceedings Report Classification · 100% confidence The document is an announcement of an amended complaint for patent infringement filed by Identitii Limited against JPMorgan Chase & Co. It includes detailed legal allegations, background information on the patent, jurisdiction, and factual allegations related to the patent infringement case. The content is a legal proceeding update, specifically a complaint filed in a U.S. District Court, which fits the category of Legal Proceedings Report. There is no indication that this is a financial report, earnings release, or any other corporate filing type. The document is not a report publication announcement or a certification but a substantive legal filing. Therefore, the appropriate classification is Legal Proceedings Report (LTR).
2024-01-14 English
Identitii extends runway via sale of Payble shares 3 pages 421.1KB
Capital/Financing Update Classification · 95% confidence The document is an announcement about Identitii selling a portion of its shareholding in Payble to OIF Ventures for $1.0 million. It details the transaction, the use of proceeds for working capital, and the impact on the company's runway. The content focuses on a financing transaction involving share sales and capital raising. There are no financial statements, quarterly or annual results, or detailed financial performance data. The document is not a full financial report but an update on a capital transaction. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 5736 characters, which is sufficient for a detailed announcement but does not contain financial report data. Confidence is high given the clear focus on capital raising and shareholding changes related to financing.
2023-12-18 English
Cleansing Notice 2 pages 419.7KB
Capital/Financing Update Classification · 95% confidence The document is titled 'Cleansing Notice' and discusses the issuance of 3,000,000 fully paid ordinary shares to directors, approved at the Annual General Meeting. It references compliance with sections of the Corporations Act 2001 (Cth) related to share issuance without disclosure and the exemption under section 708A(5). The document is short (2637 characters) and primarily serves as a regulatory announcement about the share issuance and compliance with legal requirements. It does not contain financial statements, detailed financial performance, or management discussion. It is not a full report but a notice related to capital changes and compliance. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-12-13 English
Application for quotation of securities - ID8 6 pages 28.0KB
Share Issue/Capital Change Classification · 95% confidence The document is an application for quotation of securities on the ASX by Identitii Limited. It details the number and type of securities to be quoted, issue dates, approval by shareholders at the AGM, and compliance with listing rules. It is not a financial report, earnings release, or management discussion. It is a regulatory announcement related to capital markets and securities listing. The document is about the quotation of securities, which aligns with announcements about share issues or capital changes. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length and content confirm it is not a brief notice but a full application for quotation, supporting this classification with high confidence.
2023-12-12 English

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