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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 2023-10-29 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
Quarterly Activities/Appendix 4C Cash Flow Report 12 pages 443.2KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Quarterly Activity Report and Appendix 4C' for the period ending 30 September 2023. It includes detailed operational updates, financial highlights, cash flow statements, and commentary from the CEO. The presence of an Appendix 4C, which is a quarterly cash flow report required by the ASX Listing Rules, confirms this is a quarterly financial report. The document contains substantive financial data such as cash flows from operating and financing activities, capital raising details, and cost savings, which are typical of an Interim / Quarterly Report. It is not merely an announcement of a report but contains actual financial statements and analysis. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2024
2023-10-29 English
Notice of Annual General Meeting/Proxy Form 21 pages 484.5KB
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting' and includes detailed information about the AGM date, time, location, agenda items including the Annual Report, Remuneration Report, re-election of a director, share issue ratification, and additional share placement capacity. It also contains voting instructions, proxy information, and explanatory statements related to the AGM. The document does not contain the actual Annual Report or financial statements but rather serves as a notice and explanatory material for the upcoming AGM. The length is about 15,000 characters, which is consistent with a detailed AGM notice and explanatory statement. Therefore, this document is best classified as AGM Information (AGM-R).
2023-10-29 English
FY23 Annual Report Webinar Presentation 25 pages 5.0MB
Investor Presentation Classification · 95% confidence The document is a detailed presentation including a CEO webinar, strategy updates, progress in the fiscal year 2023, financial performance data, and outlook for 2024. It contains substantive financial data such as revenue, operating expenditure, and cash flows, as well as strategic and operational updates. The presence of slides, charts, and detailed business and financial information aimed at investors indicates this is an Investor Presentation rather than a full Annual Report or Earnings Release. The document is about 15,000 characters long, which is consistent with a detailed presentation. There is no indication that this is a report publication announcement or a regulatory filing. The content focuses on strategy, progress, and financial highlights, typical of an Investor Presentation.
2023-10-09 English
Ceasing to be a substantial holder 1 page 1.9MB
Regulatory Filings
2023-10-09 English
Application for quotation of securities - ID8 6 pages 27.4KB
Share Issue/Capital Change Classification · 100% confidence The document is an application for quotation of securities on the ASX, specifically relating to securities previously issued under an employee incentive scheme where transfer restrictions have ceased. It details the number and type of securities to be quoted, issue dates, and issued capital following quotation. There is no financial performance data, earnings information, or management discussion. The document is an announcement related to capital market activities, specifically the quotation of securities. This fits the category of Share Issue/Capital Change (SHA), as it concerns the listing of securities previously restricted under an employee incentive plan.
2023-10-04 English
Identitii Files Patent Infringement Claim 21 pages 1.8MB
Legal Proceedings Report Classification · 100% confidence The document is an ASX announcement dated 4 October 2023 by Identitii Limited regarding the filing of a patent infringement claim against JP Morgan Chase in the United States District Court for the District of Delaware. The text includes detailed legal complaint content, jurisdictional statements, factual allegations, and references to the patent and accused products. It is a legal proceeding update and complaint filing rather than a financial report, earnings release, or management discussion. The document is not a regulatory certification or a brief announcement but a substantive legal complaint. Therefore, it fits best under the category of Legal Proceedings Report (LTR).
2023-10-03 English

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