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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 2023-09-20 Major Shareholding Noti…
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
Change in substantial holding 2 pages 99.0KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 filed under the Corporations Act 2001 Section 671B, titled 'Notice of change of interests of substantial holder.' It details changes in voting power and relevant interests of a substantial shareholder in the company Identitii Limited. The form includes dates of changes, previous and present voting power, and particulars of changes in relevant interests. This type of filing is a notification of changes in significant share ownership levels, which corresponds to the category 'Major Shareholding Notification' (MRQ). The document length is 3763 characters, which is consistent with a detailed notification form rather than a brief announcement or a full financial report. Therefore, the correct classification is MRQ with high confidence.
2023-09-20 English
Becoming a substantial holder 2 pages 1.3MB
Regulatory Filings
2023-09-14 English
Notices Received under Section 203D and 249D of the Act 2 pages 180.5KB
Board/Management Information Classification · 95% confidence The document is an ASX announcement dated 8 September 2023 from Identitii Limited. It discusses notices received under sections 203D and 249D of the Corporations Act 2001, which relate to shareholder requests to call a general meeting to consider resolutions about the removal and election of directors. The content focuses on the procedural aspects of convening a general meeting in response to shareholder requisitions and the company's obligations under the Corporations Act. There is no financial data, earnings information, or detailed report content. The document is an announcement about board/management changes and related meeting arrangements, not the actual meeting materials or results. Therefore, it fits best under Board/Management Information (MANG). The document length is 3252 characters, which is relatively short and consistent with an announcement rather than a full report.
2023-09-10 English
Change of Director's Interest Notice 2 pages 216.4KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a company director, including number of shares held before and after the change, nature of the change, and dates. This is a report of personal share transactions by a company director, which fits the definition of Director's Dealing filings. The document length is 3402 characters, which is consistent with a detailed notice of director's interest change rather than a brief announcement or other report type.
2023-09-05 English
Change of Director's Interest Notice 2 pages 217.8KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rules and the Corporations Act. It details changes in securities holdings by a company director, including number of shares/options held before and after the change, nature of interest, and dates. This matches the definition of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The document is not an announcement of a report, nor a full financial report, but a specific regulatory filing about director share transactions.
2023-09-05 English
Becoming a substantial holder 2 pages 131.0KB
Regulatory Filings Classification · 100% confidence The document text contains only placeholders for images and no textual content or substantive information. The true document length is only 282 characters, which is very short and contains no report or announcement details. There is no indication of any report type, financial data, or regulatory information. Given the lack of content, this document does not fit any specific report category and defaults to the fallback category for miscellaneous filings.
2023-09-05 English

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