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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 2023-08-03 Share Issue/Capital Cha…
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
Offer Document - Rights Issue 26 pages 358.7KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'OFFER DOCUMENT' and describes a pro rata non-renounceable Rights Issue to Eligible Shareholders, including details such as the issue price, number of shares offered, use of funds, eligibility, and legal disclaimers. It explicitly states it is not a prospectus and is prepared under section 708AA of the Corporations Act for a rights issue. The content focuses on the offer of new shares to existing shareholders and instructions for participation. This matches the definition of a Share Issue/Capital Change filing, which covers announcements regarding new share issues or capital changes. The document is detailed and substantive, not merely an announcement of a report or a brief summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is Share Issue/Capital Change (SHA).
2023-08-03 English
Virtual Investor Q&A 1 page 160.0KB
Investor Presentation Classification · 90% confidence The document is a short announcement (1756 characters) about a virtual investor Q&A session scheduled for a future date. It mentions the session will follow a recent announcement of a capital raising entitlement issue. There is no financial data, no detailed report, no transcript of the Q&A itself, and no regulatory filing or certification. The content is an invitation and informational notice about an upcoming event for investors. This fits best under the category of Investor Presentation (IP) as it is a detailed presentation event for investors focusing on company updates and engagement, even though it is a Q&A session announcement rather than a full presentation document. It is not a report publication announcement or regulatory filing because it is not about releasing a report or certification. Therefore, the classification is Investor Presentation (IP) with high confidence.
2023-07-31 English
Non-Renounceable Rights Issue to Raise $2.1M 4 pages 201.7KB
Capital/Financing Update Classification · 100% confidence The document is an ASX announcement dated 31 July 2023 regarding a non-renounceable rights issue to raise $2.1 million. It details the terms of the rights issue, including the offer price, entitlement ratio, timetable, and use of funds. The document is an announcement of a capital raising event and does not contain financial statements or detailed financial analysis. It is not a full financial report, earnings release, or management discussion. The content fits the category of Capital/Financing Update, as it provides information on the company's fundraising activity and capital structure changes.
2023-07-30 English
Proposed issue of securities - ID8 6 pages 31.1KB
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding a proposed issue of securities by Identitii Limited. It details the type of securities, offer price, record dates, and other terms related to a pro rata issue (rights issue). The content is focused on the announcement of the capital raising event and the terms of the securities issuance, not a financial report or detailed financial statements. It matches the description of a Capital/Financing Update, which covers updates on company fundraising and capital structure changes. The document is about the proposed issue and does not contain financial results or management discussion, so it is not an Annual Report, Interim Report, or Earnings Release. Therefore, the correct classification is Capital/Financing Update (CAP).
2023-07-30 English
Quarterly Activities/Appendix 4C Cash Flow Report 10 pages 416.9KB
Interim / Quarterly Report Classification · 95% confidence The document is an ASX announcement dated 31 July 2023, titled "Identitii Quarterly Activity Report and Appendix 4C for the period ending 30 June 2023." It includes detailed operational updates, financial highlights, and a full Appendix 4C cash flow report, which is a quarterly cash flow report required by ASX Listing Rule 4.7B. The document contains substantive financial data including cash flow statements, cash balances, and financing activities for the quarter ended 30 June 2023. The presence of the Appendix 4C and detailed quarterly financial data indicates this is a comprehensive interim/quarterly report rather than a brief announcement or a simple regulatory filing. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q4 2023
2023-07-30 English
Identitii Online InvestorHub 2 pages 274.0KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 20 July 2023 from Identitii Limited. It discusses the company's partnership with InvestorHub to improve investor engagement and communication. The content is promotional and informational about the new platform for investor relations, without any financial data, report attachments, or detailed financial disclosures. The document length is 2673 characters, which is relatively short and does not contain any financial statements or substantive financial analysis. It is not a report itself but an announcement about a new investor communication initiative. Therefore, it fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous announcements that do not fit other specific categories.
2023-07-19 English

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