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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 2023-02-26 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 27 pages 562.0KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Financial Report For the half-year ended 31 December 2022' and contains detailed financial statements including Consolidated Statement of Profit or Loss, Statement of Financial Position, Statement of Changes in Equity, and Cash Flows. It also includes a Directors' Report and an Auditor's Independence Declaration. The report is prepared in accordance with AASB 134 Interim Financial Reporting and the Corporations Act 2001, indicating it is a formal interim financial report. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is not merely an announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-02-26 English
Quarterly Activities/Appendix 4C Cash Flow Report 11 pages 341.4KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Identitii Quarterly Activity Report and Appendix 4C for the period ending 31 December 2022' and includes detailed financial and operational updates for the quarter. It contains substantive financial data such as cash flow performance, cash receipts, cash outflows, cash balance, and financing activities. The presence of the Appendix 4C, which is a quarterly cash flow report required by the 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. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q2 2023
2023-01-29 English
Revised Change of Director's Interest Notice 2 pages 200.5KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and contains detailed information about changes in a director's relevant interests in securities, including the number of shares held before and after the change, nature of the change, and dates. It references ASX listing rules and the Corporations Act, indicating it is a regulatory disclosure related to insider trading or director shareholdings. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives. The document is not an annual report, earnings release, or any other financial report type, nor is it an announcement of a report. Therefore, the correct classification is DIRS (Director's Dealing). The document length and content support a high confidence in this classification.
2023-01-10 English
Change of Director's Interest Notice x2 4 pages 220.8KB
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 company directors, including number of shares held before and after the change, nature of the interest, and value of consideration. The document is a formal notification of personal share transactions by company directors. There is no financial performance data, earnings information, or management discussion. This matches the definition of Director's Dealing filings, which report personal share transactions by company directors and executives (insider trades). The document length is 6894 characters, sufficient for detailed disclosure but not a full financial report. Therefore, the correct classification is DIRS (Director's Dealing).
2023-01-05 English
Application for quotation of securities - ID8 7 pages 30.1KB
Share Issue/Capital Change Classification · 100% confidence The document is an application for quotation of securities on the ASX by Identitii Limited. It details the number and types of securities to be quoted, issue dates, distribution schedules, and issued capital following quotation. The document is a formal announcement related to the listing of securities rather than a financial report, earnings release, or management discussion. It does not contain financial statements or management commentary but focuses on the capital market transaction of securities quotation. This fits the category of Share Issue/Capital Change announcements, which cover new share issues and related capital changes.
2022-12-28 English
Top 20 securityholders - Options 2 pages 122.4KB
Major Shareholding Notification Classification · 100% confidence The document contains a list of top 20 holdings of Identitii Limited as of 29-12-2022, showing shareholder names, securities held, and percentage ownership. This is a notification of significant share ownership levels, detailing major shareholders and their stakes. There is no indication of financial statements, management discussion, or other report types. The content fits the definition of a Major Shareholding Notification, which reports changes or current status of significant share ownership.
2022-12-28 English

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