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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 2022-11-14 Declaration of Voting R…
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
Results of Annual General Meeting 2 pages 313.0KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 15 November 2022 reporting the results of the 2022 Annual General Meeting (AGM) of Identitii Limited. It details the voting outcomes on various resolutions put to shareholders at the AGM, including adoption of the remuneration report, election and re-election of directors, and ratification of prior share issues. The document explicitly states it is the 'Results of 2022 Annual General Meeting' and provides detailed poll results. There is no indication that this is the full AGM presentation or materials, nor is it a proxy solicitation or voting rights announcement separate from the results. The document is short (3134 characters) and focused solely on the voting results from the AGM. Therefore, the most appropriate classification is 'Declaration of Voting Results & Voting Rights Announcements (DVA)'.
2022-11-14 English
Dispatch of Non-Renounceable Rights Issue Prospectus 2 pages 176.6KB
Regulatory Filings
2022-11-06 English
Q1 FY23 Investor Briefing 16 pages 5.7MB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Q1 FY23 Investor Briefing' and contains detailed information about the company's strategy, market opportunity, customer base, recent achievements, and financial highlights for the first quarter of fiscal year 2023. It includes substantive financial data such as cost savings, receipts from customers, operating costs, and capital structure details. The document is approximately 15,000 characters long, indicating it is a comprehensive report rather than a brief announcement or presentation. The content focuses on quarterly performance and business updates, which aligns with the characteristics of an Interim / Quarterly Report (IR). There is no indication that this is a full annual report, audit report, or earnings release summary. Therefore, the most appropriate classification is Interim / Quarterly Report (IR). Q1 2023
2022-11-01 English
Virtual Investor Briefing 2 pages 179.0KB
Investor Presentation Classification · 90% confidence The document is an ASX announcement dated 1 November 2022 about a virtual investor briefing scheduled for 2 November 2022. It mentions the briefing will coincide with the announcement of a Shareholder Rights Issue, a new investor presentation, and the release of a quarterly activity report (4C September 2022). The document primarily serves as an invitation and informational notice about the upcoming investor briefing and related events. It does not contain actual financial data or detailed financial reports. The document length is short (2136 characters), and it is an announcement of an event rather than the event content or report itself. Therefore, it fits best as an Investor Presentation (IP) announcement or a Capital/Financing Update (CAP) due to the Rights Issue mention. However, since the main focus is on the virtual investor briefing and the launch of a new investor presentation, the classification as Investor Presentation (IP) is most appropriate.
2022-10-31 English
Non-Renounceable Rights Issue Updated Timetable 2 pages 160.1KB
Capital/Financing Update Classification · 100% confidence The document is an ASX announcement dated 31 October 2022 regarding an updated timetable for a Non-Renounceable Rights Issue by Identitii Limited. It details changes to dates related to the rights issue process, including lodgement dates, ex-date, record date, offer opening and closing dates, and quotation dates. There is no financial data, no report attached or referenced as being published, and no mention of earnings, management changes, or legal matters. The content is clearly an update on a capital raising activity, specifically a rights issue timetable. Therefore, the document fits the category of Capital/Financing Update (CAP). The document length is short and focused solely on the timetable update, confirming it is not a full report or announcement of a report publication.
2022-10-30 English
Proposed issue of securities - ID8 8 pages 36.6KB
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 to be issued, offer price, record dates, and other terms related to a pro rata issue and options. There is no financial data, earnings information, or management discussion. The content focuses on the capital raising activity and issuance of new shares and options. This fits the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes.
2022-10-30 English

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