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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 2022-08-31 Investor Presentation
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
FY22 Annual Report Investor Update 22 pages 2.9MB
Investor Presentation Classification · 95% confidence The document is titled 'Identitii (ASX:ID8) FY22 Annual Report Webinar John Rayment, CEO, Identitii' and dated 1 September 2022. It contains a detailed agenda, discussion of the company's strategy, market opportunity, financial performance for FY22, and outlook for 2023. The content includes financial figures such as revenue, operating costs, and loss for the year, as well as strategic updates and growth progress. The document is approximately 15,000 characters long, indicating it is a substantive presentation rather than a brief announcement. The presence of detailed financial data and management commentary aligns with an investor presentation rather than a full annual report or earnings release. The format and content are consistent with an Investor Presentation (IP) which typically accompanies or supplements annual reports but focuses on strategy, market position, and financial highlights in a presentation format. Therefore, the most appropriate classification is Investor Presentation (IP).
2022-08-31 English
FY22 Key Dates 1 page 115.6KB
Report Publication Announcement Classification · 95% confidence The document is an ASX announcement dated 29 August 2022 from Identitii Limited. It states that the company's full year financial results for the year ended 30 June 2022 are scheduled to be released on the same day. It also announces an upcoming investor webcast and provides key dates related to the financial results and the Annual General Meeting. The document does not contain the actual financial results or detailed financial data but rather announces the timing of the results release and related events. The document length is short (1719 characters), and it serves as a notification rather than the full annual report or earnings release itself. According to the 'Menu vs Meal' rule, this is a report publication announcement rather than the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2022-08-28 English
Identitii Receives Singapore Patent Approval 2 pages 175.1KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 29 August 2022 regarding Identitii receiving patent approval in Singapore. It discusses the patent approval, the company's IP strategy, and potential monetization opportunities. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication of a report being attached or published. The document is a corporate announcement about intellectual property and patent approval, which does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings. It is a general regulatory announcement about a corporate event (patent approval). Therefore, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous announcements that do not fit other categories.
2022-08-28 English
Appendix 4E and Annual Report 84 pages 1.3MB
Annual Report Classification · 100% confidence The document is titled 'Identitii Limited Final Report for the year ended 30 June 2022' and includes detailed financial data such as revenues, loss after tax, dividends, net tangible assets, and number of shares. It also contains a Chairperson's letter, CEO letter, Directors Report, Auditor's Independence Declaration, consolidated financial statements, notes to the financial statements, Directors' Declaration, and an Independent Auditor's Report. The length is substantial (15,000 characters) and the content is comprehensive, covering the full fiscal year and including audited financial statements. This matches the definition of an Annual Report (10-K) which is an official yearly report covering company activity and full financial performance. There is no indication that this is merely an announcement or a summary, but rather the full report itself. FY 2022
2022-08-28 English
Appendix 4G and 2022 Corporate Governance Statement 27 pages 604.0KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3. It is a form used by ASX-listed entities to confirm compliance with corporate governance disclosure requirements. The document includes a checklist of governance principles and recommendations, indicating whether the entity has followed them and where disclosures can be found (e.g., annual report pages or website URLs). It explicitly states that Appendix 4G is not a substitute for the corporate governance statement but a verification tool lodged with ASX alongside the annual report. The document does not contain financial statements or detailed management discussion but is a regulatory compliance filing related to governance disclosures. It is not the annual report itself, nor a management report, nor a governance report in the sense of detailed governance practices, but a regulatory filing form required by ASX. Therefore, the best classification is Regulatory Filings (RNS).
2022-08-28 English
Quarterly Activities/Appendix 4C Cash Flow Report 10 pages 427.9KB
Interim / Quarterly Report Classification · 95% confidence The document is an ASX announcement dated 28 July 2022, titled 'Identitii Quarterly Activity Report and Appendix 4C for the period ending 30 June 2022'. It includes detailed operational updates, financial highlights, cash flow statements, and an Appendix 4C quarterly cash flow report, which is a regulatory requirement for Australian listed entities to report quarterly cash flows. The content focuses on quarterly financial performance, cash receipts, operating cash outflows, and other financial metrics for the quarter ending 30 June 2022. The presence of the Appendix 4C and the detailed quarterly financial data indicates this is a quarterly report rather than a full annual report or a simple announcement. The document length (15,000 characters) and detailed financial data confirm it is a substantive report, not just an announcement of a report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q4 2022
2022-07-27 English

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