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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 2022-06-02 Director's Dealing
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
Initial Director's Interest Notice 2 pages 209.0KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the initial director's relevant interests in securities and contracts, with no securities held. This is a notification of a director's personal share transactions or interests, which aligns with the definition of Director's Dealing (DIRS). The document length is short and focused solely on director interests, not financial results or other report types.
2022-06-02 English
Board Refresh and New CFO 2 pages 161.9KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 2 June 2022 regarding changes in the company's board and senior management, including the resignation of a board member, appointment of new non-executive directors, and a new CFO. It focuses on leadership and board refreshment without any financial statements or detailed financial data. The content aligns with announcements about changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content confirm it is not a brief report publication announcement or regulatory filing but a substantive announcement of management changes.
2022-06-01 English
Notification of cessation of securities - ID8 4 pages 24.2KB
Share Issue/Capital Change Classification · 95% confidence The document is a notification about the cessation of securities, specifically options that have expired without exercise or conversion. It provides details about the securities that have ceased, the reason for cessation, and the updated issued capital following these changes. The document is an announcement related to changes in the company's capital structure, specifically the cessation of certain securities. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It fits the category of a Share Issue/Capital Change announcement, as it deals with changes in the company's issued securities.
2022-05-22 English
Quarterly Activities/Appendix 4C Cash Flow Report 10 pages 446.7KB
Interim / Quarterly Report Classification · 100% confidence The document is an ASX announcement dated 28 April 2022 titled 'Identitii Quarterly Activity Report and Appendix 4C for the period ending 31 March 2022'. It contains detailed quarterly financial data including cash flow statements, operating cash flows, cash receipts, and cash balance as of 31 March 2022. It also provides a narrative update on business activities, market conditions, technology progress, and board appointments. The presence of the Appendix 4C, which is a quarterly cash flow report required by ASX Listing Rule 4.7B, confirms this is a quarterly financial report. The document is comprehensive and contains substantive financial data and analysis for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. It is not merely an announcement of a report or a certification, but the report itself. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q3 2022
2022-04-27 English
FY22 Interim Report & Appendix 4D 39 pages 845.6KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Identitii Limited Final Report for the half-year ended 31 December 2021' and contains detailed financial statements, including consolidated statements of profit or loss, financial position, changes in equity, cash flows, notes to the financial statements, directors' report, and an independent auditor's review report. It explicitly states it is an 'Interim Financial Report' prepared in accordance with AASB 134 Interim Financial Reporting and the Corporations Act 2001. The content includes comprehensive financial data and management commentary for a half-year period, which aligns with the definition of an Interim / Quarterly Report (IR). The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement or certification. Therefore, the appropriate classification is 'IR' for Interim / Quarterly Report with high confidence. H1 2022
2022-02-23 English
Advisory Appointments Strengthen Identitii Board 2 pages 157.2KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 4 February 2022 regarding the appointment of two advisors to the Board of Directors of Identitii Limited. It details the professional backgrounds of the appointees and their roles on board committees. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder votes or capital changes. The content focuses on changes in the company's board advisory structure and management expertise. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-02-03 English

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