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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 2021-11-30 Board/Management Inform…
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
CFO Resignation 1 page 137.1KB
Board/Management Information Classification · 100% confidence The document is an announcement dated 1 December 2021 regarding the resignation of the Chief Financial Officer (CFO) of Identitii Limited. It discusses the CFO's role, his departure, and the company's ongoing recruitment for a replacement. There is no financial data, no detailed report, no regulatory filing or certification, and no mention of a shareholder meeting or voting results. The document is clearly about a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this management change, confirming the classification.
2021-11-30 English
Change of Director's Interest Notice 2 pages 179.1KB
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 a director's change in relevant interests in securities, including the number of shares held before and after the change, the nature of the change, and dates. There is no financial performance data, earnings information, or report publication. The document is a formal notification of a director's personal share transactions, which fits the definition of 'Director's Dealing' filings. The document length is 3062 characters, which is consistent with a notice rather than a full report. Therefore, the correct classification is 'DIRS' (Director's Dealing).
2021-11-24 English
Application for quotation of securities - ID8 6 pages 27.8KB
Share Issue/Capital Change Classification · 95% confidence The document is an 'Application for quotation of +securities' by Identitii Limited, detailing the number and type of securities to be quoted on the ASX. It references previous announcements and Appendix 3B filings related to securities issuance. The content focuses on the quotation of securities following a transaction, including details of issued capital and distribution schedules. This is a formal announcement related to the listing or quotation of securities on the exchange, which aligns with announcements about share issues or capital changes. It is not a financial report, earnings release, or management discussion, nor is it a proxy, AGM material, or legal proceeding. The document is best classified as a Share Issue/Capital Change announcement.
2021-11-23 English
Identitii Raises Additional $1.4M via Rights Issue 2 pages 132.0KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 23 November 2021 from Identitii Limited regarding the successful raising of additional capital via a Shareholder Rights Issue and Placement. It details the amount raised, the number of shares issued, the use of funds, and includes a CEO comment. The content focuses on fundraising activities and capital structure changes. There are no financial statements, quarterly or annual results, or detailed financial analysis present. The document length is 3826 characters, which is relatively short and typical for a capital raising announcement. Therefore, this document fits the category of Capital/Financing Update (CAP).
2021-11-22 English
Identitii to receive $1.0m from Payble 2 pages 179.0KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 17 November 2021 from Identitii Limited regarding a $1.0 million Assignment Fee payment from Payble Pty Ltd for intellectual property previously developed by Identitii. It discusses the payment terms, ownership changes, and business strategy related to monetising investments. There are no financial statements, quarterly or annual results, or detailed financial data presented. The content focuses on a financing-related update about payments and ownership changes rather than a full financial report or earnings release. Therefore, this document fits best under Capital/Financing Update (CAP). The document length is 5430 characters, sufficient for a detailed announcement but not a full report. Hence, the classification is CAP with high confidence.
2021-11-16 English
x15ventures invests further $0.7m in Payble 2 pages 133.1KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 15 November 2021 regarding a further investment of $0.7 million by x15ventures into Identitii's subsidiary Payble. The content focuses on the details of the investment, the business strategy of Payble, and the shareholding structure post-investment. There are no financial statements, quarterly or annual results, or detailed financial performance data. The document is an update on financing activity, specifically a new funding round or capital injection into a subsidiary. The length is 4301 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Capital/Financing Update (CAP).
2021-11-14 English

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