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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 2026-03-08 Capital/Financing Update
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
Application for quotation of securities - ID8 6 pages 18.3KB
Capital/Financing Update Classification · 95% confidence The document is titled 'Appendix 2A - Application for quotation of securities' and is an official announcement from IDENTITII LIMITED regarding the application for quotation of securities on the ASX. It details the number and type of securities to be quoted, issue dates, and issued capital following quotation. The document references previous announcements (Appendix 3B) related to the securities issuance. This type of document is a formal application to list or quote securities on the exchange, which corresponds to a capital or financing update rather than a financial report or other categories. It is not a full financial report, earnings release, or management discussion. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is sufficient and contains substantive details about the securities issuance and quotation application, confirming it is not merely an announcement of a report or a regulatory filing.
2026-03-08 English
Rights Issue Closure and Shortfall Notification 3 pages 740.3KB
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the closure of a Rights Issue and the notification of a shortfall in the offer. It details the number of shares offered, applied for, and the remaining shortfall, as well as the intended use of funds raised. It also discusses the Shortfall Offer, allocation policies, and timing for issuing the shortfall shares. There are no financial statements or detailed financial performance data included, nor is this a report or presentation. The content focuses on capital raising activities and share issuance updates. Therefore, the document fits the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive information about the capital raising event, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2026-03-04 English
Security Class Reinstatement to Quotation - ID8N 1
Regulatory Filings Classification · 95% confidence The document is a market announcement from ASX Compliance dated 3 March 2026. It discusses the reinstatement to quotation of a security class (ID8N) following the closing of a rights issue offer and prior announcements related to a Takeovers Panel application. The document is short (812 characters) and serves as an official notice about the status of a security's quotation on the exchange. It does not contain financial statements, detailed financial data, or management discussion. It is an announcement related to capital market activities but specifically about reinstatement to quotation, which aligns with capital/financing updates or regulatory announcements. Given the nature and source, and the fact it is a market announcement about security status, the best fitting category is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other more specific categories like Capital/Financing Update (CAP) which usually involves fundraising or capital structure changes, or Delisting Announcement (DLST) which is about removal from exchange. Therefore, classify as RNS with high confidence.
2026-03-02 English
Application for quotation of securities - ID8 6 pages 18.5KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 2A - Application for quotation of securities' and is an announcement from IDENTITII LIMITED regarding the application for quotation of securities on the ASX. It details the number and type of securities to be quoted, issue dates, and other related information about securities issued due to options exercised or convertible securities converted. This is a formal announcement related to the listing or quotation of securities rather than a financial report, earnings release, or management discussion. The document is a regulatory announcement about capital changes, specifically the issuance and quotation of new shares resulting from exercised options. Therefore, it fits the category of Share Issue/Capital Change (SHA).
2026-03-01 English
Appendix 4D and Interim Financial Report 24 pages 727.4KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Identitii Limited Interim Financial Report For the half-year ended 31 December 2025' and contains detailed financial statements including the Directors' Report, Auditor's Independence Declaration, Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity, and notes. It references compliance with AASB 134 Interim Financial Reporting and the Corporations Act 2001. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. The presence of comprehensive financial data and analysis for a half-year period clearly identifies this as an Interim / Quarterly Report. It is not an announcement or a certification, but a substantive financial report for a period shorter than a full fiscal year.
2026-02-26 English
Pause in Trading 1 page 112.8KB
Regulatory Filings Classification · 100% confidence The document is a brief market release announcing a temporary pause in trading of the company's securities. It is very short (323 characters) and does not contain any financial data, report content, or detailed information. It is an announcement related to trading status rather than a financial report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2026-02-25 English

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