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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 2021-10-25 Regulatory Filings
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
Reinstatement to Official Quotation 1 page 419.4KB
Regulatory Filings Classification · 95% confidence The document is a market announcement from ASX regarding the reinstatement to official quotation of Identitii Limited's securities following a placement announcement. It is a brief regulatory announcement about trading status, not a financial report or detailed filing. The document length is short (613 characters), and it does not contain financial data or detailed report content. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for general regulatory announcements and compliance notices.
2021-10-25 English
Proposed issue of securities - ID8 10 pages 39.6KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Proposed issue of securities' and contains detailed information about a securities issuance including the number of securities, offer price, record dates, issue dates, and conditions related to the offer. It references ASX Listing Rules and includes details about placement capacity and broker fees. There is no financial performance data, earnings information, or management discussion. The content is focused on the announcement of a new securities issuance and related procedural details. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2021-10-25 English
Identitii Completes Successful Capital Raise 3 pages 158.3KB
Capital/Financing Update Classification · 100% confidence The document is an ASX announcement dated 26 October 2021 from Identitii Limited regarding a capital raise. It details a $6 million placement to sophisticated and institutional investors and a subsequent rights issue to raise up to an additional $3 million. The announcement includes specifics about the pricing, share issuance, timetable, and intended use of funds for growth initiatives. It also mentions the delay of the Annual General Meeting due to the capital raise. The content focuses on fundraising activities and capital structure changes, with no financial statements or detailed financial performance data included. Therefore, this document is best classified as a Capital/Financing Update (CAP).
2021-10-25 English
Investor Presentation 19 pages 6.6MB
Investor Presentation Classification · 95% confidence The document is titled 'Identitii (ASX:ID8) Investor Presentation John Rayment CEO October 2021' and contains detailed slides about the company's market opportunity, technology, growth strategy, board and management team, and product offerings. It is structured as a presentation aimed at investors, focusing on financials, strategy, market position, and company overview. There are no indications of it being a formal financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a transcript, audit report, or regulatory filing. The content and format clearly match the definition of an Investor Presentation (IP). The document length (15,000 characters) and detailed content support this classification with high confidence.
2021-10-25 English
Update - Proposed issue of securities - ID8 9 pages 38.1KB
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding a proposed issue of securities by Identitii Limited. It includes detailed information about the rights issue timetable, offer details, pricing, conditions, and use of funds. The content focuses on the company's capital raising activities, including a pro rata issue and placement, with specifics on the number of securities, offer price, and regulatory compliance under ASX listing rules. There is no financial performance data, management discussion, or audit information. The document is not a report but an update/announcement about a capital raising event. Therefore, it fits the category of Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2021-10-25 English
Trading Halt 2 pages 634.7KB
Capital/Financing Update Classification · 95% confidence The document is a market announcement from Identitii Limited regarding a trading halt requested pending the release of an announcement related to a proposed equity raise by way of a placement. It is a short notice about the trading halt and does not contain financial statements, detailed financial data, or the actual announcement of the equity raise. The document is essentially an update on capital market activity, specifically a trading halt due to an upcoming capital raising announcement. According to the filing definitions, updates on company fundraising or capital structure changes fall under Capital/Financing Update (CAP). The document is not the actual announcement of the equity raise but the trading halt notice pending that announcement, which still relates to capital/financing activity. Therefore, the best classification is CAP with high confidence.
2021-10-21 English

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