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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 2021-08-25 Governance Information
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
Corporate Governance Statement 12 pages 341.0KB
Governance Information Classification · 100% confidence The document is titled 'Corporate Governance Statement' and contains detailed information about the company's governance framework, board composition, compliance with ASX Corporate Governance Principles and Recommendations, director biographies, board responsibilities, and committee structures. It discusses governance policies, board independence, director appointments, and performance evaluations. There is no financial data, earnings information, or audit results presented. The content aligns with a governance report detailing internal rules, board structure, and governance practices rather than an annual report, audit report, or other financial filings. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or summary.
2021-08-25 English
Appendix 4G 11 pages 239.7KB
Governance Information 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 governance disclosure document related to the company's adherence to corporate governance principles during the financial year ended 30 June 2021. The document includes detailed tables showing compliance or non-compliance with governance recommendations and references the corporate governance statement either in the annual report or on the company's website. It does not contain financial statements or detailed financial performance data but focuses on governance practices and disclosures. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is not an annual report, audit report, or any other financial report type, nor is it a brief announcement or certification. Therefore, the correct classification is CGR with high confidence.
2021-08-25 English
FY21 Annual Report Presentation 22 pages 1.0MB
Investor Presentation Classification · 95% confidence The document is titled 'Identitii (ASX:ID8) FY21 Annual Report Webinar' and includes a CEO presentation dated 26 August 2021. It contains a detailed agenda, strategic review, financial performance summary for FY21, growth strategy, market context, and other business updates. The content is structured as a presentation with slides and commentary, focusing on the company's strategy, financial results, and outlook. It is not a full annual report document but rather a presentation related to the annual report, likely used in an investor or shareholder webinar. Given the format and content, this fits best as an Investor Presentation (IP) rather than the full Annual Report (10-K) or an Earnings Release (ER). The document length (15,000 characters) and detailed content support this classification with high confidence.
2021-08-25 English
Patent and Intellectual Property Update 3 pages 162.7KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 25 August 2021 from Identitii Limited. It provides an update on the company's patent and intellectual property status, including recent patent approvals, filings, and the company's phased growth strategy centered around commercializing its patent and platform. The content focuses on strategic initiatives, market opportunity, and technology description rather than financial results, management changes, or regulatory compliance filings. The document is not a full financial report, earnings release, or management discussion. It is a corporate announcement providing information about intellectual property and business strategy progress. Therefore, it fits best under the category of a general regulatory announcement or update that does not fit other specific categories. Hence, the most appropriate classification is Regulatory Filings (RNS). The document length (8412 characters) and content confirm it is not a brief report publication announcement or a short notice but a substantive announcement.
2021-08-24 English
Identitii's 2021 Key Dates 1 page 96.7KB
Report Publication Announcement Classification · 95% confidence The document is an ASX announcement dated 19 August 2021 from Identitii Limited. It announces the scheduled date for the company's full year financial results release (26 August 2021) and an investor webcast. It also provides key dates related to the financial results and the upcoming Annual General Meeting. The document does not contain any actual financial data or detailed report content; it is simply notifying the market and investors about the timing of the upcoming full year results and related events. The document length is short (1930 characters), and it fits the pattern of a report publication announcement or notice of upcoming report release rather than the report itself. Therefore, according to the MENU VS MEAL RULE, this document should be classified as a Report Publication Announcement (RPA).
2021-08-18 English
Identitii Q4 FY21 Quarterly Investor Update 15 pages 1.8MB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Q4 FY21 Quarterly Investor Update' and dated 5 August 2021. It contains a detailed presentation including agenda, company vision, market overview, growth strategy, performance metrics, and unaudited financial results for Q4 FY21. The content includes financial data such as cash receipts, revenue growth, and operational updates. The document is about 12,086 characters long, indicating it is a substantive report rather than a brief announcement. The presence of quarterly financial results and detailed business updates aligns with the characteristics of an Interim / Quarterly Report. It is not a full annual report (10-K), nor is it a brief earnings release or a simple investor presentation without financials. Therefore, the most appropriate classification is Interim / Quarterly Report (IR). Q4 2021
2021-08-04 English

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