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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 2021-06-29 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
Proposed issue of securities - ID8 6 pages 31.4KB
Capital/Financing Update Classification · 100% confidence The document is an announcement from Identitii Limited regarding a proposed issue of securities, including details about the number of securities, issue price, conditions, and approvals. It references ASX Listing Rules and provides specifics about the placement and issuance of new and existing classes of securities. The document is structured as a formal announcement to the stock exchange about a capital raising or share issuance event. It does not contain financial statements or detailed financial performance data, nor is it a transcript, report, or management discussion. Therefore, it fits the category of a Capital/Financing Update, which covers updates on company fundraising, financing activities, or capital structure changes.
2021-06-29 English
Notification of cessation of securities - ID8 4 pages 24.9KB
Regulatory Filings Classification · 95% confidence The document is an announcement from Identitii Limited regarding the cessation (lapse) of certain securities (options) due to conditions not being met. It provides details about the securities that have ceased, the reasons for cessation, and the updated issued capital following these changes. The document is a regulatory announcement about changes in the company's issued securities, specifically cessation of securities, rather than a financial report or detailed analysis. It does not contain financial statements or management discussion, nor is it a report publication or certification. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about securities status changes that do not fit other specific categories like share issue or capital change (SHA) or director dealings (DIRS).
2021-06-29 English
General Meeting to be held Virtually 1 page 100.8KB
Regulatory Filings Classification · 95% confidence The document is an announcement from Identitii Limited regarding the logistics of an upcoming General Meeting of Shareholders to be held virtually due to stay-at-home orders. It provides details on how shareholders can attend, vote, and submit questions remotely. There is no financial data, no report content, no voting results, and no proxy materials attached. The document is short (2480 characters) and serves as a notification about the meeting arrangements rather than the meeting materials or results. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit into more specific categories like AGM Information or Declaration of Voting Results.
2021-06-29 English
Replacement Appendix 3G 12 pages 280.9KB
Share Issue/Capital Change Classification · 95% confidence The document is an Appendix 3G form submitted to the ASX, which is a notification of the issue, conversion, or payment up of equity securities. It details the number and type of securities issued, including unquoted options under an employee incentive scheme, and provides information about recipients including key management personnel. The document is a regulatory announcement about securities issuance rather than a financial report, earnings release, or management discussion. It fits the category of Share Issue/Capital Change announcements, which cover new share issues or other capital changes. The document is lengthy and detailed, consistent with a formal securities issuance notification rather than a brief announcement or a report publication notice.
2021-06-29 English
Notice of General Meeting/Proxy Form 23 pages 1.1MB
AGM Information Classification · 95% confidence The document is titled 'Notice of General Meeting of Shareholders' and details the date, time, and location of the meeting. It includes multiple resolutions for shareholder approval, such as ratification of prior share issues, approval of share and option issues to related parties, and voting exclusion and prohibition statements. The content is typical of a notice sent to shareholders to inform them of the agenda and resolutions to be voted on at a general meeting. There is no indication that this document is a report of the meeting results, a proxy solicitation, or a financial report. It is not an announcement of a report publication but the actual notice for the meeting itself. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other general meetings.
2021-06-01 English
Initial Director's Interest Notice 2 pages 237.2KB
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 director's relevant interests in securities and contracts, indicating it is a report of personal share transactions or interests by a company director. The document length is short and focused solely on director interests, matching the definition of Director's Dealing filings. Therefore, the appropriate classification is DIRS (Director's Dealing).
2021-05-27 English

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