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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 2021-02-24 Interim / Quarterly Rep…
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
Half Yearly Report and Accounts 35 pages 808.2KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Identitii Limited Final Report for the half-year ended 31 December 2020' and includes detailed financial statements such as the Consolidated Statement of Profit or Loss, Statement of Financial Position, Statement of Changes in Equity, and Cash Flows. It also contains a Directors' Report, Auditor's Independence Declaration, and an Independent Auditor's Review Report. The report explicitly states it is prepared in accordance with AASB 134 Interim Financial Reporting and the Corporations Act 2001, indicating it is a formal interim financial report. The content covers a six-month period, includes substantive financial data and analysis, and is not merely an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2021
2021-02-24 English
Response to ASX Price Query 5 pages 235.1KB
Regulatory Filings Classification · 95% confidence The document is a letter exchange between ASX (Australian Securities Exchange) and Identitii Limited regarding a query about unusual trading activity in the company's securities. The ASX requests information about whether the company is aware of any undisclosed material information that could explain the price and volume changes, particularly concerning earnings for the half-year period ending 31 December 2020. The company responds that it is not aware of any such information and confirms compliance with listing rules. The document is a regulatory compliance correspondence related to continuous disclosure obligations under ASX Listing Rules 3.1 and 3.1A. It does not contain financial statements, earnings data, or detailed financial analysis, nor is it a report or announcement of financial results. It is a regulatory inquiry and response letter, which fits the definition of a Regulatory Filing (RNS) as a general regulatory announcement and compliance document that does not fit into other specific categories. The document length is about 10,497 characters, which is substantial but the content is clearly a regulatory compliance letter rather than a financial report or announcement.
2021-02-15 English
Stephen Porges Resigns Chair Appointment 1 page 124
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 3 February 2021 regarding the resignation of Stephen Porges from his director position at Identitii Limited. It contains no financial data, no report or presentation, and no mention of voting results or capital changes. The content is specifically about a change in the company's board of directors. 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.
2021-02-02 English
Final Director's Interest Notice 2 pages 93.2KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the cessation of a director and the director's relevant interests in securities, including unlisted options and vesting conditions. The content focuses on the personal share transactions and interests of a company director. The document length is 2421 characters, which is relatively short and specific to director dealings. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). Therefore, the correct classification is DIRS.
2021-02-02 English
Appendix 3G 12 pages 135.3KB
Share Issue/Capital Change Classification · 100% 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 issuance of unquoted options under an employee incentive scheme, including the number of securities, their terms, and vesting conditions. The document is regulatory in nature, providing specific information about securities issuance rather than financial results, management changes, or other report types. It is not an announcement of a report publication but a formal regulatory filing notifying the market and the exchange of capital changes related to securities issuance. Therefore, the document fits the category of Share Issue/Capital Change (SHA). The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a certification but a substantive filing about capital changes.
2021-01-31 English
Identitii Appoints Stephen Porges as Chairman 2 pages 123.3KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 1 February 2021 regarding the appointment of Stephen Porges as Chairman of Identitii Limited. It focuses on management changes and the strategic positioning of the company for growth. There are no financial statements, earnings data, or detailed financial analysis present. The document is relatively short (3735 characters) and is clearly an announcement of a board/management change rather than a report or presentation. Therefore, it fits the category of Board/Management Information (MANG).
2021-01-31 English

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