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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 522 across all filing types
Latest filing 2020-12-15 Director's Dealing
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
Change of Director's Interest Notice 4 pages 240.6KB
Director's Dealing Classification · 100% confidence The document is an ASX announcement dated 16 December 2020, titled 'Appendix 3Y – Nicholas Armstrong'. Appendix 3Y is a standard form used on the Australian Securities Exchange (ASX) to disclose changes in directors' interests in securities. The content details the transfer of shares by a director, Nicholas Armstrong, including specifics about the number of shares, nature of the interest, and related contracts. There is no financial performance data, earnings information, or management discussion. The document is a regulatory disclosure about a director's personal share transactions, which fits the definition of Director's Dealing filings. The document length is 5642 characters, which is sufficient for a full disclosure rather than a brief announcement. Therefore, the correct classification is Director's Dealing (DIRS).
2020-12-15 English
x15ventures Invests in Identitii Subsidiary, Payble 2 pages 130.8KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 15 December 2020 regarding an investment by x15ventures into a subsidiary company, Payble, of Identitii Limited. It details the signing of a Memorandum of Understanding (MOU) and the investment amount of $150,000 to support a commercial trial. The content focuses on a financing and strategic partnership update rather than financial results, management changes, or regulatory filings. There is no indication of financial statements, audit information, or report publication. The document is an announcement about a capital investment and business development activity. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 4663 characters, which is consistent with an announcement rather than a full report.
2020-12-14 English
Identitii Receives U.S. Patent Approval 2 pages 113.1KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 14 December 2020 about Identitii receiving U.S. patent approval for its secure financial information sharing ecosystem. It discusses the patent approval, its strategic importance, and potential revenue implications. There are no financial statements, quarterly or annual results, or detailed financial data. The document is a corporate announcement about intellectual property and competitive positioning, not a financial report or regulatory filing. It is also not a report publication announcement since it does not mention any report being attached or published. The content fits best under a general regulatory announcement category that covers miscellaneous company news that does not fit other specific categories.
2020-12-13 English
Trading Halt 2 pages 223.3KB
Regulatory Filings Classification · 95% confidence The document is a market announcement from Identitii Limited regarding a trading halt requested under ASX Listing Rule 17.1. It does not contain financial data, management discussion, or detailed report content. Instead, it is a regulatory announcement about the suspension of trading pending a future announcement. The document length is short (1828 characters), and it serves as a notification rather than a 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.
2020-12-10 English
Identitii to Begin Project with HomeSend 1 page 95.
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 10 December 2020 regarding Identitii Limited signing a Statement of Work (SOW) with HomeSend. It discusses contract values, project details, and contact information. There is no financial report, earnings data, or detailed financial statements included. The document is a corporate announcement about a business development or contract signing, not a financial report or regulatory filing. It is also not a report publication announcement since it does not mention any report being published or attached. The content fits best under Capital/Financing Update (CAP) as it relates to a new project agreement and associated revenue under a master services agreement, which is a financing or capital-related update for the company.
2020-12-09 English
Appendix 2A 15 pages 168.0KB
Regulatory Filings Classification · 95% confidence The document is an Appendix 2A form, which is an application for quotation of securities on the ASX (Australian Securities Exchange). It includes detailed information about the entity, the type of securities being quoted, and references to previous announcements such as Appendix 3B. This type of document is a regulatory announcement related to capital markets activity, specifically the listing or quotation of new securities. It is not a financial report, earnings release, or management discussion. It is also not a proxy, AGM material, or voting results. The document is a formal regulatory filing to the exchange about securities quotation, which fits the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit into more specific categories like Capital/Financing Update (CAP) or Share Issue/Capital Change (SHA). Although it relates to securities issuance, the Appendix 2A is primarily an application for quotation rather than a direct announcement of a share issue or capital change. Therefore, the best classification is Regulatory Filings (RNS). The document length and detail support a confident classification.
2020-12-03 English

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