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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 2020-11-16 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 2 pages 79.4KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a director, including the number of securities acquired and disposed, nature of interest, and dates. This is a formal notification of personal share transactions by a company director. The document length is 3392 characters, which is typical for such notices. There is no indication of financial results, management discussion, or other report types. Therefore, this document fits the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades).
2020-11-16 English
Ceasing to be a substantial holder 2 pages 1.4MB
Regulatory Filings
2020-10-29 English
Appendix 4C - quarterly 11 pages 424.9KB
Interim / Quarterly Report Classification · 95% confidence The document is an ASX announcement dated 29 October 2020, titled 'Identitii Quarterly Activity Report and Appendix 4C for the period ending 30 September 2020.' It includes detailed quarterly financial data such as cash receipts, cash outflows, use of funds comparison, and operational updates. The presence of Appendix 4C, which is a quarterly cash flow report required by ASX Listing Rule 4.7B, confirms this is a quarterly report. The document contains substantive financial data and analysis for the quarter ending 30 September 2020, not just an announcement of a report or a certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2020-10-28 English
Change in substantial holding 2 pages 1.5MB
Regulatory Filings
2020-10-27 English
Identitii Begins First Mastercard Project 2 pages 166.0KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 21 October 2020, describing a new project between Identitii Limited and Mastercard involving the use of Identitii's Overlay+ platform for secure sharing of financial crime compliance information. It discusses the signing of a Statement of Work (SOW) following a Master Services Agreement (MSA) and provides contract value details. The document is relatively short (3664 characters) and reads as a corporate announcement about a new business development or partnership rather than a financial report, regulatory filing, or management discussion. There is no financial data, no mention of earnings, no voting results, no board changes, no legal proceedings, and no regulatory certifications. It is clearly an update on a capital or financing related activity (contract and project launch) but not a fundraising or capital structure change per se. The best fitting category is Capital/Financing Update (CAP) as it relates to a new contract and project under a commercial agreement that impacts the company's business and revenue prospects.
2020-10-20 English
2020 AGM - CEO Presentation 12 pages 614.9KB
AGM Information Classification · 95% confidence The document is titled 'Identitii (ASX:ID8) 2020 AGM CEO Presentation' and includes agenda items, company vision, progress updates, sales momentum, awards, and market opportunity. It is clearly a presentation given at the Annual General Meeting (AGM) of the company. The content focuses on strategic updates, business progress, and future outlook rather than detailed financial statements or regulatory filings. The length is 7,730 characters, which is consistent with a presentation document rather than a full annual report or earnings release. There is no indication that this is a full financial report or regulatory filing, nor is it a transcript or voting results announcement. Therefore, the document best fits the category of AGM Information (AGM-R).
2020-10-20 English

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