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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 2020-08-26 Regulatory Filings
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
Response to ASX Aware Query 5 pages 273.2KB
Regulatory Filings Classification · 95% confidence The document is a letter from ASX (Australian Securities Exchange) to Identitii Limited regarding a disclosure query about a material agreement with Mastercard. It discusses compliance with ASX Listing Rules 3.1 and 3.1A concerning continuous disclosure obligations. The letter requests detailed information about the timing and nature of the announcement of the agreement and the company's compliance with disclosure rules. The document is a regulatory inquiry and response correspondence rather than a financial report, earnings release, or presentation. It does not contain financial statements or management discussion but is a regulatory filing related to compliance with disclosure rules. Therefore, it fits best under Regulatory Filings (RNS). The document length (11,434 characters) and content confirm it is not a brief announcement but a detailed regulatory correspondence.
2020-08-26 English
Appendix 4E 1 page 36.4KB
Earnings Release Classification · 90% confidence The document is titled 'APPENDIX 4E STATEMENT' and is described as the 'FINAL REPORT for the year ended 30 June 2020'. Appendix 4E is a standard Australian Securities Exchange (ASX) form used for preliminary final reports, which typically summarize financial results for the full fiscal year. The document includes key financial metrics such as revenues, loss after tax, dividend information, and net tangible assets, which are typical components of an annual financial report. It also references the Director's Report and the Consolidated Financial Report for the year ended 30 June 2020, which have been independently audited, indicating this document is a summary or announcement of the annual results rather than the full annual report itself. The document length is 1828 characters, which is relatively short and consistent with a summary announcement rather than a full detailed report. Therefore, this document is best classified as an Earnings Release (ER), which is the initial announcement of yearly financial results highlighting key figures, rather than the full Annual Report (10-K) or Audit Report (AR). FY 2020
2020-08-26 English
Annual Report 77 pages 1.3MB
Annual Report Classification · 100% confidence The document is titled 'FY20 Annual Report' and contains detailed sections typical of an annual report, including letters from the Chairman and CEO, FY20 highlights, Directors' Report, consolidated financial statements, auditor's report, and notes to the financial statements. The content covers the full fiscal year ended 30 June 2020, with comprehensive financial data and management commentary. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2020-08-26 English
Corporate Governance Statement 12 pages 289.3KB
Governance Information Classification · 95% confidence The document is titled 'Corporate Governance Statement' and details the company's governance framework, board composition, compliance with ASX Corporate Governance Council's recommendations, and board member biographies. It discusses governance principles, board roles, committee structures, and director appointments. There is no financial data, earnings information, or audit results presented. The content focuses exclusively on governance practices and board management. This matches the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is substantial and contains detailed governance content, not a brief announcement or a report publication notice. Therefore, the appropriate classification is CGR with high confidence.
2020-08-26 English
Appendix 4G 14 pages 231.1KB
Regulatory Filings 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 form used by ASX-listed entities to confirm compliance with corporate governance disclosure requirements. The document includes a checklist of governance principles and recommendations, indicating whether the entity has followed them and where disclosures can be found (e.g., in the corporate governance statement or on the website). It explicitly states that Appendix 4G is not a substitute for the corporate governance statement but serves as a verification tool for compliance with Listing Rule 4.10.3. The document is a regulatory filing required to be lodged with ASX alongside the annual report but is not the annual report itself or the corporate governance statement. It is a compliance and disclosure verification form, fitting the definition of a Regulatory Filing (RNS). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive regulatory compliance filing.
2020-08-26 English
Notice of 2020 full Year Results and Key Dates 1 pa
Report Publication Announcement Classification · 95% confidence The document is an ASX announcement dated 25 August 2020 from Identitii Limited. It primarily informs about the scheduled announcement of the company's full year financial results for the year ended 2020, which will be released on 27 August 2020. It also provides key dates related to director nominations and the upcoming Annual General Meeting. The document does not contain any actual financial data or detailed report content; it is simply a notice about the timing of the forthcoming full year results and related shareholder meeting dates. The document length is short (1659 characters), and it serves as a notification rather than the report itself. According to the classification rules, such a document is best classified as a Report Publication Announcement (RPA) because it announces the timing of a report release rather than containing the report itself.
2020-08-24 English

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