Skip to main content
IDENTITII LIMITED logo

IDENTITII LIMITED — Investor Relations & Filings

Ticker · ID8 ISIN · AU0000021800 ASX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 522 across all filing types
Latest filing 2020-07-23 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
Identitii Raises $1.9million to Further Extend Runway 1
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 24 July 2020 regarding Identitii Limited raising $1.9 million through placement of shares to extend its financial runway. It details the shortfall placement from an entitlement issue, participation by employees, and coordination by Bell Potter. There are no financial statements, detailed financial results, or management discussion of financial performance. The document is a capital raising update, specifically about fundraising activities and share placement. It is not an annual or interim report, earnings release, or regulatory filing of financial results. Therefore, the document fits the category of Capital/Financing Update (CAP). The document length is short and focused on fundraising, confirming this classification with high confidence.
2020-07-23 English
New FX Solution Creates Global Customer Opportunities 2 pages 128.2KB
Capital/Financing Update Classification · 90% confidence The document is an ASX announcement dated 10 July 2020 from Identitii Limited. It describes the launch of a new FX solution called Overlay+ FX, highlighting its features, market opportunity, and pilot success. The content focuses on product release and business development rather than financial results, regulatory filings, or shareholder matters. There are no financial statements, earnings data, or management discussion of financial performance. The document is an announcement of a new product solution and business update, not a financial report or regulatory filing. Therefore, the most appropriate classification is a Capital/Financing Update (CAP) as it relates to company business development and market opportunity expansion through a new product launch.
2020-07-09 English
Ceasing to be a substantial holder 4 pages 553.1KB
Regulatory Filings
2020-07-06 English
Lapse of Unlisted Options 1 page 110.4KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 30 June 2020 regarding the lapse of unlisted options and the resulting capital structure of Identitii Limited. It provides specific details about the number and types of shares and options after the lapse. The document is short (1457 characters) and focuses on capital structure changes due to option lapses, which is a capital-related update. There is no financial report, earnings data, or management discussion. It is not a report publication announcement or certification. The content fits best under Capital/Financing Update (CAP) as it relates to changes in the company's capital structure due to option lapses.
2020-06-30 English
Former SCB, Deutsche Bank and Travelex Executives Join ID8 2 pages 107.0KB
Board/Management Information Classification · 95% confidence The document is an ASX announcement dated 30 June 2020, detailing new executive hires to the sales team of Identitii Limited. It focuses on appointments of former executives from Standard Chartered Bank, Deutsche Bank, and Travelex to accelerate sales and business development. There is no mention of financial results, regulatory filings, voting results, or any report publication. The content is about management changes specifically related to sales team appointments, which fits the category of Board/Management Information (MANG). The document length is 4473 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the appropriate classification is MANG with high confidence.
2020-06-29 English
Ceasing to be a substantial holder 1 page 70.8KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 605 under the Corporations Act 2001, specifically a Notice of ceasing to be a substantial holder. It details changes in relevant interests and voting securities held by a substantial shareholder, including dates and share quantities. This type of filing is a notification of changes in significant share ownership levels, which aligns with the definition of Major Shareholding Notification (MRQ). The document is short and focused solely on shareholding changes, not on financial results or other report types.
2020-06-15 English

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.