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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 2020-05-14 Major Shareholding Noti…
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
Ceasing to be a substantial holder 2 pages 77.9KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 605 Notice of ceasing to be a substantial holder under the Corporations Act 2001. It details changes in relevant interests of substantial shareholders, including dates, nature of changes, and shareholdings. This type of filing is a notification of changes in significant share ownership levels, which corresponds to the category Major Shareholding Notification (MRQ). The document is not a financial report, earnings release, or management information, but a regulatory disclosure about shareholding changes.
2020-05-14 English
Change in substantial holding 2 pages 80.3KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 Notice of change of interests of substantial holder under the Corporations Act 2001 Section 671B. It details changes in voting power and relevant interests of a substantial shareholder in the company. This type of filing is a notification of changes in significant share ownership levels, which corresponds to the category Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding changes, not financial results or management information.
2020-05-14 English
Becoming a substantial holder 3 pages 1.3MB
Regulatory Filings
2020-05-14 English
Entitlement Issue Complete and Re-listing 2 pages 152.5KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 14 May 2020 regarding the completion of a shareholder entitlement issue raising $1.9 million and the re-listing (reinstatement) of the company's shares to the ASX. It discusses capital injection, share issuance, underwriting, and strategic investment interest. The document is relatively short (3962 characters) and focuses on financing activities and capital structure changes. There is no detailed financial report or comprehensive financial statements included. The content fits the category of Capital/Financing Update (CAP) as it provides an update on fundraising and capital structure changes rather than a full financial report or earnings release.
2020-05-13 English
Reinstatement to Official Quotation 1 page 419.4KB
Capital/Financing Update Classification · 90% confidence The document is a market announcement from ASX regarding the reinstatement to official quotation of Identitii Limited following a capital raising announcement. It is a short notice about the lifting of suspension of trading, not a detailed report or financial statement. It does not contain financial data or detailed report content but is an official regulatory announcement related to capital structure changes. Therefore, it fits best under Capital/Financing Update (CAP).
2020-05-13 English
Becoming a substantial holder 2 pages 161.5KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 603 Notice of Initial Substantial Holder filed under the Corporations Act 2001. It details the acquisition of a substantial shareholding in Identitii Limited by Gleneagle Securities Nominees Pty Ltd, including voting power percentages, relevant interests, consideration paid, and associates. This type of filing is a notification of a major shareholding change, specifically the initial substantial holder notice. It is not an annual report, earnings release, or any other financial report but a regulatory disclosure about share ownership thresholds being crossed. Therefore, the appropriate classification is Major Shareholding Notification (MRQ). The document length and content confirm it is not a brief announcement or a report publication notice but a formal regulatory filing of a substantial shareholding.
2020-05-13 English

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