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 2020-03-29 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
Partially Underwritten 1 for 1 Entitlement Issue Prospectus 57 pages 568.0KB
Capital/Financing Update Classification · 100% confidence The document is a detailed prospectus for a partially underwritten entitlement offer of new shares by Identitii Limited. It includes information about the offer, risk factors, financial information, and legal disclaimers. The document is a transaction-specific prospectus prepared under the Corporations Act 2001 (Cth) and lodged with ASIC. It is not a financial report, earnings release, or management discussion, but a formal offer document for raising capital through new share issuance. Therefore, it fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2020-03-29 English
Final Director's Interest Notice (Aston) 2 pages 178.7KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including shares and options, and notes the director ceased to be a director on a specific date. The content focuses on the director's personal share transactions and holdings, which aligns with insider trading or director dealings disclosures. The document length is short (2504 characters) and contains no financial statements or company performance data. Therefore, it fits the category of Director's Dealing (DIRS).
2020-03-22 English
Final Director's Interest Notice (Lloyd) 2 pages 176.0KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities and contracts, specifically noting the cessation of directorship and the absence of securities held. This type of document is a report of personal share transactions or holdings by company directors, commonly known as a Director's Dealing notice. The document length is short and focused solely on director interests, with no financial statements or broader company information. Therefore, it fits the category of Director's Dealing (DIRS).
2020-03-22 English
Initial Director's Interest Notice (James) 2 pages 177.4KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the director's relevant interests in securities and contracts, specifically for a newly appointed director. The content is about disclosure of personal share transactions or interests by a company director. The document length is short (2100 characters), and it is a formal notice of director's interests rather than a financial report or announcement of a meeting or vote. This matches the definition of 'Director's Dealing' filings, which report personal share transactions or interests by company directors and executives (insider trades). Therefore, the correct classification is DIRS with high confidence.
2020-03-22 English
Initial Director's Interest Notice (Rayment) 2 pages 177.6KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the director's relevant interests in securities and contracts, specifically noting nil holdings and no contracts. This type of document is a report of personal share transactions or interests by company directors. It is not a financial report, management announcement, or regulatory filing of other types. The document length is short and focused solely on director's interests, matching the definition of Director's Dealing filings.
2020-03-22 English
New CEO and Partially Underwritten Rights Issue 3 pages 203.6KB
Board/Management Information Classification · 95% confidence The document is an ASX announcement dated 19 March 2020. It announces the appointment of a new CEO and Managing Director, John Rayment, and the joining of a new Non-Executive Director, Steve James, as well as the resignation of two board members. It also announces a partially underwritten rights issue to raise capital. The content focuses on changes in the company's board and senior management and a capital raising activity. There are no financial statements or detailed financial performance data presented, so it is not an Annual Report or Interim Report. The document is not a call transcript, earnings release, or proxy solicitation. The primary focus is on management changes and a financing update. However, since the document covers both management changes and a capital raising announcement, the dominant theme is the management changes and board rejuvenation. According to the filing definitions, announcements of changes in the company's board or senior management fall under Board/Management Information (MANG). The capital raising is described but secondary to the management changes. Therefore, the best classification is MANG with high confidence.
2020-03-19 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.