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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 521 across all filing types
Latest filing 2026-02-15 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
Update - Proposed issue of securities - ID8 6 pages 22.0KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B - Proposed issue of securities' and contains detailed information about a securities issuance, including offer details, timetable, underwriting, and regulatory compliance references. It is an update to a previous announcement regarding the extension of the issue date of new shares. The content focuses on the capital raising process and share issuance specifics, consistent with announcements related to capital or financing activities. There are no financial statements or management discussions typical of annual or interim reports, nor is it a regulatory certification or voting result announcement. Therefore, the document fits the category of a Capital/Financing Update.
2026-02-15 English
TOV:ID8-Declaration of Unacceptable Circumstances and Orders 8 pages 313.9KB
Regulatory Filings Classification · 100% confidence The document is a media release from the Takeovers Panel regarding Identitii Limited, an ASX-listed company. It details a declaration of unacceptable circumstances and orders related to a rights issue and underwriting agreement. The content includes legal references to the Corporations Act, detailed background on the rights issue, underwriting arrangements, and the Panel's orders to remedy the situation. The document is regulatory in nature, focusing on compliance and market fairness issues rather than financial results or management commentary. It is not an annual report, earnings release, or financial supplement. It is also not a proxy statement, AGM material, or a call transcript. The document is a formal regulatory announcement about a takeover panel decision and related orders, fitting the category of Regulatory Filings (RNS). The length and detail confirm it is not a brief announcement or a report publication notice. Therefore, the appropriate classification is Regulatory Filings (RNS).
2026-02-09 English
Update - Proposed issue of securities - ID8 6 pages 22.0KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B - Proposed issue of securities' and contains detailed information about a securities issuance, including offer details, timetable, underwriting, and regulatory compliance references. It is an update to a previous announcement regarding the extension of the issue date for new shares. The content focuses on the capital raising process and share issuance specifics, consistent with announcements related to capital structure changes. There are no financial statements or management discussion, so it is not an Annual Report or Interim Report. It is not a proxy, voting result, or governance document. The document fits the definition of a Capital/Financing Update, which covers company fundraising and capital structure changes.
2026-02-08 English
Update - Proposed issue of securities - ID8 6 pages 22.0KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B - Proposed issue of securities' and contains detailed information about a proposed securities issue, including offer details, timetable, underwriting, and fees. It is an update to a previous announcement regarding the extension of the issue date of new shares. The content focuses on the capital raising process, terms of the securities issue, and regulatory compliance related to the offer. There are no financial statements or management discussion of results, nor is this a report or presentation. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2026-02-01 English
Quarterly Activities/Appendix 4C Cash Flow Report 10 pages 973.2KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Quarterly Activity Report and Appendix 4C for the period ending 31 December 2025' and contains detailed financial data including cash flow statements, receipts from customers, payments, financing activities, and cash balances. It also includes operational updates, corporate governance updates, and legal proceedings information. The presence of Appendix 4C, which is a standard quarterly cash flow report required by the ASX Listing Rules, confirms this is a quarterly report. The document is comprehensive and contains substantive financial data and analysis for a period shorter than a full fiscal year (quarterly). Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2026-01-29 English
Update - Proposed issue of securities - ID8 6 pages 21.8KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B - Proposed issue of securities' and contains detailed information about a proposed securities issue, including offer details, timetable, underwriting, and fees. It is an update to a previous announcement regarding the extension of the issue date of new shares. The content focuses on the capital raising process and share issuance, consistent with announcements related to financing activities. There are no financial statements or management discussion of results, so it is not an Annual Report or Interim Report. It is not a regulatory certification or legal proceeding. The document fits the category of Capital/Financing Update, which covers updates on company fundraising and capital structure changes.
2026-01-26 English

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