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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 2020-02-02 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
Trading Halt 2 pages 270.0KB
Capital/Financing Update Classification · 100% confidence The document is a market announcement from Identitii Limited regarding a trading halt requested pending a capital raise announcement. It references a proposed equity raise via an institutional placement. The document is short (1994 characters) and does not contain financial statements or detailed financial data. It is an announcement related to capital/financing activity, specifically a trading halt due to an upcoming capital raise announcement. Therefore, it fits best under Capital/Financing Update (CAP).
2020-02-02 English
Investor Presentation 37 pages 7.7MB
Investor Presentation Classification · 95% confidence The document is titled 'Investor presentation February 2020' and contains detailed slides about the company's business model, market opportunity, technology platform, partnerships, revenue streams, and growth strategy. It includes financial highlights and Q&A sections typical of presentations aimed at investors. There is no indication that this is a formal regulatory filing like an annual or quarterly report, audit report, or earnings release. The content is structured as a presentation with slides and graphics, consistent with an investor presentation. The document length is about 15,000 characters, which is typical for a detailed presentation but not a full report. Therefore, the document is best classified as an Investor Presentation (IP).
2020-02-02 English
Appendix 4C - quarterly 9 pages 533.9KB
Interim / Quarterly Report Classification · 100% confidence The document is an ASX announcement dated 31 January 2020, titled "Identitii Quarterly Activity Report and Appendix 4C for the period ending 31 December 2019." It contains detailed operational highlights, financial updates, cash flow statements, and progress on projects for the quarter ending 31 December 2019. The presence of the Appendix 4C, which is a quarterly report required by ASX Listing Rule 4.7B, confirms this is a quarterly financial report. The document includes substantive financial data such as cash receipts, cash outflows, and cash management programs, indicating it is a comprehensive interim/quarterly report rather than a brief announcement or a certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q2 2020
2020-01-30 English
Lapse of Employee Options 1 page 177.9KB
Share Issue/Capital Change Classification · 95% confidence The document is an ASX announcement dated 20 December 2019 regarding the lapse of unlisted employee options under the Employee Incentive Plan. It details the company's capital structure following the lapse of these options, including the number of shares and options outstanding. There is no financial report, earnings data, or management discussion. The content focuses on changes in the company's capital structure related to employee options, which is a type of share issue or capital change announcement. The document length is short (1843 characters) and it is clearly an announcement rather than a full report. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2019-12-19 English
Identitii Operational Update 3 pages 224.8KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 17 December 2019 providing an operational update on Identitii Limited. It discusses new pilot projects, participation in regulatory technology events, business opportunities, and industry recognition. There are no financial statements, detailed financial performance data, or comprehensive management analysis. The content focuses on business developments and operational progress rather than financial results or regulatory filings. The document length is 7630 characters, which is substantial but the content is clearly an operational update rather than a financial report or regulatory filing. Therefore, the document fits best into the category of a general regulatory announcement or operational update, which aligns with Regulatory Filings (RNS) as a fallback category for miscellaneous announcements that do not fit other specific categories.
2019-12-16 English
Board appointment strengthens high-calibre existing team 2 pages 239.3KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 9 December 2019 regarding the appointment of a new non-executive director to the Board of Identitii Limited. It details the background and expertise of the new board member and includes comments from the Chairman. There is no financial data, no mention of a report or financial results, and the content focuses solely on management/board changes. This fits the category of Board/Management Information (MANG). The document length is 4422 characters, which is consistent with a typical announcement rather than a full report.
2019-12-08 English

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