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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 2019-10-01 Regulatory Filings
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
Response to ASX Aware Query 6 pages 609.7KB
Regulatory Filings Classification · 95% confidence The document is a detailed response letter from Identitii Limited to the ASX (Australian Securities Exchange) regarding an ASX Aware Query. The letter addresses compliance with continuous disclosure obligations under ASX Listing Rules 3.1 and 3.1A, specifically about an announcement titled "Identitii Selected by ACCC to Test Open Banking Data." The content focuses on whether the information was material, the timing of disclosure, and compliance with listing rules. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory compliance communication and does not constitute a financial report or earnings release. It is not a report publication announcement since it is a substantive response to a regulatory query. Therefore, the document fits best under Regulatory Filings (RNS), which is the fallback category for regulatory compliance and miscellaneous filings that do not fit other categories.
2019-10-01 English
Letter to Shareholders 2 pages 270.8KB
AGM Information Classification · 95% confidence The document is a letter addressed to shareholders regarding the upcoming 2019 Annual General Meeting (AGM) of Identitii Limited. It discusses the importance of voting at the AGM, mentions the election of a board member (Mr. Michael Aston) as a resolution, and references the 2019 Annual Report being available but does not contain the report itself. The letter urges shareholders to vote and provides proxy voting instructions. The content focuses on governance and board matters related to the AGM rather than presenting financial data or detailed management discussion. Therefore, this document is best classified as AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related to it.
2019-09-30 English
Identitii Selected by ACCC to Test Open Banking Data 2 pages 188.5KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 26 September 2019 about Identitii being selected by the Australian Competition and Consumer Commission (ACCC) to test the Consumer Data Right (CDR) ecosystem related to open banking. It is a company announcement about participation in a regulatory testing program and future accreditation eligibility. The document does not contain financial statements, detailed financial results, or management discussion. It is not a report, earnings release, or regulatory filing in the strict sense but rather a corporate announcement about a business development and regulatory participation. The document length is 3589 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for general regulatory announcements and miscellaneous filings that do not fit other categories.
2019-09-25 English
Notice of Annual General Meeting/Proxy Form 19 pages 1.4MB
AGM Information Classification · 95% confidence The document is a Notice of Annual General Meeting (AGM) for Identitii Limited, including the agenda, resolutions to be voted on, voting instructions, and an explanatory statement. It references the availability of the 2019 Annual Report on the company's website but does not contain the full annual report itself. The document is lengthy (15,000 characters) and includes detailed meeting information, proxy voting rules, and resolutions related to board elections, remuneration report adoption, share placement capacity, and auditor appointment. This type of document is typical for AGM notices and related materials shared with shareholders prior to the meeting. It is not the Annual Report (10-K) itself, nor is it a report publication announcement since it contains substantive meeting and voting information. Therefore, the document fits the category of AGM Information (AGM-R).
2019-09-05 English
Investor Presentation 16 pages 3.8MB
Investor Presentation Classification · 100% confidence The document is titled 'Investor presentation September 2019' and contains detailed information about the company's business model, technology platform, market opportunity, partnerships, revenue streams, and growth strategy. It includes descriptions of the board of directors and case studies, typical of a presentation aimed at investors. There are no financial statements or regulatory disclosures typical of annual or interim reports. The document is lengthy (15,000 characters) and is clearly a presentation rather than a formal report or announcement. Therefore, it fits the definition of an Investor Presentation (IP).
2019-09-03 English
Expiry of Unlisted Options 1 page 178.1KB
Share Issue/Capital Change Classification · 95% confidence The document is an ASX announcement dated 29 August 2019 regarding the expiry of unlisted options and the updated capital structure of Identitii Limited. It details the number and terms of expired and remaining options and shares. There is no financial report, earnings data, or management discussion. The content focuses on changes in the company's capital structure related to options and shares. This fits the category of Share Issue/Capital Change announcements, which cover new share issues, stock splits, or other capital changes such as option expiries and lapses.
2019-08-28 English

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