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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 2019-06-11 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
Ceasing to be a substantial holder from MS 6 pages 146.2KB
Regulatory Filings
2019-06-11 English
Ceasing to be a substantial holder from MUFG 2 pages 55.4KB
Regulatory Filings
2019-06-11 English
Becoming a substantial holder 2 pages 58.0KB
Regulatory Filings
2019-06-06 English
Identitii Achieves Microsoft Co-Sell Ready Status 2 pages 180.6KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 03 June 2019, describing Identitii Limited achieving Microsoft 'Co-Sell Ready' status. It focuses on a partnership and commercial opportunity to drive global sales of the Overlay+ platform. There is no financial data, no mention of a report or filing, no regulatory or audit information, and no indication of a shareholder meeting or voting results. The content is a corporate announcement about a partnership and sales channel expansion. It does not fit into categories like Annual Report, Earnings Release, or Capital Update. It is a general regulatory announcement about business development, best classified as a Regulatory Filing (RNS). The document length is under 5,000 characters, consistent with an announcement rather than a full report.
2019-06-02 English
Appendix 3B 11 pages 752.6KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and references ASX rules related to securities issuance and quotation. It details the class and number of securities issued, terms of securities, issue price, purpose of issue, and compliance with ASX listing rules. It includes calculations of placement capacity under ASX rules 7.1 and 7.1A, which relate to the company's ability to issue new shares without shareholder approval. The document is a formal announcement to the Australian Securities Exchange (ASX) about the issuance of new securities and the application for their quotation. It does not contain financial statements, management discussion, or audit information. It is not a report but an announcement of a capital raising event and securities issuance. Therefore, the appropriate classification is 'Capital/Financing Update' (CAP). The document length is substantial (15,000 characters), indicating it is a full announcement rather than a brief notice or report publication announcement. Confidence in this classification is high due to the clear and repeated references to securities issuance and ASX rules governing capital raising.
2019-05-20 English
Change of Director's Interest Notice 3 pages 185.8KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a director, including the number of shares held before and after the change, nature of the interest, and transaction details. This type of document is a report of personal share transactions by company directors and executives, commonly known as insider trades. It does not contain financial performance data, management discussion, or regulatory announcements unrelated to director dealings. Therefore, it fits the category of Director's Dealing (DIRS). The document length is under 5,000 characters and is a direct notice of director's interest changes, not an announcement or summary of another report.
2019-05-08 English

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