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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 2019-02-05 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
Change in substantial holding from MUFG 2 pages 74.6KB
Regulatory Filings
2019-02-05 English
Change in substantial holding from MS 6 pages 175.1KB
Regulatory Filings
2019-02-04 English
Appendix 4C - quarterly 9 pages 1.3MB
Interim / Quarterly Report Classification · 100% confidence The document is an ASX announcement dated 25 January 2019, titled "Identitii Limited December 2018 Quarterly 4C and Activity Report." It covers the quarterly period ending 31 December 2018 (Q2 FY19). The content includes detailed operational highlights, business activities, senior appointments, and a comprehensive Appendix 4C cash flow statement as required by ASX Listing Rule 4.7B. The Appendix 4C is a standard quarterly report for cash flows and activities for entities listed on the ASX. The document contains substantive financial data and analysis for the quarter, including cash flows from operating, investing, and financing activities, as well as narrative on business progress and outlook. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year and includes actual financial statements and substantive financial data. The document is not merely an announcement of a report or a certification, but the report itself with detailed financial and operational information. Q2 2019
2019-01-24 English
Identitii incorporates in Hong Kong 1 page 177.4KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 9 January 2019 about Identitii Limited incorporating a wholly owned subsidiary in Hong Kong. It is a corporate update regarding the company's expansion and does not contain financial statements, earnings data, or regulatory filings related to financial performance. It is not a report, certification, or voting result. The content fits best as a general regulatory announcement about corporate structure changes, which aligns with the Regulatory Filings (RNS) category as a fallback for miscellaneous announcements that do not fit other specific categories.
2019-01-08 English
Appointment and resignation of Company Secretary 1
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 21 December 2018 regarding the resignation and appointment of the Company Secretary. It details personnel changes in senior management roles but does not contain financial data, report content, or regulatory certifications. The document is short (2078 characters) and focuses solely on management changes. Therefore, it fits the category of Board/Management Information (MANG).
2018-12-20 English
Shares released from escrow 9 pages 112.0KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new ordinary shares, including the number of shares, terms, issue price, purpose, and quotation application to the ASX (Australian Securities Exchange). It references specific ASX rules and includes sections on security holder approvals, escrow periods, and quotation agreements. The content is focused on announcing and applying for quotation of additional securities rather than providing financial results, management discussion, or audit information. The document length is about 12,370 characters, which is consistent with a detailed announcement rather than a full financial report. This matches the description of a Share Issue/Capital Change filing, which covers announcements regarding new share issues and capital changes.
2018-12-03 English

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