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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 2018-10-17 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
Notice of initial substantial holder 2 pages 417.6KB
Regulatory Filings
2018-10-17 English
Notice of initial substantial holder 3 pages 55.7KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 603 filed under the Corporations Act 2001, titled 'Notice of initial substantial holder.' It details the substantial shareholding of Martin Rogers and associated entities, including voting power, relevant interests, registered holders, consideration paid, and addresses. This form is a regulatory notification about changes in significant share ownership levels, specifically the initial substantial holder notice. It is not a financial report, earnings release, or management report. It fits the definition of a Major Shareholding Notification (MRQ) as it reports changes in significant share ownership crossing thresholds under regulatory requirements.
2018-10-17 English
Notice of initial substantial holder 3 pages 76.6KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 603 Notice of Initial Substantial Holder filed under the Corporations Act 2001, Section 671B. It details the substantial shareholding of The Australian Special Opportunity Fund LP in Identitii Ltd., including voting power, relevant interests, registered holders, consideration paid, and associates. This form is a regulatory notification about a change in significant share ownership levels, which aligns with the definition of Major Shareholding Notification (MRQ). The document is not a financial report, audit, or management information, but a formal disclosure of shareholding interests as required by law.
2018-10-17 English
Notice of initial substantial holder 2 pages 81.9KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 603' and references the Corporations Act 2001, specifically Section 671B, which pertains to the notice of an initial substantial holder. The content details the substantial shareholding of Nicholas Armstrong, including voting power, relevant interests, registered holders, consideration paid, and associates. This type of filing is a notification of a major shareholding event, specifically the acquisition of a substantial interest in a company. It is not a financial report, management announcement, or other corporate filing type. The document fits the definition of a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds as required by law.
2018-10-17 English
Clarification of media article 1 page 239.1KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 17 October 2018 from Identitii Limited. It clarifies points made in a media article regarding the company's technology and its relationship with HSBC. The text includes a company description, contact information, and a subscription link for updates. There are no financial statements, detailed financial data, or regulatory filings such as annual or quarterly reports. The document is short (2138 characters) and serves as a clarification announcement rather than a report or detailed filing. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is not a proxy, voting result, or governance document. It is not a legal proceeding or capital change announcement. The best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous announcements that do not fit other categories.
2018-10-16 English
Identitii lists on the ASX 3 pages 98.2KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 17 October 2018, detailing the commencement of trading of Identitii shares following a fully underwritten IPO raising $11 million. It includes information about the IPO, share issuance, senior management appointments, and the company's business model and strategy. There are no financial statements, quarterly or annual results, or detailed financial performance data. The document is primarily an announcement of a capital raising event and senior appointments, not a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (6452 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2018-10-16 English

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