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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 2018-10-15 Major Shareholding Noti…
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
Distribution Schedule 1 page 115.3KB
Major Shareholding Notification Classification · 95% confidence The document is an analysis of holdings for identitii Ltd, listing security classes, holdings ranges, number of holders, total units, and percentage ownership. It is a summary of share ownership distribution rather than a report on financial performance, management, or corporate actions. It does not contain financial statements, management discussion, or regulatory announcements. The content fits the definition of a Major Shareholding Notification, which reports changes or summaries of significant share ownership levels.
2018-10-15 English
Top 20 Shareholders 2 pages 120.4KB
Major Shareholding Notification Classification · 100% confidence The document lists the top 20 shareholders of identitii Ltd as of a specific date (02-10-2018), including the number of securities held and their percentage ownership. It is a detailed shareholding notification showing significant share ownership levels but does not contain financial statements, management discussion, or other report content. The document length is short (1911 characters) and focuses solely on shareholding data. This matches the definition of a Major Shareholding Notification (MRQ).
2018-10-15 English
Special Purpose Financial Report - 2016 17 pages 4.6MB
Regulatory Filings
2018-10-15 English
Annual Financial Report - 2017 31 pages 1.0MB
Regulatory Filings
2018-10-15 English
Annual Financial Report - 2018 35 pages 633.4KB
Annual Report Classification · 100% confidence The document is titled 'Annual Financial Report' for the year ended 30 June 2018, which is a clear indicator of a full yearly report. It contains detailed sections such as Directors' Report, Auditor's Independence Declaration, Statements of profit or loss, financial position, changes in equity, cash flows, notes to the financial statements, Directors' Declaration, and Auditor's report. These components are typical of a comprehensive annual report covering company activity and full financial performance. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is not merely an announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2018-10-15 English
Trading Policy 10 pages 318.2KB
Governance Information Classification · 95% confidence The document is a detailed trading policy of identitii Limited, covering insider trading prohibitions, trading windows, clearance procedures, confidentiality, and notification obligations. It is a corporate governance and compliance document outlining rules for directors, officers, and employees regarding trading company securities and handling inside information. There is no financial data, earnings information, or report publication. It is not an announcement or regulatory filing but a policy document related to governance and compliance. Therefore, the most appropriate classification is Governance Information (CGR).
2018-10-15 English

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