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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 521 across all filing types
Latest filing 2025-12-23 Capital/Financing Update
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
Update - Proposed issue of securities - ID8 6 pages 21.7KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B - Proposed issue of securities' and contains detailed information about a securities issue, including offer details, timetable, underwriting, and fees. It is an update to a previous announcement extending the closing date. The content focuses on the proposed issuance of shares and related procedural details, consistent with announcements about capital raising or financing activities. There are no financial statements or management discussion of results, so it is not an Annual Report or Interim Report. It is not a regulatory certification or legal proceeding. The document fits the category of Capital/Financing Update, which covers updates on company fundraising and capital structure changes.
2025-12-23 English
Clarification and Amendment to Offer Document 6 pages 742.7KB
Regulatory Filings
2025-12-18 English
Despatch of Rights Issue Documents to Shareholders 4 pages 705.5KB
Regulatory Filings
2025-12-14 English
Rights Issue to Raise $2.9 million 4 pages 711.8KB
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding a Rights Issue to raise capital, detailing the terms of the offer, underwriting agreement, use of funds, timetable for the offer, and share issuance details. It focuses on fundraising activities and capital structure changes, with no financial statements or detailed financial performance data included. The document is not a full financial report but a capital/financing update. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-12-03 English
Proposed issue of securities - ID8 6 pages 22.0KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B - Proposed issue of securities' and details a standard pro rata issue of securities by Identitii Limited. It includes specifics such as the number of securities to be issued, offer price, record dates, underwriting details, and timetable for the issue. The content focuses on the announcement of a new share issue and related capital raising activities. There are no financial statements or comprehensive financial performance data present, which rules out classifications like Annual Report (10-K) or Interim Report (IR). The document is clearly an announcement regarding a capital raising event, fitting the Capital/Financing Update (CAP) category.
2025-12-03 English
Cleansing Statement 3 pages 682.6KB
Capital/Financing Update Classification · 95% confidence The document is titled 'Cleansing Notice' and references Section 708AA(2)(f) of the Corporations Act 2001, which relates to disclosure exemptions for certain equity raisings. The text details an upcoming equity raising via a non-renounceable entitlement offer, including the number of shares to be issued, the issue price, underwriting arrangements, and the potential effect on company control. There is no financial statement or detailed financial analysis present, only an announcement of a capital raising event and related legal compliance information. The document is approximately 6,229 characters, which is relatively short and consistent with an announcement rather than a full report. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes.
2025-12-03 English

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