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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 2025-09-29 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
FY25 Annual Report 60 pages 1.5MB
Regulatory Filings
2025-09-29 English
Appendix 4G & Corporate Governance Statement 32 pages 904.9KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3. It is a form used by ASX-listed entities to confirm compliance with corporate governance disclosure requirements. The document includes a checklist of governance principles and recommendations, indicating whether the entity has followed them and where disclosures can be found (e.g., in the annual report or on the website). It explicitly states that Appendix 4G is not a substitute for the corporate governance statement but serves as a verification tool lodged alongside the annual report. The document does not contain the full corporate governance statement or detailed financial data but is a regulatory compliance filing related to governance disclosures. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2025-09-29 English
Change in substantial holding 3 pages 203.7KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 Notice of change of interests of a substantial holder under the Corporations Act 2001. It details changes in voting power and relevant interests of a substantial shareholder, including dates, share classes, and voting percentages. This type of filing is a notification of changes in significant share ownership levels, which corresponds to the category of Major Shareholding Notification (MRQ). The document is not an annual report, earnings release, or any other financial report but a regulatory disclosure about shareholding changes.
2025-09-29 English
Debt-to-Equity Conversion 2 pages 423.3KB
Share Issue/Capital Change Classification · 95% confidence The document is a short announcement dated 24 September 2025 regarding the issuance of 45,000,000 fully paid ordinary shares by Identitii Limited as part settlement of a loan. It mentions the use of ASX Listing Rule 7.1 placement capacity and details about shareholding percentages. The text is brief (2118 characters) and focuses on a capital transaction (share issuance) rather than a full financial report or detailed analysis. There is no financial statement or comprehensive report content. This fits the category of a Share Issue/Capital Change announcement rather than a full Annual Report, Interim Report, or Capital/Financing Update. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2025-09-23 English
Application for quotation of securities - ID8 6 pages 19.0KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 2A - Application for quotation of securities' and is an official announcement from IDENTITII LIMITED regarding the application to quote new securities on the ASX. It details the issuance of 45,000,000 ordinary fully paid shares as a conversion of debt to equity, including specifics about the securities, issue date, and compliance with listing rules. The document is a formal application for quotation of securities rather than a report or financial statement. It does not contain financial results, management discussion, or audit information. This type of document corresponds to announcements about new share issues or capital changes.
2025-09-23 English
Correction - Debt-to-Equity Conversion 2 pages 423.3KB
Share Issue/Capital Change Classification · 95% confidence The document is a short announcement dated 24 September 2025 from Identitii Limited regarding the issuance of 45,000,000 fully paid ordinary shares as part settlement of a loan. It mentions the use of ASX Listing Rule 7.1 placement capacity and details about shareholding percentages. There are no financial statements, detailed financial analysis, or comprehensive report content. The document is brief (2119 characters) and primarily informs about a capital transaction (share issuance) related to debt-to-equity conversion. This fits the category of a Share Issue/Capital Change announcement rather than a full financial report or other filing types.
2025-09-23 English

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