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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 2025-08-04 Director's Dealing
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
Initial Director's Interest Notice 2 pages 253.9KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1, which pertains to disclosures of directors' interests in securities. The content details the director's relevant interests in securities, including shares held directly and indirectly, and notes the director's appointment date. There is no financial performance data, earnings information, or report publication mentioned. The document is a regulatory disclosure about a director's shareholdings and interests, which fits the definition of Director's Dealing (DIRS). The document length is 2492 characters, which is consistent with a notice rather than a full report. Therefore, the classification is Director's Dealing (DIRS) with high confidence.
2025-08-04 English
Director Resignation 2 pages 422.5KB
Board/Management Information Classification · 100% confidence The document is a short announcement dated 4 August 2025 about the resignation of a Non-Executive Director, Simon Griffin, from Identitii Limited. It includes comments from the Executive Chair and mentions a recruitment process for a new director. There is no financial data, no mention of a report or filing, and the content focuses solely on a change in the company's board of directors. This fits the definition of 'Board/Management Information' (MANG). The document length is short and does not contain any financial statements or detailed management discussion, so it is not an annual report or management report. Therefore, the classification is MANG with high confidence.
2025-08-03 English
Repayment of Default Notice 2 pages 425.3KB
Capital/Financing Update Classification · 95% confidence The document is a short announcement dated 4 August 2025 regarding the repayment of an outstanding amount under a facility agreement. It references a previous ASX announcement and provides details about the repayment to a specific funder. There are no financial statements, detailed financial data, or comprehensive report content. The document is clearly an update on a financing activity (repayment of debt). It is not an annual report, earnings release, or any detailed financial report. Given the content and context, this fits best under Capital/Financing Update (CAP). The document length is short and focused on a financing event, not a report publication or regulatory filing. Confidence is high due to clear and specific content about repayment under a financing facility.
2025-08-03 English
Final Director's Interest Notice 2 pages 196.4KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including holdings and interests in trusts, and notes the date the director ceased to be a director. The content focuses on personal share transactions and interests of a company director rather than financial results, management changes, or other report types. The document length is 2438 characters, which is consistent with a detailed director's dealing notice. Therefore, this document fits the category of Director's Dealing (DIRS).
2025-07-31 English
Receipt of Default Notice 2 pages 427.8KB
Regulatory Filings Classification · 95% confidence The document is a short announcement dated 31 July 2025 from Identitii Limited regarding the receipt of a Default Notice related to a Facility Agreement and non-payment allegation. It mentions the company has funds to pay and has retained lawyers. The text is brief (2076 characters), contains no financial statements or detailed financial data, and is primarily an update on a legal/financial event. It does not contain an audit report, annual or interim report, or detailed financial disclosures. It is not a call transcript, earnings release, or capital update per se, but rather a regulatory announcement about a default notice and related legal matters. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2025-07-30 English
Quarterly Activities/Appendix 4C Cash Flow Report 10 pages 691.1KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Quarterly Activity Report and Appendix 4C for the period ending 30 June 2025' and includes detailed financial data such as cash flow statements, operating activities, investing activities, and financing activities for the quarter and year to date. It also contains management commentary on business progress, updates on collaborations, patent infringement claims, and corporate funding arrangements. The presence of Appendix 4C, which is a standard quarterly cash flow report required by the ASX Listing Rules, confirms this is a quarterly report. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2025-07-30 English

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