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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 2025-02-26 Proxy Solicitation & In…
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 General Meeting/Proxy Form 15 pages 427.5KB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice of General Meeting for Identitii Limited, dated February 27, 2025, detailing the agenda and resolutions to be voted on at a shareholder meeting scheduled for March 31, 2025. The content includes explanations of resolutions related to ratification of prior share issues, approval for issuance of options, and voting procedures. It is a formal meeting notice with an explanatory statement, but it does not contain financial statements, earnings data, or detailed financial analysis. It is not a report of voting results, nor a proxy solicitation, but rather the official notice and explanatory materials for a shareholder meeting. The primary focus is on shareholder approval for capital raising activities and related resolutions. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-02-26 English
Appendix 4D and Interim Financial Report 25 pages 905.9KB
Regulatory Filings
2025-02-25 English
Proposed issue of securities - ID8 5 pages 18.7KB
Capital/Financing Update Classification · 100% confidence The document is an Appendix 3B form, which is a standard ASX announcement for a proposed issue of securities. It details the proposed placement of unlisted options, including the number of securities, issue price, conditions, and timetable. There are no financial statements or performance data, and the document is focused on the announcement of a capital raising event. This fits the definition of a Capital/Financing Update (CAP). The document length is 6524 characters, which is sufficient to contain detailed information about the proposed issue, confirming it is not a mere brief announcement or report publication notice. Therefore, the correct classification is CAP with high confidence.
2025-02-17 English
Quarterly Activities/Appendix 4C Cash Flow Report 12 pages 752.3KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Quarterly Activity Report and Appendix 4C for the period ending 31 December 2024' and contains detailed financial data including cash flow statements, payments to related parties, and operational updates for the quarter. It includes actual financial statements and substantive financial data for a period shorter than a full fiscal year (quarterly). The presence of Appendix 4C, which is a recognized quarterly cash flow report under ASX Listing Rules, confirms this is a quarterly report. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2025-01-29 English
Initial Director's Interest Notice 2 pages 253.8KB
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 and section 205G of the Corporations Act. It details the appointment of a director and the director's relevant interests in securities, including shares held directly or indirectly. This type of document is a notification of personal share transactions or interests by a company director. It is not a financial report, management announcement, or regulatory filing of other types. Therefore, it fits the category of Director's Dealing (DIRS). The document length is short and focused solely on director interests, confirming this classification with high confidence.
2024-12-11 English
New Director Appointment 2 pages 426.0KB
Board/Management Information Classification · 100% confidence The document announces the appointment of Reece O’Connell as a Non-Executive Director of Identitii Limited. It includes details about his background, qualifications, and comments from the new director and the Chair of the company. There is no financial data, no mention of a report or financial results, 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 under 5,000 characters and is a direct announcement, not a report or presentation.
2024-12-10 English

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