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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 2024-11-25 Share Issue/Capital Cha…
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
Application for quotation of securities - ID8 6 pages 18.5KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 2A form, which is an application for quotation of securities on the ASX. It details the number and type of securities to be quoted, issue dates, and related information about the securities issued. It references a previous Appendix 3B announcement about the proposed issue of securities. The document is a regulatory announcement related to capital markets and securities quotation, not a financial report or earnings release. It is specifically about the quotation of securities following a capital raising or issuance event. This fits the category of Share Issue/Capital Change (SHA) as it concerns new securities being issued and quoted on the exchange.
2024-11-25 English
CEO's Address to Shareholders 5 pages 458.9KB
AGM Information Classification · 95% confidence The document is titled 'Identitii AGM | CEO Address' and dated 26 November 2024, indicating it is related to the Annual General Meeting (AGM). The content is a CEO address reflecting on the company's past year performance, challenges, and future outlook, which is typical for AGM presentations. It includes shareholder questions and answers, updates on patent litigation, financial performance highlights, and management commentary. There is no detailed financial statement or comprehensive annual report data, nor is it a brief announcement or certification. The length (over 10,000 characters) and detailed narrative confirm it is a presentation or material shared during the AGM rather than a simple announcement or regulatory filing. Therefore, the document fits the category of AGM Information (AGM-R).
2024-11-25 English
Results of Annual General Meeting 3 pages 520.2KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of Annual General Meeting' and provides detailed voting results for resolutions passed at the AGM held on 26 November 2024. It includes proxy instructions, vote counts, and whether each resolution was carried. The content is focused on the official announcement of the voting outcomes from the AGM, not the AGM presentation materials themselves or the full annual report. The document length is about 5390 characters, which is sufficient to include detailed voting results but not a full report. Therefore, this document fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2024-11-25 English
Application for quotation of securities - ID8 6 pages 18.4KB
Capital/Financing Update Classification · 95% confidence The document is titled 'Appendix 2A - Application for quotation of securities' and is an official announcement from IDENTITII LIMITED regarding the application for quotation of securities on the ASX. It details the number and type of securities to be quoted, issue dates, and related information. This type of document is a formal application for listing new securities and is not a financial report, earnings release, or management discussion. It is a regulatory announcement specific to capital market activities related to securities quotation. According to the filing definitions, this fits best under 'Capital/Financing Update (CAP)' as it relates to updates on company fundraising and capital structure changes through new securities issuance and quotation application.
2024-11-25 English
Final Director's Interest Notice 2 pages 274.3KB
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 the number and class of shares held, and the date the director ceased to be a director. This is a report of personal share transactions or holdings by a company director, which fits the definition of 'Director's Dealing' filings. The document length is short and focused solely on director's interests, with no financial results or other report content. Therefore, the appropriate classification is DIRS (Director's Dealing).
2024-11-25 English
$1.8 million raised in well supported placement 3 pages 269.2KB
Capital/Financing Update Classification · 95% confidence The document is an announcement dated 19 November 2024 from Identitii Limited regarding a capital raising of $1.8 million through a placement of new shares and options. It details the number of shares to be issued, the issue price, the use of funds, and mentions shareholder approval for options issuance. The document focuses on fundraising activities and capital structure changes, with no financial statements or detailed financial performance data. The length is 4178 characters, which is relatively short and typical for a capital raising announcement. There is no indication that this is a full financial report, earnings release, or regulatory filing beyond the capital update. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2024-11-18 English

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