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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 2024-09-26 Governance Information
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
Appendix 4G & Corporate Governance Statement 31 pages 925.3KB
Governance Information 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 to confirm compliance with corporate governance disclosure requirements and acts as a key to locate governance disclosures in the annual report or on the company's website. The document explicitly states it is not a substitute for the corporate governance statement itself but a verification tool lodged alongside the annual report. It contains no financial statements or substantive financial data but rather governance compliance checklists and references to where disclosures can be found. This matches the description of a Governance Information filing, which details the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is not a mere announcement or certification but a detailed governance disclosure form. Therefore, the appropriate classification is CGR (Governance Information).
2024-09-26 English
Aussie Equities Day Presentation 16 pages 808.2KB
Investor Presentation Classification · 100% confidence The document is a presentation titled 'Aussie Equities Day hosted by Spark Plus' dated September 2024. It is designed to introduce the company Identitii to existing and prospective investors, covering company overview, market opportunity, technology, patent infringement claim, and growth plans. The content is structured as a slide deck with reader notes, typical of investor presentations. There are no financial statements or detailed financial analysis present, nor is this an announcement of voting results, management changes, or regulatory filings. The document is clearly a presentation aimed at investors, focusing on company strategy, market, and technology, which fits the definition of an Investor Presentation (IP). The document length (12,700 characters) and content confirm it is the presentation itself, not just an announcement of a report publication.
2024-09-19 English
Application for quotation of securities - ID8 6 pages 18.2KB
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 for quotation of newly issued securities on the ASX. It details the number and type of securities to be quoted, issue dates, and references a previous Appendix 3B announcement related to the securities issuance. The document is procedural and regulatory in nature, focused on the listing and quotation of shares rather than financial results, management changes, or other report types. It is not a financial report, earnings release, or management discussion. Given the nature of the document as an application for quotation of securities, it fits best under the category of Share Issue/Capital Change (SHA). The document length is over 5,000 characters and contains substantive details about the securities issuance and quotation application, confirming it is not merely an announcement of a report publication or a short notice.
2024-09-08 English
Successful Completion of Shortfall Offer 3 pages 430.9KB
Capital/Financing Update Classification · 95% confidence The document is an announcement dated 3 September 2024 from Identitii Limited regarding the successful completion of a shortfall offer related to a recent Rights Issue. It details the amount raised, the issue price, the allocation of funds, and the involvement of the lead manager. The content focuses on capital raising activities and the issuance of shares and options. There are no financial statements, quarterly or annual results, or detailed financial analysis present. The document is relatively short (3709 characters) and serves as an update on financing activities rather than a full financial report or regulatory filing. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-09-02 English
Preliminary Final Report 14 pages 593.7KB
Annual Report Classification · 100% confidence The document is titled 'Appendix 4E Preliminary Final Report For the Year Ended 30 June 2024' and contains detailed financial statements including consolidated statements of profit or loss, financial position, cash flows, and changes in equity for the year ended 30 June 2024. It includes comprehensive financial data such as revenue, expenses, net loss, earnings per share, segment information, and notes on dividends and equity. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of detailed financial statements and analysis for a full fiscal year aligns with the characteristics of an Annual Report (10-K equivalent). The reference to ASX listing rule 4.3A and the format 'Appendix 4E' is typical for Australian companies' annual financial reports. Therefore, this document should be classified as an Annual Report (10-K).
2024-08-28 English
Patent Infringement Claim Milestone 2 pages 435.0KB
Legal Proceedings Report Classification · 95% confidence The document is an announcement from Identitii Limited regarding a patent infringement claim milestone involving the US Patent and Trademark Office's decision on challenges by JP Morgan Chase. It discusses legal proceedings related to patent validity and infringement but does not contain financial data, earnings, or detailed management discussion. The content focuses on legal updates about intellectual property and ongoing litigation. Therefore, it fits best under Legal Proceedings Report (LTR). The document length is 3249 characters, which is typical for an announcement rather than a full report. No financial statements or regulatory certifications are present, so it is not a regulatory filing or financial report.
2024-08-26 English

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