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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 2026-05-07 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
Withdrawal of Section 249D Notice 2 pages 724.5KB
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the withdrawal of a Section 249D notice related to a proposed general meeting for appointing directors. It references previous announcements and a quarterly activity report but does not contain any financial statements or detailed financial data itself. The document is under 5,000 characters and serves as an update on corporate governance matters and capital position plans, not a full report. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2026-05-07 English
Quarterly Activities/Appendix 4C Cash Flow Report 11 pages 1.0MB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Quarterly Activity Report and Appendix 4C for the period ending 31 March 2026' and contains detailed financial data including cash flow statements, receipts, payments, financing activities, and cash balances for the quarter and year to date. It also includes operational highlights, business updates, and management commentary. 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 comprehensive and contains substantive financial data and analysis for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. It is not merely an announcement or a certification, but a full report with financial statements and business updates. Therefore, the correct classification is Interim / Quarterly Report (IR).
2026-04-29 English
Notice of General Meeting/Proxy Form 12 pages 743.4KB
AGM Information Classification · 95% confidence The document is a Notice of General Meeting for Identitii Limited, detailing the agenda for a shareholder meeting including resolutions to appoint new directors and the board's recommendations. It includes procedural information about voting, proxy appointments, and explanatory statements related to the meeting. There is no financial data, earnings information, or audit content. The document is clearly a formal notice and explanatory statement for a shareholder meeting, not a report or announcement of financial results or corporate actions like mergers or capital changes. This fits the definition of AGM Information, which covers presentations and materials shared during the Annual General Meeting or other general meetings. Therefore, the appropriate classification is AGM Information (AGM-R). The document length and detail support a high confidence in this classification.
2026-04-27 English
Takeovers Panel Publishes Reasons for Decision 2 pages 720.3KB
Legal Proceedings Report Classification · 87% confidence The document is an ASX announcement regarding the Takeovers Panel’s published reasons for its decision on the company’s rights issue application. It is an update on a regulatory/legal proceeding (the Panel’s decision and compliance with its orders), not the company’s financial report or earnings, capital raising announcement, or AGM material. This fits the definition of a Legal Proceedings Report (LTR).
2026-04-23 English
Market Update - Section 203D and 249D Notices 2 pages 206.8KB
Board/Management Information Classification · 90% confidence The document is an ASX market announcement concerning notices under sections 203D and 249D of the Corporations Act relating to the proposed removal and appointment of directors. It discusses board composition and the company’s response to a shareholder requisition for a general meeting to remove and appoint directors. This aligns with the “Board/Management Information” category (MANG).
2026-04-16 English
Change in substantial holding 3 pages 335.9KB
Major Shareholding Notification Classification · 95% confidence The document is a Form 604 Notice of change of interests of a substantial holder filed under the Corporations Act, disclosing changes in voting power and relevant interests of a substantial holder. This matches the Major Shareholding Notification category (code MRQ).
2026-04-15 English

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