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IDENTITII LIMITED - Announcements

Australian regtech company Identitii (ASX:ID8) is providing solutions for the world's... Australian regtech company Identitii (ASX:ID8) is providing solutions for the world's biggest financial services companies to reduce the significant impact of money laundering and terrorist financing. ID8’s cloud-based platform provides transaction visibility and streamlined reporting, transforming integral functions across the global industry.More

Announcements


ID8 Half Yearly Report and AccountsPRICE SENSITIVE25/02/21 download Created with Sketch. 781.69KB
ID8 Response to ASX Price QueryPRICE SENSITIVE16/02/21 download Created with Sketch. 226.27KB
ID8 Final Director's Interest Notice03/02/21 download Created with Sketch. 85.69KB
ID8 Stephen Porges Resigns Chair Appointment03/02/21 download Created with Sketch. 119.78KB
ID8 Initial Director's Interest Notice01/02/21 download Created with Sketch. 29.38KB
ID8 Identitii Appoints Stephen Porges as ChairmanPRICE SENSITIVE01/02/21 download Created with Sketch. 117.12KB
ID8 Appendix 3G01/02/21 download Created with Sketch. 129.39KB
ID8 Replacement Appendix 4C - quarterlyPRICE SENSITIVE28/01/21 download Created with Sketch. 327.97KB
ID8 Appendix 4C - quarterlyPRICE SENSITIVE28/01/21 download Created with Sketch. 305.92KB
ID8 Change of Director's Interest Notice06/01/21 download Created with Sketch. 175.53KB
ID8 Change of Director's Interest Notice06/01/21 download Created with Sketch. 73.13KB
ID8 Appendix 2A06/01/21 download Created with Sketch. 160.42KB
ID8 Identitii Raises Additional $2.0M via SPPPRICE SENSITIVE31/12/20 download Created with Sketch. 120.36KB
ID8 Lapse of Unlisted Options24/12/20 download Created with Sketch. 106.58KB
ID8 Change of Director's Interest Notice16/12/20 download Created with Sketch. 230.72KB
ID8 x15ventures Invests in Identitii Subsidiary, PayblePRICE SENSITIVE15/12/20 download Created with Sketch. 124.25KB
ID8 Identitii Receives U.S. Patent ApprovalPRICE SENSITIVE14/12/20 download Created with Sketch. 107.11KB
ID8 Trading HaltPRICE SENSITIVE11/12/20 download Created with Sketch. 215.4KB
ID8 Identitii to Begin Project with HomeSendPRICE SENSITIVE10/12/20 download Created with Sketch. 90.58KB
ID8 Cleansing Notice04/12/20 download Created with Sketch. 224.85KB
ID8 Appendix 2A04/12/20 download Created with Sketch. 159.83KB
ID8 Share Purchase Plan DocumentationPRICE SENSITIVE03/12/20 download Created with Sketch. 944.92KB
ID8 Share Purchase Plan - Cleansing Notice03/12/20 download Created with Sketch. 194.93KB
ID8 Update - Proposed issue of Securities - ID803/12/20 download Created with Sketch. 33.72KB
ID8 Proposed issue of Securities - ID826/11/20 download Created with Sketch. 34.22KB
ID8 Identitii Raises $4 Million via PlacementPRICE SENSITIVE26/11/20 download Created with Sketch. 142.09KB
ID8 Trading HaltPRICE SENSITIVE24/11/20 download Created with Sketch. 216.8KB
ID8 Change of Director's Interest Notice17/11/20 download Created with Sketch. 72.96KB
ID8 Appendix 3G17/11/20 download Created with Sketch. 129.17KB
ID8 Appendix 2A17/11/20 download Created with Sketch. 190.88KB
ID8 Ceasing to be a substantial holder30/10/20 download Created with Sketch. 1.31MB
ID8 Appendix 4C - quarterlyPRICE SENSITIVE29/10/20 download Created with Sketch. 414.35KB
ID8 Change in substantial holding28/10/20 download Created with Sketch. 1.43MB
ID8 Results of Annual General Meeting21/10/20 download Created with Sketch. 164.8KB
ID8 2020 AGM - CEO Presentation21/10/20 download Created with Sketch. 598.2KB
ID8 Identitii Begins First Mastercard ProjectPRICE SENSITIVE21/10/20 download Created with Sketch. 158.7KB
ID8 Appendix 2A16/10/20 download Created with Sketch. 191.56KB
ID8 Identitii Wins Global RegTech Competition15/10/20 download Created with Sketch. 111.68KB
ID8 Forthcoming Release of Securities from Escrow08/10/20 download Created with Sketch. 66.49KB
ID8 Identitii Investor PresentationPRICE SENSITIVE07/10/20 download Created with Sketch. 2.94MB
ID8 Identitii Awarded ISO 27001 CertificationPRICE SENSITIVE30/09/20 download Created with Sketch. 116.63KB
ID8 FY20 Annual Report Webinar Presentation24/09/20 download Created with Sketch. 769.47KB
ID8 Notice of Annual General Meeting/Proxy Form18/09/20 download Created with Sketch. 1009.53KB
ID8 Identitii FY20 Investor Webcast10/09/20 download Created with Sketch. 71.47KB
ID8 Appendix 4G27/08/20 download Created with Sketch. 223.74KB
ID8 Corporate Governance Statement27/08/20 download Created with Sketch. 300.38KB
ID8 Annual Report27/08/20 download Created with Sketch. 1.23MB
ID8 Appendix 4EPRICE SENSITIVE27/08/20 download Created with Sketch. 35.46KB
ID8 Response to ASX Aware QueryPRICE SENSITIVE27/08/20 download Created with Sketch. 263.67KB
ID8 Notice of 2020 full Year Results and Key Dates25/08/20 download Created with Sketch. 65.55KB
ID8 Mastercard and Identitii sign five-year agreementPRICE SENSITIVE24/08/20 download Created with Sketch. 74.03KB
ID8 Change in substantial holding21/08/20 download Created with Sketch. 176.84KB
ID8 Trading HaltPRICE SENSITIVE21/08/20 download Created with Sketch. 216.21KB
ID8 Change in substantial holding19/08/20 download Created with Sketch. 1.25MB
ID8 Becoming a substantial holder14/08/20 download Created with Sketch. 1.22MB
ID8 Change in substantial holding03/08/20 download Created with Sketch. 604.83KB
ID8 Ceasing to be a substantial holder03/08/20 download Created with Sketch. 177.85KB
ID8 Appendix 4C - quarterlyPRICE SENSITIVE30/07/20 download Created with Sketch. 213.27KB
ID8 Appendix 2A27/07/20 download Created with Sketch. 195.54KB
ID8 Identitii Raises $1.9million to Further Extend RunwayPRICE SENSITIVE24/07/20 download Created with Sketch. 118.85KB
ID8 New FX Solution Creates Global Customer Opportunities10/07/20 download Created with Sketch. 121.65KB
ID8 Ceasing to be a substantial holder07/07/20 download Created with Sketch. 539.02KB
ID8 Lapse of Unlisted Options01/07/20 download Created with Sketch. 103.56KB
ID8 Former SCB, Deutsche Bank and Travelex Executives Join ID830/06/20 download Created with Sketch. 104.45KB
ID8 Ceasing to be a substantial holder16/06/20 download Created with Sketch. 71.01KB
ID8 Change in substantial holding01/06/20 download Created with Sketch. 76.9KB
ID8 Investor PresentationPRICE SENSITIVE01/06/20 download Created with Sketch. 6.32MB
ID8 Runway Extended and New Chairman22/05/20 download Created with Sketch. 102.62KB
ID8 Change in substantial holding20/05/20 download Created with Sketch. 76.43KB
ID8 Becoming a substantial holder20/05/20 download Created with Sketch. 647.73KB
ID8 Change in substantial holding20/05/20 download Created with Sketch. 160.26KB
ID8 Change in substantial holding18/05/20 download Created with Sketch. 589.06KB
ID8 Becoming a substantial holder15/05/20 download Created with Sketch. 1.26MB
ID8 Change in substantial holding15/05/20 download Created with Sketch. 80.25KB
ID8 Ceasing to be a substantial holder15/05/20 download Created with Sketch. 71.88KB
ID8 Change of Director's Interest Notice15/05/20 download Created with Sketch. 133.8KB
ID8 Appendix 3G15/05/20 download Created with Sketch. 131.95KB
ID8 Becoming a substantial holder14/05/20 download Created with Sketch. 156.62KB
ID8 Reinstatement to Official QuotationPRICE SENSITIVE14/05/20 download Created with Sketch. 410.38KB
ID8 Entitlement Issue Complete and Re-listingPRICE SENSITIVE14/05/20 download Created with Sketch. 145.76KB
ID8 Appendix 2A13/05/20 download Created with Sketch. 166.23KB
ID8 Updated Appendix 3B08/05/20 download Created with Sketch. 421.39KB
ID8 Updated Appendix 3B06/05/20 download Created with Sketch. 416.64KB
ID8 Updated Quarterly Activity Report and Appendix 4C05/05/20 download Created with Sketch. 579.62KB
ID8 Results of Entitlement IssuePRICE SENSITIVE29/04/20 download Created with Sketch. 99.26KB
ID8 Appendix 4C - quarterlyPRICE SENSITIVE23/04/20 download Created with Sketch. 524.17KB
ID8 Dispatch of Prospectus and Entitlement and Acceptance Forms07/04/20 download Created with Sketch. 146.91KB
ID8 Proposed issue of Securities - ID831/03/20 download Created with Sketch. 30.67KB
ID8 Partially Underwritten Entitlement Offer Amended Timetable31/03/20 download Created with Sketch. 796.94KB
ID8 Partially Underwritten 1 for 1 Entitlement Issue Prospectus30/03/20 download Created with Sketch. 549.72KB
ID8 Initial Director's Interest Notice (Rayment)23/03/20 download Created with Sketch. 169.38KB
ID8 Initial Director's Interest Notice (James)23/03/20 download Created with Sketch. 169.14KB
ID8 Final Director's Interest Notice (Lloyd)23/03/20 download Created with Sketch. 167.21KB
ID8 Final Director's Interest Notice (Aston)23/03/20 download Created with Sketch. 169.53KB
ID8 New CEO and Partially Underwritten Rights IssuePRICE SENSITIVE20/03/20 download Created with Sketch. 191.98KB
ID8 Withdrawal of ProspectusPRICE SENSITIVE09/03/20 download Created with Sketch. 172.1KB
ID8 Final Director's Interest Notice04/03/20 download Created with Sketch. 166.84KB
ID8 Resignation of Director04/03/20 download Created with Sketch. 172.38KB
ID8 Proposed issue of Securities - ID824/02/20 download Created with Sketch. 25.93KB
ID8 Disclosure DocumentPRICE SENSITIVE21/02/20 download Created with Sketch. 443.45KB
ID8 Half Yearly Report and Accounts
25/02/21PRICE SENSITIVE download Created with Sketch. 781.69KB
ID8 Response to ASX Price Query
16/02/21PRICE SENSITIVE download Created with Sketch. 226.27KB
ID8 Final Director's Interest Notice
03/02/21 download Created with Sketch. 85.69KB
ID8 Stephen Porges Resigns Chair Appointment
03/02/21 download Created with Sketch. 119.78KB
ID8 Initial Director's Interest Notice
01/02/21 download Created with Sketch. 29.38KB
ID8 Identitii Appoints Stephen Porges as Chairman
01/02/21PRICE SENSITIVE download Created with Sketch. 117.12KB
ID8 Appendix 3G
01/02/21 download Created with Sketch. 129.39KB
ID8 Replacement Appendix 4C - quarterly
28/01/21PRICE SENSITIVE download Created with Sketch. 327.97KB
ID8 Appendix 4C - quarterly
28/01/21PRICE SENSITIVE download Created with Sketch. 305.92KB
ID8 Change of Director's Interest Notice
06/01/21 download Created with Sketch. 175.53KB
ID8 Change of Director's Interest Notice
06/01/21 download Created with Sketch. 73.13KB
ID8 Appendix 2A
06/01/21 download Created with Sketch. 160.42KB
ID8 Identitii Raises Additional $2.0M via SPP
31/12/20PRICE SENSITIVE download Created with Sketch. 120.36KB
ID8 Lapse of Unlisted Options
24/12/20 download Created with Sketch. 106.58KB
ID8 Change of Director's Interest Notice
16/12/20 download Created with Sketch. 230.72KB
ID8 x15ventures Invests in Identitii Subsidiary, Payble
15/12/20PRICE SENSITIVE download Created with Sketch. 124.25KB
ID8 Identitii Receives U.S. Patent Approval
14/12/20PRICE SENSITIVE download Created with Sketch. 107.11KB
ID8 Trading Halt
11/12/20PRICE SENSITIVE download Created with Sketch. 215.4KB
ID8 Identitii to Begin Project with HomeSend
10/12/20PRICE SENSITIVE download Created with Sketch. 90.58KB
ID8 Cleansing Notice
04/12/20 download Created with Sketch. 224.85KB
ID8 Appendix 2A
04/12/20 download Created with Sketch. 159.83KB
ID8 Share Purchase Plan Documentation
03/12/20PRICE SENSITIVE download Created with Sketch. 944.92KB
ID8 Share Purchase Plan - Cleansing Notice
03/12/20 download Created with Sketch. 194.93KB
ID8 Update - Proposed issue of Securities - ID8
03/12/20 download Created with Sketch. 33.72KB
ID8 Proposed issue of Securities - ID8
26/11/20 download Created with Sketch. 34.22KB
ID8 Identitii Raises $4 Million via Placement
26/11/20PRICE SENSITIVE download Created with Sketch. 142.09KB
ID8 Trading Halt
24/11/20PRICE SENSITIVE download Created with Sketch. 216.8KB
ID8 Change of Director's Interest Notice
17/11/20 download Created with Sketch. 72.96KB
ID8 Appendix 3G
17/11/20 download Created with Sketch. 129.17KB
ID8 Appendix 2A
17/11/20 download Created with Sketch. 190.88KB
ID8 Ceasing to be a substantial holder
30/10/20 download Created with Sketch. 1.31MB
ID8 Appendix 4C - quarterly
29/10/20PRICE SENSITIVE download Created with Sketch. 414.35KB
ID8 Change in substantial holding
28/10/20 download Created with Sketch. 1.43MB
ID8 Results of Annual General Meeting
21/10/20 download Created with Sketch. 164.8KB
ID8 2020 AGM - CEO Presentation
21/10/20 download Created with Sketch. 598.2KB
ID8 Identitii Begins First Mastercard Project
21/10/20PRICE SENSITIVE download Created with Sketch. 158.7KB
ID8 Appendix 2A
16/10/20 download Created with Sketch. 191.56KB
ID8 Identitii Wins Global RegTech Competition
15/10/20 download Created with Sketch. 111.68KB
ID8 Forthcoming Release of Securities from Escrow
08/10/20 download Created with Sketch. 66.49KB
ID8 Identitii Investor Presentation
07/10/20PRICE SENSITIVE download Created with Sketch. 2.94MB
ID8 Identitii Awarded ISO 27001 Certification
30/09/20PRICE SENSITIVE download Created with Sketch. 116.63KB
ID8 FY20 Annual Report Webinar Presentation
24/09/20 download Created with Sketch. 769.47KB
ID8 Notice of Annual General Meeting/Proxy Form
18/09/20 download Created with Sketch. 1009.53KB
ID8 Identitii FY20 Investor Webcast
10/09/20 download Created with Sketch. 71.47KB
ID8 Appendix 4G
27/08/20 download Created with Sketch. 223.74KB
ID8 Corporate Governance Statement
27/08/20 download Created with Sketch. 300.38KB
ID8 Annual Report
27/08/20 download Created with Sketch. 1.23MB
ID8 Appendix 4E
27/08/20PRICE SENSITIVE download Created with Sketch. 35.46KB
ID8 Response to ASX Aware Query
27/08/20PRICE SENSITIVE download Created with Sketch. 263.67KB
ID8 Notice of 2020 full Year Results and Key Dates
25/08/20 download Created with Sketch. 65.55KB
ID8 Mastercard and Identitii sign five-year agreement
24/08/20PRICE SENSITIVE download Created with Sketch. 74.03KB
ID8 Change in substantial holding
21/08/20 download Created with Sketch. 176.84KB
ID8 Trading Halt
21/08/20PRICE SENSITIVE download Created with Sketch. 216.21KB
ID8 Change in substantial holding
19/08/20 download Created with Sketch. 1.25MB
ID8 Becoming a substantial holder
14/08/20 download Created with Sketch. 1.22MB
ID8 Change in substantial holding
03/08/20 download Created with Sketch. 604.83KB
ID8 Ceasing to be a substantial holder
03/08/20 download Created with Sketch. 177.85KB
ID8 Appendix 4C - quarterly
30/07/20PRICE SENSITIVE download Created with Sketch. 213.27KB
ID8 Appendix 2A
27/07/20 download Created with Sketch. 195.54KB
ID8 Identitii Raises $1.9million to Further Extend Runway
24/07/20PRICE SENSITIVE download Created with Sketch. 118.85KB
ID8 New FX Solution Creates Global Customer Opportunities
10/07/20 download Created with Sketch. 121.65KB
ID8 Ceasing to be a substantial holder
07/07/20 download Created with Sketch. 539.02KB
ID8 Lapse of Unlisted Options
01/07/20 download Created with Sketch. 103.56KB
ID8 Former SCB, Deutsche Bank and Travelex Executives Join ID8
30/06/20 download Created with Sketch. 104.45KB
ID8 Ceasing to be a substantial holder
16/06/20 download Created with Sketch. 71.01KB
ID8 Change in substantial holding
01/06/20 download Created with Sketch. 76.9KB
ID8 Investor Presentation
01/06/20PRICE SENSITIVE download Created with Sketch. 6.32MB
ID8 Runway Extended and New Chairman
22/05/20 download Created with Sketch. 102.62KB
ID8 Change in substantial holding
20/05/20 download Created with Sketch. 76.43KB
ID8 Becoming a substantial holder
20/05/20 download Created with Sketch. 647.73KB
ID8 Change in substantial holding
20/05/20 download Created with Sketch. 160.26KB
ID8 Change in substantial holding
18/05/20 download Created with Sketch. 589.06KB
ID8 Becoming a substantial holder
15/05/20 download Created with Sketch. 1.26MB
ID8 Change in substantial holding
15/05/20 download Created with Sketch. 80.25KB
ID8 Ceasing to be a substantial holder
15/05/20 download Created with Sketch. 71.88KB
ID8 Change of Director's Interest Notice
15/05/20 download Created with Sketch. 133.8KB
ID8 Appendix 3G
15/05/20 download Created with Sketch. 131.95KB
ID8 Becoming a substantial holder
14/05/20 download Created with Sketch. 156.62KB
ID8 Reinstatement to Official Quotation
14/05/20PRICE SENSITIVE download Created with Sketch. 410.38KB
ID8 Entitlement Issue Complete and Re-listing
14/05/20PRICE SENSITIVE download Created with Sketch. 145.76KB
ID8 Appendix 2A
13/05/20 download Created with Sketch. 166.23KB
ID8 Updated Appendix 3B
08/05/20 download Created with Sketch. 421.39KB
ID8 Updated Appendix 3B
06/05/20 download Created with Sketch. 416.64KB
ID8 Updated Quarterly Activity Report and Appendix 4C
05/05/20 download Created with Sketch. 579.62KB
ID8 Results of Entitlement Issue
29/04/20PRICE SENSITIVE download Created with Sketch. 99.26KB
ID8 Appendix 4C - quarterly
23/04/20PRICE SENSITIVE download Created with Sketch. 524.17KB
ID8 Dispatch of Prospectus and Entitlement and Acceptance Forms
07/04/20 download Created with Sketch. 146.91KB
ID8 Proposed issue of Securities - ID8
31/03/20 download Created with Sketch. 30.67KB
ID8 Partially Underwritten Entitlement Offer Amended Timetable
31/03/20 download Created with Sketch. 796.94KB
ID8 Partially Underwritten 1 for 1 Entitlement Issue Prospectus
30/03/20 download Created with Sketch. 549.72KB
ID8 Initial Director's Interest Notice (Rayment)
23/03/20 download Created with Sketch. 169.38KB
ID8 Initial Director's Interest Notice (James)
23/03/20 download Created with Sketch. 169.14KB
ID8 Final Director's Interest Notice (Lloyd)
23/03/20 download Created with Sketch. 167.21KB
ID8 Final Director's Interest Notice (Aston)
23/03/20 download Created with Sketch. 169.53KB
ID8 New CEO and Partially Underwritten Rights Issue
20/03/20PRICE SENSITIVE download Created with Sketch. 191.98KB
ID8 Withdrawal of Prospectus
09/03/20PRICE SENSITIVE download Created with Sketch. 172.1KB
ID8 Final Director's Interest Notice
04/03/20 download Created with Sketch. 166.84KB
ID8 Resignation of Director
04/03/20 download Created with Sketch. 172.38KB
ID8 Proposed issue of Securities - ID8
24/02/20 download Created with Sketch. 25.93KB
ID8 Disclosure Document
21/02/20PRICE SENSITIVE download Created with Sketch. 443.45KB
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