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ID8
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IDENTITII LIMITED - Announcements

Market Cap $7.156M  ! watchlist Created with Sketch. Add to my watchlist

Identitii Limited is an Australia-based regulatory technology (RegTech) company. The... Identitii Limited is an Australia-based regulatory technology (RegTech) company. The Company helps financial services businesses and other regulated entities gain visibility into, and control over, the data needed to meet financial crime reporting obligations in Australia and around the world. It is engaged in developing and licensing software for regulated entities. It is focused on eliminating anti-money laundering (AML) and counter terrorist financing (CTF) compliance risk for financial services businesses. It has developed a cloud platform that helps financial institutions and regulators save time, simplify reporting and reduce risk. Its platform connects existing payment, reporting, and customer systems so that users can have a single view of transactions across their entire business. It also manages transaction data internally, or to regulators, such as Australian Transaction Reports and Analysis Centre (AUSTRAC).More

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Announcements


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ID8 Investor presentation - March 201925/03/19
ID8 Further engagement with HSBCPRICE SENSITIVE13/03/19
ID8 Half Yearly Report and AccountsPRICE SENSITIVE22/02/19
ID8 Appendix 3B20/02/19
ID8 Change in substantial holding from MUFG06/02/19
ID8 Change in substantial holding from MS05/02/19
ID8 Appendix 4C - quarterlyPRICE SENSITIVE25/01/19
ID8 Identitii incorporates in Hong Kong09/01/19
ID8 Appointment and resignation of Company Secretary21/12/18
ID8 Shares released from escrow04/12/18
ID8 Identitii Investor Presentation - November 201830/11/18
ID8 Release of shares from escrow19/11/18
ID8 Becoming a substantial holder from MUFG08/11/18
ID8 Becoming a substantial holder from MS07/11/18
ID8 Identitii investor presentation31/10/18
ID8 Appendix 3B25/10/18
ID8 Ceasing to be a substantial shareholder24/10/18
ID8 Details of Company Address22/10/18
ID8 Notice of initial substantial holder18/10/18
ID8 Notice of initial substantial holder18/10/18
ID8 Notice of initial substantial holder18/10/18
ID8 Notice of initial substantial holder18/10/18
ID8 Identitii launches new platform - Overlay Plus18/10/18
ID8 Initial Directors Interest Notice - Appendix 3X17/10/18
ID8 Initial Directors Interest Notice - Appendix 3X17/10/18
ID8 Initial Directors Interest Notice - Appendix 3X17/10/18
ID8 Initial Directors Interest Notice - Appendix 3X17/10/18
ID8 Identitii lists on the ASX17/10/18
ID8 Clarification of media article17/10/18
ID8 Pre-quotation Disclosure16/10/18
ID8 Updated Corporate Governance Statement16/10/18
ID8 Updated Statement of Commitments16/10/18
ID8 Series A Option Terms16/10/18
ID8 Equity Incentive Plan16/10/18
ID8 Trading Policy16/10/18
ID8 Annual Financial Report - 201816/10/18
ID8 Annual Financial Report - 201716/10/18
ID8 Special Purpose Financial Report - 201616/10/18
ID8 Top 20 Shareholders16/10/18
ID8 Distribution Schedule16/10/18
ID8 Constitution16/10/18
ID8 Supplementary Prospectus16/10/18
ID8 Replacement Prospectus16/10/18
ID8 Information Form & Checklist16/10/18
ID8 Appendix 1A16/10/18
ID8 Admission and Commencement of Quotation15/10/18
ID8 Investor presentation - March 2019
25/03/19
ID8 Further engagement with HSBC
13/03/19PRICE SENSITIVE
ID8 Half Yearly Report and Accounts
22/02/19PRICE SENSITIVE
ID8 Appendix 3B
20/02/19
ID8 Change in substantial holding from MUFG
06/02/19
ID8 Change in substantial holding from MS
05/02/19
ID8 Appendix 4C - quarterly
25/01/19PRICE SENSITIVE
ID8 Identitii incorporates in Hong Kong
09/01/19
ID8 Appointment and resignation of Company Secretary
21/12/18
ID8 Shares released from escrow
04/12/18
ID8 Identitii Investor Presentation - November 2018
30/11/18
ID8 Release of shares from escrow
19/11/18
ID8 Becoming a substantial holder from MUFG
08/11/18
ID8 Becoming a substantial holder from MS
07/11/18
ID8 Identitii investor presentation
31/10/18
ID8 Appendix 3B
25/10/18
ID8 Ceasing to be a substantial shareholder
24/10/18
ID8 Details of Company Address
22/10/18
ID8 Notice of initial substantial holder
18/10/18
ID8 Notice of initial substantial holder
18/10/18
ID8 Notice of initial substantial holder
18/10/18
ID8 Notice of initial substantial holder
18/10/18
ID8 Identitii launches new platform - Overlay Plus
18/10/18
ID8 Initial Directors Interest Notice - Appendix 3X
17/10/18
ID8 Initial Directors Interest Notice - Appendix 3X
17/10/18
ID8 Initial Directors Interest Notice - Appendix 3X
17/10/18
ID8 Initial Directors Interest Notice - Appendix 3X
17/10/18
ID8 Identitii lists on the ASX
17/10/18
ID8 Clarification of media article
17/10/18
ID8 Pre-quotation Disclosure
16/10/18
ID8 Updated Corporate Governance Statement
16/10/18
ID8 Updated Statement of Commitments
16/10/18
ID8 Series A Option Terms
16/10/18
ID8 Equity Incentive Plan
16/10/18
ID8 Trading Policy
16/10/18
ID8 Annual Financial Report - 2018
16/10/18
ID8 Annual Financial Report - 2017
16/10/18
ID8 Special Purpose Financial Report - 2016
16/10/18
ID8 Top 20 Shareholders
16/10/18
ID8 Distribution Schedule
16/10/18
ID8 Constitution
16/10/18
ID8 Supplementary Prospectus
16/10/18
ID8 Replacement Prospectus
16/10/18
ID8 Information Form & Checklist
16/10/18
ID8 Appendix 1A
16/10/18
ID8 Admission and Commencement of Quotation
15/10/18
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Last
1.5¢ 		Change
-0.001(6.25%) 		Mkt cap ! $7.156M
Open High Low Value Volume
1.5¢ 1.5¢ 1.5¢ $6.188K 412.5K

Buyers (Bids)

No. Vol. Price($)
1 666666 1.5¢
 

Sellers (Offers)

Price($) Vol. No.
1.6¢ 450000 2
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Last trade - 13.54pm 29/11/2024 (20 minute delay) ?
ID8 (ASX) Chart

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