Annuncio • Apr 13
Identitii Limited has completed a Follow-on Equity Offering in the amount of AUD 0.2 million. Identitii Limited has completed a Follow-on Equity Offering in the amount of AUD 0.2 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 28,571,431
Price\Range: AUD 0.007
Transaction Features: Subsequent Direct Listing Annuncio • Apr 09
Identitii Limited has filed a Follow-on Equity Offering in the amount of AUD 0.2 million. Identitii Limited has filed a Follow-on Equity Offering in the amount of AUD 0.2 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 28,571,431
Price\Range: AUD 0.007
Transaction Features: Subsequent Direct Listing Annuncio • Jan 21
Identitii Limited has completed a Follow-on Equity Offering in the amount of AUD 2.880547 million. Identitii Limited has completed a Follow-on Equity Offering in the amount of AUD 2.880547 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 205,436,714
Price\Range: AUD 0.007
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 206,070,059
Price\Range: AUD 0.007
Security Features: Attached Options
Transaction Features: Rights Offering Annuncio • Dec 04
Identitii Limited has filed a Follow-on Equity Offering in the amount of AUD 2.880547 million. Identitii Limited has filed a Follow-on Equity Offering in the amount of AUD 2.880547 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 205,436,714
Price\Range: AUD 0.007
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 206,070,059
Price\Range: AUD 0.007
Transaction Features: Rights Offering Annuncio • Oct 29
Identitii Limited, Annual General Meeting, Nov 27, 2025 Identitii Limited, Annual General Meeting, Nov 27, 2025. Location: meeting room a, the commons, 285a crown street, surry hills nsw 2010, Australia Annuncio • Sep 04
Our Innovation Fund, LP acquired an unknown minority stake in Payble Pty Ltd from Identitii Limited (ASX:ID8) for AUD 1.3 million. Our Innovation Fund, LP acquired an unknown minority stake in Payble Pty Ltd from Identitii Limited (ASX:ID8) for AUD 1.3 million on September 3, 2025. A cash consideration of AUD 1.3 million will be paid by Our Innovation Fund, LP. Funds from the sale will be used to accelerate the development and go-to-market strategy of the BNDRY platform, which is seeing significant interest from Australia’s clubs and pubs industry, following the Identitii Limited entering a partnership with Cherryhub.
Our Innovation Fund, LP completed the acquisition of an unknown minority stake in Payble Pty Ltd from Identitii Limited (ASX:ID8) on September 3, 2025. Annuncio • Aug 04
Identitii Limited Announces Resignation of Simon Griffin as Non-Executive Director Identitii Limited announced resignation of Simon Griffin as Non-Executive Director. Board Change • Aug 02
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. Independent Non-Executive Director Simon Griffin was the last director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. New Risk • Feb 27
New major risk - Financial position The company has less than a year of cash runway based on its current free cash flow trend. Free cash flow: -AU$4.5m This is considered a major risk. With less than a year's worth of cash, the company will need to raise capital or take on debt unless its cash flows improve. This would dilute existing shareholders or increase balance sheet risk. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-AU$4.5m free cash flow). Shareholders have been substantially diluted in the past year (80% increase in shares outstanding). Revenue is less than US$1m. Market cap is less than US$10m (AU$9.29m market cap, or US$5.85m). Minor Risk Share price has been volatile over the past 3 months (16% average weekly change). Annuncio • Nov 19
Identitii Limited has filed a Follow-on Equity Offering in the amount of AUD 1.8 million. Identitii Limited has filed a Follow-on Equity Offering in the amount of AUD 1.8 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 112,500,000
Price\Range: AUD 0.016
Discount Per Security: AUD 0.00096
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Annuncio • Oct 25
Identitii Limited, Annual General Meeting, Nov 26, 2024 Identitii Limited, Annual General Meeting, Nov 26, 2024. Location: 24-26 kent street, millers point, nsw 2000, Australia Annuncio • Oct 23
Identitii Limited Announces Retirement of Rhyll Gardner as Non-Executive Director Identitii Limited announced that Rhyll Gardner will be retiring as Non-Executive Director after this year's Annual General Meeting (AGM), scheduled for 26 November 2024. In addition to her Non-Executive Director role, Mrs. Gardner is also Chair of the Company's Audit & Risk Committee. Mrs. Gardner has signalled her decision to retire her Directorship in advance of the AGM to enable an orderly transition of Board and Committee responsibilities. Reported Earnings • Oct 02
Full year 2024 earnings released: AU$0.009 loss per share (vs AU$0.029 loss in FY 2023) Full year 2024 results: AU$0.009 loss per share (improved from AU$0.029 loss in FY 2023). Revenue: AU$748.3k (down 45% from FY 2023). Net loss: AU$3.54m (loss narrowed 41% from FY 2023). Over the last 3 years on average, earnings per share has increased by 36% per year but the company’s share price has fallen by 61% per year, which means it is significantly lagging earnings. Annuncio • Sep 04
Identitii Limited has completed a Follow-on Equity Offering in the amount of AUD 2.15119 million. Identitii Limited has completed a Follow-on Equity Offering in the amount of AUD 2.15119 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 75,944,533
Price\Range: AUD 0.01
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 90,000,000
Price\Range: AUD 0.01
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 49,174,474
Price\Range: AUD 0.01
Discount Per Security: AUD 0.0005
Transaction Features: Rights Offering Reported Earnings • Aug 30
Full year 2024 earnings released: AU$0.009 loss per share (vs AU$0.029 loss in FY 2023) Full year 2024 results: AU$0.009 loss per share (improved from AU$0.029 loss in FY 2023). Revenue: AU$2.60m (up 90% from FY 2023). Net loss: AU$3.54m (loss narrowed 41% from FY 2023). Over the last 3 years on average, earnings per share has increased by 36% per year but the company’s share price has fallen by 60% per year, which means it is significantly lagging earnings. Annuncio • May 10
Identitii Limited has filed a Follow-on Equity Offering in the amount of AUD 2.15119 million. Identitii Limited has filed a Follow-on Equity Offering in the amount of AUD 2.15119 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 215,119,007
Price\Range: AUD 0.01
Security Features: Attached Options
Transaction Features: Rights Offering Annuncio • Feb 29
Identitii Limited to Report Q2, 2024 Results on Feb 29, 2024 Identitii Limited announced that they will report Q2, 2024 results on Feb 29, 2024 Annuncio • Oct 30
Identitii Limited, Annual General Meeting, Nov 30, 2023 Identitii Limited, Annual General Meeting, Nov 30, 2023, at 14:00 AUS Eastern Standard Time. Location: Meeting Room D The Commons 388 George Street Sydney New South Wales Australia Agenda: To receive and consider the Annual Financial Report of the Company and its controlled entities for the year ended 30 June 2023 which includes the Financial Report and the Directors' and Auditor's Reports; to adopt the Remuneration Report; to consider Re-Election of Ms Rhyll Gardner; to consider Ratification of Prior Share Issue - LR 7.4 ; to consider Approval for Additional Share Placement Capacity; and to consider other matters. Reported Earnings • Oct 05
Full year 2023 earnings released: AU$0.029 loss per share (vs AU$0.026 loss in FY 2022) Full year 2023 results: AU$0.029 loss per share (further deteriorated from AU$0.026 loss in FY 2022). Revenue: AU$1.36m (down 6.5% from FY 2022). Net loss: AU$6.00m (loss widened 24% from FY 2022). Over the last 3 years on average, earnings per share has increased by 49% per year but the company’s share price has fallen by 61% per year, which means it is significantly lagging earnings. Annuncio • Sep 22
Identitii Limited has completed a Follow-on Equity Offering in the amount of AUD 2.127896 million. Identitii Limited has completed a Follow-on Equity Offering in the amount of AUD 2.127896 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 133,816,009
Price\Range: AUD 0.01
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 78,973,543
Price\Range: AUD 0.01
Transaction Features: Rights Offering New Risk • Sep 06
New major risk - Shareholder dilution The company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 72% This is considered a major risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-AU$5.2m free cash flow). Share price has been highly volatile over the past 3 months (22% average weekly change). Shareholders have been substantially diluted in the past year (72% increase in shares outstanding). Revenue is less than US$1m (AU$1.4m revenue, or US$872k). Market cap is less than US$10m (AU$4.51m market cap, or US$2.88m). Reported Earnings • Sep 01
Full year 2023 earnings released: AU$0.029 loss per share (vs AU$0.026 loss in FY 2022) Full year 2023 results: AU$0.029 loss per share (further deteriorated from AU$0.026 loss in FY 2022). Revenue: AU$2.91m (up 8.1% from FY 2022). Net loss: AU$6.00m (loss widened 24% from FY 2022). Over the last 3 years on average, earnings per share has increased by 49% per year but the company’s share price has fallen by 62% per year, which means it is significantly lagging earnings. New Risk • Aug 30
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2022. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-AU$5.8m free cash flow). Share price has been highly volatile over the past 3 months (22% average weekly change). Earnings have declined by 5.8% per year over the past 5 years. Market cap is less than US$10m (AU$2.55m market cap, or US$1.66m). Minor Risks Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Shareholders have been diluted in the past year (6.0% increase in shares outstanding). Revenue is less than US$5m (AU$2.7m revenue, or US$1.7m). Reported Earnings • Mar 03
First half 2023 earnings released: AU$0.017 loss per share (vs AU$0.01 loss in 1H 2022) First half 2023 results: AU$0.017 loss per share (further deteriorated from AU$0.01 loss in 1H 2022). Revenue: AU$1.55m (up 78% from 1H 2022). Net loss: AU$3.43m (loss widened 99% from 1H 2022). Over the last 3 years on average, earnings per share has increased by 64% per year but the company’s share price has fallen by 56% per year, which means it is significantly lagging earnings. Board Change • Nov 16
High number of new and inexperienced directors There are 6 new directors who have joined the board in the last 3 years. The company's board is composed of: 6 new directors. No experienced directors. No highly experienced directors. CEO, MD & Executive Director John Rayment is the most experienced director on the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Reported Earnings • Aug 30
Full year 2022 earnings released: AU$0.026 loss per share (vs AU$0.045 loss in FY 2021) Full year 2022 results: AU$0.026 loss per share (up from AU$0.045 loss in FY 2021). Revenue: AU$4.55m (up 91% from FY 2021). Net loss: AU$4.83m (loss narrowed 17% from FY 2021). Over the last 3 years on average, earnings per share has increased by 63% per year but the company’s share price has fallen by 38% per year, which means it is significantly lagging earnings. Board Change • Apr 27
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. 1 independent director (2 non-independent directors). CEO, MD & Executive Director John Rayment is the most experienced director on the board, commencing their role in 2020. Independent Non-Executive Chairman Steve James was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Annuncio • Feb 04
Identitii Limited Announces Board Changes Identitii Limited announced it hasstrengthened its Board and Board sub-committees with the appointment of two senior industry leaders. Ms. Merilyn Speiser brings expert leadership in people management, including talent, performance,leadership and employee engagement to Identitii. In 2012 she founded, and remains Principal of,Catalina Consultants, a virtual Human Resources (HR) service provider who has been working withIdentitii since early 2021. She has also held senior roles with Crowe (now Findex). Mr. Richard Thomas is an experienced non-executive director and business leader, bringing 30 years ofexperience in risk advisory, internal audit, regulatory reviews, corporate regulation, external audit,forensic accounting, management consulting and investigations to the Company. He holds non-executive director roles with Brightwater Care Group Ltd. and Perth Markets Limited and retired fromhis role as Partner in charge of Risk Advisory at Deloitte, Perth, WA in 2018. As a Member of Nomination and Remuneration Committee, or Audit and Risk Committee and Advisorto the Board of Directors, Ms. Speiser and Mr. Thomas will each receive annual fees of $10,000. Executive Departure • Dec 03
Chief Financial Officer Trent Jerome has left the company On the 1st of December, Trent Jerome's tenure as Chief Financial Officer ended after less than a year in the role. We don't have any record of a personal shareholding under Trent's name. A total of 3 executives have left over the last 12 months. The current median tenure of the management team is 1.42 years, which is considered inexperienced in the Simply Wall St Risk Model. Annuncio • Sep 03
Identitii Limited Launches of New SaaS Platform Identitii Limited announced the launch of a brand-new Software-as-a-Service (SaaS) platform to help all 15,000 AUSTRAC reporting entities reduce the risk of non-compliance with suspicious matter, international transfer and large cash transaction reporting (SMR, IFTI and TTR) obligations. Available immediately, the cloud-based platform delivers end-to-end automation of AUSTRAC reporting and future proofs compliance by accepting any payment file format used today as well as offering transformation from SWIFT FIN files to the new global ISO 20022 standard. Initially available for AUSTRAC reporting in Australia, the platform easily adapts for regulatory requirements in other countries, with New Zealand, the UK and Canada among the next jurisdictions to be added. The platform provides reporting entities with visibility over what has and has not been reported, and overcomes the challenges associated with using spreadsheets to manage compliance, significantly reducing the amount of manual processing needed to identify, collect and submit SMR, IFTI and TTR reports to the regulator. Identitii's new SaaS reporting platform expands on the capabilities of the Company's existing AUSTRAC reporting solutions, and makes it easier for Mutual Banks, Money Service Businesses, Superannuation Funds, Casinos and Non-bank Financial Institutions to ensure complete and accurate AUSTRAC reporting. The platform captures payment data in any format, including ISO 20022 and SWIFT FIN (MT and MX) formats and validates transactions against inbuilt AUSTRAC rules and any custom rules added to satisfy internal compliance and risk profiles. A management dashboard provides complete visibility of what is and isn't reportable, reporting status and any exceptions that require additional investigation or information to be added prior to being sent to AUSTRAC. Where the information needed to report to AUSTRAC is missing, exceptions are passed into a digital workflow that manages remediation and approvals to AUSTRAC Service Level Agreements (SLAs) to ensure deadlines are not missed, before being submitted directly to AUSTRAC from within the platform. The platform is available immediately via Identitii's website and can be live within 24 hours of sign up. Pricing is based on a monthly or annual subscription according to transaction volume and customisation requirements. More detail is available on Identitii's website. Reported Earnings • Aug 27
Full year 2021 earnings released: AU$0.045 loss per share (vs AU$0.12 loss in FY 2020) The company reported a solid full year result with reduced losses, improved revenues and improved control over expenses. Full year 2021 results: Revenue: AU$2.70m (up 148% from FY 2020). Net loss: AU$5.83m (loss narrowed 18% from FY 2020). Annuncio • Feb 03
Stephen Porges Resigns as Director of Identitii Limited Identitii Limited that Mr. Stephen Porges has resigned as a director of the company, effective immediately. Annuncio • Feb 01
Identitii Limited Announces Board Changes Identitii Limited announce that it has appointed experienced financial services CEO and Board member, Stephen Porges, as Chairman. Stephen takes over from previous Chairman Steve James, who remains on the Board as Non- Executive Director. Annuncio • Dec 15
Identitii Limited Receives U.S. Patent Approval Identitii Limited has been granted patent approval in the United States. The newly granted approval covers Identitii's global ecosystem for secure sharing of financial transaction information and is a key part of its Intellectual Property protection strategy. The approval further increases Identitii's competitive advantage and defensibility, and potentially generates new revenue streams for the Company. Identitii's secure financial information sharing ecosystem overcomes key limitations of existing technology systems to simplify financial crime compliance, streamline regulatory reporting operations and enable faster settlement of payments. The technology that underpins the patent is the backbone of the Company's correspondent banking solution, which enables institutions all around the world to securely share information for Know Your Customer and Anti-Money Laundering compliance. The Company has filed for patent protection in a number of jurisdictions, in addition to the United States. To finalise the patent, Identitii must pay a USD 600 fee to the United States Patent and Trademark Office by February 3, 2021. Annuncio • Dec 04
Identitii Limited announced that it has received AUD 4.015 million in funding On December 3, 2020, Identitii Limited closed the transaction. Annuncio • Nov 27
Identitii Limited announced that it expects to receive AUD 4.015 million in funding Identitii Limited (ASX:ID8) announced that it has received binding commitments for a private placement of 27,500,000 shares at a price of AUD 0.146 for the gross proceeds of 4,015,000 on November 26, 2020. The company will include participation from sophisticated and institutional investors. The transaction is expected to close on December 3, 2020. The transaction has been approved by board of directors of the company. Recent Insider Transactions • Oct 30
Insider recently sold AU$465k worth of stock On the 22nd of October, Kenneth Baker sold around 2m shares on-market at roughly AU$0.19 per share. This was the largest sale by an insider in the last 3 months. Insiders have been net sellers, collectively disposing of AU$135k more than they bought in the last 12 months. Annuncio • Sep 07
Identitii Limited Auditor Raises 'Going Concern' Doubt Identitii Limited filed its Annual on Aug 27, 2020 for the period ending Jun 30, 2020. In this report its auditor, McGladrey LLP - RSM LLP, gave an unqualified opinion expressing doubt that the company can continue as a going concern. Annuncio • Aug 25
Identitii Limited to Report Fiscal Year 2020 Results on Aug 27, 2020 Identitii Limited announced that they will report fiscal year 2020 results at 5:32 AM, GMT Standard Time on Aug 27, 2020