TP

Timothy Phillipps

identitii Limited | Non-Executive Director, Non-Executive Chairman
Mr Phillipps is a Financial Crime and RegTech expert with 45 years of industry experience, most recently at Deloitte, where he held Global and Asia-Pacific roles in financial crime compliance and analytics, and prior to that with ASIC as Director of Enforcement. He is member of the Risk Committee.

Company and Roles

Company
Title
Tenure
Since
ID8
ID8
identitii Limited
  • Non-Executive Director
  • Non-Executive Chairman
3yrs, 6mthMay 2021

Holding

Company
Last Notice
Direct Shares
Indirect Shares
Options
Convertibles
ID8
ID8
identitii Limited
02/12/246,538,499N/A5,087,606N/A

Transactions

Company
Date
Type
Amount
Price
Value
Notes
ID8
ID8
identitii Limited
02/12/24
Issued
1,450,893$0.014$20,312Director remuneration
ID8
ID8
identitii Limited
11/07/24
Issued
1,695,869$0.010$16,958Rights issue
ID8
ID8
identitii Limited
13/11/23
Buy
853,273$0.016$13,556On-market trade
ID8
ID8
identitii Limited
05/09/23
Issued
1,269,232$0.010$12,692Rights issue
ID8
ID8
identitii Limited
29/12/22
Issued
211,538$2.680$566,923Rights issue