Identitii Ltd (id8) Logo

Identitii Ltd (ID8)

___:___ · Technology
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Overview
Financials

ID8 ASX Chart

Snapshot

Identitii (ID8) is a regulatory technology (RegTech) company that 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.

Share Price Activity (ASX)

Last (Price)
Change 0.00 (0.00)
Bid / Ask -
Volume
Volume (4w avg)
Turnover
Open
Day Range -
VWAP
Prev Close
Last Trade

Performance

1 Week
1 Month
2024 YTD
1 Year
vs Sector (1yr) -85.24%
vs ASX 200 (1yr) -53.14%

Size

Market Cap Question Mark Icon
Excludes mandatory escrowed shares and foreign shares.
ASX Rank 2,036 of 2,387
Sector Rank 202 of 240

Key Fundamentals

Shares Issued
Sector Technology
Similar Companies KTE / FFT / CIO
EPS -$0.013
DPS $0.00
Book Value Per Share $0.005

Broker Consensus

ID8 is not covered by a major broker, or data from most recent compilation was omitted due to not meeting QA guidelines.

Latest Identitii Ltd News

More News

Announcements

Price Sensitive only

Corporate Overview

Corporate Details

Head Office Sydney NSW 2000
Website www.identitii.com
Registry BoardRoom
Auditor RSM Australia Partners
Date Listed 17 Oct 2018

Upcoming Calendar (Forecasted)

Date Event
29/08/2024 Report (Prelim)
27/09/2024 Report (Annual)
26/02/2025 Report (Interim)

Former Company Names

  • Identitii Ltd has no former company names.

Dividend History

DPS and Yield calculations use the Pay Date.

Ex-Date Amount Franking Gross Type Payable
No dividends paid.

See Upcoming Dividends for all ASX companies.

Directors & Management

Directors

Management

Director Transactions

ID8 directors must report any change in shareholding to the ASX within 5 business days.

See Director Transactions for all ASX companies.

Date Director Type Amount Price Value Notes
12/12/23 Rhyll Gardner Issued 2,000,000 $0.010 $20,000 Issue of securities
12/12/23 Simon Griffin Issued 1,000,000 $0.010 $10,000 Issue of securities
13/11/23 Timothy Phillipps Buy +853,273 $0.016 $13,556 On-market trade
05/09/23 Timothy Phillipps Issued 1,269,232 $0.010 $12,692 Rights issue
05/09/23 John Rayment Issued 2,385,912 $0.010 $23,859 Rights issue
29/12/22 John Rayment Issued 397,652 $0.034 $13,520 Rights issue
29/12/22 John Rayment Issued 795,304 $0.040 $31,812 Rights issue
29/12/22 Timothy Phillipps Issued 423,077 $2.66 $1,125,384 Rights issue
29/12/22 Timothy Phillipps Issued 211,538 $2.68 $566,923 Rights issue
07/12/21 Steven(Steve) James Buy +100,000 $0.105 $10,532 On-market trade
24/11/21 Timothy Phillipps Issued 76,924 $0.160 $12,307 Rights issue
13/09/21 Nicholas (Nick) Armstrong Transfer 769,231 $0.130 $100,000 Off-market transfer
13/09/21 Timothy Phillipps Transfer 769,231 $0.130 $100,000 Off-market transfer
08/07/21 Steven(Steve) James Issued 1,000,000 $0.046 $46,174 Issue of options
08/07/21 Nicholas (Nick) Armstrong Issued 1,000,000 $0.046 $46,174 Issue of options
07/07/21 John Rayment Issued 285,714 $0.070 $20,000 Issue of securities
06/01/21 John Rayment Buy +162,037 $0.146 $23,657 Participation in share purchase plan
06/01/21 Nicholas (Nick) Armstrong Buy +54,012 $0.146 $7,885 Participation in share purchase plan
14/12/20 Nicholas (Nick) Armstrong Transfer 3,000,000 $0.100 $300,000 Off-market transfer
17/11/20 John Rayment Issued 1,142,857 $0.088 $100,000 Issue of securities
17/11/20 John Rayment Issued 8,000,000 $0.150 $1,200,000 Issue of securities
14/05/20 Nicholas (Nick) Armstrong Buy +76,923 $0.130 $10,010 On-market trade
14/10/19 Michael Aston Buy +71,057 $0.334 $23,725 On-market trade
06/05/19 Nicholas (Nick) Armstrong Buy +80,000 $0.601 $48,046 On-market trade
26/04/19 Michael Aston Buy +32,791 $0.615 $20,159 On-market trade
18/04/19 Michael Aston Buy +53,440 $0.558 $29,832 On-market trade
Show All

Director Interests

The current holdings of ID8 directors.

Director Last Notice Direct Shares Indirect Shares Options Convertibles
Simon Griffin 12/12/2023 1,000,000 N/A N/A N/A
Rhyll Gardner 12/12/2023 2,000,000 N/A N/A N/A
Timothy Phillipps 13/11/2023 3,391,737 N/A 211,538 N/A
John Rayment 29/09/2023 N/A 4,771,824 8,397,652 N/A

Shareholder Info

Top 20 Shareholders
About the Data

Data supplied by Morningstar and accurate on Sep 25, 2023.

It's not possible to publish a real-time Top 20 Shareholder list. Companies are not obliged to report this data (with the exception of Substantial Shareholders above 5%). If a company chooses to publish the data, it's usually once a year in their Annual Report.

All data is manually compiled so there might be a delay between the Annual Report being published and the data appearing on Market Index (<7 days for ASX 300 and up to 30 days for micro-caps).

Name Shares Capital
Beauvais Capital Pty Ltd <The Reginald Hector A/C> 70,668,757 16.61%
Link Traders (Aust) Pty Ltd 20,822,412 4.89%
Mr Frederick Bart 19,631,740 4.61%
O Dwyer Technology Training Pty Limited <O'Dwyer Invest A/C> 18,000,000 4.23%
Mr Cameron Beavis <The Schindler S/F A/C> 14,025,030 3.29%
Bart Superannuation Pty Limited <4F Investments Superfund A/C> 11,608,500 2.73%
Mr Evan Philip Clucas & Ms Leanne Jane Weston <Kuranga Nursery Super A/C> 8,976,000 2.11%
Pat Property Pty Ltd <Pat A/C> 6,829,837 1.60%
Citicorp Nominees Pty Limited 5,991,064 1.41%
Fane Levy Investments Pty Ltd <Fane Levy Investment A/C> 5,937,500 1.40%
Elorey Pty Ltd <Ramillies A/C> 4,771,824 1.12%
Mr Sureshkumar Rajalingam 4,463,702 1.05%
Jamber Investments Pty Ltd <The Amber Schwarz Fam A/C> 3,250,000 0.76%
Bannaby Investments Pty Limited <Bannaby Super Fund A/C> 3,149,193 0.74%
Miss Michelle Johanne Seagrott 3,027,493 0.71%
Mr Steven Robert Heath <Heath Family S/F A/C> 3,000,000 0.70%
Pintia Pty Ltd <Peter Curry Super Fund A/C> 2,973,754 0.70%
Third Party Nominees Pty Ltd <Accumulation A/C> 2,904,725 0.68%
Mr Hans Richard Eberstaller 2,800,000 0.66%
Suparose Pty Ltd <Mclaran Super Fund A/C> 2,588,762 0.61%

Shareholder Distribution

As reported in the most recent Annual Report.

Holding Size 1 - 1,000 1,001 - 5,000 5,001 - 10,000 10,001 - 100,000 100,001+ Total
No. of Shareholders 57 371 386 912 384 2,110

Substantial Shareholders

A substantial shareholder is a person or entity that owns 5% or more of the voting shares in a company. Shares can be held through multiple entities, so the Substantial Shareholders list differs from the Top 20 Shareholders list.

Shareholding changes less than 1% do not require notification to the market. When all “Last Notice” dates are identical, it suggests that no (or minimal) change has occurred since the most recent Annual Report.

Note: If a substantial shareholder's stake drops below 5%, the "Shareholders Selling" field shows full ownership as sold and sets "New %" to zero, even if they continue to hold shares under the limit.

Name Last Notice Total Shares Shares Held (%)
Link Traders (Aust) Pty Ltd 25/09/2023 21,002,412 6.06
Cameron Beavis 25/09/2023 84,693,787 19.90
O'Dwyer Technology Training Pty Ltd 25/09/2023 18,000,000 5.19
Fred Bart 25/09/2023 31,240,240 9.00

Shareholders Buying

12 month transaction history compiled from ASX announcements.

Date Name Bought Previous % New %
21-09-23 Cameron Beavis 63,463,527 6.13 19.90
05-09-23 Fred Bart 31,240,240 -- 9.00
05-09-23 Cameron Beavis 21,230,260 -- 6.13
05-09-23 O'Dwyer Technology Training Pty Ltd 18,000,000 -- 5.19
30-08-23 Link Traders (Aust) Pty Ltd 21,002,412 -- 6.06

Shareholders Selling

12 month transaction history compiled from ASX announcements.

Date Name Sold Previous % New %
21-09-23 Link Traders (Aust) Pty Ltd 21,002,412 6.06 --
21-09-23 O'Dwyer Technology Training Pty Ltd 18,000,000 5.19 --

Historical Data

Share Price History

Date Close Change %Chg Open High Low Volume Turnover

Historical Data

Year Closing Price Last Trade
2023 $0.023 30 June
2022 $0.049 30 June
2021 $0.084 30 June
2020 $0.115 30 June
2019 $0.440 28 June
ID8 Historical Price Data (CSV)
Up to 20 years of EOD share price history

Important note:

All year-end and CSV data is "as traded on the day" and ignores corporate actions (e.g. share splits)

Market Index, ASX and Morningstar Logos

All data on this page is supplied by the ASX, Morningstar and Market Index. Read the disclaimer.