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05 October 2024
| Name: | IDENTITII LIMITED (ID8) |
| ISIN: | AU0000021800 |
| Date of Listing: | 17 October 2018 |
Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 603 107 044ABN: 83 603 107 044
Registration Date: 28 November 2014
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
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The suspension of trading in the securities of Identitii Limited will be lifted immediately, following the release by ID8 of an announcement regarding a placement. | 26/10/2021 |
The securities of Identitii Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of ID8, pending the release of an announcement regarding a placement. | 26/10/2021 |
The suspension of trading in the securities of Identitii Limited will be lifted immediately, following the release by ID8 of an announcement regarding a capital raising. | 14/05/2020 |
$1.9m capital injection; Extended runway (market will be updated shortly on further cost reductions); Re-instatement to ASX today (14 May 2020); Sales focus led by new CEO, John Rayment; Strategic investment interest from several global financial institutions. | 14/05/2020 |
The company releases an Appendix 2A. | 13/05/2020 |
The company lodges its Updated Quarterly Activity Report and Appendix 4C. | 05/05/2020 |
The company's 1 for 1 non-renounceable entitlement offer closed on Friday, 24 April 2020. 54,518,799 shares were on offer at $0.07 per share. Identitii received acceptances for 11,951,535 shares and raised $836,607. The new shares are expected to be issued on 1 May 2020. The Directors have reserved the right to place any of the remaining 27,259,400 shares within three months of the closing date of the Entitlement Offer. | 29/04/2020 |
The company lodges its Appendix 4C - quarterly. | 23/04/2020 |
The prospectus and accompanying entitlement and acceptance forms for the partially underwritten non-renounceable entitlement offer at $0.07 per share have been mailed to eligible shareholders today. | 07/04/2020 |
The company releases a notice of Proposed issue of Securities - ID8. | 31/03/2020 |
The company has amended the timetable in relation to its partially underwritten 1 for 1 nonrenounceable entitlement offer as follows: Prospectus lodged with ASIC - Monday, 30 March 2020; "Ex" date (i.e. the date from which existing Shares no longer carry an Entitlement) - Thursday, 2 April 2020; Record date for the Entitlement Offer (Record Date) - 7pm on Friday, 3 April 2020; Mailing of the Prospectus (and Entitlement and Acceptance Form) completed - Tuesday, 7 April 2020; Entitlement Offer Opening Date - Wednesday, 8 April 2020; Entitlement Offer Closing Date - 5pm on Friday, 24 April 2020; Announcement of the results of the Entitlement Offer - Wednesday, 29 April 2020; Entitlement Offer Issue Date - Friday, 1 May 2020; Despatch of holding statements in relation to all new Shares issued under the Entitlement Offer - Tuesday, 5 May 2020. | 31/03/2020 |
The company issues a prospectus that details a partially underwritten 1 for 1 non-renounceable entitlement offer of new fully paid ordinary shares in Identitii Limited to raise up to approximately $3.82 million. The Entitlement Offer closes at 5pm (Sydney time) on Friday, 24 April 2020 (unless extended). Applications must be received before that time and date. | 30/03/2020 |
The company has entered into an underwriting agreement with Gleneagle Securities (Aust) Pty Ltd pursuant to which Gleneagle will underwrite up to half of the AU$3.82 million being sought by the company under the proposed rights issue. Under the rights issue, each eligible shareholder will be entitled to subscribe for one (1) new fully paid ordinary share in the company for every one (1) ordinary share held as at the yet to be specified record date. New shares will be offered under the rights issue at an issue price of $0.07 per new Identitii share. | 20/03/2020 |
Due to unprecedented market volatility, it has resolved not to proceed with its offer to raise $3.27m at $0.24 per share and is withdrawing its prospectus. Identitii has instructed its share register, Boardroom Pty Limited, to return all funds received under the Prospectus to applicants. | 09/03/2020 |
The company issues a notice of Proposed issue of Securities - ID8. | 24/02/2020 |
The company issues a prospectus for the offer of up to 13,629,698 fully paid ordinary shares in Identitii Limited at an issue price of $0.24 per share to raise gross proceeds of up to approximately $3.27 million. No shares will be issued under this prospectus if the company is unable to raise a minimum of $2.0 million under the offer. | 21/02/2020 |
The company lodges its Half Yearly Report and Accounts. | 21/02/2020 |
Identitii expects the continued voluntary suspension to last until the release to the market of the prospectus together with an announcement in relation to the outcome of the capital raise in the week ending 29 February 2020. | 13/02/2020 |
Identitii expects the continued voluntary suspension to last until the earlier of the commencement of trading on Wednesday, 12th February 2020 or the release to the market of an announcement by the company in relation to the outcome of the placement. | 10/02/2020 |
The securities of Identitii Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of ID8, pending the release of an announcement regarding a proposed equity raise to be conducted by way of an institutional placement. | 05/02/2020 |
listed entity carried for record purposes only | 17/10/2018 |
The suspension of trading in the securities of Identitii Limited will be lifted immediately, following the release by ID8 of an announcement regarding a placement. | 26/10/2021 |
The securities of Identitii Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of ID8, pending the release of an announcement regarding a placement. | 26/10/2021 |
The suspension of trading in the securities of Identitii Limited will be lifted immediately, following the release by ID8 of an announcement regarding a capital raising. | 14/05/2020 |
$1.9m capital injection; Extended runway (market will be updated shortly on further cost reductions); Re-instatement to ASX today (14 May 2020); Sales focus led by new CEO, John Rayment; Strategic investment interest from several global financial institutions. | 14/05/2020 |
The company releases an Appendix 2A. | 13/05/2020 |
The company lodges its Updated Quarterly Activity Report and Appendix 4C. | 05/05/2020 |
The company's 1 for 1 non-renounceable entitlement offer closed on Friday, 24 April 2020. 54,518,799 shares were on offer at $0.07 per share. Identitii received acceptances for 11,951,535 shares and raised $836,607. The new shares are expected to be issued on 1 May 2020. The Directors have reserved the right to place any of the remaining 27,259,400 shares within three months of the closing date of the Entitlement Offer. | 29/04/2020 |
The company lodges its Appendix 4C - quarterly. | 23/04/2020 |
The prospectus and accompanying entitlement and acceptance forms for the partially underwritten non-renounceable entitlement offer at $0.07 per share have been mailed to eligible shareholders today. | 07/04/2020 |
The company releases a notice of Proposed issue of Securities - ID8. | 31/03/2020 |
The company has amended the timetable in relation to its partially underwritten 1 for 1 nonrenounceable entitlement offer as follows: Prospectus lodged with ASIC - Monday, 30 March 2020; "Ex" date (i.e. the date from which existing Shares no longer carry an Entitlement) - Thursday, 2 April 2020; Record date for the Entitlement Offer (Record Date) - 7pm on Friday, 3 April 2020; Mailing of the Prospectus (and Entitlement and Acceptance Form) completed - Tuesday, 7 April 2020; Entitlement Offer Opening Date - Wednesday, 8 April 2020; Entitlement Offer Closing Date - 5pm on Friday, 24 April 2020; Announcement of the results of the Entitlement Offer - Wednesday, 29 April 2020; Entitlement Offer Issue Date - Friday, 1 May 2020; Despatch of holding statements in relation to all new Shares issued under the Entitlement Offer - Tuesday, 5 May 2020. | 31/03/2020 |
The company issues a prospectus that details a partially underwritten 1 for 1 non-renounceable entitlement offer of new fully paid ordinary shares in Identitii Limited to raise up to approximately $3.82 million. The Entitlement Offer closes at 5pm (Sydney time) on Friday, 24 April 2020 (unless extended). Applications must be received before that time and date. | 30/03/2020 |
The company has entered into an underwriting agreement with Gleneagle Securities (Aust) Pty Ltd pursuant to which Gleneagle will underwrite up to half of the AU$3.82 million being sought by the company under the proposed rights issue. Under the rights issue, each eligible shareholder will be entitled to subscribe for one (1) new fully paid ordinary share in the company for every one (1) ordinary share held as at the yet to be specified record date. New shares will be offered under the rights issue at an issue price of $0.07 per new Identitii share. | 20/03/2020 |
Due to unprecedented market volatility, it has resolved not to proceed with its offer to raise $3.27m at $0.24 per share and is withdrawing its prospectus. Identitii has instructed its share register, Boardroom Pty Limited, to return all funds received under the Prospectus to applicants. | 09/03/2020 |
The company issues a notice of Proposed issue of Securities - ID8. | 24/02/2020 |
The company issues a prospectus for the offer of up to 13,629,698 fully paid ordinary shares in Identitii Limited at an issue price of $0.24 per share to raise gross proceeds of up to approximately $3.27 million. No shares will be issued under this prospectus if the company is unable to raise a minimum of $2.0 million under the offer. | 21/02/2020 |
The company lodges its Half Yearly Report and Accounts. | 21/02/2020 |
Identitii expects the continued voluntary suspension to last until the release to the market of the prospectus together with an announcement in relation to the outcome of the capital raise in the week ending 29 February 2020. | 13/02/2020 |
Identitii expects the continued voluntary suspension to last until the earlier of the commencement of trading on Wednesday, 12th February 2020 or the release to the market of an announcement by the company in relation to the outcome of the placement. | 10/02/2020 |
The securities of Identitii Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of ID8, pending the release of an announcement regarding a proposed equity raise to be conducted by way of an institutional placement. | 05/02/2020 |
listed entity carried for record purposes only | 17/10/2018 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 16/08/2024 | Rhyll Gardner | 1,079,795 | $0.009 | $10,000 |
| 13/11/2023 | Tim Phillipps | 853,273 | $0.016 | $13,556 |
| 07/12/2021 | Steve James | 100,000 | $0.105 | $10,533 |
| 14/05/2020 | Nicholas Armstrong | 76,923 | $0.130 | $10,011 |
| 14/10/2019 | Michael Aston | 71,057 | $0.334 | $23,725 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Tim Phillipps | Chairman | 28/05/2021 |
| John Rayment | Managing Director, CEO | 19/03/2020 |
| Catherine Lin | CFO | 15/06/2022 |
| Simon Griffin | Non Exec Director | 02/06/2022 |
| Rhyll Gardner | Non Exec Director | 02/06/2022 |
| Elissa Hansen | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Steve James | Chairman | 19/03/2020 | 02/06/2022 |
| Trent Jerome | CFO | 30/11/2021 | |
| Nicholas Armstrong | Non Exec Director | 17/10/2018 | 07/10/2021 |
| Stephen Porges | Chairman | 01/02/2021 | 03/02/2021 |
| Michael Aston | Chairman | 17/10/2018 | 17/03/2020 |
| Peter Lloyd | Non Exec Director | 17/10/2018 | 17/03/2020 |
| Nathan Lynch | Non Exec Director | 09/12/2019 | 03/03/2020 |
| Martin Rogers | Non Exec Director | 17/10/2018 | 10/10/2019 |
Date of first appointment, title may have changed.
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