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Identitii Ltd.
(Sydney:ID8)
Identitii Ltd. (ID8) vs. iShares MSCI Australia ETF (EWA)
Identitii Ltd. Business Overview & Revenue Model
Identitii Ltd. Financial Statement Overview
| Breakdown | TTM | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|---|
Income Statement | ||||||
| Total Revenue | 777.54K | 777.54K | 748.29K | 1.36M | 1.46M | 1.36M |
| Gross Profit | -728.66K | -728.66K | 748.29K | -816.57K | -1.65M | -1.33M |
| EBITDA | -3.65M | -3.65M | -4.33M | -6.99M | -5.80M | -6.32M |
| Net Income | -3.82M | -3.82M | -3.54M | -6.00M | -4.83M | -5.83M |
Balance Sheet | ||||||
| Total Assets | 3.37M | 3.37M | 3.08M | 4.46M | 8.82M | 5.96M |
| Cash, Cash Equivalents and Short-Term Investments | 1.11M | 1.11M | 643.76K | 1.29M | 5.07M | 4.49M |
| Total Debt | 892.27K | 892.27K | 888.82K | 980.00K | 33.04K | 33.04K |
| Total Liabilities | 1.96M | 1.96M | 1.90M | 2.13M | 1.39M | 958.70K |
| Stockholders Equity | 1.40M | 1.40M | 1.18M | 2.32M | 7.43M | 4.64M |
Cash Flow | ||||||
| Free Cash Flow | -3.08M | -3.08M | -3.73M | -5.27M | -6.08M | -4.80M |
| Operating Cash Flow | -3.08M | -3.08M | -3.73M | -5.20M | -6.01M | -4.76M |
| Investing Cash Flow | 0.00 | 0.00 | 999.98K | 12.39K | -567.45K | -45.14K |
| Financing Cash Flow | 3.54M | 3.54M | 2.00M | 1.36M | 7.06M | 7.89M |
Identitii Ltd. Peers Comparison
Name | Overall Rating | Market Cap | P/E Ratio | ROE | Dividend Yield | Revenue Growth | EPS Growth |
|---|---|---|---|---|---|---|---|
61 Neutral | $37.18B | 12.37 | -10.20% | 1.83% | 8.50% | -7.62% | |
51 Neutral | AU$13.70M | -5.11 | -42.66% | ― | 31.31% | 75.00% | |
44 Neutral | AU$57.82M | -7.41 | -64.13% | ― | -38.03% | -11.27% | |
44 Neutral | AU$5.86M | -8.49 | -47.62% | ― | 29.51% | -3.61% | |
43 Neutral | AU$5.41M | -2.08 | -217.63% | ― | 3.91% | 46.67% | |
37 Underperform | AU$914.19K | -0.17 | ― | ― | ― | ― | |
37 Underperform | AU$10.14M | ― | ― | ― | -26.58% | ― |
Identitii Ltd. Corporate Events
Identitii Limited has updated details of a planned non-renounceable pro rata issue of securities, notifying the ASX that it has extended the offer’s closing date by 10 days. The adjustment to the timetable gives investors additional time to participate in the capital raising, potentially supporting stronger take-up and providing the company with more flexibility in managing its funding and operational needs.
Identitii Ltd. has disclosed a change in the shareholding of non‑executive director Timothy Phillipps, who holds shares both directly and indirectly via Tilich Pty Ltd as trustee for the Phillipps family account. Following shareholder approval at the company’s 27 November 2025 Annual General Meeting, Phillipps received an additional 2,083,333 fully paid ordinary shares indirectly for $14,583.33, increasing his indirect holding to 16,758,343 shares while his direct holding remains at 6,538,499, further aligning his interests with those of other shareholders.
Identitii has extended the closing date of its non-renounceable rights issue by ten days to 5.00pm (AEDT) on Monday, 19 January 2026, giving eligible shareholders additional time to participate in the capital raising. The pro-rata entitlement offer is priced at $0.007 per new share on a one-for-two basis and aims to raise up to approximately $2.88 million before costs, increasing the company’s issued capital to more than 1.23 billion shares if fully subscribed. The company’s largest shareholder, Cameron Beavis, has committed to take up his full entitlement and underwrite a significant portion of any shortfall for a total investment of up to $2.3 million, which underpins the success of the offer and signals strong insider support. Identitii also released a revised timetable for the rights issue and associated settlement and quotation milestones, providing clearer visibility for investors and ensuring an orderly completion process for the capital raising.
Identitii has issued 8,976,526 fully paid ordinary shares and lodged a cleansing notice under section 708A(5)(e) of the Corporations Act 2001, enabling these securities to be traded on the secondary market without a formal disclosure document. The company confirmed it is compliant with its financial reporting and continuous disclosure obligations and stated there is no excluded information, signalling procedural clarity and transparency for investors regarding the new share issuance.
Identitii Ltd has clarified that its previously announced rights issue offer is available to all shareholders of the company, updating its disclosure to remove any ambiguity about eligibility. The company has also amended the offer document to specify exactly which overseas jurisdictions may participate—allowing shareholders in Australia, New Zealand, Bermuda, Canada, Germany, Hong Kong, Singapore, the United States and the United Kingdom to receive new shares—while excluding other countries where compliance with local securities laws would be impracticable; the update details specific regulatory frameworks for New Zealand, Germany and Hong Kong, underscoring the company’s attempt to ensure the capital raising proceeds in line with cross-border securities regulations and imposes responsibility on nominees to confirm compliance for beneficial holders overseas.
Identitii Ltd. has announced the dispatch of rights issue documents to shareholders, aiming to raise up to $2.88 million to advance its BNDRY platform and expand sales and marketing efforts. The rights issue is partially underwritten by the company’s largest shareholder, Mr. Cameron Beavis, who has committed to a total investment of up to $2.3 million. This move is expected to bolster Identitii’s financial position, enabling further development and market penetration of its platform.
Identitii Ltd. has announced a pro rata non-renounceable rights issue to its eligible shareholders, offering one new share for every two existing shares at a price of $0.007 per share, aiming to raise approximately $2.88 million before costs. The offer, partially underwritten by Beauvais Capital Pty Ltd., opens on December 15, 2025, and closes on January 9, 2026, and is intended to provide the company with additional capital, though the shares are considered speculative.
Identitii Ltd. has announced an equity raising initiative through a non-renounceable entitlement offer, aiming to raise approximately $2.88 million. The offer allows shareholders to purchase one new share for every two held, priced at $0.007 per share. Beauvais Capital Pty Ltd. has committed to partially underwrite the shortfall, ensuring up to $1.44 million is secured. This move is expected to maintain existing shareholder control if fully subscribed, with no significant impact on company control anticipated.
Identitii Ltd. has announced a proposed issue of 411,506,773 ordinary fully paid securities as part of a standard pro rata issue, which is non-renounceable. This move is aimed at raising capital, potentially impacting the company’s market position and offering opportunities for stakeholders to participate in the growth of the company.
Identitii Ltd. has announced a non-renounceable rights issue to raise up to $2.9 million, with an underwriting agreement for up to $2.3 million from its largest shareholder, Cameron Beavis. The funds will be used to accelerate the commercial rollout of their BNDRY platform, deepen integrations, and capitalize on market opportunities, reflecting the company’s strategic focus on growth and expansion in the financial technology sector.
Identitii Limited has announced the adoption of a new Constitution following approval by shareholders at the 2025 Annual General Meeting. This development is part of the company’s ongoing efforts to strengthen its governance framework, potentially impacting its operational efficiency and stakeholder confidence.
Identitii Ltd. announced that all resolutions proposed at its recent Annual General Meeting were approved by shareholders through a poll. This outcome reflects shareholder support for the company’s strategic direction and may positively influence its operations and industry standing, reinforcing its commitment to fighting financial crime through innovative data solutions.
Identitii Ltd. has made significant progress in addressing previous challenges by launching a new platform and website, enhancing its technology to better target sectors focused on financial crime compliance. The company has also formed strategic partnerships, such as with Cherryhub, to accelerate commercial outcomes and capitalize on regulatory changes. Identitii is focusing on SME markets like clubs, pubs, banks, and payments providers, where demand for compliance solutions is high, while planning to revisit broader market opportunities next year.
Identitii Ltd. announced significant progress in its collaboration with Cherryhub, securing six new data sharing agreements with large NSW clubs, and generating interest from over 100 additional clubs since launching their financial crime compliance solution at the Australasian Gaming Expo. The company also strengthened its leadership by appointing Cameron Beavis, a seasoned entrepreneur, to its Board of Directors, and improved its financial position through a share sale and debt-to-equity conversion, setting the stage for future revenue generation.
Identitii Limited has announced its Annual General Meeting (AGM) scheduled for November 27, 2025, where shareholders will review the 2025 Annual Report and vote on key resolutions, including the adoption of the Remuneration Report and the re-election of Director Tim Phillipps. This meeting is crucial for stakeholders as it addresses important governance issues and provides insights into the company’s financial health and strategic direction.
Identitii Limited has released its Corporate Governance Statement for the financial year ending June 30, 2025, which is now available on their website. The statement outlines the company’s adherence to the ASX Corporate Governance Council’s recommendations, highlighting their commitment to transparency and accountability in management and oversight. This announcement reinforces Identitii’s dedication to maintaining high governance standards, potentially strengthening its position in the financial technology sector and reassuring stakeholders of its robust management practices.
Identitii Limited has released its Annual Report for FY25, highlighting its commitment to fighting financial crime through innovative financial data solutions. The report outlines the company’s financial performance and strategic initiatives, emphasizing its role in securing and optimizing financial ecosystems. This announcement underscores Identitii’s dedication to enhancing trust and security in financial transactions, potentially strengthening its market position and offering reassurance to stakeholders.