1. Home
  2. Companies
  3. ID8
  4. Material Events

Identitii (ASX:ID8) — Material Events

ASX:ID8 · 23 articles in the last 12 months · 100% assessed

Click a band to jump to that tier

Significant 11 articles Notable 12 articles Not Assessed 0 articles
Major ≥90 Significant 75–89 Notable 50–74 Routine <50 Not assessed
Significant Score 75–89
11
Identitii Signs $20 Million Convertible Note Facility with Shareholder Vote PendingMedium
Identitii secures $20 million convertible note facility with shareholder approval pending
7 July 2026 ·Capital Raising ·85
Takeovers Panel Orders Identitii to Reopen Rights Issue Amid Control ConcernsHigh
Takeovers Panel Declares Unacceptable Circumstances Over Identitii Rights Issue, Orders Supplementary Disclosure and Reopening
10 Feb 2026 ·Regulatory Declaration and Orders ·Unexpected ·85
Identitii Accelerates AML Platform Launch with Key Partnerships and New LoanMedium
Identitii advances AML platform with key partnerships, secures loan, reports Q4 cash flow and director resignation
31 July 2025 ·Quarterly Activity Report and Appendix 4C ·80
Identitii Ditches Overlay+ to Boost BNDRY and Cash FlowMedium
Identitii sunsets Overlay+ platform to focus on BNDRY, improving cash flow and accelerating profitability
16 Feb 2026 ·Strategic Update ·80
Identitii Secures $0.6m R&D Loan as BNDRY Platform Sales AccelerateMedium
Identitii secures $0.6m R&D loan and expects $2.9m Rights Issue proceeds to fuel growth
13 Jan 2026 ·Capital Raising ·75
Identitii’s Underwriting Deal Collapses Amid Takeovers Panel RulingHigh
Identitii's Underwriting Agreement Terminated Following Takeovers Panel Orders
18 Feb 2026 ·Capital Raising ·Unexpected ·75
Identitii Signs Five New Contracts as BNDRY Usage Quadruples Amid Rights Issue DelayMedium
Identitii signs five new contracts, BNDRY usage quadruples, Rights Issue delayed by Takeovers Panel
30 Jan 2026 ·Quarterly Activity Report and Appendix 4C ·75
Identitii Secures $2.9M Rights Issue Backed by Major ShareholderMedium
Identitii launches $2.9M rights issue, underwritten up to $2.3M by major shareholder
4 Dec 2025 ·Capital Raising ·75
Takeovers Panel Faces Crucial Test Over Identitii Rights Issue Control BattleMedium
Takeovers Panel Receives Application Over Identitii Rights Issue Potentially Increasing Major Shareholder Control
19 Jan 2026 ·Takeovers Panel Application ·75
Identitii Accelerates Growth with New Agreements and Board BoostMedium
Identitii advances compliance platform with new agreements, board appointment, and funding boost
30 Oct 2025 ·Quarterly Activity Report and Appendix 4C ·75
Identitii Reopens Rights Issue After Takeovers Panel Orders Withdrawal RightsMedium
Identitii reopens rights issue with withdrawal rights after Takeovers Panel orders; underwriting agreement terminated
20 Feb 2026 ·Supplementary Offer Document ·Unexpected ·75
Notable Score 50–74
12
Identitii Launches $2.88M Rights Issue Backed by Beauvais CapitalMedium
Identitii Limited launches AUD 2.88M rights issue with partial underwriting by Beauvais Capital
4 Dec 2025 ·Capital Raising ·70
Identitii Secures $1.6M to Accelerate BNDRY Growth Amid Rising Compliance DemandMedium
Identitii sells Payble shares for $1.6M to fund BNDRY growth with Cherryhub partnership
3 Sept 2025 ·ASX Announcement ·70
Identitii Raises $379K in Rights Issue Amid $2.5M Shortfall and Underwriting ExitMedium
Identitii Rights Issue Raises $379K with $2.5M Shortfall; Underwriting Agreement Terminated
5 Mar 2026 ·Capital Raising ·70
Identitii Pushes Back Against JPMorgan’s $4 Million Fee Claim in Patent BattleMedium
Identitii opposes JPMorgan Chase's motion for attorneys' fees in US patent dispute
23 June 2026 ·Legal Update ·60
Identitii Boosts Revenue but Loss Widens Amid Cost Cuts and Capital RaiseMedium
Identitii posts higher revenue but increased loss; strengthens cash position via capital raising
28 Aug 2025 ·Appendix 4E Preliminary Final Report ·60
Identitii Suspends Deferred Securities Amid Takeover Panel ReviewMedium
Identitii Limited Suspends Deferred Settlement Securities Pending Takeovers Panel Outcome
19 Jan 2026 ·Security Class Suspension from Quotation ·60
US Court Dismisses Identitii Patent Claim Against JPMorgan ChaseMedium
US Court dismisses Identitii's patent infringement claim against JPMorgan Chase; Identitii to appeal
1 June 2026 ·Legal Update ·Unexpected ·60
Identitii’s ID8N Securities Back on ASX After Rights Issue and Panel ReviewMedium
Identitii Limited's ID8N Securities Reinstated Post Rights Issue and Takeovers Panel Outcome
3 Mar 2026 ·Security Reinstatement to Quotation ·50
Identitii Converts $405K Debt to Shares, Boosting Major Shareholder StakeMedium
Identitii issues 45M shares to convert debt, increasing major shareholder stake to 29.92%
24 Sept 2025 ·Capital Raising ·50
Identitii Converts $405k Debt to Shares, Boosting Major Stake to Nearly 30%Medium
Identitii issues 45M shares to convert debt, boosting major shareholder stake to 29.92%
24 Sept 2025 ·Capital Raising ·50
Identitii Cuts Costs with $0.8M Interest-Free Loan from Major ShareholderMedium
Identitii refinances $0.8M loan with interest-free facility from major shareholder Beauvais Capital
30 July 2025 ·Corporate Funding Arrangement ·50
Identitii Raises $200K Placement Amid Rights Issue Compliance MeasuresMedium
Identitii raises $200K via placement amid Rights Issue shortfall compliance
8 Apr 2026 ·Placement ·50
Not Assessed Low Score, or missing data
0

No articles in this tier for the last 12 months.