Identitii Limited announced the rejuvenation of its Board of Directors with the appointment of two former banking and international payments CEOs as Non-Executive Directors. Steve James has resigned from the Board and is replaced as Chair by Tim Phillipps, who joined the Board in May 2021. The Company also announce the appointment of a new Chief Financial Officer (CFO), Catherine Lin.

Rhyll Gardner and Simon Griffin join Identitii as Non-Executive Directors, bringing decades of complimentary experience and connections that are specifically aligned to various elements of Identitii's growth plan. They join Tim Phillipps and CEO John Rayment on the Board, which together with new CFO Catherine Lin, now collectively shares over 100 years in financial services industry experience and connections in Australia and other key global markets. Catherine Lin commences in her role as CFO on 15 June 2022 and will take over from Gram Accounting, who have provided Identitii with outsourced CFO services since prior to the Company's IPO in late 2018.

Gram will continue to work closely with Catherine and the Company to ensure a smooth transition of services.