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COMPLII FINTECH SOLUTIONS LTD — Investor Relations & Filings

Ticker · CF1 ISIN · AU0000127011 ASX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,268 across all filing types
Latest filing 2024-08-25 Annual Report
Country AU Australia
Listing ASX CF1

About COMPLII FINTECH SOLUTIONS LTD

https://complii.com.au/

Complii Fintech Solutions Ltd offers a modular, cloud-based platform designed to automate compliance and operational workflows for financial intermediaries and corporate entities. The technology suite provides end-to-end solutions for managing regulatory obligations, risk assessment, and capital raising activities. Core functionalities include automated compliance monitoring, client relationship management, and electronic bidding for equity capital markets. The platform integrates various modules to streamline the lifecycle of corporate actions, from initial capital raising to ongoing registry management. By digitizing manual processes, the system facilitates efficient communication between advisors, compliance officers, and investors while maintaining a comprehensive audit trail for regulatory reporting.

Recent filings

Filing Released Lang Actions
Annual Report to shareholders 97 pages 10.3MB
Annual Report Classification · 100% confidence The document is titled 'Annual Report FY24' and contains detailed sections typical of an annual report, including financial highlights, corporate directory, governance information, directors' report, remuneration report, auditor's independence declaration, and comprehensive financial statements. It covers the full fiscal year ending 30 June 2024 and includes strategic, operational, and financial information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2024-08-25 English
Notification of cessation of securities - CF1 4 pages 14.7KB
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Appendix 3H - Notification of cessation of securities' and details the lapse of performance rights securities for COMPLII FINTECH SOLUTIONS LTD. It provides specific information about securities that have ceased, including quantities, reasons, and dates. The document is a formal announcement related to changes in the company's issued securities, specifically the cessation of certain securities. This type of announcement corresponds to a change in capital structure or securities status. Given the nature of the content—notification of securities ceasing due to lapse of conditions—and the format (Appendix 3H is a known ASX form for such notifications), the document fits best under the category of Share Issue/Capital Change (SHA). The document length is under 5,000 characters and is a direct announcement, not a report or certification, so it is not RPA or RNS. Therefore, the classification is SHA with high confidence.
2024-08-25 English
Change of Directors' Interest Notices 6 pages 313.9KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings and interests of company directors, including the number of shares and performance rights disposed or acquired, nature of indirect interests, and whether trades occurred during closed periods. This type of document is a formal notification of personal share transactions by company directors and executives, commonly known as insider trades. It does not contain financial performance data, management discussion, or other report content. Therefore, it fits the definition of Director's Dealing (DIRS). The document length is substantial and contains detailed transaction data, confirming it is not a mere announcement or certification. Hence, the classification is DIRS with high confidence.
2024-08-25 English
Application for quotation of securities - CF1 6 pages 18.4KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 2A - Application for quotation of securities' and is an announcement from COMPLII FINTECH SOLUTIONS LTD regarding the quotation of securities issued due to options being exercised or convertible securities being converted. It details the number and type of securities to be quoted, issue dates, and other related information. This is a formal application to the ASX for the quotation of new securities, which fits the description of a Share Issue/Capital Change announcement. The document is about the issuance and quotation of new shares following conversion of options/performance rights, not a financial report or earnings release. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2024-08-08 English
Exercise of Performance Rights 2 pages 99.4KB
Share Issue/Capital Change Classification · 95% confidence The document is an ASX announcement dated 9 August 2024 regarding the exercise of performance rights and the issuance of fully paid ordinary shares. It includes a Secondary Trading Notice pursuant to paragraph 708A(5)(e) of the Corporations Act 2001, which is a regulatory compliance statement about the sale of shares without disclosure. The document does not contain financial statements, management discussion, or detailed financial data. It is a short announcement about a capital change event (exercise of performance rights leading to share issuance) and compliance with disclosure laws. The document length is 2378 characters, which is short and typical for an announcement rather than a full report. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2024-08-08 English
June 2024 Quarterly Activities Report and Appendix 4C 15 pages 1.6MB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Quarterly Activities Report and Appendix 4C Q4 FY24' and provides detailed financial and operational information for the quarter ending 30 June 2024. It includes financial highlights, commercial and strategic updates, segment performance, and outlook for the next period. The content is comprehensive and contains substantive financial data and analysis for a period shorter than a full fiscal year, consistent with a quarterly report. The presence of Appendix 4C, which is a cash flow report required by the ASX for quarterly reporting, further supports this classification. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q4 2024
2024-07-22 English

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