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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 2024-01-01 Director's Dealing
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
Change of Directors' Interest Notices 6 pages 1.7MB
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 by company directors, including shares, options, and performance rights. The document includes multiple notices for different directors, specifying the nature of their interests, dates of changes, and securities held before and after changes. There is no financial performance data, earnings information, or management discussion. The content strictly relates to personal share transactions by company directors. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is sufficient and contains detailed transaction data, confirming it is not a mere announcement or certification. Therefore, the correct classification is DIRS.
2024-01-01 English
Change of Director's Interest Notice 2 pages 526.3KB
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 a director's relevant interests in securities, including shareholdings, options, and performance rights. The document is a formal notification of insider share transactions by a company director. There is no financial performance data, earnings information, or management discussion. The content matches the definition of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The document length is 4416 characters, consistent with a notice rather than a full report. Therefore, the correct classification is DIRS (Director's Dealing).
2023-12-20 English
Notification regarding unquoted securities - CF1 7 pages 31.3KB
Share Issue/Capital Change Classification · 100% confidence The document is a notification regarding the issue of unquoted equity securities, specifically performance rights, by COMPLII FINTECH SOLUTIONS LTD. It details the number of securities issued, the date of issue, and information about key management personnel receiving securities. The document references ASX listing rules and provides links to terms of the employee incentive scheme. This type of document is a formal announcement of a share issue or capital change rather than a full financial report or other regulatory filing. It fits the category of Share Issue/Capital Change announcements, which cover new share issues and related capital structure changes.
2023-12-13 English
Change of Directors' Interest Notices x 3 9 pages 360.3KB
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 directors' relevant interests in securities, including shares, options, and performance rights, for multiple directors. The document includes specifics such as dates of changes, number of securities held before and after changes, nature of the changes, and non-cash consideration values. This type of filing is a formal notification of personal share transactions by company directors and executives, which matches the definition of 'Director's Dealing' filings. The document is not an annual report, earnings release, or any other financial report but a regulatory disclosure of insider transactions. Therefore, the correct classification is 'DIRS' (Director's Dealing). The document length and detail support a high confidence in this classification.
2023-12-13 English
Investor Update Webinar Recording 1 page 77.9KB
Report Publication Announcement Classification · 95% confidence The document is an ASX announcement dated 13 December 2023, notifying that a recording of an investor update webinar by the Executive Chairman is now available online. The text does not contain any financial data, detailed presentation content, or substantive analysis. It simply announces the availability of the recording and provides a URL link. The document length is short (1149 characters), and it is clearly an announcement rather than the actual investor presentation or report. According to the 'Menu vs Meal' rule, this is a report publication announcement or a notification about the availability of investor materials, not the materials themselves. Therefore, the appropriate classification is 'Report Publication Announcement' (RPA).
2023-12-12 English
Investor Presentation 14 pages 1.7MB
Investor Presentation Classification · 100% confidence The document is titled 'Investor Presentation' and is described as a presentation to be provided by the Executive Chairman at an investor update webinar. It contains detailed information about the company's business strategy, financial highlights, acquisitions, growth strategy, and market positioning. The text includes forward-looking statements and disclaimers typical of investor presentations. There is no indication that this is a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a brief announcement or regulatory filing. The length of the document (over 14,000 characters) and the detailed content confirm it is the presentation itself, not just an announcement of a presentation. Therefore, the document fits the definition of an Investor Presentation (IP).
2023-12-11 English

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