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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 2023-09-03 Capital/Financing Update
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
Completion of MIntegrity Acquisition 2 pages 102.0KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 4 September 2023 regarding the completion of an acquisition by Complii FinTech Solutions Limited. It details the issuance of shares and performance rights as consideration for the acquisition, references compliance with the Corporations Act 2001, and mentions lodging of Appendix 2A and 3G notices separately. The document is relatively short (3300 characters) and primarily serves as an announcement of a corporate transaction and related securities issuance. It does not contain financial statements, detailed financial analysis, or management discussion. Therefore, it is best classified as a Capital/Financing Update (CAP) since it relates to company fundraising and capital structure changes through share issuance tied to an acquisition.
2023-09-03 English
Terms of MIntegrity Performance Rights 5 pages 167.0KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 4 September 2023 regarding the terms of performance rights issued to managing directors and co-founders of Complii FinTech Solutions Limited. It details the conditions, milestones, vesting deadlines, and other terms related to these performance rights. The content is focused on the issuance and terms of equity-based incentives rather than financial results, management changes, or regulatory filings. It is not a full financial report, earnings release, or management discussion. The document is a formal announcement about capital-related instruments (performance rights) issued by the company, which aligns with updates on capital structure or financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is not a brief notice or a report publication announcement.
2023-09-03 English
Appendix 4E - Preliminary Final Report 2 pages 221.1KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Appendix 4E – Preliminary Final Report' and is dated 18 August 2023. It reports annual results for the year ended 30 June 2023, including financial figures such as revenue, loss, net tangible assets, and audit opinion. It explicitly states that the Annual Report will be released separately, indicating this document is a preliminary financial report rather than the full annual report. Appendix 4E is a known Australian Securities Exchange (ASX) form used for preliminary final reports, which aligns with an Interim / Quarterly Report classification as it contains substantive financial data but is not the full annual report (10-K). The document is 3793 characters, which is under 5000 characters, but it contains actual financial data and audit opinion, so it is not merely an announcement. Therefore, the best fit is Interim / Quarterly Report (IR). FY 2023
2023-08-17 English
Annual Report to shareholders 94 pages 7.3MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT FY23' and references the fiscal year ended 30 June 2023 (FY23). It contains detailed sections typical of an annual report, including corporate directory, corporate governance statement, strategic progress, operating and financial review, directors' report, remuneration report, auditor's independence declaration, and full financial statements such as statement of profit or loss, financial position, changes in equity, cash flows, and notes to the financial statements. The document length is substantial (15,000 characters) and contains comprehensive financial and operational information, not merely an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2023
2023-08-17 English
Corporate Governance Statement and Appendix 4G 34 pages 805.2KB
Governance Information Classification · 95% confidence The document is titled 'Corporate Governance Statement' and references compliance with ASX Listing Rules and the ASX Corporate Governance Council's recommendations. It discusses the company's governance practices, board composition, roles, and policies in detail. There is no indication that this is an announcement of a report publication or a brief summary; rather, it is a substantive governance report. The content aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is not an Annual Report, Board/Management change announcement, or any other category. Therefore, the appropriate classification is CGR with high confidence.
2023-08-17 English
Application for quotation of securities - CF1 6 pages 28.4KB
Share Issue/Capital Change Classification · 100% confidence The document is an application for quotation of securities on the ASX, detailing the issuance and conversion of options/performance rights into ordinary fully paid shares. It includes specifics about the number of securities, issue dates, and whether the securities are being issued for cash consideration. This is a regulatory announcement related to capital changes, specifically the issuance and quotation of new shares resulting from exercised options. It is not a financial report, earnings release, or management discussion. The content fits the category of Share Issue/Capital Change announcements, as it deals with new securities being quoted and changes in issued capital.
2023-07-31 English

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