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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 2023-05-07 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 Director's Interest Notice 2 pages 526.2KB
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 the number of shares and options held before and after the change, nature of the change (on-market purchase), and confirms no trading during a closed period without clearance. This matches the definition of a Director's Dealing report, which involves reporting personal share transactions by company directors and executives (insider trades). The document is not an announcement of a report, nor a full financial report, but a regulatory disclosure of insider trading activity.
2023-05-07 English
Change of Director's Interest Notice 2 pages 526.2KB
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 the number of shares and options held before and after the change, nature of the change (on-market purchase), and other related information. This is a clear report of personal share transactions by a company director. The document length is 4098 characters, which is consistent with a detailed director's dealing notice rather than a brief announcement or a full financial report. Therefore, the document fits the definition of 'Director's Dealing' (DIRS).
2023-05-04 English
Change of Director's Interest Notice 2 pages 525.5KB
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 the number of shares and options held before and after the change, nature of the change (on-market purchase), and confirms no trading during a closed period without clearance. This is a report of personal share transactions by a company director, which fits the definition of 'Director's Dealing' filings. The document length is 4112 characters, consistent with a detailed notice but not a full financial report. Therefore, the correct classification is DIRS (Director's Dealing).
2023-05-03 English
Issue of Employee Performance Rights 5 pages 1.2MB
Share Issue/Capital Change Classification · 95% confidence The document is an ASX announcement dated 2 May 2023 regarding the issue of employee performance rights to a company executive. It details the terms and conditions of these performance rights, including vesting milestones, conversion rights, and other contractual provisions. There is no financial statement, quarterly or annual report data, or earnings information presented. The document is a formal announcement about a capital-related event (issuance of performance rights) rather than a report or detailed financial disclosure. It fits the category of a Share Issue/Capital Change announcement, as it relates to the issuance of new equity-linked instruments under the company's incentive plan.
2023-05-01 English
Notification regarding unquoted securities - CF1 6 pages 28.7KB
Share Issue/Capital Change Classification · 100% confidence The document is a notification regarding the issue of unquoted equity securities, specifically performance rights issued under an employee incentive scheme. It details the number of securities issued, the date of issue, and mentions key management personnel involved. The document is structured as an official announcement to the ASX about securities issuance, including references to ASX codes and listing rules. There is no indication of it being a full financial report, audit, earnings release, or management discussion. It is clearly an announcement about a capital change related to securities issuance. Therefore, the document fits the category of Share Issue/Capital Change (SHA). The document length and content confirm it is not a brief report publication announcement or a regulatory filing fallback.
2023-05-01 English
Investor Presentation - Euroz Hartleys Emerging Industrials 12 pages 1.2MB
Investor Presentation Classification · 100% confidence The document is titled 'Investor Presentation' and is an announcement from Complii FinTech Solutions Limited dated 20 April 2023. It includes detailed slides with financial highlights, group financial performance, investment thesis, growth path, and client base information. The content is structured as a presentation intended for investors, with forward-looking statements and disclaimers typical of investor presentations. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not merely an announcement of a report but contains substantive presentation content. Therefore, the document fits the category of an Investor Presentation (IP). The document length (11660 characters) supports that it is a full presentation rather than a brief announcement or regulatory filing.
2023-04-19 English

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