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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 2022-08-31 Major Shareholding Noti…
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 in substantial holding 2 pages 248.5KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 filed under the Corporations Act 2001 Section 671B, which is a Notice of change of interests of a substantial shareholder. It details changes in voting power, relevant interests, and associations of substantial shareholders in the company COMPLII FINTECH SOLUTIONS LTD. This type of filing is a notification of changes in significant share ownership levels, which corresponds to the category Major Shareholding Notification (MRQ). The document is not a financial report, earnings release, or management report, but a regulatory filing specifically about shareholding changes.
2022-08-31 English
Change in substantial holding 2 pages 2.8MB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 Notice of change of interests of substantial shareholder under the Corporations Act 2001. It details changes in voting power and shareholdings of a substantial shareholder, including dates and share quantities. This type of filing is a notification of major shareholding changes, not a financial report or management announcement. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive notification of shareholding changes.
2022-08-31 English
Change in substantial holding 3 pages 220.1KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 Notice of change of interests of substantial holder under the Corporations Act 2001 Section 671B. It details changes in voting power and relevant interests of a substantial shareholder, including dates and share counts. This type of filing is a notification of changes in significant share ownership levels, which matches the definition of Major Shareholding Notification (MRQ). The document is not a financial report, earnings release, or management report, but a regulatory disclosure about shareholding changes.
2022-08-31 English
Complii takeover of Registry Direct - Compulsory Acquisition 5 pages 1.3MB
M&A Activity Classification · 95% confidence The document is an ASX announcement dated 31 August 2022 regarding the compulsory acquisition notice following a takeover bid by Complii FinTech Solutions Ltd for Registry Direct Limited. It references the Corporations Act 2001 and includes an ASIC Form 6021, which is a formal notice of compulsory acquisition following a takeover bid. The content focuses on the legal and procedural aspects of acquiring remaining shares after a takeover offer has reached over 90% acceptance, including shareholder rights and next steps. There are no financial statements, earnings data, or management discussion of financial results. The document is clearly an official announcement related to a takeover and compulsory acquisition process, which fits the category of M&A Activity (TAR) filings. It is not a full merger proxy statement or tender offer form (which would be MA), but rather an announcement related to the takeover process and compulsory acquisition. Therefore, the best classification is TAR (M&A Activity). The document length (over 10,000 characters) and detailed content confirm it is not a mere announcement of a report but a substantive filing about the takeover process.
2022-08-30 English
Application for quotation of securities - CF1 6 pages 28.3KB
Capital/Financing Update Classification · 95% confidence The document is an application for quotation of securities on the ASX by Complii Fintech Solutions Ltd. It details the number and type of securities to be quoted, references previous announcements (Appendix 3B), and provides information about issued capital following quotation. There is no financial performance data, earnings information, or management discussion. The document is an announcement related to capital market activity, specifically the quotation of securities following a transaction. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2022-08-30 English
Notification regarding unquoted securities - CF1 7 pages 30.7KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Notification of Issue, Conversion or Payment up of Unquoted Equity Securities' and details the issuance of unquoted options by COMPLII FINTECH SOLUTIONS LTD. It includes specifics such as the number of securities issued, issue dates, and references to ASX listing rules and Appendix 3B filings. The content focuses on the issuance of new securities, their terms, and related regulatory compliance. There is no indication of financial performance data, management discussion, or meeting materials. The document is a formal announcement regarding new securities issuance, fitting the category of a Share Issue/Capital Change announcement rather than a full financial report or other filing types.
2022-08-30 English

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