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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 2022-08-25 M&A Activity
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
Request for extension of voluntary suspension 1 pag
M&A Activity Classification · 95% confidence The document is a letter addressed to ASX Compliance requesting an extension of a voluntary suspension of trading. It references an off-market takeover offer and the bidder's statement, indicating it relates to merger or acquisition activity. The document is short (1314 characters) and is a formal request rather than a report or announcement of results. It does not contain financial statements or detailed financial data. Therefore, it fits best under the category of M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids.
2022-08-25 English
Suspension From Official Quotation 2 pages 299.8KB
Regulatory Filings Classification · 95% confidence The document is a market announcement from Complii Fintech Solutions Ltd regarding a voluntary suspension of its securities from quotation on the ASX. The suspension is requested pending the release of an announcement about an off-market takeover offer. The document references ASX Listing Rule 17.2 and includes a formal request letter for suspension. There are no financial statements, detailed financial data, or report contents included. The document is short (2129 characters) and serves as an announcement about a trading suspension related to a takeover offer, not the takeover offer itself or a financial report. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement that does not fit other specific categories like M&A filings or capital updates, since it is about suspension of trading pending an announcement.
2022-08-23 English
Change in substantial holding for RD1 4 pages 538.6KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 604' and references the Corporations Act 2001 Section 671B, which pertains to notices of change of interests of substantial holders. The content details changes in voting power and relevant interests of a substantial shareholder, Complii FinTech Solutions Ltd, including dates and share quantities. It includes legal references to the Corporations Act and provides detailed information about the substantial holder and associated entities. This type of filing is a notification of changes in significant share ownership levels, which aligns with the definition of 'Major Shareholding Notification' (Code: MRQ). The document is not an annual report, earnings release, or any other financial report but a regulatory notice about shareholding changes. The document length and detail confirm it is the actual notice, not just an announcement of a report. Therefore, the correct classification is MRQ with high confidence.
2022-08-21 English
Trading Halt 2 pages 828.6KB
Regulatory Filings Classification · 95% confidence The document is a market announcement from Complii Fintech Solutions Ltd regarding a trading halt requested pending the release of an announcement about an off-market takeover offer. It references ASX Listing Rule 17.1 and states the halt will remain until an announcement is made or trading resumes. The content is a regulatory notice about trading status and does not contain financial statements, detailed financial data, or the actual takeover offer details. It is a short announcement primarily about a trading halt and pending announcement, fitting the category of a Regulatory Filing (RNS) rather than a full M&A filing or other report type.
2022-08-21 English
Corporate Governance Statement and Appendix 4G 34 pages 1.1MB
Governance Information Classification · 95% confidence The document is titled 'Corporate Governance Statement' and includes detailed information about the company's corporate governance practices, board composition, roles and responsibilities, and compliance with ASX Listing Rules and Corporate Governance Principles. It references the ASX Listing Rules and the Corporate Governance Council's recommendations. The document is a comprehensive statement on governance rather than a brief announcement or a report containing financial statements. It is not an Annual Report, nor an Audit Report, nor a Management Report. It is not a proxy solicitation or voting results announcement. 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 length (15,000 characters) and detailed content confirm it is the governance report itself, not just an announcement. Therefore, the correct classification is CGR with high confidence.
2022-08-17 English
Preliminary Final Report 5 pages 225.2KB
Earnings Release Classification · 95% confidence The document is titled 'Appendix 4E – Preliminary Final Report' and is described as an 'Annual Results' announcement in accordance with ASX Listing Rules. It includes summarized financial results for the year ended 30 June 2022, such as revenue, profit, net tangible assets per share, and some commentary on financial position and operating results. However, it repeatedly refers to the full Annual Report for detailed financial statements and explanatory notes, indicating that this document is a preliminary report rather than the full annual report itself. The document length is 7424 characters, which is substantial but still primarily a summary and preliminary announcement. The document also states that the Annual Report will be released separately. This fits the definition of an Earnings Release (ER) or a preliminary final report announcement rather than the full Annual Report (10-K). Given the Australian context and the use of Appendix 4E, which is a preliminary final report format used in Australia, this document is best classified as an Earnings Release (ER) since it provides key highlights of annual financial results but not the full detailed report. Therefore, the classification is ER with high confidence. FY 2022
2022-08-17 English

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