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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 2022-08-09 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 for RD1 4 pages 536.5KB
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 counts. It includes legal references to the Corporations Act and specifics about share acquisitions and associations. This type of filing is a notification of changes in significant share ownership levels, which matches the definition of 'Major Shareholding Notification' (Code: MRQ). The document is substantive and not merely an announcement or certification, and it does not fit other categories such as financial reports or management information. Therefore, the correct classification is MRQ with high confidence.
2022-08-09 English
Change in substantial holding for RD1 4 pages 536.8KB
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, relevant interests, and associations related to a substantial shareholder, Complii FinTech Solutions Ltd, including dates and share counts. This type of filing is a formal notification of changes in significant share ownership levels, consistent with the definition of Major Shareholding Notification (MRQ). The document is not an annual report, earnings release, or any other financial report but a regulatory notice about shareholding changes.
2022-08-08 English
Change in substantial holding for RD1 4 pages 536.3KB
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, relevant interests, and associations related to a substantial shareholder, Complii FinTech Solutions Ltd, including specifics about share acquisitions and voting rights. 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 a financial report, earnings release, or management report, but a regulatory filing specifically about shareholding changes. Therefore, the correct classification is MRQ with high confidence.
2022-08-07 English
Change in substantial holding for RD1 4 pages 537.8KB
Major Shareholding Notification Classification · 95% 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. This is a regulatory filing notifying the market and company of a change in substantial shareholding, not a financial report or management document. It does not contain financial statements or earnings data, nor is it an announcement of a report publication. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length is substantial and contains detailed shareholding information, supporting a high confidence in classification.
2022-08-04 English
Update - Proposed issue of securities - CF1 9 pages 38.9KB
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a proposed issue of securities by Complii Fintech Solutions Ltd. It details the terms, conditions, and timetable for the issuance of shares and options related to an off-market takeover offer. The text includes references to ASX Listing Rules, placement capacities, escrow conditions, and consideration for the securities issued. There is no financial performance data, earnings information, or management discussion. The document is clearly an update to a previous announcement about capital raising activities and securities issuance, not a full financial report or earnings release. Therefore, it fits the category of Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2022-08-03 English
Proposed issue of securities - CF1 6 pages 29.9KB
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding a proposed issue of securities by Complii Fintech Solutions Ltd. It details the type of securities to be issued (unquoted options), the number of securities, the proposed issue date, and conditions related to the issue. The document references ASX listing rules and includes information about approvals and conditions for the placement. There are no financial statements or detailed financial performance data present, and the document is focused on informing about the capital raising activity. This fits the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes.
2022-08-03 English

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