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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 2022-07-10 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 535.1KB
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 holder, 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 (MRQ). The document is not a financial report, earnings release, or management information, but a regulatory notice about shareholding changes.
2022-07-10 English
Change in substantial holding for RD1 4 pages 536.4KB
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 specifics about acquisitions and associations related to voting securities. This type of filing is a notification of changes in significant share ownership levels, which aligns with the definition of Major Shareholding Notification (MRQ). The document is not a financial report, earnings release, or management report, but a regulatory notice about shareholding changes.
2022-07-07 English
Change in substantial holding for RD1 4 pages 534.7KB
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 specifics about acquisitions and relevant interests under the Corporations Act. 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 substantive and not merely an announcement or certification, and it does not fit other categories such as financial reports or management information.
2022-07-06 English
Change in substantial holding for RD1 4 pages 536.0KB
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, Complii FinTech Solutions Ltd, including dates and specifics of share acquisitions. The form includes legal references to the Corporations Act and is a regulatory disclosure about shareholding changes. This matches the definition of a Major Shareholding Notification (MRQ), which involves notification of changes in significant share ownership levels crossing thresholds. The document is not a financial report, earnings release, or management report, but a formal regulatory filing about shareholding changes.
2022-07-05 English
Becoming a substantial holder for RD1 4 pages 777.5KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 603' and is a 'Notice of initial substantial holder' filed under the Corporations Act 2001 Section 671B. It details the substantial shareholding of Complii FinTech Solutions Ltd and its associates in Registry Direct Limited, including voting power, relevant interests, and associates. This type of filing is a notification of a major shareholding event, specifically the initial substantial holder notice required by Australian securities law. It is not a financial report, earnings release, or management discussion, but a regulatory notification about share ownership levels crossing thresholds. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length and content confirm it is the actual notification, not just an announcement or certification.
2022-07-04 English
Change in substantial holding for RD1 4 pages 601.1KB
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 sections of 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.
2022-07-04 English

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