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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 2022-06-05 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
Complii to acquire Registry Direct Limited 4 pages 169.3KB
M&A Activity Classification · 95% confidence The document is an ASX announcement dated 6 June 2022 regarding Complii FinTech Solutions Ltd's intention to acquire Registry Direct Limited through an off-market, all-scrip takeover offer. It includes details about the Bid Implementation Agreement, the terms of the offer, the proposed capital structure post-acquisition, the timetable for the takeover process, and changes to the board upon completion. The document is a formal announcement of a merger and acquisition transaction, including the offer terms and conditions, but it is not a full merger proxy statement or tender offer filing. It is not a financial report, earnings release, or regulatory certification. The content fits best under the category of M&A Activity announcements, which cover merger proposals and takeover bids.
2022-06-05 English
RD1: Proposed acquisition by Complii Fintech Solutions Ltd 3 pages 126.1KB
M&A Activity Classification · 95% confidence The document is an ASX announcement dated 6 June 2022 regarding Registry Direct Limited entering into a Bid Implementation Agreement with Complii FinTech Solutions Ltd for an off-market all-scrip takeover bid. The text details the terms of the acquisition, strategic rationale, bid conditions, indicative timetable, and next steps including the release of Bidder's and Target's Statements. There are no financial statements or detailed financial performance data included. The document is a formal announcement of a merger and acquisition transaction, not the actual merger filing or proxy statement. Therefore, it fits best under the category for M&A Activity announcements.
2022-06-05 English
Complii to acquire Registry Direct Limited - updated 58 pages 1.8MB
M&A Activity Classification · 95% confidence The document is an ASX announcement dated 6 June 2022 regarding Complii FinTech Solutions Ltd's proposed acquisition of Registry Direct Limited through an off-market, all-scrip takeover offer. It includes details of the Bid Implementation Agreement (BIA), terms of the offer, premium pricing, timetable for the takeover process, and changes to the board upon completion. The document also contains the full text of the Bid Implementation Agreement, including definitions, cooperation terms, bid conditions, and schedules. This is a detailed announcement about a merger and acquisition transaction, including the takeover offer and related agreements. It is not a full annual or interim financial report, earnings release, or regulatory filing. It is not a proxy statement or voting results announcement. The primary focus is on the acquisition proposal and takeover bid terms, which fits the category of M&A Activity (TAR). The document length and detail confirm it is not merely an announcement of a report but the actual transaction announcement and agreement text. Therefore, the correct classification is M&A Activity (TAR) with high confidence.
2022-06-05 English
Proposed Acquisition of Registry Direct Presentation 15 pages 815.8KB
Investor Presentation Classification · 95% confidence The document is an ASX announcement dated 6 June 2022, titled 'Proposed Acquisition of Registry Direct Presentation'. It contains detailed information about a proposed acquisition (takeover) of Registry Direct Limited by Complii FinTech Solutions Limited. The content includes transaction highlights, strategic rationale, capital structure post-transaction, pro forma financials, and growth strategy. The document is a presentation format providing detailed information about the takeover offer and the strategic acquisition. It is not a full annual or interim report, nor is it a simple announcement of voting results or a regulatory filing. It is not a merger proxy statement or tender offer form but rather a detailed investor presentation about the acquisition. Therefore, the most appropriate classification is Investor Presentation (IP). The document length (15,000 characters) and detailed content support this classification with high confidence.
2022-06-05 English
Proposed issue of securities - CF1 9 pages 38.5KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Proposed issue of securities' and contains detailed information about a proposed placement or other type of securities issue by Complii Fintech Solutions Ltd. It includes specifics such as the number and type of securities to be issued, proposed issue dates, conditions, and regulatory compliance references to ASX Listing Rules. There is no financial performance data, earnings information, or management discussion. The document is clearly an announcement regarding a capital raising or securities issuance event. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed information about the securities issue, not just a brief notice or link to a report, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2022-06-05 English
Application for quotation of securities - CF1 6 pages 27.8KB
Share Issue/Capital Change Classification · 100% confidence The document is an application for quotation of securities on the ASX (Australian Securities Exchange). It details the issuance and conversion of options into ordinary fully paid shares, including the number of securities to be quoted, issue dates, and other issuance details. There is no financial performance data, management discussion, or regulatory certification. The document is an announcement related to capital changes, specifically the issuance and quotation of new shares resulting from option exercises. This fits the category of Share Issue/Capital Change (SHA). The document length and content confirm it is not a brief announcement of a report or a certification but a detailed application for quotation of securities.
2022-04-13 English

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