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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 2022-02-21 Interim / Quarterly Rep…
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
Appendix 4D and Interim Financial Report 32 pages 1.4MB
Interim / Quarterly Report Classification · 100% confidence The document is an ASX announcement dated 22 February 2022 presenting the Appendix 4D and Interim Financial Report for the half year ended 31 December 2021 by Complii FinTech Solutions Limited. It contains detailed financial statements including profit or loss, financial position, directors' report, auditor's independence declaration, and notes to the financial statements. The document covers a half-year period and includes substantive financial data and analysis, consistent with an Interim / Quarterly Report. The length of the document (15,000 characters) and the presence of full financial statements confirm it is the report itself, not just an announcement or summary. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2022
2022-02-21 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, detailing the issuance and conversion of options into ordinary fully paid shares. It includes specifics about the number of securities, issue dates, and the nature of the securities being quoted. This type of document is related to changes in the company's capital structure, specifically the issuance and quotation of new shares resulting from option exercises. It is not a financial report, earnings release, or management discussion, nor is it a regulatory announcement about voting or board changes. The content fits the category of announcements regarding new share issues or capital changes.
2022-02-14 English
Exercise of Options 2 pages 95.4KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 15 February 2022 regarding the exercise of options by Complii FinTech Solutions Limited, resulting in the issuance of fully paid ordinary shares. It includes a Secondary Trading Notice pursuant to the Corporations Act 2001, explaining the exemption for on-sale of securities issued without disclosure. The document is short (2360 characters) and primarily serves as a notification of a capital raising event through option exercise and related regulatory compliance notice. There are no financial statements or detailed financial analysis present. This fits the definition of a Capital/Financing Update (CAP) as it updates on company fundraising and capital structure changes.
2022-02-14 English
Release from escrow 1 page 77.1KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 14 February 2022 regarding the release of shares from voluntary escrow. It references the ASX Listing Rule 3.10A and mentions the release of shares on the earlier of 28 February 2022 or the date of release of the interim financial report for the period ended 31 December 2021. The document is short (1119 characters) and does not contain any financial data or the interim report itself, only an announcement related to share release conditions. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not fit other more specific categories like Share Issue/Capital Change or Interim Report.
2022-02-13 English
Application for quotation of securities - CF1 7 pages 28.6KB
Share Issue/Capital Change Classification · 100% confidence The document is an application for quotation of securities on the ASX, detailing the issuance and conversion of options into ordinary fully paid shares. It includes specifics about the number of securities, issue dates, and the nature of the securities being quoted. This is a capital market activity related to the issuance and quotation of new shares, not a financial report, earnings release, or management discussion. It fits the category of announcements regarding new share issues or capital changes. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and content confirm it is not a mere announcement of a report but a substantive filing about securities quotation.
2022-02-01 English
Exercise of Options 2 pages 95.4KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 2 February 2022 regarding the exercise of options by Complii FinTech Solutions Limited, resulting in the issuance of fully paid ordinary shares. It includes a Secondary Trading Notice pursuant to paragraph 708A(5)(e) of the Corporations Act 2001, which is a regulatory compliance statement about the on-sale restrictions of securities issued without disclosure. The document does not contain financial statements, detailed financial analysis, or management discussion. It is a formal announcement about a capital raising event through option exercise and related regulatory notice. The document length is 2372 characters, which is relatively short and focused on a specific capital/financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-02-01 English

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