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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 2021-09-28 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
Dispatch of Takeover Documents 1 page 83.0KB
M&A Activity Classification · 95% confidence The document is an ASX announcement dated 29 September 2021 regarding the dispatch of takeover documents, specifically the bidder's statement and the target's statement related to an offer for shares in PrimaryMarkets Limited. It discusses the offer, the recommendation by the target's directors, and the closing date of the offer. This is clearly related to merger or acquisition activity, specifically the communication of takeover documents and offer details. The document is not a full merger filing like a DEFM14A but is an announcement about the takeover process and related documents. Therefore, the appropriate classification is M&A Activity (TAR). The document length is short and it is an announcement, not a full report or proxy statement, so it does not fit other categories like MA or PSI.
2021-09-28 English
Change of Director's Interest Notice 2 pages 100.3KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a company director, including number of shares and options acquired or disposed, nature of interest, and related contract information. This is a report of personal share transactions by a company director, which fits the definition of Director's Dealing filings. The document length is 3992 characters, which is consistent with a detailed notice rather than a brief announcement. There is no indication that this is an annual report, audit report, or any other type of filing. Therefore, the correct classification is Director's Dealing (DIRS).
2021-09-27 English
Change of Director's Interest Notice 2 pages 100.2KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in a director's relevant interests in securities, including the number of shares and options held before and after the change, nature of the change (on-market purchase), and other related information. This type of document is a formal notification of personal share transactions by a company director. It is not a financial report, earnings release, or management report, but specifically a report of director dealings in company shares. Therefore, it fits the category 'Director's Dealing' (DIRS). The document length is under 5,000 characters and contains detailed transaction data, confirming it is the report itself, not just an announcement.
2021-09-26 English
Notice of Annual General Meeting/Proxy Form 44 pages 1.2MB
AGM Information Classification · 100% confidence The document is an ASX announcement dated 24 September 2021 titled 'Notice of Annual General Meeting' for Complii FinTech Solutions Limited. It includes details about the upcoming AGM scheduled for 26 October 2021, the agenda items including financial statements, remuneration report, director elections, share issues, and proxy voting instructions. The document is a notice sent to shareholders to inform them about the AGM and the resolutions to be voted on. It does not contain the actual annual report or financial statements but references them as part of the meeting agenda. The document is lengthy (15,000 characters) but is clearly a meeting notice and related proxy information, not the report itself or voting results. Therefore, it fits the category of AGM Information (AGM-R).
2021-09-23 English
Update - Proposed issue of securities - CF1 10 pages 41.2KB
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a proposed issue of securities by Complii Fintech Solutions Ltd. It includes specifics about the types and numbers of securities to be issued, conditions for the issue, timetable, escrow details, and references to previous announcements. The content focuses on capital raising activities and changes in the company's capital structure, including placements, performance rights, options, and facilitation shares. There is no indication that this is a full financial report, earnings release, or management discussion. The document is not a brief announcement of voting results or a regulatory compliance filing. It clearly fits the category of updates on company fundraising and capital structure changes, which corresponds to Capital/Financing Update (CAP). The document length and detail confirm it is not a mere announcement of a report publication or a short regulatory filing. Therefore, the classification is CAP with high confidence.
2021-09-23 English
Change of Director's Interest Notice 2 pages 100.3KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in a director's relevant interests in securities, including the number of shares and options held before and after the change, nature of the change (on-market purchase), and other related information. This type of document is a formal notification of personal share transactions by a company director. It is not a financial report, earnings release, or management report, but specifically a report of director dealings in company shares. Therefore, it fits the category 'Director's Dealing' (DIRS). The document length is under 5,000 characters and contains detailed transaction data, confirming it is the report itself, not just an announcement.
2021-09-23 English

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