Skip to main content
COMPLII FINTECH SOLUTIONS LTD logo

COMPLII FINTECH SOLUTIONS LTD — Investor Relations & Filings

Ticker · CF1 ISIN · AU0000127011 ASX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 1,268 across all filing types
Latest filing 2021-08-31 Annual Report
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 4E and Annual Report to shareholders 86 pages 1.5MB
Annual Report Classification · 95% confidence The document is an ASX announcement dated 31 August 2021 presenting the FY 2021 Financial Results for Complii FinTech Solutions Limited, including an Appendix 4E Preliminary Final Report and the Annual Report for the year ended 30 June 2021. It contains detailed financial highlights, operational and corporate highlights, commentary on results, consolidated financial statements references, audit information, and a full Annual Report with directors' report, corporate governance, and other comprehensive information. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement or summary. The presence of detailed financial data, audit notes, and comprehensive company information confirms this is the official yearly report covering company activity and full financial performance, consistent with the definition of an Annual Report (10-K). FY 2021
2021-08-31 English
Change in substantial holding 2 pages 139.4KB
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, relevant interests, and associations of substantial shareholders in the company COMPLII FINTECH SOLUTIONS LTD. It includes specifics about share purchases, sales, and current holdings. 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 length is 4288 characters, which is consistent with a detailed notification rather than a brief announcement or a full report. Therefore, the correct classification is MRQ with high confidence.
2021-07-29 English
Change in substantial holding 3 pages 223.9KB
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, including dates and share quantities. This type of filing is a notification of changes in significant share ownership levels, which matches the definition of Major Shareholding Notification (MRQ). The document is not a financial report, earnings release, or management report, but a regulatory disclosure about shareholding changes.
2021-07-25 English
June 2021 Quarterly Activities Report and Appendix 4C 10 pages 529.8KB
Interim / Quarterly Report Classification · 100% confidence The document is an ASX announcement dated 12 July 2021, titled 'Quarterly Activities Report and Appendix 4C 30 June 2021'. It provides detailed financial and operational information for the quarter ending 30 June 2021 (Q4 FY21), including revenue, cash flow, client onboarding, and use of funds. It includes the Appendix 4C, which is a quarterly cash flow report required by ASX Listing Rule 4.7B. The document contains substantive financial data and analysis for the quarter, not just a brief announcement or a link to a report. The presence of detailed quarterly financial statements and cash flow data confirms it is a comprehensive interim/quarterly report. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q4 2021
2021-07-11 English
Vesting of Performance Rights 1 page 79.3KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 1 July 2021 regarding the vesting of performance rights for Complii FinTech Solutions Limited. It is a brief announcement about a specific event related to executive compensation (vesting of performance rights). It does not contain financial statements, detailed management discussion, or regulatory certifications. It is not a full report, nor an announcement of a report publication. The content relates to executive compensation events but does not detail remuneration information comprehensively. The best fitting category is Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2021-06-30 English
Change of Director's Interest Notice 2 pages 100.4KB
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 discussion, but specifically a report of insider trades by directors. Therefore, it fits the category 'Director's Dealing' (DIRS). The document length is 4015 characters, which is consistent with a detailed insider trading notice rather than a full report or announcement of a report.
2021-06-24 English

Browse filings by year

25 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.