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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 2020-12-13 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
Becoming a substantial holder - corrected 2 pages 60.1KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 603 under the Corporations Act 2001, titled 'Notice of initial substantial holder'. It details the substantial shareholding of Mr. Tony Cunningham in Complii Fintech Solutions Ltd, including the number of shares, voting power, acquisition dates, and consideration paid. This type of filing is a notification of a major shareholding event, specifically the initial substantial holder notice. It is not a financial report, earnings release, or management information. It fits the category of Major Shareholding Notification, which covers notifications of changes in significant share ownership levels.
2020-12-13 English
Change of Office Address 1 page 130.8KB
Regulatory Filings Classification · 100% confidence The document is an ASX announcement dated 11 December 2020 regarding a change of the company's office address. It contains no financial data, no report content, no voting results, no management changes, or other substantive report information. The document is short (895 characters) and simply announces an administrative update. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2020-12-10 English
Update on the Takeover Offer and Public Offer 2 pages 182.0KB
M&A Activity Classification · 95% confidence The document is an ASX announcement dated 10 December 2020 regarding the completion of a takeover offer and public offer, issuance of securities, board changes, completion of consolidation, and reinstatement to official quotation. It details the results and outcomes of these corporate actions rather than providing a full merger proxy statement or tender offer filing. The content focuses on takeover offer completion, securities issued, and management changes, which aligns with announcements related to merger or acquisition activity but is not a formal merger filing like a DEFM14A or SC TO-*. The document also includes board changes following the acquisition, which is typical in takeover completion announcements. Given the detailed update on the takeover offer and related corporate actions, the best fitting category is M&A Activity (TAR). The document is not a full merger filing (MA), nor a simple regulatory announcement (RNS), but a detailed takeover update. Confidence is high due to the clear focus on takeover offer completion and related corporate actions.
2020-12-09 English
Update - Consolidation/Split - IAM 4 pages 26.1KB
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Notification of Consolidation/Split' and details a security consolidation event for INTIGER GROUP LIMITED. It includes specifics such as the consolidation ratio, record dates, shareholder approval at the AGM, and trading dates related to the consolidation. The content is an announcement about a capital reorganization event (share consolidation), not a full financial report or earnings release. It does not contain financial statements or management discussion but rather informs about a capital structure change. This fits the category of Share Issue/Capital Change (SHA). The document length is about 4985 characters, which is sufficient for a detailed announcement rather than a brief notice. Therefore, the classification is SHA with high confidence.
2020-12-09 English
Appendix 3G 12 pages 164.8KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 3G form submitted to the ASX, which is a notification of the issue, conversion, or payment up of equity securities. It details the issuance of new securities under an employee incentive scheme, including the number of securities, recipients, and other related information. The document is regulatory in nature, providing a formal announcement of a capital change event rather than a financial report or management discussion. It does not contain financial statements or earnings data, nor is it a report or presentation. Therefore, it fits the category of a Share Issue/Capital Change announcement.
2020-12-09 English
Change of Director's Interest Notice 2 pages 98.9KB
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 a director's acquisition of shares, including the number of securities held before and after the change, the nature of the transaction, and dates. This is a formal notification of a director's personal share transactions. The document length is 3455 characters, which is typical for such notices. There is no financial report, earnings data, or management discussion. Therefore, this document fits the definition of 'Director's Dealing' (DIRS).
2020-12-09 English

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