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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 2020-11-25 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
Update on Complii Acquisition 3 pages 222.4KB
M&A Activity Classification · 95% confidence The document is an ASX announcement dated 26 November 2020 providing an update on the acquisition of Complii FinTech Solutions Ltd by Intiger Group Limited. It discusses the satisfaction of a public offer condition, extension of the takeover offer period, and includes an indicative timetable for the acquisition process. It also contains a formal notice of variation extending the offer period under the Corporations Act 2001. The content focuses on the progress and procedural updates related to a takeover bid, including regulatory notices and timetable changes. There are no financial statements or detailed financial analysis present, nor is this a full report or proxy solicitation. The document is an announcement related to a merger and acquisition activity, specifically an update on a takeover bid and related procedural notices. Therefore, the most appropriate classification is M&A Activity (TAR).
2020-11-25 English
Addendum to the Notice of Meeting - AGM 6 pages 138.5KB
AGM Information Classification · 100% confidence The document is an addendum to a Notice of Annual General Meeting (AGM) for Intiger Group Limited, detailing amendments to resolutions to be voted on at the AGM, including changes to Resolution 4 related to a significant change in the company's activities and share issuance. It includes procedural information about proxy forms and detailed explanations of the resolutions and terms of options to be issued. The content is focused on shareholder meeting materials and voting instructions rather than financial results or management reports. Therefore, this document fits the category of AGM Information (AGM-R), as it supplements the original AGM notice with additional information for shareholders to consider at the meeting.
2020-11-24 English
Takeover Offer-Satisfaction of Minimum Acceptance Conditions 4 pages 268.4KB
M&A Activity Classification · 95% confidence The document is an ASX announcement dated 20 November 2020 regarding a takeover offer by Intiger Group Limited for Complii FinTech Solutions Ltd. It includes notices related to the satisfaction of the minimum acceptance condition of the takeover offer, notices given to Complii and ASIC as required by sections 630(4) and 654C(1) of the Corporations Act 2001, and a notice of substantial holding indicating Intiger's voting power has risen to 95.88%. The content is focused on takeover bid updates and statutory notices related to the acquisition process, not a full merger proxy statement or tender offer filing. It is an announcement about the progress and conditions of a takeover offer, fitting the category of M&A Activity announcements rather than full merger filings or other categories. The document length is 4048 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is 'TAR' (M&A Activity).
2020-11-19 English
Prospectus 113 pages 1.5MB
Capital/Financing Update Classification · 100% confidence The document is titled as a "Prospectus" for an offer of shares to raise capital, including details about the public offer, priority offer, issue price, and total amount to be raised. It includes legal notices, risk disclosures, forward-looking statements, and information about the company, directors, advisers, and share registry. The document is dated and lodged with ASIC, indicating a formal capital raising filing. This is a typical structure and content of a capital raising prospectus, which is a detailed document used to offer new shares to the public or existing shareholders. It is not an annual report, earnings release, or any other type of report or announcement. Therefore, the correct classification is Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content confirm it is the actual prospectus, not just an announcement of it.
2020-11-11 English
Letter to shareholders - priority offer 1 page 224.
Capital/Financing Update Classification · 95% confidence The document is a letter dated 11 November 2020 addressed to shareholders of Intiger Group Limited (to be renamed Complii FinTech Solutions Limited). It invites shareholders to participate in a priority offer as part of a public offer to raise capital through issuing new shares. The letter references a prospectus lodged with ASIC on the same date and provides details about the share offer, application process, and purpose of the capital raise. The content focuses on informing shareholders about the fundraising opportunity and how to participate, rather than presenting financial results or detailed financial statements. The document length is 4393 characters, which is relatively short and consistent with an announcement or invitation rather than a full financial report. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes.
2020-11-11 English
Application for quotation and Appendix 3B 52 pages 779.9KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 9 November 2020 regarding an application for quotation of fully paid ordinary shares offered under a bidder's statement. It includes detailed information about the proposed issue of securities, referencing Appendix 3B, which is a standard form used for notifying the ASX about new securities issues. The content focuses on the procedural and regulatory aspects of issuing new shares, including dates, approvals, and issue details. There are no financial statements, earnings data, or management discussion of financial results. The document is not a report but an official announcement related to capital raising and share issuance. Therefore, it fits the category of Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content support a high confidence in this classification.
2020-11-08 English

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