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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 2020-10-12 Capital/Financing Update
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
Proposed issue of Securities - IAM 14 pages 53.4KB
Capital/Financing Update Classification · 95% confidence The document is an announcement from Intiger Group Limited regarding a proposed issue of securities, including placements, options, performance rights, and shares. It details the number of securities to be issued, the consideration for issuance, approval conditions, and references to ASX listing rules. The content is focused on informing the market about the planned capital raising and share issuance activities, including specifics on pricing, classes of securities, and related approvals. There are no financial statements, earnings data, or management discussion of financial results. The document is not a full financial report but a regulatory announcement about capital changes. Therefore, it fits the category of Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2020-10-12 English
Proposed issue of Securities - IAM 5 pages 28.6KB
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding a proposed issue of securities by Intiger Group Limited. It details the number of securities to be issued, the issue price, the timetable, approvals required, fees to brokers, and the purpose of the capital raising. There is no financial statement or detailed financial performance data included. The document is focused on informing about a capital raising event and the issuance of new shares. This fits the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes.
2020-10-12 English
Intiger to acquire FinTech developer, Complii 61 pages 1.1MB
M&A Activity Classification · 95% confidence The document is an ASX announcement dated 5 October 2020 from Intiger Group Limited regarding the acquisition of Complii FinTech Solutions Ltd. It details the terms of the takeover offer, business overview, revenue model, key dependencies, and proposed changes including a change of board members. The content focuses on a merger/acquisition transaction and related corporate changes. There are no financial statements or quarterly results presented, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement. The document is not a regulatory filing or certification. The primary subject is the acquisition offer and related corporate actions, which fits the M&A Activity category best. Therefore, the filing type is M&A Activity (TAR). The document length is substantial and contains detailed information about the transaction, supporting a high confidence score.
2020-10-04 English
Annual General Meeting 1 page 152.3KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 5 October 2020 regarding the scheduling of the Annual General Meeting (AGM) for Intiger Group Limited. It mentions the anticipated date of the AGM, the closing date for director nominations, and that further details will be provided in a separate Notice of Meeting. The document does not contain any financial data, results, or detailed AGM materials but is an announcement about the AGM event itself. Given the short length (1384 characters) and the nature of the content, this fits the category of AGM Information (AGM-R) rather than the actual AGM report or Notice of Meeting. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2020-10-04 English
Annual Report 68 pages 3.2MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 30 June 2020' for Intiger Group Limited. It contains detailed sections typical of an annual report, including a corporate directory, directors' report, auditor's independence declaration, consolidated financial statements (profit or loss, financial position, changes in equity, cash flows), notes to the financial statements, directors' declaration, independent auditor's report, and corporate governance statement. The document length is 15,000 characters, indicating a full report rather than a brief announcement. The presence of comprehensive financial data and detailed management discussion confirms this is the official yearly report covering company activity and full financial performance for the fiscal year ended 30 June 2020. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2020-09-29 English
Appendix 4G 9 pages 379.5KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures. It includes a detailed key to disclosures against the Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2020. The document is a corporate governance statement approved by the board and lodged with the ASX alongside the annual report. It focuses on governance practices, board structure, audit committee details, and compliance policies rather than financial results or operational data. The content aligns with governance information requirements rather than a full annual report or audit report. Therefore, the document fits best under the category of Governance Information (CGR). The document length (15,000 characters) and detailed governance content support this classification with high confidence.
2020-09-29 English

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