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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 2020-06-11 Regulatory Filings
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 2A 15 pages 299.7KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 2A' and is an 'Application for quotation of securities' submitted to the ASX (Australian Securities Exchange). It includes detailed questions about the entity, the type of securities to be quoted, dates of previous announcements (Appendix 3B), and other regulatory compliance information related to the listing of securities. This is a formal regulatory filing related to the quotation of new securities on the exchange, not a financial report, earnings release, or management discussion. It is a standard ASX form used to apply for the official listing of securities. Therefore, it fits the category of Regulatory Filings (RNS) as it is a compliance document and does not contain financial statements or management commentary. The document length (15,000 characters) and content confirm it is not a brief announcement but a detailed regulatory form.
2020-06-11 English
Intiger Raises A$125,000 via Placement 2 pages 164.0KB
Capital/Financing Update Classification · 100% confidence The document is an ASX announcement dated 10 June 2020 regarding Intiger Group Limited raising A$125,000 via a placement of shares and an extension of the redemption date for convertible notes. It details the placement terms, use of funds, escrow agreements, and fees related to the placement. The document is short (2446 characters) and is clearly an announcement of a capital raising event and financing update. It does not contain financial statements or detailed financial analysis, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a regulatory certification or officer attestation. The content fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes.
2020-06-09 English
Proposed issue of Securities - IAM 5 pages 28.1KB
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 purpose of the issue, and other related information such as fees and escrow conditions. There is no financial performance data, management discussion, or audit information. The document is clearly an announcement about a capital raising event, specifically a placement of shares. This fits the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes.
2020-06-09 English
Trading Halt 2 pages 310.0KB
Capital/Financing Update Classification · 95% confidence The document is a market announcement from Intiger Group Limited regarding a trading halt requested pending a capital raising announcement. It is dated 9 June 2020 and references ASX Listing Rule 17.1. The content is a formal request to halt trading until the announcement is made or until a specified date. There are no financial statements, detailed financial data, or report contents included. The document is short (1890 characters) and serves as a notification of a trading halt rather than a report or detailed update. This fits the category of Capital/Financing Update (CAP) because it relates to a capital raising event and trading halt pending that announcement.
2020-06-08 English
Cleansing Notice 1 page 184.6KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement titled 'Notice under Section 708A of the Corporations Act' regarding the issuance of fully paid ordinary shares by Intiger Group Limited. It details the issuance of shares in lieu of interest on convertible notes and compliance with relevant sections of the Corporations Act. The document is short (2008 characters) and serves as a regulatory notice about a capital raising event without detailed financial statements or analysis. It is not a full financial report, earnings release, or management discussion. The content fits the category of Capital/Financing Update (CAP) as it informs about a financing activity (share issuance).
2020-05-19 English
Appendix 2A 16 pages 259.1KB
Regulatory Filings Classification · 95% confidence The document is an Appendix 2A form, which is an application for quotation of securities on the ASX (Australian Securities Exchange). It includes detailed information about the entity, the type of securities being quoted, references to previous announcements (Appendix 3B), and compliance with ASX listing rules. This type of document is a regulatory announcement related to capital markets activity, specifically the listing or quotation of new securities. It is not a financial report, earnings release, or management discussion. It is also not a proxy, AGM material, or legal proceeding. The document is a formal regulatory filing to the exchange about securities quotation, which fits best under the category of Regulatory Filings (RNS) as it does not fit the more specific categories like Capital/Financing Update (CAP) which typically covers fundraising or capital structure changes but not the application for quotation itself. The document is detailed and substantive but is a regulatory announcement form rather than a report or presentation. Therefore, the best classification is Regulatory Filings (RNS).
2020-05-17 English

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