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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 2019-11-24 Governance Information
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
Constitution 60 pages 408.4KB
Governance Information Classification · 95% confidence The document is titled 'Constitution of Intiger Group Limited' and references the Corporations Act 2001. It contains detailed provisions about company governance, share capital, directors, meetings, dividends, and other corporate rules. It is a legal and governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting material. There is no indication that this is an Annual Report, Audit Report, Earnings Release, or any other financial or regulatory filing. The content aligns with governance practices and internal company rules. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains the full constitution text, not just an announcement or summary, supporting a high confidence classification.
2019-11-24 English
Response to ASX Appendix 4C Query 4 pages 858.2KB
Regulatory Filings Classification · 95% confidence The document is a response letter from Intiger Group Limited to the ASX regarding an Appendix 4C quarterly report query. It discusses the company's negative operating cash flows, funding negotiations, compliance with ASX listing rules, and the company's financial condition. The document references the Appendix 4C quarterly report for the period ending 30 September 2019 but does not contain the report itself or detailed financial statements. Instead, it is a regulatory response to a compliance query from the stock exchange. The document is about regulatory compliance and disclosure rather than a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents.
2019-11-14 English
Resignation of Chief Executive Officer 1 page 187.5
Board/Management Information Classification · 95% confidence The document is an ASX announcement dated 31 October 2019 regarding the resignation of the Chief Executive Officer and appointment of an interim CEO. It contains no financial data, no report or presentation, and is focused on management changes. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication or certification. Therefore, the classification is MANG with high confidence.
2019-10-30 English
Appendix 4C September Quarter 3 pages 328.3KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 4C Quarterly report for entities subject to Listing Rule 4.7B' and contains detailed quarterly financial data including consolidated statements of cash flows, cash flow from operating, investing, and financing activities, reconciliation of cash and cash equivalents, payments to directors, financing facilities, estimated cash outflows for the next quarter, and compliance statements. The presence of quarterly financial statements and substantive financial data indicates this is a quarterly financial report. The document is 8420 characters long, which is sufficient to contain detailed financial data rather than just an announcement or certification. The document is not an annual report, earnings release, or other types of filings but clearly a quarterly report as per Australian Stock Exchange (ASX) Listing Rule 4.7B requirements. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2019
2019-10-30 English
Annual Report to Shareholders 71 pages 3.3MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 30 June 2019' 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 content includes comprehensive financial data, operational review, directors' report, and auditor's report, all consistent with a full annual report filing. Therefore, the document is classified as an Annual Report (10-K). FY 2019
2019-10-20 English
Notice of 2019 AGM & Proxy Form 18 pages 1.1MB
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY STATEMENT' for Intiger Group Limited, detailing the time, place, and agenda of the AGM scheduled for 25 November 2019. It includes instructions on voting, proxy forms, and outlines resolutions to be considered, such as adoption of the remuneration report, re-election of directors, approval of share placement facility, and amendments to the constitution. The document also references the annual financial statements for the year ended 30 June 2019 but does not contain the financial statements themselves. It is a formal notice and explanatory statement sent to shareholders to inform them about the AGM and solicit their votes. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is not the Annual Report itself, nor is it a voting results announcement or proxy solicitation. Therefore, the correct classification is AGM-R with high confidence.
2019-10-20 English

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