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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 2019-04-29 Interim / Quarterly Rep…
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
Quarterly Activity Report and Appendix 4C 5 pages 594.0KB
Interim / Quarterly Report Classification · 100% confidence The document is an ASX announcement dated 30 April 2019 providing a quarterly market update for Intiger Group Limited. It includes detailed financial data in the form of an Appendix 4C Quarterly report, which is a regulatory requirement under ASX Listing Rule 4.7B. The report contains actual financial statements such as consolidated cash flow statements for the quarter ended 31 March 2019, cash flow from operating, investing, and financing activities, and other financial metrics. The document is approximately 12,948 characters long, indicating it is a substantive report rather than a brief announcement. The presence of detailed quarterly financial data and compliance statements confirms this is a quarterly financial report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q3 2019
2019-04-29 English
Presentation - Business Update 17 pages 18.1MB
Investor Presentation Classification · 95% confidence The document is a detailed presentation containing strategic plans, business updates, technology roadmaps, partnership options, and marketing campaigns. It includes forward-looking statements, disclaimers, and detailed descriptions of company initiatives and progress. There are no financial statements, regulatory certifications, voting results, or legal proceedings mentioned. The content is clearly designed to inform investors and stakeholders about the company's strategy and operational updates. The presence of slides, graphics, and a structured presentation format aligns with an Investor Presentation. The document length (11,251 characters) and detailed content confirm it is the presentation itself, not just an announcement or summary. Therefore, the document fits the category of an Investor Presentation (IP).
2019-04-29 English
Initial Director's Interest Notice - Greg Gaunt 2 pages 218.3KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the director's relevant interests in securities and contracts, specifically noting 'Nil' interests. This type of document is a report of personal share transactions or holdings by company directors and executives, commonly known as insider trades or director dealings. The document length is short and focused solely on director interests, with no financial performance data or other report content. Therefore, it fits the category of Director's Dealing (DIRS).
2019-02-28 English
Final Director's Interest Notice - Tony Chong 2 pages 218.2KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the cessation of a director and the director's interests in securities, with no securities held. This is a report of personal share transactions or holdings by a company director. The document length is short (2187 characters) and contains specific information about director's share interests, consistent with insider trading or director dealings disclosures. Therefore, it fits the category of Director's Dealing (DIRS).
2019-02-28 English
Board Changes 1 page 82.5KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 27 February 2019 regarding changes in the company's board of directors. It announces the appointment of a new Non-Executive Director and the resignation of an existing director. There is no financial data, no mention of a report or meeting results, and the content focuses solely on management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2019-02-26 English
Appendix 4D & Interim Financial Report 26 pages 1.4MB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'APPENDIX 4D Interim Financial Report 31 December 2018' and contains detailed financial statements including condensed consolidated statements of profit or loss, financial position, changes in equity, cash flows, notes to the financial statements, directors' report, auditor's independence declaration, and an independent auditor's review report. The reporting period is the half-year ended 31 December 2018, which is a period shorter than a full fiscal year. The document includes substantive financial data and analysis, not just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2019
2019-02-26 English

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