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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 2018-08-08 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
BOOM2 Update 2 pages 131.7KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 9 August 2018 providing an update on the BOOM2 software development and deployment status. It discusses product modules, client usage, and planned release schedules. There are no financial statements, regulatory certifications, voting results, or management changes. The document is relatively short (3437 characters) and serves as a business update rather than a formal financial report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is an operational update communicated via ASX announcement, which aligns best with the Regulatory Filings (RNS) category as a general announcement that does not fit other specific categories.
2018-08-08 English
Intiger Market Update and Appendix 4C 17 pages 1.4MB
Interim / Quarterly Report Classification · 95% confidence The document is a detailed quarterly update from Intiger Group Limited, providing financial highlights such as cash receipts and unaudited revenue increases, operational updates including progress on a pilot program, management restructuring, and product development updates. It contains substantive financial data and analysis for a specific quarter (Quarter 2), including revenue figures and operational metrics. The document is not merely an announcement or a brief summary but a comprehensive report on quarterly activities and financial performance. It does not fit the description of an Annual Report (10-K), nor is it a short announcement or certification. It is not a call transcript or a presentation but a formal quarterly report with financial and operational details. Therefore, the most appropriate classification is an Interim / Quarterly Report (IR). Q2 2018
2018-07-29 English
Appendix 3B 13 pages 503.4KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the class of securities, number issued, terms, issue price, purpose, and compliance with ASX rules. It also includes calculations related to placement capacity under ASX Listing Rules 7.1 and 7.1A. The content is regulatory in nature, focused on announcing and detailing a new issue of securities rather than presenting financial results or management commentary. The document is not a financial report, earnings release, or management discussion. It is a formal announcement related to capital raising and securities issuance. Therefore, the appropriate classification is 'Capital/Financing Update' (CAP). The document length and detail support a high confidence in this classification.
2018-06-21 English
Management Update 2 pages 128.8KB
Board/Management Information Classification · 100% confidence The document is a management update announcing temporary restructuring and appointments within the company's senior management team. It focuses on changes in executive roles and leadership due to the Managing Director stepping aside temporarily. There are no financial statements, earnings data, or regulatory filings referenced. The content is about management changes rather than financial results or governance policies. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 4651 characters, which is consistent with a detailed announcement rather than a brief notice or a full report.
2018-05-30 English
Response to ASX Aware Query 8 pages 421.9KB
Regulatory Filings Classification · 95% confidence The document is a detailed letter response from Intiger Group Limited to the ASX Compliance regarding an ASX Aware Letter. It addresses specific questions about pilot programs, disclosure obligations under ASX Listing Rules, and compliance with continuous disclosure requirements. The content is regulatory in nature, responding to a compliance query rather than presenting financial results, management changes, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it a report or announcement of financial performance. It is a regulatory compliance communication with the stock exchange, fitting the category of Regulatory Filings (RNS). The document length (15,000 characters) and detailed responses confirm it is not a brief announcement or a report publication notice but a substantive regulatory filing.
2018-05-24 English
Intiger Confirms Strategic Focus on Fintech Advice Solutions 1
Regulatory Filings Classification · 95% confidence The document is a short announcement dated 14 May 2018 from Intiger Group Limited, listed on the ASX. It discusses a strategic review and the company's renewed focus on fintech advice solutions, including closing an office and reducing roles. There are no financial statements, detailed financial data, or regulatory form references. The length is only 1847 characters, which is quite short and more consistent with a market or strategic update rather than a full report. It does not contain any voting results, director changes, or legal proceedings. It is not a report publication announcement since it does not mention any report being attached or published. The content is a strategic update to the market about business focus and operational changes. Therefore, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2018-05-13 English

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