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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 2018-02-12 Investor Presentation
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
Investor Presentation 32 pages 2.0MB
Investor Presentation Classification · 95% confidence The document is a detailed presentation by Intiger Group Limited, focusing on their business model, industry challenges, and solutions involving AI-driven back office processing for financial planning, insurance, and stockbroking industries. It contains forward-looking statements, disclaimers, and extensive business overview content. There is no indication of it being a formal financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a regulatory filing or legal proceeding update. The content is structured as a presentation with slides and explanatory text, aimed at investors or stakeholders to explain the company's strategy and market position. Therefore, it fits the definition of an Investor Presentation (IP). The document length (15,000 characters) and detailed content support this classification with high confidence.
2018-02-12 English
Intiger Market Update 4 pages 293.5KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'INTIGER MARKET UPDATE' and provides a detailed update on the company's business activities for the quarter ending 31 December 2017 (Q4). It includes operational highlights, client base details, financial and activity measures, pilot programs, and strategic progress. The content is focused on quarterly business progress and operational updates rather than a full annual report or standalone audit report. It contains substantive financial and operational data for a specific quarter, which aligns with the definition of an Interim / Quarterly Report (IR). The document is about 10,890 characters, indicating it is a full report rather than a brief announcement or regulatory filing. There is no indication that this is a call transcript, AGM material, or a capital/financing update. Therefore, the most appropriate classification is Interim / Quarterly Report (IR). Q4 2017
2018-02-06 English
Voluntary Suspension 1 page 255.1KB
Delisting Announcement Classification · 95% confidence The document is a market release announcing the immediate suspension of Intiger Group Limited's securities from official quotation at the company's request. It is a formal notice related to the trading status of the company's stock on the exchange. This fits the definition of a Delisting Announcement (DLST) or a suspension notice, which is typically categorized under Delisting Announcement as it concerns removal or suspension from trading. The document is short and does not contain financial data or other report content, confirming it is an announcement rather than a report.
2018-02-01 English
Request for Voluntary Suspension 1 page 105.5KB
Regulatory Filings Classification · 100% confidence The document is a letter addressed to the Australian Securities Exchange (ASX) requesting a voluntary suspension of trading for the company's securities. It references Listing Rule 17.2 and explains the reason for the suspension is pending finalization of agreements and an accompanying ASX announcement. The document is short (1901 characters) and does not contain any financial data, financial statements, or detailed report content. It is an announcement related to trading status rather than a financial report or detailed disclosure. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2018-02-01 English
INTIGER ENTERS INTO 3 PILOT AGREEMENTS 2 pages 174.1KB
Capital/Financing Update Classification · 95% confidence The document is an announcement dated 2/02/2018 from Intiger Group Ltd to the Australian Securities Exchange (ASX). It details the company's entry into three pilot agreements with financial planning licensees. The content focuses on the business development and partnership agreements rather than financial results, management changes, or regulatory filings. There are no financial statements, earnings data, or detailed management discussion. The document is a corporate announcement about new agreements and business activities, which fits best under Capital/Financing Update (CAP) as it relates to business development and potential revenue generation from new contracts. The document length is 4842 characters, which is sufficient for a detailed announcement but does not contain financial report data. Therefore, the classification is CAP with high confidence.
2018-02-01 English
Reinstatement to Official Quotation 1 page 273.5KB
Regulatory Filings Classification · 95% confidence The document is a market release announcing the reinstatement of trading for Intiger Group Limited's securities after a suspension. It is a brief announcement related to stock exchange compliance and trading status, not a financial report or detailed filing. The content fits best under Regulatory Filings (RNS) as it is a general regulatory announcement without financial data or detailed report content.
2018-02-01 English

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