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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 2017-08-24 Capital/Financing Update
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 3B 14 pages 969.1KB
Capital/Financing Update Classification · 100% confidence The document is a detailed Appendix 3B New Issue Announcement filed with the Australian Securities Exchange (ASX). It includes information about the issuance of new shares, the number and class of securities issued, issue price, purpose of the issue, and compliance with the Corporations Act 2001 (Cth). The document is regulatory in nature, focused on capital raising and securities issuance, and includes detailed terms and conditions of the securities issued. This type of document is a capital/financing update rather than a full financial report or other filing type. It is not an announcement of a report publication but the actual regulatory filing of a new issue announcement. Therefore, the correct classification is Capital/Financing Update (CAP). The document length (15,000 characters) and content confirm it is not a brief announcement or certification but a substantive filing about capital issuance.
2017-08-24 English
IAM - Top 20 Report 2 pages 71.9KB
Major Shareholding Notification Classification · 95% confidence The document is titled 'Top Holders Grouped Report' for Intiger Group Limited, listing the top 20 shareholders with their holdings and percentage of issued capital as of 11-Aug-2017. It contains no financial statements, management commentary, or regulatory announcements. The content is a detailed shareholding report showing significant shareholders and their holdings, which aligns with a Major Shareholding Notification. The document length is 3084 characters, which is relatively short but contains substantive data on share ownership levels. Therefore, it fits best under the category of Major Shareholding Notification (MRQ).
2017-08-10 English
Appendix 3B 14 pages 969.3KB
Capital/Financing Update Classification · 100% confidence The document is a detailed Appendix 3B filing related to the issuance of new shares and options by Intiger Group Limited. It includes information about the number and class of securities issued, issue price, purpose of the issue, shareholder approvals, and quotation of securities on the ASX. The document references the Corporations Act 2001 (Cth) and compliance with ASX listing rules. It is a formal announcement of new share issuance and capital raising activities, including conversion of listed options into shares. There are no financial statements or management discussion of financial results, nor is it a report or presentation. The document is a regulatory announcement specifically about capital changes and new securities issued. Therefore, it fits the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a report publication announcement, but a substantive capital raising disclosure.
2017-08-10 English
Director Appointment and Resignation, Management Update 2 pages 158.9KB
Board/Management Information Classification · 100% confidence The document is an announcement from Intiger Group Limited regarding changes in its board of directors and management. It details the appointment of a new non-executive director, the resignation of a current director, and changes in management responsibilities. There is no financial data, report, or presentation included. The content focuses solely on personnel changes at the board and management level. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 5,000 characters, which is consistent with a typical announcement rather than a full report.
2017-08-06 English
Initial Director's Interest Notice 2 pages 277.1KB
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, with no securities held. This is a notification of a director's personal share transactions or interests, which aligns with the definition of Director's Dealing (DIRS). The document length is short and focused solely on director interests, not a broader financial or management report.
2017-08-06 English
Final Director's Interest Notice 2 pages 280.2KB
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 director's relevant interests in securities, including the number and class of shares and options held, and the date the director ceased to be a director. This is a report of personal share transactions or holdings by a company director. It is not a financial report, management announcement, or regulatory filing of other types. Therefore, it fits the definition of 'Director's Dealing' (DIRS). The document length is short and focused solely on director share interests, confirming this classification with high confidence.
2017-08-06 English

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