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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 2017-06-22 Board/Management Inform…
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
Client Experience Manager Appointment & Launch of 5th Office 2 pages 152.0KB
Board/Management Information Classification · 95% confidence The document is a company announcement dated 23 June 2017 from Intiger Group Limited (ASX: IAM). It announces the appointment of a new Client Experience Manager and the launch of a new office location in Sydney. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, no capital changes, and no report attachments. The content focuses on management changes and operational expansion. Therefore, the document fits best under Board/Management Information (MANG) as it announces a key management appointment and company operational update. The document length is 4454 characters, which is consistent with a typical announcement rather than a full report or transcript. Confidence is high due to clear management appointment and operational update content.
2017-06-22 English
Appendix 3B 14 pages 959.8KB
Capital/Financing Update Classification · 100% confidence The document is a Cleansing Notice under section 708A of the Corporations Act 2001 (Cth) related to the issuance of new shares following the conversion of listed options. It includes an Appendix 3B, which is a standard ASX form for new issue announcements, application for quotation of additional securities, and agreement. The content focuses on the details of the share issuance, issue price, number of securities, and compliance with relevant regulations. There are no financial statements, management discussion, or earnings data. The document is an announcement of a capital raising event and new share issue, not a full financial report or earnings release. Therefore, it fits the category of Capital/Financing Update (CAP).
2017-06-15 English
Change of Share Registry Notification 1 page 106.2K
Regulatory Filings Classification · 95% confidence The document is a notification about a change in the share registry service provider for Intiger Group Limited. It provides new contact details for the share registry and some background information about the company. There is no financial data, no report attached or referenced, and no mention of voting results, management changes, or other regulatory filings. The document is short (2469 characters) and serves as an announcement of a procedural change related to shareholder services. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2017-06-12 English
Initger - Sentry Group Pty Ltd Heads of Agreement Update 2 pages 148.1KB
Regulatory Filings Classification · 95% confidence The document is an announcement from Intiger Group Limited regarding the completion of a pilot program under a Heads of Agreement with Sentry Group Pty Ltd. It provides updates on the business relationship and future engagement plans but does not contain any financial statements, detailed financial performance data, or regulatory filings. The content is focused on a business update related to a service agreement and pilot program completion rather than financial results, management changes, or regulatory compliance. The document length is about 6,000 characters, which is sufficient for a detailed announcement but does not resemble a full financial report or regulatory filing. There is no indication of it being a report publication announcement or a certification. Therefore, the most appropriate classification is a general Regulatory Filing (RNS) as it is a market update announcement that does not fit into more specific categories like earnings release, management report, or capital update.
2017-06-06 English
Appendix 3B 14 pages 960.0KB
Capital/Financing Update Classification · 100% confidence The document is a detailed announcement regarding the issuance of new shares by Intiger Group Limited, including specifics about the number of shares issued, issue price, compliance with the Corporations Act, and an Appendix 3B form which is a standard ASX form for new issue announcements and applications for quotation of additional securities. The document does not contain financial statements or performance data but focuses on capital raising and share issuance details. This fits the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes. The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive capital raising announcement.
2017-06-05 English
Intiger Managing Director and Chairman feature on Peak-TV 1
Regulatory Filings Classification · 95% confidence The document is a short announcement dated 17 May 2017 from Intiger Group Limited (ASX: IAM) about the Managing Director and Chairman being featured on a TV series. It includes a link to the interview and contact information. There is no financial data, no detailed report, no regulatory filing, no voting results, no management changes, no capital updates, and no legal or merger information. The document is brief (2505 characters) and serves as a media or investor relations announcement rather than a formal report or filing. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or any other specific financial or regulatory filing. Given the content and length, the best fitting category is Regulatory Filings (RNS) as a general announcement that does not fit other categories.
2017-05-16 English

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