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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 2017-04-06 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
Intiger Appoints New Chair 4 pages 408.2KB
Board/Management Information Classification · 95% confidence The document is an announcement from Intiger Group Limited regarding the appointment of a new chairman, Patrick Canion, replacing the previous chairman, Mark Rantall. It includes biographical details of the new chairman, a thank you note to the outgoing chairman, and contact information. Additionally, it contains an Appendix 3Z Final Director's Interest Notice, which is a regulatory form disclosing the director's securities interests and cessation date. The content focuses on changes in the company's board of directors and related disclosures. There are no financial statements, earnings data, or detailed management discussion. The document is not a full annual or interim report, nor is it a call transcript or capital update. It fits the category of Board/Management Information (MANG) because it announces a change in the company's board of directors and includes director interest disclosures. The document length (6892 characters) supports it being a full announcement rather than a brief notice or report publication announcement. Therefore, the appropriate classification is MANG with high confidence.
2017-04-06 English
Appendix 3B 13 pages 943.1KB
Capital/Financing Update Classification · 95% confidence The document is a Cleansing Notice under section 708A of the Corporations Act 2001 (Cth) related to the issuance of new shares by Intiger Group Limited. It includes detailed information about the new securities issued, the issue price, the purpose of the issue, and compliance with relevant sections of the Corporations Act. The document also contains an Appendix 3B, which is a standard form used in Australian securities markets to announce new issues of securities and apply for quotation of additional securities. The content focuses on the announcement of a share issue and related regulatory compliance rather than a full financial report or earnings release. It is not a full annual or interim report, audit report, or earnings release. It is also not a management or board change announcement, nor a voting result or dividend notice. The document is a formal regulatory announcement about capital raising and new share issuance, fitting the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief report publication announcement or a simple regulatory filing. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2017-03-29 English
Appendix 3B 13 pages 942.8KB
Capital/Financing Update Classification · 95% confidence The document is a Cleansing Notice under section 708A of the Corporations Act 2001 (Cth) related to the issuance of new shares by Intiger Group Limited. It includes detailed information about the new securities issued, the issue price, the purpose of the issue, and compliance with relevant sections of the Corporations Act. The document also contains an Appendix 3B, which is a standard form used in Australian securities markets to announce new issues of securities and apply for quotation of additional securities. The content focuses on the announcement of a share issue and related regulatory compliance, not on financial results, management discussion, or other report types. It is not a full financial report, earnings release, or management report, but rather a formal announcement of a capital raising event and new share issuance. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2017-03-20 English
Appendix 3B 13 pages 882.0KB
Capital/Financing Update Classification · 100% confidence The document is a Cleansing Notice under Section 708A of the Corporations Act 2001 (Cth) and includes an Appendix 3B New Issue Announcement. It details the issuance of new shares following the conversion of listed options, including the number of shares issued, issue price, and compliance with relevant sections of the Corporations Act. The document is primarily an announcement of a new share issue and includes the Appendix 3B form, which is a standard ASX form for new issue announcements and applications for quotation of additional securities. There are no financial statements, management discussion, or detailed financial results presented. The document is regulatory in nature, focused on capital raising and securities issuance disclosures. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2017-03-08 English
Reinstatement to Official Quotation 1 page 93.0KB
Regulatory Filings Classification · 95% confidence The document is a market release announcing the lifting of a suspension of trading and the reinstatement of the company's securities to official quotation on the stock exchange. It is a regulatory announcement related to the company's listing status rather than a financial report, management update, or other detailed filing. The document is short and serves as an official notice from the exchange compliance office. 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.
2017-03-05 English
Suspension from Official Quotation 2 pages 345.4KB
Regulatory Filings Classification · 95% confidence The document is a market release from Intiger Group Limited dated 3 March 2017, announcing a voluntary suspension of trading of the company's securities pending a further announcement to clarify a previous ASX release. It includes details about the company's directors, issued capital, and compliance with Listing Rule 17.2. The content is an official notice about trading suspension and does not contain financial statements, audit information, management discussion, or other report content. It is not a report itself but an announcement related to regulatory compliance and market trading status. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2017-03-02 English

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