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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 2017-01-31 Interim / Quarterly Rep…
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
Quarterly Activities Report and Appendix 4C December 2016 8 pages 436.1KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 4C Quarterly report for entities subject to Listing Rule 4.7B' and covers the quarter ended 31 December 2016. It includes detailed financial data such as consolidated statement of cash flows, cash position, payments to directors, financing facilities, and estimated cash outflows for the next quarter. The document is approximately 15,000 characters long, indicating it is a substantive report rather than a brief announcement. The presence of detailed financial statements and analysis for a quarter strongly indicates this is an Interim / Quarterly Report. The document is not a mere announcement or certification, and it is not an annual report or earnings release. Therefore, the correct classification is Interim / Quarterly Report (IR). Q4 2016
2017-01-31 English
Appendix 3B 13 pages 998.1KB
Share Issue/Capital Change 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 by Intiger Group Limited. It includes detailed information about the new securities issued, their terms, 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 Exchange (ASX) announcements for new issue announcements and applications for quotation of additional securities. The content focuses on the announcement of new share issuance and related capital changes, not on financial results, management discussion, or other report types. Therefore, this document is best classified as a Share Issue/Capital Change announcement.
2017-01-26 English
Appendix 3B 13 pages 1.0MB
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, their terms, 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 the share issuance and related regulatory compliance rather than presenting financial statements or detailed financial performance data. Therefore, this document is best classified as a Capital/Financing Update (CAP) since it provides an update on the company's capital structure and new share issuance.
2017-01-16 English
Appendix 3B 13 pages 1.0MB
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 by Intiger Group Limited. It includes detailed information about the new securities issued, their terms, issue price, 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 Exchange (ASX) announcements for new issue announcements and applications for quotation of additional securities. The content focuses on the announcement of new share issuance and related capital changes, not on financial results, management discussion, or other report types. It is not a full financial report, earnings release, or management report but a formal announcement of a capital raising event and new securities issued. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2016-12-21 English
Change of Director's Interest Notice 3 pages 354.1KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rules and the Corporations Act. It details changes in a director's relevant interests in securities, including the number of shares held before and after the change, the nature of the change (on-market trade), and other related information. This matches the description of a Director's Dealing report, which involves reporting personal share transactions by company directors and executives. The document is not an announcement of a report, nor is it a full financial report or other type of filing. Therefore, the correct classification is Director's Dealing (DIRS).
2016-12-19 English
Intiger Market Update 2 pages 132.9KB
Board/Management Information Classification · 95% confidence The document is a market update from Intiger Group Limited, dated 19 December 2016, announcing the appointment of a Chief Technology Officer, the launch of a new global processing platform, and providing a commercial update. It includes details about directors, issued capital, and business development progress. The content is focused on operational and management updates rather than financial results or detailed financial statements. It does not contain quarterly or annual financial data, audit information, or regulatory certifications. The document is a corporate announcement providing updates on management appointments and business developments, which aligns with the category of Board/Management Information (MANG). The length (6813 characters) supports it being a substantive announcement rather than a brief notice or report publication announcement.
2016-12-18 English

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