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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 2016-10-16 Director's Dealing
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
Change of Director's Interest Notice 3 pages 354.7KB
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 securities holdings by a company director, including the number of shares and options acquired or disposed of, dates of changes, and nature of the transactions. This type of document is a report of personal share transactions by company directors and executives, commonly known as insider trades. It does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a report. Therefore, it fits the category of Director's Dealing (DIRS). The document length and content fully support this classification with high confidence.
2016-10-16 English
Corporate Governance Statement 11 pages 311.3KB
Governance Information Classification · 95% confidence The document is titled 'Corporate Governance Statement' and is dated 30 June 2016. It discusses the company's compliance with the ASX Corporate Governance Council's recommendations, detailing board charters, nomination committee charters, diversity policies, board skill matrices, and director independence. The content focuses on governance practices, board structure, and related disclosures rather than financial results or operational performance. There is no indication that this is an annual report, earnings release, or any other financial report. The document is a detailed governance report consistent with the definition of Governance Information (CGR). The length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2016-10-02 English
Intiger Group Limited 30 June 2016 Annual Report 50 pages 1.1MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL FINANCIAL REPORT for the year ended 30 June 2016' and contains detailed sections typical of an annual report, including Directors' Report, Auditor's Independence Declaration, Corporate Governance Statement, consolidated financial statements (profit and loss, financial position, cash flows, changes in equity), notes to the financial statements, Directors' Declaration, and Independent Auditor's Report. The content includes comprehensive financial data, corporate information, director biographies, share options, dividends, principal activities, review of operations, and operating results for the year. The length is substantial (15,000 characters) and the document is not merely an announcement or a certification. This matches the definition of an Annual Report (10-K equivalent). FY 2016
2016-09-28 English
Appendix 4G 10 pages 249.7KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures. It includes a detailed key to disclosures against the Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2016. The document is a corporate governance statement or a compliance checklist related to governance practices, not a full annual report or financial statement. It is not an announcement of a report but a substantive governance disclosure document. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2016-09-28 English
Change of Director's Interest Notice - P Canion 3 pages 355.1KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and contains detailed information about a director's change in shareholdings, including the number of securities held before and after the change, the nature of the change, and the value/consideration involved. It references ASX listing rules and the Corporations Act, indicating it is a regulatory disclosure related to insider trading or director share transactions. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives. The document length is 4012 characters, which is consistent with a detailed notice rather than a brief announcement or a full financial report. Therefore, the correct classification is 'DIRS' (Director's Dealing).
2016-09-20 English
HEADS OF AGREEMENT WITH SENTRY GROUP 3 pages 110.1KB
Regulatory Filings Classification · 95% confidence The document is an announcement dated 19 September 2016 from Intiger Group Limited regarding the execution of a Heads of Agreement with Sentry Group. It details the business arrangement framework, background information about the companies, and strategic intentions. There are no financial statements, quarterly or annual results, or detailed financial data presented. The document is a corporate announcement about a business agreement and strategic partnership, not a financial report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Capital/Financing Update. It is not a management or board change announcement either. Given the nature of the content, it best fits into the Regulatory Filings (RNS) category, which is the fallback for miscellaneous corporate announcements that do not fit other specific categories. The document length (8006 characters) and content confirm it is a full announcement rather than a brief report publication notice.
2016-09-18 English

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