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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 2016-08-30 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
Terms & Condition - Options and Incentive Option Plan 35 pages 643.3KB
Capital/Financing Update Classification · 95% confidence The document is a detailed description of the terms and conditions of options issued by Intiger Group Limited, including exercise price, expiry date, exercise period, notice of exercise, timing of share issuance, and other related provisions. It also includes the rules of the Incentive Option Plan. The content focuses on the rights and obligations related to options and share capital changes, which are related to capital structure and financing activities. There is no indication that this is a full financial report, earnings release, or management discussion. It is not a regulatory announcement or a voting result. The document is not a proxy statement or remuneration report. Given the detailed terms of options and their issuance, this fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2016-08-30 English
Securities Trading Policy 7 pages 107.8KB
Director's Dealing Classification · 95% confidence The document is a detailed policy on trading in the company's securities by Key Management Personnel, including definitions of insider trading, closed periods for trading, approval and notification requirements, and exceptions. It focuses on internal governance rules regarding securities transactions by directors and senior management, insider trading prohibitions, and compliance with legal requirements. There is no financial data, earnings information, or report publication. The content aligns with governance and compliance policies related to insider trading and securities dealings by directors and executives. Therefore, the document fits best under 'Director's Dealing' (DIRS), which covers reports and policies related to personal share transactions by company directors and executives.
2016-08-30 English
Intiger Group Accounts 101 pages 3.2MB
Regulatory Filings
2016-08-30 English
Results of General Meeting of Shareholders 2 pages 57.2KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF GENERAL MEETING OF SHAREHOLDERS' and provides detailed voting results for five resolutions passed at a General Meeting held on 9 September 2015. It includes proxy vote counts for each resolution and references compliance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, which relate to disclosure of voting results. The document does not contain financial statements or detailed report content but is an official announcement of the voting outcomes from the meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused solely on voting results, confirming it is not a full report or presentation.
2015-09-08 English
Appendix 3B 9 pages 73.7KB
Capital/Financing Update Classification · 95% confidence The document is a detailed Appendix 3B filing submitted to the Australian Securities Exchange (ASX) by Resource Star Limited. It includes information about the issue of new securities (listed options), the terms of those securities, compliance with the Corporations Act 2001 (Cth), and calculations related to placement capacity under ASX Listing Rules (rules 7.1 and 7.1A). The document is a formal announcement of a capital raising event involving the issuance of new options and shares, including details on shareholder approval and quotation of securities. It is not a financial report, earnings release, or management discussion, but rather a regulatory announcement about capital changes and securities issuance. This fits the definition of a Capital/Financing Update (CAP). The document length is substantial and contains detailed information about the securities issued, consistent with a capital raising announcement rather than a brief notice or a report publication announcement.
2015-09-08 English
Less than Marketable Parcel Share Sale Facility 7 pages 468.5KB
Capital/Financing Update Classification · 95% confidence The document is an announcement from Resource Star Limited regarding the establishment of a share sale facility for holders of less than a marketable parcel of shares. It details the process, key dates, and instructions for shareholders to either sell or retain their small shareholdings. The content is focused on informing shareholders about this facility and the administrative steps involved, rather than presenting financial results, management discussion, or regulatory certifications. There are no financial statements, audit opinions, or detailed financial data included. The document is lengthy (15,000 characters) but is essentially a formal announcement and shareholder communication about a capital-related administrative matter (sale of small share parcels). This fits best under the category of Capital/Financing Update (CAP), as it relates to changes in shareholding structure and capital management activities, specifically the sale of less than marketable parcels of shares to streamline the shareholder register and reduce administrative costs.
2015-08-25 English

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