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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 2015-07-21 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
Appendix 3B 9 pages 94.1KB
Capital/Financing Update Classification · 100% confidence The document is a Cleansing Notice under section 708A of the Corporations Act 2001 (Cth) issued by Resource Star Limited. It announces the issuance of 5,000,000 shares following the conversion of unlisted options, including an Appendix 3B form which is a standard ASX form for new issue announcements and applications for quotation of additional securities. The document contains detailed information about the securities issued, issue price, purpose, and compliance with relevant rules. It is not a financial report, earnings release, or management discussion but a regulatory announcement about capital raising and share issuance. The presence of Appendix 3B and the nature of the content clearly indicate this is a Capital/Financing Update filing.
2015-07-21 English
Update on proposed investment in Sugar Dragon Limited 1
Capital/Financing Update Classification · 95% confidence The document is an announcement from Resource Star Limited regarding the termination of a previously announced investment agreement to acquire a 60% interest in Sugar Dragon Limited. It provides details about the decision, the conversion of deposits into shares, and future intentions. There are no financial statements, detailed financial performance data, or comprehensive report content. The document is an update on a capital investment decision and related financing matters, specifically about terminating an acquisition agreement and share conversion. This fits best under Capital/Financing Update (CAP) as it relates to changes in investment and capital structure rather than a full report or regulatory filing.
2015-06-29 English
Change in substantial holding 3 pages 214.3KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 Notice of change of interests of substantial holder under the Corporations Act 2001. It details changes in voting power and shareholdings of a substantial holder, Mr. Mathew Walker, including dates and share quantities. This type of filing is a notification of changes in significant share ownership levels, which matches the definition of Major Shareholding Notification (MRQ). The document is not a financial report, earnings release, or management report, but a regulatory notification about shareholding changes.
2015-06-03 English
Change of Director's Interest Notice 2 pages 191.4KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and contains detailed information about changes in securities holdings by a company director, including the number of shares and options 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. There is no financial performance data, earnings information, or management discussion. The document is a report of personal share transactions by a company director, fitting the definition of Director's Dealing (DIRS). The document length is 3412 characters, which is consistent with a detailed insider transaction report rather than a brief announcement or a full financial report.
2015-06-03 English
Candy Crush Confectionery Sales gain solid momentum 2 pages 157.8KB
Capital/Financing Update Classification · 90% confidence The document is an announcement from Resource Star Limited providing an update on the sales performance of its investment in the Candy Crush confectionery business in Greater China. It includes sales figures, business progress, and strategic plans. There are no financial statements, detailed financial analysis, or comprehensive reporting typical of annual or interim reports. The document is relatively short (3577 characters) and focuses on business and sales updates rather than financial results or regulatory compliance. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is primarily a business update related to capital investment and sales progress, which aligns best with a Capital/Financing Update (CAP) as it discusses the convertible note funding and investment progress. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2015-05-21 English
Update - Sugar Dragon Acquisition 1 page 58.5KB
Capital/Financing Update Classification · 95% confidence The document is a short announcement from Resource Star Limited regarding an update on the acquisition of a 60% interest in Sugar Dragon Limited. It mentions satisfaction of a due diligence condition and advancement of a convertible loan. There are no financial statements, detailed financial analysis, or comprehensive report content. The document is an update on a financing/acquisition activity rather than a full merger filing or annual/interim report. Given the content focuses on acquisition progress and financing (loan advanced), the most appropriate classification is Capital/Financing Update (CAP). The document length is short and does not contain detailed financial data, so it is not an Annual Report or M&A filing. Confidence is high due to clear mention of financing and acquisition update.
2015-05-19 English

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