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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 2015-04-20 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
Trading Halt 2 pages 165.0KB
Capital/Financing Update Classification · 95% confidence The document is a market release dated 21 April 2015 from Resource Star Limited requesting a trading halt on its securities pending an announcement about a proposed significant investment. It references ASX Listing Rule 17.1 and states the halt is to allow time to finalize details of a strategic investment. The document is short (2022 characters) and is an announcement about a trading halt, not a financial report or detailed disclosure. It does not contain financial data, management discussion, or results. It is clearly an announcement related to capital/financing activity (a strategic investment) but specifically it is a trading halt request, which is best classified under Capital/Financing Update (CAP).
2015-04-20 English
Appendix 3B 9 pages 93.9KB
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 Resource Star Limited. It includes an Appendix 3B, which is a standard form used in Australian securities markets to announce new issues of securities and applications for quotation of additional securities. The document details the number of shares issued, issue price, purpose, and compliance with relevant rules. It is a regulatory announcement about capital raising and share issuance, not a financial report or earnings release. The content fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes.
2015-04-16 English
Quarterly Activities Report and Appendix 5B March 2015 9 pages 68.8KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'RESOURCE STAR QUARTERLY REPORT TO 31 MARCH 2015' and contains detailed financial and operational information for the quarter ending March 31, 2015. It includes cash flow statements, share issuance details, mining tenement information, and compliance statements. The presence of actual financial data, cash flow tables, and operational updates for a specific quarter indicates this is a comprehensive quarterly financial report. The document is approximately 15,000 characters long, which supports it being a full report rather than a brief announcement. The content aligns with the definition of an Interim / Quarterly Report (IR), which covers a period shorter than a full fiscal year and contains substantive financial data and analysis. Therefore, the correct classification is IR (Interim / Quarterly Report). Q3 2015
2015-04-15 English
Top 20 Holders 3 pages 108.8KB
Regulatory Filings Classification · 90% confidence The document text is mostly unreadable or corrupted, containing mostly non-standard characters and tables with no clear textual content. There are no identifiable keywords, regulatory references, report titles, or financial data visible. The document length is 5125 characters, which is relatively short and the content does not appear to contain substantive financial statements or detailed report information. Given the lack of meaningful content and the presence of what looks like tabular data without context, this document does not fit into any specific detailed report category. It is best classified as a Regulatory Filing (RNS), which serves as a fallback category for miscellaneous filings that do not neatly fit into other categories.
2015-04-13 English
Appendix 3B 9 pages 96.3KB
Capital/Financing Update Classification · 100% confidence The document is an Appendix 3B form, which is a standard Australian Securities Exchange (ASX) announcement used to notify the market of a new issue of securities, application for quotation of additional securities, and related agreements. It includes detailed information about the class and number of securities issued, terms, issue price, purpose, shareholder approvals, and placement capacity calculations under ASX Listing Rules 7.1 and 7.1A. The document is not a financial report, earnings release, or management discussion but a regulatory announcement related to capital raising and securities issuance. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed issuance data, confirming it is not merely a brief announcement or a report publication notice.
2015-04-12 English
Results of General Meeting of Shareholders 2 pages 120.7KB
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 7 April 2015. It includes proxy vote disclosures in accordance with the Corporations Act and ASX Listing Rules. The content focuses on the official announcement of voting outcomes rather than the meeting materials or the meeting itself. The document length is short (2055 characters), and it is clearly an announcement of voting results rather than a full report or presentation. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-04-06 English

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