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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 2014-11-12 M&A Activity
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
Option to Acquire Cloud Lands Exercised 9 pages 238.2KB
M&A Activity Classification · 95% confidence The document is a detailed announcement from Resource Star Limited regarding the exercise of an option to acquire 100% of the issued capital of Cloud Lands Digital Fortress Pty Ltd, a cloud services provider. It includes extensive information about the acquisition terms, conditions precedent, capital raising, consolidation of shares, board and management changes, and an indicative timetable for shareholder meetings and approvals. The document also discusses the change in the nature and scale of the company's activities and the need for shareholder approval under ASX Listing Rules. The content is focused on the announcement of a significant corporate transaction involving acquisition and capital raising, with detailed terms and conditions, but it is not a full financial report, earnings release, or regulatory certification. It is not a proxy statement or voting results announcement, nor is it a management discussion or audit report. The document is a comprehensive announcement of a merger/acquisition activity and related capital raising, fitting the category of M&A Activity (TAR). The length and detail confirm it is not a brief announcement or report publication notice, and it contains substantive transaction details rather than just a summary or presentation.
2014-11-12 English
Resignation of Director - George Karantzias 3 pages 35.1KB
Board/Management Information Classification · 100% confidence The document is a formal announcement from Resource Star Limited regarding the resignation of a non-executive director, Mr. George Karantzias, effective 6 November 2014. It includes an Appendix 3Z Final Director’s Interest Notice, which is a regulatory form related to director interests and changes. The content focuses on management changes and director interests rather than financial results, reports, or presentations. The document length is 3263 characters, which is relatively short and consistent with a management change announcement. Therefore, the document fits best under the category of Board/Management Information (MANG).
2014-11-05 English
Appointment of Communications and Technology Industry Expert 2 pages 107.4KB
Board/Management Information Classification · 95% confidence The document is an announcement dated 3 November 2014 from Resource Star Limited regarding the appointment of Neil Verrall as Non-Executive Chairman of the Board, coinciding with the acquisition of Cloud Lands. It discusses the background of the appointee, the strategic rationale for the appointment, and mentions that the appointment is subject to shareholder approval at the next general meeting. There are no financial statements, detailed financial data, or comprehensive management discussion of results. The document is a corporate announcement about a change in senior management and board structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4216 characters, which is consistent with a detailed announcement but not a full report or transcript.
2014-11-02 English
Quarterly Activities Report and Appendix 5B September 2014 10 pages 77.1KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'RESOURCE STAR QUARTERLY REPORT TO 30 SEPTEMBER 2014' and contains detailed financial and operational information for the quarter ended 30 September 2014. It includes highlights, operational updates, corporate changes, cash position, outlook, and an Appendix 5B mining exploration entity quarterly report with consolidated cash flow statements. The content is comprehensive and covers actual financial data and analysis for a period shorter than a full fiscal year, consistent with an interim or quarterly report. There is no indication that this is merely an announcement or a certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2014
2014-10-30 English
Notice of Annual General Meeting 22 pages 236.0KB
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes details such as the date, time, and place of the meeting, instructions on voting eligibility, proxy voting rules, and the agenda for the meeting. It references the receipt and consideration of the annual financial report for the year ended 30 June 2014, the adoption of the Remuneration Report, re-election of a director, ratification of prior share issues, approval to issue options, and approval of placement capacity. The document is clearly a notice to shareholders about the upcoming AGM and the business to be conducted there, including explanatory statements and proxy forms. It does not contain the actual annual report or financial statements but rather serves as the official meeting notice and related materials for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2014-10-28 English
Appendix 3B and Cleansing Notice 8 pages 372.6KB
Capital/Financing Update Classification · 100% confidence The document is an Appendix 3B form, which is a standard Australian Securities Exchange (ASX) form used for announcing new issues of securities, applications for quotation of additional securities, and related agreements. It details the issuance of 78,000,000 fully paid ordinary shares at $0.004 per share to raise working capital, including calculations of placement capacity under ASX Listing Rules 7.1 and 7.1A. The document also includes a Cleansing Notice under section 708A of the Corporations Act 2001 (Cth), confirming compliance with disclosure requirements for the placement. The content is focused on capital raising and securities issuance rather than financial results, management changes, or other report types. Therefore, the document fits the category of Capital/Financing Update (CAP). The document length (13,696 characters) and detailed content confirm it is not a brief announcement or a report publication notice, but a substantive filing about capital raising.
2014-10-28 English

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