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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 2014-07-31 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
Option to Acquire Australian Cloud Services Provider 7 pages 161.3KB
Capital/Financing Update Classification · 95% confidence The document is an ASX market announcement from Resource Star Limited dated 1 August 2014. It details the company's exclusive option to acquire 100% of an Australian cloud services provider, Cloud Lands Digital Fortress Pty Ltd. The announcement includes background on the acquisition, business model, management appointments, capital structure post-acquisition, and an indicative timetable for shareholder meetings and approvals. It discusses terms of the option, capital raising, share consolidation, and shareholder approvals required. The document is a detailed announcement of a capital acquisition transaction and financing plan, including a capital raising of at least $3.5 million and share consolidation. It is not a full financial report, earnings release, or management discussion but rather an update on a financing and acquisition transaction. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and content confirm it is not a brief report publication announcement or regulatory filing. Confidence is high given the detailed transaction and financing information provided.
2014-07-31 English
Additional Director Appointed to Strengthen the Board 1
Board/Management Information Classification · 100% confidence The document is an announcement from Resource Star Limited about the appointment of a new Non-Executive Director, Mr. Mathew Walker. It discusses his background, qualifications, and the strategic reasons for his appointment related to strengthening the board for upcoming transactions. There is no financial data, no mention of a report or filing, and the content focuses solely on management changes. This fits the definition of Board/Management Information (MANG). The document length is short and it is clearly an announcement, not a report or presentation.
2014-07-31 English
Initial Director's Interest Notice for Mr Walker 2 pages 178.8KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including the number and class of shares held. This is a report of personal share transactions or holdings by a company director. The document length is short and focused solely on director's share interests, which matches the definition of Director's Dealing filings. Therefore, the document is classified as a Director's Dealing report.
2014-07-31 English
Trading Halt 2 pages 180.0KB
Regulatory Filings Classification · 95% confidence The document is a market release dated 30 July 2014 from Resource Star Limited requesting a trading halt on its securities pending an announcement regarding a proposed significant transaction. The text explicitly states the securities will be halted until the announcement is made or normal trading resumes. There is no financial data, report content, or detailed disclosure of the transaction itself, only a procedural request for trading halt. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement related to trading status and compliance, not a full report or announcement of results or transactions.
2014-07-29 English
Cashflow Report for the June 2014 Quarter 5 pages 157.6KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 5B Mining exploration entity and oil and gas exploration entity quarterly report' and contains detailed financial data including cash flows, financing activities, securities issued, and compliance statements for the quarter ended 30 June 2014. It includes actual financial statements and substantive financial data for a period shorter than a full fiscal year (a quarter). The document is 8820 characters long, which is sufficient to be a full report rather than a brief announcement. The content matches the characteristics of an Interim / Quarterly Report, providing comprehensive financial information for the quarter. Therefore, the appropriate classification is 'IR' (Interim / Quarterly Report). Q4 2014
2014-07-27 English
Activities Report for the June 2014 Quarter 4 pages 269.5KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'RESOURCE STAR QUARTERLY REPORT TO 30 JUNE 2014' and contains detailed financial and operational information for the quarter ended 30 June 2014. It includes cash position, fundraising activities, exploration expenditures, tenement holdings, shareholder information, and corporate updates. The length is over 10,000 characters, indicating a substantive report rather than a brief announcement. The content includes actual financial data and analysis for a period shorter than a full fiscal year (quarterly). There is no indication that this is an announcement of a report or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q4 2014
2014-07-27 English

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