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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 2014-01-30 Interim / Quarterly Rep…
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
December 2013 Quarter Cashflow Report 5 pages 60.2KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 5B Mining exploration entity quarterly report' and contains detailed financial data such as cash flows related to operating, investing, and financing activities, reconciliation of cash, changes in mining tenements, and issued securities for the quarter ending 31 December 2013. It includes actual financial statements and substantive financial data for a period shorter than a full fiscal year (quarterly). The document is 8596 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, which provides comprehensive financial data for a shorter period than a full fiscal year. Therefore, the appropriate classification is 'IR' (Interim / Quarterly Report). Q2 2013
2014-01-30 English
December 2013 Quarter Activities Report 4 pages 274.2KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'RESOURCE STAR QUARTERLY REPORT TO 31 December 2013' and provides detailed operational and financial information for the quarter ending December 2013. It includes sections on operations, tenements held, corporate updates, funding, securities issued, and board changes. The content is comprehensive and covers a period shorter than a full fiscal year, consistent with a quarterly report. There is no indication that this is merely an announcement or a summary; the document contains substantive financial and operational data. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q2 2013
2014-01-30 English
Board Movements 1 page 95.2KB
Board/Management Information Classification · 100% confidence The document is a short announcement from Resource Star Limited regarding changes in the company's board of directors and senior management. It announces the appointment of a new non-executive director, the stepping down of an existing director, and the appointment of an acting Chief Executive Director. There is no financial data, no mention of a report or filing, and the content is focused solely on management changes. The document length is 1643 characters, which is short and typical for a management change announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2013-12-17 English
Final Director's Interest Notice 2 pages 179.1KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the cessation of a director and the director's interests in securities, with no securities held. This is a report of personal share transactions or holdings by a company director, which fits the definition of Director's Dealing filings. The document length is short and it is not an announcement of a report publication but the actual notice itself. Therefore, the correct classification is Director's Dealing (DIRS).
2013-12-17 English
Initial Director's Interest Notice for Mr Karantzias 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 and contracts, with no securities held. This is a report of personal share transactions or interests by a company director. The document length is short and focused solely on director's interests, matching the definition of Director's Dealing filings. Therefore, the appropriate classification is DIRS.
2013-12-17 English
Withdrawal of Resolutions from Annual General Meeting 1
AGM Information Classification · 95% confidence The document is a short announcement from Resource Star Limited regarding the withdrawal of certain resolutions from the agenda of an upcoming Annual General Meeting (AGM). It specifically mentions the withdrawal of resolutions related to granting unlisted options to directors and states that these resolutions will not be put to a shareholder vote at the AGM. The document does not contain financial data, detailed meeting materials, or voting results, but rather an update about the AGM agenda. Given the short length (1418 characters) and the nature of the content, this fits best as an AGM Information filing, which covers presentations and materials shared during the AGM process, including changes to the meeting agenda.
2013-11-28 English

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