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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 2013-10-16 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
Update of Acquisitions 2 pages 213.5KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 17 October 2013 from Resource Star Limited providing an update on acquisitions. It discusses the company's decision not to proceed with the D-Bar Leasing acquisition on current terms after due diligence and mentions ongoing negotiations and a potential new acquisition opportunity in Mongolia. The content focuses on acquisition activities and strategic updates rather than financial results, regulatory certifications, or detailed financial reports. There is no indication of a full financial report, earnings release, or regulatory filing. The document is an announcement about acquisition activities and updates, fitting the Capital/Financing Update category.
2013-10-16 English
Appendix 3B 8 pages 370.3KB
Capital/Financing Update Classification · 95% confidence The document is titled 'Appendix 3B' and is an announcement related to a new issue of securities, specifically unsecured convertible notes, by Resource Star Limited. It includes detailed information about the securities issued, terms, number, issue price, and compliance with ASX listing rules. The document also contains calculations of placement capacity under ASX rules 7.1 and 7.1A, which relate to the company's ability to issue new shares without shareholder approval. The content is regulatory in nature, focused on the announcement and application for quotation of additional securities on the ASX, rather than a financial report or earnings release. It does not contain financial statements or management discussion but is a formal regulatory filing to the stock exchange about capital raising activities. Therefore, the document fits the category of Capital/Financing Update (CAP).
2013-10-16 English
Notification under Section 708A (5)(E) 1 page 35.6K
Regulatory Filings Classification · 95% confidence The document is an ASX release titled 'Notification Under Section 708A(5)(E)' related to the transfer of unquoted securities (Notes) and compliance with the Corporations Act. It is a regulatory notice about securities transfer and disclosure exemptions, not a financial report or detailed filing. The document length is short (1641 characters) and it serves as a formal notification rather than a report or presentation. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2013-10-16 English
Trading Halt 2 pages 131.3KB
Regulatory Filings Classification · 95% confidence The document is a market release dated 15 October 2013 from Resource Star Limited requesting a trading halt on its securities pending an announcement related to due diligence on a transaction and a potential additional transaction opportunity. The text is short (2005 characters) and does not contain any financial data, report content, or detailed disclosures. It is an announcement about a trading halt and an upcoming announcement, not a financial report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2013-10-14 English
Appendix 3B 8 pages 369.3KB
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 includes detailed information about the class and number of securities issued, issue price, purpose of the issue, shareholder approvals, and calculation of placement capacity under ASX Listing Rules 7.1 and 7.1A. The document is regulatory in nature, focused on capital raising and securities issuance, and does not contain financial statements or management discussion. It is not an annual report, earnings release, or management report. It is a capital/financing update related to new share issuance and quotation application. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2013-10-06 English
Notification Under Section 708A (5) (E) 1 page 35.0
Share Issue/Capital Change Classification · 95% confidence The document is an ASX release dated 7 October 2013, titled 'Notification Under Section 708A(5)(E)'. It refers to the issue of fully paid ordinary shares and compliance with the Corporations Act, specifically Section 708A(5)(e). The content is a formal notification about the share issue without disclosure under Part 6D.2 of the Corporations Act. It does not contain financial statements or detailed financial data but is an announcement related to capital changes. Given the nature of the document as a notification about share issuance and compliance, it fits the category of Share Issue/Capital Change (SHA). The document length is short (1253 characters), consistent with an announcement rather than a full report.
2013-10-06 English

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