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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 2013-08-11 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
Appendix 3B for Lapse of Unlisted Options 8 pages 417.0KB
Capital/Financing Update Classification · 95% confidence The document is an Appendix 3B form, which is a standard Australian Securities Exchange (ASX) form used for announcements related to new issues of securities, applications for quotation of additional securities, and agreements. It details the class and number of securities issued, terms, issue price, purpose, and compliance with ASX rules, including placement capacity calculations under rules 7.1 and 7.1A. The document is focused on capital raising and securities issuance rather than financial results, management changes, or other report types. It is not a full financial report but an announcement related to capital/financing activities. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2013-08-11 English
Response to ASX Aware Letter 5 pages 307.4KB
Regulatory Filings Classification · 100% confidence The document is correspondence between Resource Star Limited and ASX Compliance Pty Limited regarding an ASX Aware Query. It discusses the timing and disclosure of material information related to a significant transaction (an acquisition) and compliance with ASX Listing Rules, particularly Listing Rule 3.1 about continuous disclosure obligations. The document is a letter responding to ASX's questions about the company's disclosure practices and trading halt request. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a report but a regulatory compliance correspondence related to disclosure and trading halt. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2013-08-05 English
Binding Terms Sheet for Oil project Acquisition 11 pages 520.4KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 2 August 2013 from Resource Star Limited regarding a binding terms sheet for the acquisition of a 50% shareholding in D-Bar Leasing Inc, an oil project in Texas, USA. It details the transaction structure, purchase consideration, background of the acquisition, project location, operational details, and plans for capital raising including a $5 million fundraising via high yield debenture notes. The document is a detailed announcement of a capital transaction and financing plan, not a full financial report or earnings release. It does not contain financial statements or quarterly results but focuses on the acquisition and related financing activities. Therefore, it fits best under Capital/Financing Update (CAP). The document length is substantial (15,000 characters), indicating it is not a brief announcement or a report publication announcement. Hence, the classification is CAP with high confidence.
2013-08-01 English
Trading Halt 2 pages 198.7KB
Regulatory Filings Classification · 95% confidence The document is a market release dated 31 July 2013 from Resource Star Limited requesting a trading halt on its securities pending an announcement regarding a proposed significant transaction. It is a short notice about trading suspension and does not contain financial data, report content, or detailed disclosures. It is an announcement related to capital market activity but does not provide financing details or capital structure changes itself. The document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about trading status and pending announcement, not a full report or detailed financing update.
2013-07-30 English
Quarterly Cashflow Report for June 2013 5 pages 152.5KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Appendix 5B Mining exploration entity quarterly report' and contains detailed financial data including cash flows related to operating, investing, and financing activities for the quarter ended 30 June 2013. It includes reconciliation of cash, changes in mining tenements, issued securities, and a compliance statement signed by an executive director. The document is approximately 9,427 characters long, which is substantial and contains actual financial data and analysis for a quarterly period. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing substantive financial data and analysis. The document is not merely an announcement or certification, but a full quarterly financial report. Therefore, the correct classification is IR with high confidence. Q4 2013
2013-07-30 English
Quarterly Activities Report for June 2013 5 pages 581.0KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'RESOURCE STAR QUARTERLY REPORT TO 30 June 2013' and contains detailed operational updates, funding information, corporate developments, and exploration project status for the quarter ended 30 June 2013. It includes substantive financial and operational data, project updates, and strategic direction changes. The length is over 11,000 characters, indicating a comprehensive report rather than a brief announcement. The content matches the characteristics of an Interim / Quarterly Report, which provides a comprehensive financial and operational update for a period shorter than a full fiscal year. There is no indication that this is an announcement of a report or a certification document. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q4 2013
2013-07-30 English

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