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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 2013-04-08 Regulatory Filings
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
Reinstatement to Official Quotation 1 page 79.7KB
Regulatory Filings Classification · 95% confidence The document is a market release announcing the lifting of a trading suspension due to board appointments. It is a brief announcement related to board changes but does not provide detailed information about the board or management changes themselves. Given the short length (435 characters) and the nature of the content, it is not a full management or board information report but rather a regulatory announcement related to compliance and listing status. This fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2013-04-08 English
Board Appointments 1 page 33.1KB
Board/Management Information Classification · 100% confidence The document is an announcement from Resource Star Limited regarding the appointment of two new directors to the company's board. It details the backgrounds and roles of the new board members. There is no financial data, no mention of a report or filing, and the content focuses solely on changes in the company's board of directors. This fits the definition of 'Board/Management Information' (MANG). The document length is short and it is clearly an announcement of management changes, not a report or presentation.
2013-04-08 English
Initial Director's Interest Notice for Mr Guy 2 pages 19.3KB
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 sections explicitly about director's securities holdings and interests. This matches the definition of a Director's Dealing report, which involves reporting personal share transactions or interests by company directors. The document length is short and focused solely on director interests, not financial results or other report types.
2013-04-08 English
Initial Director's Interest Notice for Mr Burrell 2 pages 19.5KB
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 specific mention of the director's name, appointment date, and securities holdings (notably NIL). This type of document is a formal notification of personal share transactions or interests by a company director. It is not a financial report, earnings release, or management discussion. Therefore, it fits the category of Director's Dealing filings, which report personal share transactions by company directors and executives (insider trades). The document length is short and focused solely on director interests, confirming it is not a broader report or announcement. Hence, the correct classification is DIRS (Director's Dealing).
2013-04-08 English
Final Director's Interest Notice for Mr Hegen 2 pages 21.1KB
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 director's relevant interests in securities, including holdings and contracts, and notes the director ceased to be a director on a specific date. This is a formal notification of personal share transactions and interests by a company director, consistent with insider trading or director dealing disclosures. The document length is short and focused solely on director interests, with no financial results or company performance data. Therefore, it fits the category of Director's Dealing (DIRS).
2013-04-07 English
Suspension from Quotation 2 pages 114.8KB
Regulatory Filings Classification · 95% confidence The document is a market release dated 3 April 2013 from Resource Star Limited requesting a voluntary suspension of its securities from official quotation on the Australian Stock Exchange. The reason given is to allow the company to progress discussions regarding its board structure and ongoing funding arrangements. The document is short (1575 characters) and is an announcement of a trading suspension, not a financial report or detailed filing. It does not contain financial data, audit information, or management discussion. It is a regulatory announcement related to trading status, which fits best under Regulatory Filings (RNS).
2013-04-02 English

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