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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 2013-02-13 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
NMR: Specimen Reef Tasmania Drilling Results 2 pages 51.9KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 14 February 2013 reporting the results of a two-hole drill program at Specimen Reef. It states that no economic mineralisation was detected and that the company will withdraw from the joint venture. The document is short (2613 characters), contains no financial statements or detailed financial data, and is primarily an operational update on exploration results and strategic focus. It is not a full financial report, earnings release, or management discussion. It is an announcement of exploration results and corporate strategy change, which fits best under a general regulatory announcement category rather than a specific financial or governance report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2013-02-13 English
Change in Share Purcahse Plan Indicative Timetable 1
Capital/Financing Update Classification · 95% confidence The document is an ASX release dated 6 February 2013 regarding an extension to the closing date for a Share Purchase Plan and provides a new timetable for the plan's closing date, issue of shares, dispatch of holding statements, and quotation of shares on the ASX. It is a short announcement about a capital raising activity (Share Purchase Plan) and changes to its schedule. There are no financial statements or detailed financial data, nor is it a full report or presentation. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2013-02-05 English
Change to Share Purchase Plan Offer Price 2 pages 33.5KB
Capital/Financing Update Classification · 95% confidence The document is an announcement from Resource Star Limited regarding a change to the Share Purchase Plan (SPP). It details a reduction in the offer price for shares under the plan, the impact on funds to be raised, and instructions for shareholders. The document is a market announcement about a capital raising activity, specifically a change in terms of a share purchase plan offer. It does not contain financial statements or detailed financial analysis, nor is it a report or presentation. It is clearly an update on financing activity related to share issuance. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is 2830 characters, which is consistent with an announcement rather than a full report.
2013-02-03 English
Closing Date of Share Purchase Plan Extended 1 page
Capital/Financing Update Classification · 95% confidence The document is an ASX release dated 1 February 2013 from Resource Star Ltd. It announces an extension to the closing date for a Share Purchase Plan offer originally announced on 9 January 2013. The content focuses on the extension of the offer period for investors to submit applications and funds. There is no detailed financial data, no full report, no earnings announcement, no management discussion, or other comprehensive financial or governance information. The document is short (2019 characters) and is an announcement about a capital raising activity (Share Purchase Plan). This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2013-01-31 English
Cashflow Report for December 2012 Quarter 5 pages 62.4KB
Interim / Quarterly Report Classification · 95% 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, changes in interests in mining tenements, issued and quoted securities, and a compliance statement. The report covers a quarterly period ending 31 December 2012. The content is consistent with a comprehensive quarterly financial report for a mining exploration entity, including substantive financial data and analysis. This matches the definition of an Interim / Quarterly Report (IR). The document length (9280 characters) and detailed financial statements confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. Q2 2013
2013-01-30 English
Activities Report for December 2012 Quarter 6 pages 72.2KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'RESOURCE STAR QUARTERLY REPORT TO 31 DECEMBER 2012' and contains detailed operational updates, project status, funding information, corporate developments, and financial position as of the quarter ended 31 December 2012. It includes substantive financial and operational data for 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 presentation, nor is it a full annual report or an earnings release with only highlights. The document length and content confirm it is a comprehensive interim/quarterly report. Q4 2012
2013-01-30 English

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