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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 2012-11-13 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
Response to ASX Appendix 5B Query 3 pages 155.0KB
Regulatory Filings Classification · 95% confidence The document is a letter from Resource Star Limited to ASX Compliance Pty Limited responding to questions about the company's September 2012 Quarterly Report (Appendix 5B). The letter discusses cash flow issues, expected future cash flows, financial support from a major shareholder, and compliance with ASX listing rules. The document references the quarterly report but does not contain the actual financial statements or detailed financial data itself. It is a regulatory response letter addressing compliance and financial position concerns raised by the ASX. The document length is about 6,050 characters, which is relatively short and consistent with a regulatory filing or compliance letter rather than a full financial report. Therefore, this document is best classified as a Regulatory Filing (RNS) rather than an Interim/Quarterly Report (IR) or any other category.
2012-11-13 English
September 2012 Quarter Activities Report 8 pages 490.3KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'RESOURCE STAR QUARTERLY REPORT TO 30 SEPTEMBER 2012' and contains detailed operational updates, exploration results, corporate developments, funding information, and financial position as of 30 September 2012. It includes substantive financial and operational data for a period shorter than a full fiscal year (a quarter). The content is consistent with a comprehensive quarterly report rather than a brief announcement or presentation. There is no indication that this is an annual report, earnings release, or other specific filing types. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2012
2012-10-29 English
September 2012 Quarter Cashflow Report 5 pages 61.4KB
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 September 2012. It includes reconciliation of cash, changes in mining tenements, issued securities, and a compliance statement signed by the company secretary. The document is approximately 9,118 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. It is not merely an announcement or certification, but a full quarterly report. Therefore, the correct classification is IR with high confidence. Q1 2013
2012-10-29 English
Notice of 2012 Annual General Meeting/Proxy Form 16 pages 123.0KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF 2012 ANNUAL GENERAL MEETING' and contains detailed information about the time, place, agenda, and resolutions to be considered at the Annual General Meeting (AGM) of Resource Star Limited. It includes instructions on voting, proxy forms, and explanations of the resolutions such as adoption of the Annual Financial Report, adoption of the Remuneration Report, re-election of a director, and approval of a 10% placement facility. The document explicitly states that the Annual Report is available on the company's website and is not included in this document. The content is focused on informing shareholders about the AGM and soliciting their votes, rather than presenting the actual annual report or financial statements. Therefore, this document is a Notice of Annual General Meeting, which falls under the category AGM Information (AGM-R).
2012-10-28 English
THX: Thundelarra Sellls Spinifex Uranium Project in WA 1
Capital/Financing Update Classification · 95% confidence The document is a corporate announcement dated 29 October 2012 regarding the sale of a mining project (Spinifex Uranium Project) by Thundelarra Exploration Limited to Resource Star Limited. It details the terms of the transaction, including share issuance and royalty retention, and mentions regulatory approvals. The content focuses on a transaction related to project rationalisation and asset sale, not on financial results, management changes, or regulatory certifications. It is not a full financial report, earnings release, or management discussion. The document is an update on a capital transaction involving asset sale and share consideration, fitting the category of Capital/Financing Update (CAP). The document length is under 5,000 characters and contains substantive transaction details, so it is not merely an announcement of a report publication or a regulatory filing. Therefore, the best classification is CAP with high confidence.
2012-10-28 English
Acquisition of Spinifex Uranium Project 2 pages 39.1KB
Capital/Financing Update Classification · 95% confidence The document is an ASX release dated 29 October 2012 from Resource Star Limited announcing the acquisition of the Spinifex Uranium Project. It details the terms of the acquisition, including share issuance and royalty arrangements, and provides background on the project and company. There are no financial statements, quarterly or annual results, or detailed financial analysis present. The document is a corporate announcement about a capital transaction (acquisition) and share issuance related to that transaction. This fits the category of Capital/Financing Update (CAP) as it concerns company fundraising and capital structure changes through share issuance as consideration for an acquisition. The document is not a full financial report, earnings release, or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2012-10-28 English

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