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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 2012-05-14 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
Remaining 80% of Livingstonia Uranium Project Acquired 4 pages 581.4KB
Capital/Financing Update Classification · 95% confidence The document is an ASX release dated 15 May 2012 from Resource Star Limited announcing the acquisition of the remaining 80% interest in the Livingstonia Uranium Project. It contains detailed information about the transaction, project background, mineral resource estimates, and strategic benefits. The content is focused on a corporate transaction related to asset acquisition and joint venture restructuring, not on financial results, management changes, or regulatory certifications. It is not a full annual or interim report, nor an earnings release or call transcript. The document is a detailed announcement of a capital transaction involving asset acquisition and joint venture interests, which fits the category of Capital/Financing Update (CAP). The length (over 10,000 characters) and detailed content confirm it is not a brief announcement or a report publication notice. Therefore, the appropriate classification is CAP with high confidence.
2012-05-14 English
Ecometrix Pty Ltd Becomes a Substantial Holder 4 pages 266.4KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 603 Notice of Initial Substantial Holder under the Corporations Act 2001. It details the acquisition of a substantial shareholding in Resource Star Limited by Ecometrix Pty Ltd, including voting power, relevant interests, consideration paid, and addresses. This type of filing is a notification of a major shareholding change, specifically the initial substantial holder notice. It is not an annual report, earnings release, or any other financial report. It fits the definition of Major Shareholding Notification (MRQ). The document length and content confirm it is the actual notification, not just an announcement or certification.
2012-05-13 English
Form 604 for Red Rock Resources and Rubicon Nominees 3 pages 46.7KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 Notice of change of interest of substantial holder under the Corporations Act 2001 Section 671B. It details changes in shareholding percentages and voting power of substantial shareholders, including dilution effects following a share issue. This type of filing is a notification of changes in significant share ownership levels, which matches the definition of Major Shareholding Notification (MRQ). The document is not a financial report, earnings release, or management report, but a regulatory notification about shareholding changes.
2012-05-06 English
March 2012 Quarter Activities Report 5 pages 583.4KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'RESOURCE STAR QUARTERLY REPORT TO 31 MARCH 2012' and contains detailed operational updates, funding information, project developments, and financial data such as cash position. It covers a specific quarter ending 31 March 2012, indicating it is a periodic financial report shorter than a full fiscal year. The content includes substantive financial data and analysis, not just an announcement or summary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length (9546 characters) supports it being a full report rather than a brief announcement or certification. Q3 2012
2012-04-29 English
March 2012 Quarter Cashflow Report 5 pages 63.1KB
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 ending 31 March 2012. It also includes sections on payments to directors, non-cash financing activities, financing facilities, estimated cash outflows for the next quarter, reconciliation of cash, changes in mining tenements, issued and quoted securities, and a compliance statement. The document is approximately 9,235 characters long, which is substantial and contains actual financial statements and analysis for a period shorter than a full fiscal year (a quarter). This matches the definition of an Interim / Quarterly Report (IR). It is not an announcement or a certification but a full quarterly financial report. Therefore, the correct classification is IR with high confidence. Q3 2012
2012-04-29 English
Appendix 3B 4 pages 58.8KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new shares, including the number of shares, class of securities, issue price, purpose of the issue, and quotation agreement with the ASX. It references specific ASX rules and sections of the Corporations Act related to securities issuance and quotation. The content is focused on announcing a new share issue and application for quotation of additional securities rather than providing a financial report or earnings data. The document length is 6468 characters, which is sufficient to contain substantive details about the share issue. This matches the definition of a Share Issue/Capital Change announcement, which covers new share issues and capital changes. Therefore, the appropriate classification is SHA (Share Issue/Capital Change).
2012-04-29 English

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