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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 2011-12-13 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
Notification under Section 708A (5)(E) for Unlisted Options 1
Capital/Financing Update Classification · 95% confidence The document is an ASX release dated 14 December 2011, notifying under Section 708A(5)(e) of the Corporations Act about the issuance of 3,000,000 listed options. It references compliance with disclosure provisions and provides information about the company and its projects. The content is a formal notification related to capital raising and issuance of options without disclosure under certain parts of the Corporations Act. The document is short (2210 characters) and is a regulatory announcement about financing activity, specifically the issuance of options. It does not contain financial statements or detailed financial analysis, nor is it a report or presentation. Therefore, it fits best under Capital/Financing Update (CAP).
2011-12-13 English
Appendix 3B for the Issue of Unlisted December 2013 Options 4 pages 84.6KB
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Appendix 3B' and is described as a 'New issue announcement, application for quotation of additional securities and agreement.' It details the issuance of options and securities, including terms, classes, and conditions for quotation on the ASX (Australian Securities Exchange). The content focuses on the announcement of new securities issuance and application for their quotation, rather than a financial report or management discussion. It includes warranties and indemnities related to the quotation process. This matches the definition of a Share Issue/Capital Change announcement, which covers new share issues and capital changes. The document length is 7199 characters, which is substantive and contains detailed information about the securities issued, not just a brief notice or a report publication announcement. Therefore, the appropriate classification is 'SHA' for Share Issue/Capital Change.
2011-12-11 English
Change of Director`s Interest Notice for Mr Heggen 2 pages 46.5KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details the change in securities holdings of a director, including the number of securities acquired, nature of interest, and related dates. The document is a formal notification of a director's personal share transactions, specifically the acquisition of unlisted options. It does not contain financial performance data, management discussion, or other report content. The document length is 4064 characters, which is consistent with a detailed director's dealing notice. Therefore, this document fits the category of Director's Dealing (DIRS).
2011-12-11 English
Final Director`s Interest Notice for Mr Geach 2 pages 33.9KB
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 cessation date and states 'Nil' for securities held or interests in contracts. This is a formal notification of a director's personal share transactions or interests, consistent with insider trading or director dealings disclosures. The document length is short and focused solely on director interests, not financial results or management changes. Therefore, it fits the category of Director's Dealing (DIRS).
2011-11-30 English
Results of 2011 Annual General Meeting 2 pages 47.9KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of Annual General Meeting of Shareholders' and provides detailed voting results for resolutions passed at the AGM held on 30 November 2011. It includes proxy vote counts and outcomes for each resolution, such as adoption of the remuneration report, re-election of directors, and approval of share options. The document is an official announcement of the voting results from the AGM, not the AGM materials themselves or the full annual report. The presence of voting results and reference to ASX Listing Rule 3.13.2 and Corporations Act 2001 confirms it is a Declaration of Voting Results & Voting Rights Announcement.
2011-11-29 English
Further Information on the Drilling at Machinga Rare Earth 1
Capital/Financing Update Classification · 90% confidence The document is an ASX release dated 23 November 2011 from Resource Star Limited regarding drilling results at the Machinga Rare Earths Project. It references previous announcements and provides tables of drilling results. The content is an update on exploration activities and results, typical of a capital/financing or operational update rather than a full financial report or regulatory filing. The document length is short (1856 characters), and it is an announcement of exploration results rather than a detailed financial or management report. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to project progress and resource exploration updates relevant to investors.
2011-11-22 English

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