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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 2011-10-10 Investor Presentation
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
Investor Update Presentation 27 pages 2.3MB
Investor Presentation Classification · 95% confidence The document is a detailed presentation about Resource Star Ltd, including corporate summary, board and management details, strategy, project locations, resource updates, exploration activities, and market context. It contains no financial statements or regulatory filings but is structured as an investor-focused presentation with charts, maps, and project descriptions. The presence of disclaimers, forward-looking statements, and detailed project and resource information aligns with an Investor Presentation. The document length (15,000 characters) and content confirm it is not a brief announcement or a regulatory filing. Therefore, the document is best classified as an Investor Presentation (IP).
2011-10-10 English
Red Rock Resources Provides Ongoing Financial Support 1
Capital/Financing Update Classification · 95% confidence The document is an ASX release dated 4 October 2011 from Resource Star Limited (RSL) announcing that its major shareholder, Red Rock Resources PLC, intends to provide ongoing financial support to RSL. The support options include unsecured loans, prepayment of entitlement issues, or convertible loans, with repayment terms linked to the audit completion for the financial year ending 30 June 2012. The document is a brief announcement about financing support and does not contain financial statements, detailed financial analysis, or regulatory certifications. It is not a full financial report, audit report, or earnings release. It is also not a report publication announcement since it does not mention any report being published or attached. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and capital support arrangements.
2011-10-03 English
June 2011 Annual Report 63 pages 634.5KB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL FINANCIAL REPORT 30 June 2011' for Resource Star Limited, indicating it is a comprehensive yearly report. It includes sections typical of an annual report such as Directors' Report, Corporate Governance Statement, Auditor's Independence Declaration, full financial statements (Statement of Comprehensive Income, Statement of Financial Position, Statement of Cash Flows, Statement of Changes in Equity), Notes to the Financial Statements, Directors' Declaration, and Independent Auditor's Report. The length of the document (15,000 characters) and the detailed content confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2011
2011-09-29 English
June 2011 Quarterly Cashflow Report 5 pages 53.4KB
Interim / Quarterly Report Classification · 100% 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 June 2011. It includes reconciliation of cash, changes in mining tenements, issued securities, and a compliance statement signed by a director. The document is approximately 8678 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. The document is not merely an announcement or certification but a full quarterly report. Q4 2011
2011-07-28 English
June 2011 Quarterly Activities Report 13 pages 2.7MB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'RESOURCE STAR QUARTERLY REPORT TO 30 JUNE 2011' and contains detailed operational updates, exploration results, project descriptions, and corporate developments for the quarter ended June 30, 2011. It includes substantive financial and operational data, exploration results, and management appointments. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content matches the characteristics of an Interim / Quarterly Report (IR), which provides a comprehensive financial and operational update for a period shorter than a full fiscal year. There is no indication that this is merely an announcement of a report or a certification document, so it should not be classified as RPA or RNS. Therefore, the appropriate classification is IR with high confidence. Q4 2011
2011-07-28 English
Investor Update on Machinga Heavy Rare Earths Project 14 pages 2.9MB
Investor Presentation Classification · 95% confidence The document is an ASX release dated 11 July 2011 from Resource Star Ltd providing an investor update on the Machinga Heavy Rare Earths Project in Malawi. It contains detailed information about exploration results, drilling programs, project highlights, and forward-looking statements. The content is focused on exploration progress and investment highlights rather than financial results or regulatory compliance. It is not a full annual or interim report, nor is it a call transcript or audit report. The document is a detailed investor update presentation with exploration data and project status, fitting the description of an Investor Presentation (IP). The length (15,000 characters) and detailed content confirm it is the presentation itself, not just an announcement of a report. Therefore, the appropriate classification is Investor Presentation (IP).
2011-07-10 English

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