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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 2011-04-28 Interim / Quarterly Rep…
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
March 2011 Quarterly Activities Report 11 pages 1.1MB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'RSL QUARTERLY REPORT TO 31 MARCH 2011' and contains detailed operational and exploration updates, drilling results, project descriptions, and financial information such as cash position. It covers a specific quarter ending 31 March 2011, indicating it is a periodic financial and operational report for a period 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 is substantial (15,000 characters), and it is not merely an announcement or certification, so it is not RPA or RNS. Hence, the correct classification is IR with high confidence. Q3 2011
2011-04-28 English
March 2011 Quarterly Cashflow Report 5 pages 56.8KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 5B Mining exploration entity quarterly report' and references a quarter ended 31 March 2011. It contains detailed financial data including cash flows from operating, investing, and financing activities, reconciliation of cash, changes in mining tenements, issued securities, and a compliance statement signed by a director. The content is consistent with a comprehensive quarterly financial report for a mining exploration entity. The length is 8949 characters, which is sufficient to contain substantive financial data and analysis, not just an announcement or certification. The document is not an annual report, audit report, or earnings release but a quarterly report with detailed financial statements and notes. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q3 2011
2011-04-28 English
Rare Earth Targets Defined at Iiomba Hill 5 pages 687.5KB
Capital/Financing Update Classification · 95% confidence The document is an ASX release dated 28 April 2011 from Resource Star Ltd announcing the definition of new rare earth element (REE) geochemical targets at the Ilomba Hill project in Malawi. It contains detailed exploration results, geochemical survey data, and planned follow-up work. The content focuses on exploration results and geological data rather than financial performance or regulatory compliance. It is not a financial report, earnings release, or management discussion. It is also not a regulatory filing, board change announcement, or voting result. The document is a detailed announcement of exploration results and plans, typical of a capital markets update on exploration activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP), as it relates to updates on company activities that may impact capital markets, specifically exploration progress and targets which are material to investors in a mining company.
2011-04-27 English
JV Partner Approves Strategic Partnership 5 pages 387.7KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an ASX release dated 13 April 2011, announcing the approval of a strategic partnership and investment by East China Mineral Exploration and Development Bureau (ECE) into Globe Metals & Mining Limited. It details the results of an Extraordinary General Meeting (EGM) where shareholders approved the transaction, including proxy vote results and shareholder participation statistics. The document includes a press release and statements from company executives and ECE representatives about the transaction and future plans. The content focuses on the announcement of shareholder voting results and the strategic partnership approval, rather than providing full financial statements or detailed financial performance data. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcement (DVA), as it reports official results from a shareholder vote at an EGM.
2011-04-12 English
Joint Venture with Thundelarra Exploration 5 pages 829.0KB
Capital/Financing Update Classification · 95% confidence The document is an ASX release dated 4 April 2011 announcing a joint venture agreement between Resource Star Ltd and Thundelarra Exploration Ltd on a uranium exploration project. It details the terms of the JV agreement, exploration plans, historical and recent sampling results, and company background information. There are no financial statements, quarterly or annual results, nor is this a transcript of a call or a regulatory filing about voting or management changes. The document is a corporate announcement about a capital project and partnership agreement related to exploration activities. This fits best under Capital/Financing Update (CAP) as it concerns a joint venture agreement and planned expenditure for exploration drilling, which is a financing and capital structure related update. The document length is sufficient and contains substantive information about the JV terms and planned work, not just a brief notice or report publication announcement.
2011-04-03 English
31 December 2010 Interim Financial Report 18 pages 565.8KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM FINANCIAL REPORT 31 DECEMBER 2010' and contains detailed financial statements such as the consolidated statement of comprehensive income, financial position, changes in equity, and cash flows for the half-year ended 31 December 2010. It also includes directors' reports, auditor's independence declaration, and notes to the financial statements. The content and structure clearly indicate it is a comprehensive financial report for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2011
2011-03-14 English

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