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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 2010-10-17 Call Transcript
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 2 pages ?Kb
Call Transcript Classification · 95% confidence The document is an invitation to a dial-in call where the Chairman and Acting CEO will provide an update and review of the company's activities, followed by a Q&A session. It is explicitly described as an 'Investor Update' and includes details for a conference call. There are no financial statements or detailed financial data presented in the text. This matches the characteristics of a Call Transcript (CT) document type, which includes full text transcripts or announcements of company conference calls such as earnings calls or investor updates. The document length is short and it is not a report or announcement of a report publication, so it is not an Annual Report or Regulatory Filing. Therefore, the best classification is Call Transcript (CT).
2010-10-17 English
Appendix 3B 3 pages ?Kb
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3B' and is an announcement related to the issue of new securities, application for quotation of additional securities, and agreement with the ASX (Australian Securities Exchange). It details the class, number, terms, and purpose of securities issued, including options and shares, and includes a quotation agreement section. This type of document is a formal announcement of a capital raising or share issue event, specifically the issuance and quotation of new securities. It is not a full financial report, audit, or management discussion, nor is it a voting result or AGM material. The document fits the definition of a 'Share Issue/Capital Change' announcement, which covers new share issues and capital structure changes. The document length (6444 characters) and content confirm it is a detailed announcement rather than a brief notice or a report publication announcement.
2010-10-07 English
Radiometric Targets Defined at Ilomba Hill 5 pages ?Kb
Capital/Financing Update Classification · 95% confidence The document is an ASX release dated 4 October 2010 from Resource Star Ltd, describing new exploration targets and survey results at the Ilomba Hill project in Malawi. It contains detailed information about geophysical survey data, historical sample results, planned exploration activities, and project descriptions. The content focuses on exploration results and future work plans rather than financial results or management changes. There is no indication that this is a full annual or interim report, audit report, earnings release, or any other financial filing. It is a corporate announcement about exploration progress and targets, typical of a capital/financing update or project update. Given the nature of the content—exploration results and plans—and the absence of financial data or regulatory filings, the best fitting category is Capital/Financing Update (CAP). The document length (over 10,000 characters) and detailed content confirm it is not a brief announcement or a report publication notice. Therefore, the classification is CAP with high confidence.
2010-10-04 English
Change in substantial holding 3 pages ?Kb
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. It details changes in shareholding percentages and voting power of a substantial shareholder, including dates and nature of transactions. 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 an annual report, earnings release, or any other financial report, but a regulatory disclosure of shareholding changes.
2010-09-30 English
Change of Director`s Interest Notice 2 pages ?Kb
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and contains detailed information about changes in a director's relevant interests in securities, including dates, number of securities acquired, and nature of the interest. It references ASX listing rules and the Corporations Act, indicating it is a regulatory filing related to insider transactions. The content matches the description of a Director's Dealing report, which involves reporting personal share transactions by company directors and executives. The document length is 3333 characters, which is consistent with a detailed notice rather than a brief announcement. Therefore, the appropriate classification is Director's Dealing (DIRS).
2010-09-30 English
June 2010 Annual Report 63 pages ?Kb
Annual Report Classification · 100% confidence The document is titled 'ANNUAL FINANCIAL REPORT 30 June 2010' and contains detailed sections typical of an annual report, including Directors' Report, Auditor's Independence Declaration, Corporate Governance Statement, 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 content covers the full fiscal year ended 30 June 2010, with comprehensive financial and operational information. The length is substantial (15,000 characters), indicating it is the full report, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2010
2010-09-29 English

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