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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 2010-07-29 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
June 2010 Quarterly Activities Report 14 pages ?Kb
Interim / Quarterly Report Classification · 100% confidence The document is titled 'RSL QUARTERLY REPORT TO 30 JUNE 2010' and contains detailed operational and exploration updates, including project descriptions, exploration results, and financial highlights such as cash position. It covers a specific quarter ending 30 June 2010, indicating it is a periodic financial and operational report for a period shorter than a full fiscal year. The content includes substantive financial and operational data, not just an announcement or summary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Q4 2010
2010-07-29 English
June 2010 Quarterly Cashflow Report 5 pages ?Kb
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Appendix 5B Mining exploration entity quarterly report' and is dated for the quarter ended 30 June 2010. 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 quarterly financial report for a mining exploration entity, providing substantive financial data and analysis for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). The document length (8823 characters) and detailed financial tables confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. Q4 2010
2010-07-29 English
GBE:Maiden Drilling Program Commences - Machinga REE Project 4 pages ?Kb
Capital/Financing Update Classification · 95% confidence The document is an ASX/Media Announcement dated 29 July 2010 about the commencement of a maiden drilling program at the Machinga Rare Earth Project. It contains details about the drilling program, mineralogical studies, rare earth prices, and company background. There are no financial statements, earnings data, or regulatory filings such as annual or quarterly reports. The content is focused on exploration activities and project updates rather than financial results or governance. It is not a report publication announcement since it contains substantive information rather than just a notice. The document fits best as a Capital/Financing Update (CAP) because it relates to exploration activities that could impact the company's capital projects and future financing needs, and it is a typical type of announcement for mining companies updating on project progress and exploration results.
2010-07-28 English
Results of Shareholder General Meeting 2 pages ?Kb
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a notification of the results of a General Meeting of Shareholders held on 23 July 2010. It includes detailed voting results for each resolution, including approval for placement of shares, ratification of previous share issues, issue of options, and election of a director. The content is focused on the official announcement of voting outcomes rather than the meeting materials or the meeting itself. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is short and it does not contain financial statements or detailed reports, so it is not an Annual Report or Interim Report. It is not a Proxy Solicitation or AGM Information document. Therefore, the correct classification is DVA with high confidence.
2010-07-22 English
Notification of Results of Option Entitlement Issue 1
Capital/Financing Update Classification · 95% confidence The document is a notification regarding the results of an Option Entitlement Issue, including details on acceptances, shortfall, and funds raised. It is an announcement about the outcome of a capital raising activity rather than a full financial report or detailed financial data. The content fits the category of Capital/Financing Update, as it provides an update on the company's fundraising activity and capital structure changes. The document length is short and focused on this specific update, not a full report or regulatory filing. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2010-07-21 English
Final Entitlement Option Issue Appendix 3B 5 pages ?Kb
Capital/Financing Update Classification · 95% confidence The document is an Appendix 3B form, which is a standard ASX (Australian Securities Exchange) form used for announcements related to new issues of securities, applications for quotation of additional securities, and agreements. The text includes detailed information about an entitlement options issue, including the number of securities issued, terms of the options, issue price, purpose of the issue, and quotation agreement. It is not a financial report, earnings release, or management discussion but rather a regulatory announcement about a capital raising event. The document is 7,618 characters long, which is substantial but typical for such regulatory filings. Given the content and form type, this document fits best under the category of Capital/Financing Update (CAP).
2010-07-21 English

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