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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 2010-05-31 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
GBE: Extension of Machinga EPL Over New REE Targets 4 pages ?Kb
Capital/Financing Update Classification · 95% confidence The document is an ASX/Media Announcement dated 1 June 2010, detailing the extension of the Machinga Exploration Permit License (EPL) with new rare earth element (REE) targets identified. It includes exploration highlights, geological information, and company background. There are no financial statements, regulatory certifications, voting results, or management changes. The content focuses on exploration updates and project status rather than financial results or corporate governance. It is not a report but an announcement of exploration progress and project extension. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to project development and resource exploration updates, which are typically categorized under capital or financing activities in mining and resource companies. The document length (7086 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2010-05-31 English
GBE: Livingstonia JV Due Diligence Completed Satisfactorily 4 pages ?Kb
Capital/Financing Update Classification · 95% confidence The document is an ASX/Media Announcement dated 1 June 2010 regarding the completion of due diligence on a joint venture (JV) for the Livingstonia Uranium Project. It discusses the technical and administrative review completion, project details, company backgrounds, and forward-looking statements. There are no financial statements, quarterly or annual results, nor is this a report or presentation. The content is an announcement of a business development event (completion of due diligence on a JV), which fits best under Capital/Financing Update (CAP) as it relates to joint venture and investment activities. The document length is over 10,000 characters, so it is not a brief notice or report publication announcement. Therefore, the classification is CAP with high confidence.
2010-05-31 English
Extension of Machinga EPL 1 page ?Kb
Regulatory Filings Classification · 95% confidence The document is a short announcement from Resource Star Ltd regarding the extension of a mining exploration license (EPL) for the Machinga project. It provides details about the joint venture and the extension granted by a government minister. There are no financial statements, no detailed financial performance data, no regulatory certifications, no voting results, no management or board changes, and no mention of report attachments or filings. The content is a straightforward regulatory announcement about a project update related to exploration activities. Given the nature and length of the document, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2010-05-31 English
Conclusion of Due Diligence on Livingstonia Uranium Project 3 pages ?Kb
Regulatory Filings Classification · 95% confidence The document is an ASX release dated 1 June 2010 from Resource Star Limited announcing the conclusion of due diligence on a uranium project joint venture. It discusses exploration results, project details, and forward-looking statements. There are no financial statements, quarterly or annual results, or detailed financial analysis. The content is primarily an operational update and project status announcement rather than a financial report or regulatory filing. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Capital Update. It is a general regulatory announcement about project progress and due diligence completion, typical of a Regulatory Filing (RNS). The document length is 7618 characters, which is substantive but the content is not a report itself, rather an announcement of project status and due diligence completion.
2010-05-31 English
GBE: 33mWide Zone of Heavy Rare Earth MineralisationMachinga 5 pages ?Kb
Capital/Financing Update Classification · 95% confidence The document is an ASX/Media Announcement dated 26 May 2010, reporting exploration results from trenching at the Machinga Rare Earth Project. It details mineral assay results, geological observations, and market commentary on rare earth elements prices and demand. There are no financial statements, regulatory certifications, or management discussions typical of annual or interim reports. The content focuses on exploration updates and project progress rather than financial performance or governance. It is not a report publication announcement since it contains substantive data and analysis. The document fits best as a Capital/Financing Update (CAP) because it provides an update on exploration results relevant to the company's resource assets, which is a form of capital project progress communication common in mining companies. Therefore, the classification is CAP with high confidence.
2010-05-25 English
Wide Zone of Heavy Rare Earth Mineralisation - Machinga 6 pages ?Kb
Regulatory Filings Classification · 95% confidence The document is an ASX release dated 26 May 2010 from Resource Star Ltd reporting exploration results from the Machinga Niobium-Rare Earths Project. It contains detailed geological and assay data from trenching programs, including mineralization widths, grades, and market commentary on rare earth element prices. The content focuses on exploration results and project updates rather than financial performance or regulatory compliance. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is a market announcement about exploration progress and results, typical of an ASX release. Such announcements are generally classified as Regulatory Filings (RNS) because they are regulatory disclosures that do not fit into other specific financial or governance report categories.
2010-05-25 English

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