Skip to main content
COMPLII FINTECH SOLUTIONS LTD logo

COMPLII FINTECH SOLUTIONS LTD — Investor Relations & Filings

Ticker · CF1 ISIN · AU0000127011 ASX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 1,268 across all filing types
Latest filing 2010-04-27 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
Quarterly Cashflow Report as at 31 March 2010 5 pages ?Kb
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Appendix 5B Mining exploration entity quarterly report' and references a quarter ended 31 March 2010. It contains detailed financial data including cash flows from operating, investing, and financing activities, changes in mining tenements, issued securities, and a compliance statement signed by a director. The document is approximately 9,770 characters long, which is substantial and contains actual financial statements and analysis for a quarterly period. The presence of detailed quarterly financial data and the nature of the report align with the definition of an Interim / Quarterly Report (IR). It is not an announcement or a certification but a full quarterly report. Therefore, the correct classification is IR with high confidence. Q3 2010
2010-04-27 English
Initial Director`s Interest Notice - Mr Geach 2 pages ?Kb
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the director's relevant interests in securities and contracts, with explicit mention of the director's name, appointment date, and securities holdings (notably NIL). This type of document is a formal notification of a director's personal share transactions or interests. It is not a financial report, management announcement, or regulatory filing of other types. Therefore, it fits the definition of 'Director's Dealing' filings, which report personal share transactions or interests by company directors and executives (insider trades). The document length is short and focused solely on director interests, confirming it is not an announcement of a report or a report itself.
2010-04-26 English
Non Executive Director Appointment 1 page ?Kb
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the appointment of a new Non Executive Director, Mr. Cyril Geach. It details his qualifications, experience, and the effective date of his appointment. There is no financial data, report, or regulatory filing referenced. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2010-04-21 English
GBE: High Grade HREO Mineralisation at Machinga 6 pages ?Kb
Capital/Financing Update Classification · 90% confidence The document is an ASX/Media Announcement dated 15 April 2010, reporting on high-grade heavy rare earth oxide mineralisation results from trenching at the Machinga Rare Earth Project in Malawi. It contains detailed exploration results, including chemical assay data, trenching program descriptions, and market commentary on rare earth elements. The document is not a financial report, earnings release, or regulatory filing. It is a detailed announcement of exploration results and project updates, typical of a Capital/Financing Update or exploration progress report. There is no indication of board changes, voting results, or legal proceedings. The document is too detailed and lengthy to be a simple report publication announcement or regulatory filing. Given the nature of the content focusing on mineral exploration results and project updates, the best fitting category is Capital/Financing Update (CAP), as it relates to project development and resource evaluation which impacts the company's capital and financing outlook.
2010-04-14 English
High Grade Results from Machinga Niobium-Rare Earth Project 7 pages ?Kb
Regulatory Filings Classification · 95% confidence The document is an ASX release dated 15 April 2010 from Resource Star Limited reporting high-grade results from exploration activities at the Machinga Niobium-Rare Earth Project. It contains detailed geological and assay data from trench sampling, including tables of mineral concentrations and market commentary on rare earth elements. The content focuses on exploration results and mineral resource potential rather than financial performance or corporate governance. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is not a regulatory filing or announcement of voting results, nor does it relate to management changes or capital structure updates. The document is a detailed announcement of exploration results, which fits best under the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not fit other specific categories. The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a report publication announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2010-04-14 English
Ceasing to be a substantial holder 2 pages ?Kb
Major Shareholding Notification Classification · 100% confidence The document is a Form 605 Notice of ceasing to be a substantial holder under the Corporations Act 2001. It details changes in substantial shareholding interests, dates of changes, and relevant associations. This type of filing is a notification of changes in major shareholdings, specifically when a holder ceases to be substantial. It is not a financial report, earnings release, or management report. It fits the definition of Major Shareholding Notification (MRQ). The document length and content confirm it is not a brief announcement or a report publication notice, but a formal regulatory filing about shareholding changes.
2010-04-13 English

Browse filings by year

25 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.