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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 2010-03-01 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
Tenement Application on Lake Barlee Project 3 pages ?Kb
Capital/Financing Update Classification · 85% confidence The document is an ASX release dated 2 March 2010 announcing the grant of a tenement for a uranium project. It contains detailed information about the project location, geological data, historical sampling results, and future plans for drilling. The document also includes a Competent Person Statement and Forward Looking Statements, which are typical in exploration and mining announcements. There is no indication that this is a financial report, earnings release, or management discussion. It is a project update and exploration announcement rather than a regulatory filing or financial report. Given the content and context, this fits best as a Capital/Financing Update (CAP) because it relates to a significant project development and resource rights grant, which impacts the company's asset base and potential capital projects. The document length and detail confirm it is not a brief announcement or a report publication notice.
2010-03-01 English
Relisting Complete - Assets Secured 4 pages ?Kb
Capital/Financing Update Classification · 95% confidence The document is an ASX release dated 1 March 2010 announcing the successful relisting of Resource Star Ltd on the ASX and the transfer of two new exploration projects to the company. It details the relisting process, new assets acquired, current exploration activities, and planned work. The document is a corporate announcement about financing and capital structure changes related to the relisting and asset acquisition. It does not contain financial statements, audit information, or detailed financial results. It is not a report publication announcement since it contains substantive information rather than just a notice of report availability. The content fits best under Capital/Financing Update (CAP) as it discusses the relisting, share offer finalization, and capital inflow for exploration activities.
2010-02-28 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, Red Rock Resources Plc, in Resource Star Limited. The form includes dates of changes, nature of changes, and relevant interests. This type of filing is a notification of changes in major shareholdings, not a financial report, management announcement, or other types of filings. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive notification form.
2010-02-28 English
ASX Circular: Reinstatement to Official Quotation 2 pages ?Kb
Regulatory Filings Classification · 95% confidence The document is an ASX Circular dated 25 February 2010 announcing the reinstatement of Resource Star Limited to official quotation on the ASX after suspension. It details the date of reinstatement, share information, and compliance with listing rules. There is no financial data, no report attached or referenced as being published, and no detailed financial or management discussion. The document is a regulatory announcement about the company's stock listing status and compliance with exchange rules. This fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2010-02-25 English
Pre Quotation Disclosure 2 pages ?Kb
Regulatory Filings Classification · 95% confidence The document is titled 'MARKET RELEASE' and dated 25 February 2010. It is a pre-quotation disclosure related to Resource Star Limited's admission to the Official List and reinstatement to Official Quotation. The content includes information such as distribution schedule, top holders, escrow details, application status, financial position updates based on funds raised, and compliance with listing rules. The document is short (1389 characters) and serves as an announcement of compliance and pre-quotation disclosures rather than a full financial report or detailed filing. It does not contain detailed financial statements or management discussion. Therefore, it fits best as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2010-02-25 English
Distribution Schedule 1 page ?Kb
Major Shareholding Notification Classification · 95% confidence The document contains a detailed breakdown of the spread of shareholders by number of shares held and number of holders, including categories such as Issuer and Chess. This type of information is typically related to shareholding structure and notifications about major shareholdings or shareholder distribution. There is no indication of financial statements, management discussion, voting results, or other report types. The document is focused on shareholding data, which aligns with the category for Major Shareholding Notification (MRQ). The document length is short and contains specific shareholder data, not an announcement or report publication. Therefore, the best classification is MRQ with high confidence.
2010-02-25 English

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