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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 2010-02-24 Regulatory Filings
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
Reinstatement to Official Quotation 1 page ?Kb
Regulatory Filings Classification · 95% confidence The document is a market release announcing the reinstatement of trading for Resource Star Limited after suspension. It mentions compliance with listing rules and the lifting of suspension effective from a specific date. The document is short (463 characters) and serves as an official notice rather than a detailed report or financial statement. It does not contain financial data, management discussion, or regulatory certifications. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance notices that do not fit other specific categories.
2010-02-24 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. It details the company's compliance with listing rules, the date of reinstatement, share details, and escrow information. There are no financial statements, management discussion, or detailed financial data. The document serves as an official announcement regarding the company's stock status and trading resumption rather than a financial report or detailed filing. Therefore, it fits best as a Regulatory Filing (RNS) since it is a regulatory announcement that does not fit other specific categories.
2010-02-24 English
Appendix 4D for Half Year Ended 31 December 2009 2 pages ?Kb
Interim / Quarterly Report Classification · 95% confidence The document is titled as an Appendix 4D - Half-Yearly Report for the half-year ended 31 December 2009, which is a regulatory filing format used in Australia for interim financial reporting. It contains financial results such as revenue, profit/loss, net tangible assets per security, and notes on dividends and control over entities. The document mentions that the accounts have been reviewed and that an Independent Review Report has been lodged with the ASX as part of the half-year financial report. The length of the document is 3084 characters, which is relatively short but contains substantive financial data and analysis for the half-year period. This fits the definition of an Interim / Quarterly Report (IR) as it is a comprehensive financial report for a period shorter than a full fiscal year and includes actual financial statements and analysis, not merely an announcement or certification. Therefore, the correct classification is IR (Interim / Quarterly Report). H1 2010
2010-02-24 English
Re-Listing Offer Closed 1 page ?Kb
Capital/Financing Update Classification · 95% confidence The document is an ASX release dated 19 February 2010 from Resource Star Limited announcing the closure of a capital raising offer under a Replacement Prospectus and outlining the anticipated timetable for allotment, dispatch, and re-listing on the ASX. It focuses on fundraising and capital structure changes related to the company's re-listing process. The document is short (1634 characters) and is an announcement rather than a detailed financial report or prospectus itself. Therefore, it fits best under the category for Capital/Financing Update (CAP).
2010-02-18 English
Machinga NB- REE Project - Prospectivity Extended 5 pages ?Kb
Regulatory Filings Classification · 95% confidence The document is an ASX release dated 17 February 2010 from Resource Star Ltd, detailing exploration results from the Machinga JV niobium-rare earths project in Malawi. It includes detailed geological and soil sampling data, exploration highlights, and background information on the joint venture and the companies involved. 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 also not a management or board announcement, nor a legal or capital market update. The document is a detailed operational update on exploration activities, which fits best under the category of a Regulatory Filing (RNS) as a general regulatory announcement and compliance document that does not fit other specific categories. The document length (11,176 characters) and detailed content confirm it is not a brief announcement or a report publication notice. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2010-02-16 English
GBE: Machinga Soil Sample Results 5 pages ?Kb
Regulatory Filings Classification · 95% confidence The document is an ASX/Media Announcement dated 17 February 2010, detailing soil sampling results and exploration updates for a mining project. It contains no financial statements, regulatory certifications, or management discussions typical of annual or interim reports. It is a detailed exploration update with technical data on mineral anomalies and project progress, but it is not a financial report or regulatory filing. It is also not a presentation, call transcript, or voting announcement. The content fits best as a general regulatory announcement about exploration results, which aligns with the Regulatory Filings (RNS) category as a fallback for miscellaneous announcements that do not fit other specific categories.
2010-02-16 English

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