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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 2009-12-01 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
Appendix 3B in Accordance with the Prospectus 4 pages ?Kb
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B' and is an announcement related to a new issue of securities, application for quotation of additional securities, and agreement with the ASX (Australian Securities Exchange). It details the class and number of securities issued, issue price, purpose of the issue, and quotation agreement. The content focuses on the issuance and listing of new shares and options, including the purpose of raising capital and satisfying loans. There are no financial statements, management discussion, or detailed financial results presented. The document is a formal announcement of capital raising and securities issuance rather than a full financial report or earnings release. This fits the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes.
2009-12-01 English
Appendix 3B 4 pages ?Kb
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Appendix 3B' and is described as a 'New issue announcement, application for quotation of additional securities and agreement.' It details the issuance of unlisted incentive options, their terms, and the application for quotation of these securities on the ASX. The content focuses on the announcement of new securities issuance and related compliance and quotation information, rather than providing financial statements or detailed financial performance data. The document is approximately 6779 characters, which is relatively short and consistent with an announcement rather than a full report. This matches the definition of a Share Issue/Capital Change (SHA) filing, which covers announcements regarding new share issues or capital changes. Therefore, the appropriate classification is SHA with high confidence.
2009-11-26 English
Prospectus 184 pages ?Kb
Capital/Financing Update Classification · 100% confidence The document is titled as a 'Prospectus' and details an offer of shares to raise capital, including terms of the offer, investment highlights, risks, and corporate information. It is related to the company's re-listing on the ASX and includes information about share issuance and fundraising. This type of document is a capital raising document, not a financial report, earnings release, or management discussion. It is not an announcement of a report but the actual offer document for new shares. Therefore, it fits the category of Capital/Financing Update (CAP). The document length and content confirm it is not a brief announcement or a regulatory filing but a full prospectus for a share offer.
2009-11-25 English
GBE: Rare Earth Project Joint Venture - Malawi 6 pages ?Kb
Capital/Financing Update Classification · 95% confidence The document is an ASX/Media Announcement dated 25 November 2009 about a joint venture agreement for a rare earth project in Malawi. It details the acquisition terms, geological and mineralization information, and exploration plans. There are no financial statements, quarterly or annual results, or audit information. The content focuses on a capital project and joint venture agreement, including funding phases and exploration expenditure commitments. This fits the category of Capital/Financing Update (CAP) as it relates to a financing and joint venture agreement for a mining project. The document length is over 10,000 characters and contains substantive information, not just an announcement of a report publication or a brief summary. Therefore, the best classification is CAP with high confidence.
2009-11-24 English
Joint Venture Agreement with Globe Metals and Mining Ltd 3 pages ?Kb
Capital/Financing Update Classification · 95% confidence The document is an ASX release dated 24 November 2009 announcing a Joint Venture agreement between Resource Star Limited and Globe Metals & Mining Ltd for exploration activities on the Machinga Nb-REE-U Project in Malawi. The content focuses on exploration plans, funding stages, resource comparisons, and project details. There are no financial statements, quarterly or annual results, nor any regulatory certifications or voting results. The document is a corporate announcement about a capital project and partnership, specifically related to exploration and funding arrangements. This fits best under Capital/Financing Update (CAP) as it details a financing and joint venture agreement for exploration funding and staged equity earning. The document length is 8593 characters, which is substantive and not a mere announcement of a report publication. Therefore, the classification is CAP with high confidence.
2009-11-24 English
Presentation at 2009 Annual General Meeting 23 pages ?Kb
AGM Information Classification · 95% confidence The document is titled 'Annual General Meeting Presentation 23 November 2009' and explicitly states it is a copy of the presentation made at the company's AGM. It contains detailed information about the company's projects, management, fundraising status, market outlook, and exploration assets, typical of a presentation given at an AGM. There is no indication that this is a full annual report or financial statements, nor is it an announcement of voting results or a regulatory filing. The content is consistent with an investor or shareholder presentation at the AGM, not a transcript or a report. Therefore, the document fits the category of AGM Information (AGM-R). The document length and detail support this classification with high confidence.
2009-11-22 English

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