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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 2009-09-22 Board/Management Inform…
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
Director Changes 1 page ?Kb
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a director from the company's board. It specifically mentions the resignation of Mr. Manoli Yannaghas and his contributions to the company. There is no financial data, report, or presentation included. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2009-09-22 English
Final Director`s Interest Notice 2 pages ?Kb
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities and contracts, including dates of last notice and cessation as director. The content focuses on personal shareholdings and interests of a director, with no financial performance data or company-wide reports. This matches the definition of Director's Dealing filings, which report personal share transactions or interests by company directors and executives.
2009-09-22 English
Appendix 3B 3 pages ?Kb
Share Issue/Capital Change Classification · 100% 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 and cancellation of securities, specifically unlisted incentive options, and includes information about the securities' terms, issue price, purpose, and quotation application to the ASX (Australian Securities Exchange). The content focuses on the announcement and application for quotation of new securities rather than a financial report or detailed financial statements. This matches the description of a Share Issue/Capital Change announcement. The document length is 5853 characters, which is sufficient to contain substantive details about the securities issued but does not contain financial statements or management discussion. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2009-08-30 English
Appendix 4E Preliminary Final Report 8 pages ?Kb
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Appendix 4E Preliminary final report' for the period ended 30 June 2009, lodged with the ASX under Listing Rule 4.3A. It contains detailed financial statements including a preliminary consolidated income statement, balance sheet, cash flow statement, and notes to the financial statements. The report is described as preliminary and based on accounts in the process of being audited. The content includes comprehensive financial data and explanations of revenue, profit/loss, earnings per share, and other financial metrics for the period. This matches the characteristics of an Interim / Quarterly Report (IR), as it is a comprehensive financial report for a period shorter than a full fiscal year (11 months in this case), containing actual financial statements and substantive financial data and analysis. It is not a full Annual Report (10-K) since it is preliminary and for an 11-month period, nor is it merely an announcement or certification. Therefore, the correct classification is IR (Interim / Quarterly Report). FY 2009
2009-08-30 English
Amended Appendix 4E Preliminary Final Report 10 pages ?Kb
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Appendix 4E – Preliminary Final Report' for the period ended 30 June 2009, lodged with the ASX under Listing Rule 4.3A. It contains detailed financial statements including a preliminary consolidated income statement, balance sheet, cash flow statement, and notes to the financial statements. The document includes comprehensive financial data and explanations, indicating it is a financial report rather than a brief announcement or certification. The Appendix 4E is a preliminary final report commonly used in Australian listings as a form of interim or preliminary financial reporting before the full annual report is finalized. Given the detailed financial content and the nature of the document as a preliminary final report, it fits best under the category of Interim / Quarterly Report (IR). It is not a full Annual Report (10-K), nor is it a simple announcement or certification. Therefore, the classification is IR with high confidence. FY 2009
2009-08-30 English
Change of Financial Year 1 page ?Kb
Regulatory Filings Classification · 95% confidence The document is a short announcement from Resource Star Limited regarding a change in their financial year end, approved by ASIC. It mentions the upcoming Annual Report period and the next Appendix 4C filing but does not contain any financial statements or detailed report content itself. The document length is only 1031 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits the criteria for a Regulatory Filing (RNS) as a general regulatory announcement about a change in financial year end, not the actual Annual Report or financial statements.
2009-07-30 English

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