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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 2009-05-05 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
Northern Territory Tenement Update - EL27149 2 pages ?Kb
Regulatory Filings Classification · 95% confidence The document is a short announcement from Resource Star Limited regarding a Northern Territory tenement update, specifically about consent for negotiations related to Exploration Licence 27149. It is dated 6 May 2009 and addressed to the ASX Company Announcements Platform. The content is a straightforward update on a mining tenement status, with no financial data, no mention of financial results, no regulatory filings, no management changes, no voting results, and no detailed report attached or referenced. The document length is only 1252 characters, indicating it is a brief announcement rather than a full report. This fits best under the category of a Regulatory Filing (RNS), which is the fallback for miscellaneous announcements that do not fit other specific categories.
2009-05-05 English
Northern Territory Tenement Update 1 page ?Kb
Regulatory Filings Classification · 95% confidence The document is a short announcement from Resource Star Limited regarding the renewal of exploration tenements and related updates. It does not contain financial statements, detailed financial data, or comprehensive report content. It is an operational update related to tenement licenses, which is typical of a regulatory announcement to the stock exchange. The document length is only 1705 characters, indicating it is a brief announcement rather than a full report. There is no indication that this is an annual report, interim report, earnings release, or any other detailed financial or governance report. Therefore, the most appropriate classification is Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2009-05-03 English
Half Yearly Report 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 January 2009, which is a regulatory filing format used in Australia for interim financial reporting. It contains detailed financial data such as revenue, profit/loss, net tangible assets, and notes on dividends and accounting standards. The document also mentions that the accounts have been reviewed and an Independent Review Report has been lodged with the ASX as part of the half-year financial report. The length of the document (4047 characters) and the presence of substantive financial data confirm it is a financial report rather than a mere announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2009
2009-03-30 English
Half Year Accounts 18 pages ?Kb
Interim / Quarterly Report Classification · 100% confidence The document is titled 'HALF-YEAR FINANCIAL REPORT 31 JANUARY 2009' and contains detailed financial statements including consolidated income statement, balance sheet, statement of changes in equity, cash flow statement, and notes to the financial statements. It also includes a directors' report and an auditor's independence declaration. The presence of comprehensive financial data and analysis for a half-year period clearly indicates this is a financial report for a period shorter than a full fiscal year. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2009
2009-03-30 English
Change of Company Auditors 1 page ?Kb
Audit Report / Information Classification · 90% confidence The document is a short announcement from Resource Star Limited notifying a change of auditors. It mentions the new auditor's first assignment will be the review of the Half Year Financial Report, but does not contain any financial data or the report itself. The document is brief (770 characters) and serves as an announcement rather than a full report or audit document. Therefore, it fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or interim report. H1 2009
2009-02-25 English
Appendix 4C - quarterly 5 pages ?Kb
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Appendix 4C Quarterly report for entities admitted on the basis of commitments' and contains detailed financial data including consolidated cash flow statements for the current quarter and year to date, payments to directors, financing facilities, reconciliation of cash, and compliance statements. The presence of actual financial data for a quarterly period, including cash flows and financing activities, indicates this is a substantive quarterly financial report. The document is approximately 7,766 characters long, which is sufficient to contain detailed financial information rather than just an announcement or certification. The document is not a full annual report but a quarterly report with financial statements and notes, consistent with an Interim / Quarterly Report (IR). Q2 2009
2009-02-16 English

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