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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 2008-10-22 Annual Report
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
Annual Financial Report - 31 July 2008 53 pages ?Kb
Annual Report Classification · 100% confidence The document is titled 'ANNUAL FINANCIAL REPORT 31 JULY 2008' and contains detailed sections typical of an annual report, including Directors' Report, Auditor's Independence Declaration, Corporate Governance Statement, Income Statements, Balance Sheets, Statements of Changes in Equity, Cash Flow Statements, Notes to the Financial Statements, Directors' Declaration, and Independent Auditor's Report. It covers the full fiscal year ended 31 July 2008 and includes comprehensive financial data and management discussion. The length of the document (15,000 characters) and the detailed financial and operational information confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2008
2008-10-22 English
Preliminary Final Report 9 pages ?Kb
Annual Report Classification · 95% confidence The document is titled 'Appendix 4E Preliminary final report' for the year ended 31 July 2008, lodged with the ASX under Listing Rule 4.3A. It contains detailed financial statements including a preliminary consolidated income statement, balance sheet, statement of cash flows, and notes to the preliminary consolidated financial statements. The document includes comprehensive financial data for a full fiscal year, explanations of revenue and profit/loss, earnings per share, controlled entities, exploration expenditure, going concern notes, and compliance statements. The presence of full financial statements and detailed notes indicates this is a comprehensive annual financial report rather than a brief announcement or a certification. The term 'Preliminary final report' and the detailed financial data align with an Annual Report or equivalent. Given the Australian context and the Appendix 4E format, this corresponds to an Annual Report type filing. Therefore, the document should be classified as an Annual Report (10-K equivalent). FY 2008
2008-09-30 English
Capital Raising and Intention to Extend General Offer 2 pages ?Kb
Capital/Financing Update Classification · 95% confidence The document is a company announcement dated 1 October 2008 from Resource Star Limited regarding a capital raising update. It discusses the intention to extend a General Offer, securing underwriting commitments, and deferral of share allotment until the offer closes. The content focuses on financing activities and capital structure changes, with no financial statements or detailed financial results presented. The document length is 3241 characters, which is relatively short and reads as an announcement rather than a full report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2008-09-30 English
Extension of General Offer 1 page ?Kb
Capital/Financing Update Classification · 95% confidence The document is a letter from a company to the ASX announcing an extension of the closing date for a General Offer related to a Prospectus and Entitlements Issue. It discusses fundraising activities and subscription timelines, which are typical of capital raising or financing updates. The document is short (1175 characters) and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a report publication announcement since it contains substantive information about the extension of the offer. Therefore, the document fits best under Capital/Financing Update (CAP).
2008-09-09 English
Closure of Entitlement Issue and General Offer Extension 1
Capital/Financing Update Classification · 95% confidence The document is a short announcement from Resource Star Limited regarding the closure of a Non Renounceable Entitlements Issue and the extension of a General Offer. It mentions subscription details and timetable changes but does not contain financial statements or detailed financial data. The document is only 1135 characters long and serves as an update on a capital raising activity. Therefore, it fits the category of Capital/Financing Update (CAP) rather than a full financial report or other filing types.
2008-08-27 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 statement of cash flows, cash flow related to operating, investing, and financing activities, reconciliation of cash, and compliance statements. The document covers a quarter ended 31 July 2008, indicating it is a quarterly financial report. The content includes actual financial statements and substantive financial data, not just an announcement or certification. The length is over 7,000 characters, indicating it is a full report rather than a brief notice. The document matches the characteristics of an Interim / Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. Q4 2008
2008-08-27 English

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