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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 2008-07-13 Investor Presentation
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
RSL Presentation at Shareholder Meeting 31 pages ?Kb
Investor Presentation Classification · 95% confidence The document is a detailed presentation by Retail Star Limited (now Resource Star Limited) dated 14 July 2008. It includes company background, board composition, fund raising timetable, uranium market fundamentals, exploration programs, and future plans. The content is structured as a presentation with slides, pictures (omitted), and bullet points. It focuses on business strategy, market outlook, and operational updates rather than financial statements or regulatory filings. There is no indication that this is an official annual or interim report, audit report, earnings release, or legal/regulatory filing. The document is clearly intended for investors and stakeholders to inform them about the company's new direction, exploration assets, and fundraising plans. This matches the definition of an Investor Presentation (IP). The document length (14,068 characters) and detailed content support this classification rather than a brief announcement or report publication notice.
2008-07-13 English
Becoming a substantial holder 3 pages ?Kb
Regulatory Filings
2008-07-10 English
Supplementary Pospectus 3 pages ?Kb
Capital/Financing Update Classification · 95% confidence The document is titled 'Supplementary Prospectus' and is dated 11 July 2008, supplementing a Prospectus dated 4 July 2008. It includes updates such as exploration results and an amended timetable related to share offers. It is lodged with the Australian Securities and Investments Commission (ASIC). The document is clearly a supplement to a prospectus, which is a disclosure document issued to potential investors when offering shares or securities. This is not an annual report, earnings release, or any other financial report type. It is also not a simple announcement or regulatory filing but a formal supplementary prospectus document. The closest filing category for this type of document is a Capital/Financing Update (CAP), as prospectuses and supplementary prospectuses relate to capital raising and financing activities.
2008-07-10 English
Appendix 3B 5 pages ?Kb
Capital/Financing Update Classification · 95% 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 or to be issued, terms of the securities, issue price, purpose of the issue, and quotation agreement. The document is regulatory in nature, focused on capital raising and securities issuance, not a financial report or earnings release. It is not a full report but an announcement of capital changes and securities issuance. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is 8630 characters, which is substantive and contains detailed information about the capital raising event.
2008-07-10 English
Bonus Issue 165 pages ?Kb
Capital/Financing Update Classification · 95% confidence The document is a detailed prospectus issued by Retail Star Limited (to be renamed Resource Star Limited) dated July 2008. It includes an offer of shares and options, details about the company's change in business nature to mining exploration, investment highlights, risks, and corporate governance information. The document is not a financial report, earnings release, or regulatory filing but a formal offer document for capital raising and re-listing on the ASX. This fits the definition of a Capital/Financing Update (CAP) as it relates to fundraising activities and capital structure changes. The document length is substantial (15,000 characters), and it contains substantive content rather than a brief announcement or certification. Therefore, the correct classification is CAP with high confidence.
2008-07-06 English
Exploration Update - Malawi Highlights 8 pages ?Kb
Regulatory Filings Classification · 85% confidence The document is a detailed exploration update report from Retail Star Limited, dated 7 July 2008. It contains extensive geological survey data, scintillometer survey results, rock chip sampling data, and planned exploration activities related to mineral exploration in Malawi. The content is technical and focused on exploration results and geological evaluation rather than financial performance or corporate governance. There is no indication that this is an announcement or a brief summary; rather, it is a substantive report on exploration activities and findings. The document does not fit into categories related to financial reporting, management changes, or regulatory filings. Given the nature of the content, it aligns best with a report providing detailed exploration results and updates, which is typically classified under Regulatory Filings (RNS) as there is no specific category for exploration updates in the provided list. However, since it is a detailed operational update and not a financial report or announcement, the best fit is Regulatory Filings (RNS).
2008-07-06 English

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