Skip to main content
COMPLII FINTECH SOLUTIONS LTD logo

COMPLII FINTECH SOLUTIONS LTD — Investor Relations & Filings

Ticker · CF1 ISIN · AU0000127011 ASX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 1,268 across all filing types
Latest filing 2008-05-11 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
Suspension from Official Quotation 1 page ?Kb
Regulatory Filings Classification · 95% confidence The document is a market release dated 12 May 2008 announcing the suspension of Retail Star Limited's securities from official quotation on the ASX due to a change in company activities to exploration and mining. It discusses compliance with ASX Listing Rules and the expected suspension and reinstatement of trading. There is no financial data, no detailed report, no voting results, no management or board changes, and no mention of dividends or capital changes. The document is an official regulatory announcement about trading status and compliance, fitting the category of Regulatory Filings (RNS). The document length is short and it is an announcement rather than a full report.
2008-05-11 English
Change In Activities To Exploration and Mining Company 16 pages ?Kb
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Retail Star Limited about a significant change in the company's activities to focus on exploration and mining, specifically uranium and other minerals. It includes extensive descriptions of the company's assets, exploration projects, geological data, and planned exploration programs. The content is comprehensive and technical, focusing on business strategy and operational plans rather than financial results or regulatory compliance filings. There is no indication that this is an annual or interim financial report, audit report, earnings release, or any other financial statement. It is also not a brief announcement or a voting result. The document is a corporate announcement about a strategic change and operational focus, which fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit into more specific categories.
2008-05-11 English
Exploration Update 5 pages ?Kb
Capital/Financing Update Classification · 85% confidence The document is titled 'Exploration Update' and details the completion of Phase 1 of a uranium exploration program by Retail Star Limited. It includes descriptions of geological surveys, scintillometer traverses, and preliminary fieldwork results. There are no financial statements, earnings data, or regulatory filings mentioned. The content focuses on operational progress in mineral exploration rather than financial or corporate governance matters. The document length is 4376 characters, which is relatively short but contains substantive operational information rather than just an announcement or a brief summary. This type of document is typical of a Capital/Financing Update (CAP) or an operational update related to exploration activities. Given the focus on exploration progress and plans for accelerated programs, the most appropriate classification is Capital/Financing Update (CAP), as it relates to updates on company activities that could impact capital allocation and financing decisions. It is not an Annual Report, Interim Report, or Regulatory Filing, nor does it fit other categories like Earnings Release or Management Reports.
2008-04-21 English
Amendment to Exploration Update Announcement 22 April 2008 2 pages ?Kb
Regulatory Filings Classification · 95% confidence The document is an amendment to a previously issued Exploration Update Announcement, correcting a figure in that announcement. It is a short notice clarifying and revising a specific part of an earlier announcement rather than a full report or detailed financial document. There is no indication of financial data, management changes, voting results, or other report types. Given the nature of the document as an update or correction to a prior announcement, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2008-04-21 English
Exploration Update 7 pages ?Kb
Regulatory Filings Classification · 95% confidence The document is titled 'Exploration Update' and details the commencement of a uranium exploration program by Retail Star Limited. It describes exploration activities, geological targets, and fieldwork plans. There are no financial statements, regulatory certifications, or voting results. The document is relatively short (3988 characters) and focuses on operational exploration updates rather than financial or governance matters. It does not fit categories like Annual Report, Earnings Release, or Management Reports. It is an operational update on exploration activities, which is typically classified under Regulatory Filings (RNS) as it is a general regulatory announcement about company activities that does not fit other specific categories.
2008-04-06 English
Appendix 4D 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 2008, which is a regulatory filing format used in Australia for interim financial reports. It contains detailed financial data such as revenue, profit/loss, net tangible assets per security, and notes on control gained or lost over entities. It also includes an auditor's review statement with a qualified conclusion, indicating it is a substantive financial report rather than just an announcement or certification. The presence of actual financial statements and analysis for a period shorter than a full fiscal year aligns with the definition of an Interim / Quarterly Report (IR). The document length is over 5,000 characters and contains detailed financial information, so it is not a mere announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR). H1 2008
2008-03-30 English

Browse filings by year

25 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.