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 2008-01-16 Major Shareholding Noti…
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
Change in substantial holding 2 pages ?Kb
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 Notice of change of interests of substantial holder under the Corporations Act 2001. It details changes in voting power and relevant interests of a substantial shareholder in a company, including dates, share classes, and percentages. This type of filing is a notification of changes in significant share ownership levels, which corresponds to a Major Shareholding Notification. The document is not an annual report, earnings release, or any other financial report, but a regulatory disclosure about shareholding changes.
2008-01-16 English
Appendix 3B 4 pages ?Kb
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the number and class of shares issued, issue price, purpose of the issue, and quotation agreement with the ASX. It references specific ASX rules and the Corporations Act, indicating it is a formal announcement related to capital raising activities. The content is focused on the issuance and quotation of additional securities rather than financial results, management discussion, or regulatory certifications. The document length is 6539 characters, which is sufficient to contain substantive details about the capital issuance. Therefore, this document fits the category of a Capital/Financing Update, which covers updates on company fundraising and capital structure changes.
2008-01-16 English
Appendix 3B 4 pages ?Kb
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and references ASX rules related to new securities issuance and quotation. It details the class, number, terms, issue price, purpose, and quotation agreement for new securities issued by Retail Star Limited. The content is focused on announcing the issuance and application for quotation of additional securities, including ordinary shares and performance shares, with no financial statements or management discussion. The document is a regulatory announcement about capital changes rather than a full financial report or earnings release. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length (7201 characters) supports it being a detailed announcement rather than a brief notice or a full report.
2008-01-14 English
Northern Territory Leases 1 page ?Kb
Regulatory Filings Classification · 95% confidence The document is a short announcement from Retail Star Limited dated 14 January 2008 discussing two Northern Territory leases that were included in a previous transaction and clarifying that these leases do not constitute a new acquisition. It references a prior shareholder meeting and ASX listing rules but does not contain financial statements, detailed financial data, or comprehensive report content. The document length is only 1601 characters, which is quite short and more consistent with a regulatory or market announcement rather than a full report. There is no indication that this is a full Annual Report, Interim Report, or Earnings Release. It also does not fit categories like M&A activity or capital changes since it clarifies no new acquisition or consideration was made. The content is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement clarifying a previous disclosure and compliance with listing rules, without constituting a full report or financial filing.
2008-01-13 English
Audio Broadcast 1 page ?Kb
Investor Presentation Classification · 90% confidence The document is an announcement of an audio broadcast presentation by the Managing Director of Retail Star Limited regarding a specific topic ('First Malawi Uranium Licence Granted'). It provides details on how to listen to the presentation and includes promotional information about the Boardroomradio service. There is no financial data, no report attached or referenced as being published, and no regulatory or formal filing content. The document is essentially an investor presentation announcement or invitation to listen to a presentation, which aligns best with the category 'Investor Presentation' (IP). Given the nature of the content as a presentation announcement and not a full transcript or report, the classification is IP with high confidence.
2008-01-09 English
Trading Halt 2 pages ?Kb
Regulatory Filings Classification · 95% confidence The document is a market release announcing a trading halt for Retail Star Limited's securities pending a forthcoming announcement. It is dated 9 January 2008 and includes a formal request for the trading halt. There is no financial data, report content, or detailed analysis present. The document is short (1610 characters) and serves as a notification rather than a report or detailed filing. According to the rules, such announcements about trading halts or market status changes fall under Regulatory Filings (RNS) as they are general regulatory announcements and do not fit other specific categories.
2008-01-08 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.