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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 2007-11-15 Director's Dealing
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 of Director`s Interest Notice 2 pages ?Kb
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and details a director's change in shareholding, including the number of securities acquired, nature of interest, and dates. It references ASX listing rules and the Corporations Act, indicating it is a regulatory disclosure of insider trading or director's share transactions. The content is focused on a director's personal share transactions rather than financial results, management changes, or other report types. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is 3259 characters, consistent with a notice rather than a full report. Therefore, the correct classification is DIRS with high confidence.
2007-11-15 English
Notice of Annual General Meeting/Proxy Form 14 pages ?Kb
AGM Information Classification · 100% confidence The document is titled as a Notice of Annual General Meeting (AGM) for Retail Star Limited, including an explanatory statement, proxy form, and corporate representative form. It sets out the time, place, and agenda for the AGM, including resolutions such as adoption of the annual report, re-election of directors, and approval of option issuance to a director. The document references the Annual Report being available on the company's website but does not contain the full annual report or financial statements itself. It is a formal notice and explanatory material for the AGM, not the report or results of the meeting. Therefore, this document fits the category of AGM Information (AGM-R).
2007-11-01 English
Director Appointment/Resignation 1 page ?Kb
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a board member, Mr. Steven Nicols, from the company's board of directors. It does not contain financial data, audit information, or any report content. It is clearly an announcement about a change in senior management or board composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this topic, confirming the classification.
2007-10-31 English
Final Director`s Interest Notice 2 pages ?Kb
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including holdings and interests in trusts, and notes the date the director ceased to be a director. The content is focused on disclosure of personal share transactions and interests of a company director rather than financial results, management changes, or other report types. The document length is short (2520 characters) and it is a formal notice of director's share interests, which aligns with the definition of Director's Dealing filings.
2007-10-31 English
Annual Report to shareholders 43 pages ?Kb
Annual Report Classification · 100% confidence The document is titled 'ANNUAL FINANCIAL REPORT 31 JULY 2007' 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. The content includes comprehensive financial data, directors' details, principal activities, operating and financial review, liquidity and capital resources, and risk management. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. These characteristics align with the definition of an Annual Report (10-K). FY 2007
2007-10-29 English
Preliminary Final Report 8 pages ?Kb
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Appendix 4E Preliminary final report' for the year ended 31 July 2007, 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 financial statements. The document includes actual financial data and analysis for the full fiscal year, indicating it is a comprehensive financial report for the year. The term 'preliminary final report' and the presence of full financial statements align with an Interim / Quarterly Report or Annual Report. However, since it is for the full year ended 31 July 2007 and is preliminary (not the final audited report), it fits the definition of an Interim / Quarterly Report (IR) rather than a full Annual Report (10-K). The document is over 10,000 characters and contains substantive financial data, not merely an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR). FY 2007
2007-09-27 English

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