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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 2007-01-28 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
Reinstatement to Official Quotation 1 page ?Kb
Regulatory Filings Classification · 95% confidence The document is a market release announcing the reinstatement of trading for Retail Star Limited after a suspension. It mentions compliance with ASX Listing Rules and the lifting of suspension at the start of trading on a specific date. The document is very short (425 characters) and serves as an official notice rather than a detailed report or financial statement. It does not contain financial data, management discussion, or detailed regulatory filings. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance notices that do not fit other specific categories.
2007-01-28 English
Notice of Annual General Meeting 9 pages ?Kb
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes an explanatory statement, proxy form, and corporate representative form. It specifies the date, time, and venue of the AGM, outlines the agenda including adoption of financial reports, remuneration report, adoption of a new constitution, and ratification of directors' fees. It also contains detailed instructions on voting procedures and proxy appointments. The document is clearly a notice and related materials for an Annual General Meeting, not the actual annual report or financial statements themselves. It is a presentation of information to shareholders ahead of the AGM, consistent with the definition of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a report publication announcement but the full AGM notice and explanatory materials.
2007-01-24 English
Full Year Accounts 25 pages ?Kb
Annual Report Classification · 100% confidence The document is titled 'Annual Financial Report For The Year Ended 31 July 2006' and contains detailed financial statements such as Income Statements, Balance Sheets, Cash Flow Statements, Notes to Financial Statements, Directors' Report, Auditor's Independence Declaration, and Independent Auditor's Report. It also includes detailed information about directors, company activities, operating results, and corporate governance. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content and structure align with a comprehensive yearly report covering company activity and full financial performance, which matches the definition of an Annual Report (10-K). FY 2006
2007-01-24 English
Interim Financial Report Half-Year ended 31 January 2006 22 pages ?Kb
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Financial Report For The Six Months Ended 31 January 2006' and contains detailed financial statements such as Income Statement, Balance Sheet, Cash Flow Statement, Notes to Financial Statements, Directors' Report, and Auditor's Review. It covers a six-month period, which is shorter than a full fiscal year, indicating it is an interim or quarterly report. The document includes substantive financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2006
2007-01-24 English
Appendix 4C 31 October 2006 6 pages ?Kb
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 4C Quarterly report' and includes detailed consolidated cash flow statements for the quarter ended 31 October 2006. It contains substantive financial data such as cash flows from operating, investing, and financing activities, reconciliation of cash, and notes on compliance with accounting standards. The length is substantial (15,000 characters) and the content is a comprehensive quarterly financial report, not merely an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2006
2007-01-24 English
Top 20 shareholders 1 page ?Kb
Major Shareholding Notification Classification · 95% confidence The document text consists primarily of a detailed list of shareholders and their shareholdings, including names, number of shares, and percentage ownership. This type of information is characteristic of a Major Shareholding Notification, which reports changes or current holdings of significant shareholders. There is no indication of financial statements, management discussion, voting results, or other report types. The document length is over 6,000 characters, indicating it is not a brief announcement but a substantive notification. Therefore, the document fits best under the category of Major Shareholding Notification (MRQ).
2007-01-23 English

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