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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 2024-10-20 AGM Information
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
Notice of Annual General Meeting/Proxy Form 41 pages 748.8KB
AGM Information Classification · 100% confidence The document is an ASX announcement dated 21 October 2024 regarding the Notice of Annual General Meeting (AGM) for Complii FinTech Solutions Limited. It includes details about the meeting date, time, location, agenda items such as adoption of the remuneration report, re-election of directors, and share consolidation. It also contains proxy voting instructions and voting exclusion statements. The document is clearly a notice and related materials sent to shareholders in preparation for the AGM, not the AGM report or minutes themselves. It does not contain financial statements or detailed financial analysis but rather the meeting notice and proxy form information. Therefore, this document fits the category of AGM Information (AGM-R).
2024-10-20 English
Issue of Employee Performance Rights 4 pages 159.6KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 14 October 2024 regarding the issue of employee performance rights under an Incentive Performance Rights Plan. It details the terms and conditions of these performance rights, including vesting conditions, conversion to shares, expiry, and other related provisions. There is no financial performance data, quarterly or annual financial statements, or management discussion of results. The document is a formal announcement about a capital-related event (issuance of performance rights) rather than a full financial report or management commentary. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is not a regulatory certification or legal proceeding. The issuance of performance rights relates to capital structure changes and employee incentives, which aligns with Capital/Financing Update filings. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-10-13 English
Notification regarding unquoted securities - CF1 6 pages 18.7KB
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities' and details the issuance of unquoted securities under an employee incentive scheme by COMPLII FINTECH SOLUTIONS LTD. It includes specifics such as the number of securities issued, issue date, and references to ASX listing rules. The content is a formal notification of a securities issue rather than a full financial report or earnings release. This fits the category of announcements related to share issues or capital changes. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length (5582 characters) and detailed content confirm it is not merely a brief announcement or a report publication notice but a substantive notification of capital change.
2024-10-13 English
Complii completes sale of Registry Direct 2 pages 102.9KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 4 October 2024, titled 'Complii completes sale of Registry Direct'. It details the completion of a sale transaction, including payment terms and board resignations related to the transaction. There is no financial report, earnings data, or detailed financial statements included. The document is a corporate announcement about a completed sale and related board changes, which fits the category of Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes through the sale of a business unit. The document length is under 5,000 characters and is a direct announcement, not a report publication or certification. Therefore, the appropriate classification is CAP with high confidence.
2024-10-03 English
Notification of cessation of securities - CF1 4 pages 15.1KB
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Appendix 3H - Notification of cessation of securities' and details the lapse of performance rights securities for COMPLII FINTECH SOLUTIONS LTD. It provides specific information about securities that have ceased, reasons for cessation, and updated issued capital figures. The document is a formal announcement related to changes in the company's securities, specifically the cessation of certain equity securities. This type of announcement corresponds to a change in capital structure or share-related event but is not a full financial report or earnings release. It is not a report publication announcement or a regulatory filing of a different nature. The cessation of securities is a capital change event, so the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length (4538 characters) and content support this classification with high confidence.
2024-10-03 English
Change of Director's Interest Notice 2 pages 106.2KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a company director, including the number of shares and performance rights held before and after the change, nature of the change, and confirms no trading during a closed period without clearance. This is a report of personal share transactions by a company director, which fits the definition of 'Director's Dealing' filings. The document length is 3725 characters, which is consistent with a detailed notice rather than a brief announcement or a full report. Therefore, the correct classification is DIRS (Director's Dealing).
2024-10-03 English

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