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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 2004-10-28 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
Final Director's Interest Notice 1 page ?Kb
Director's Dealing Classification · 100% confidence The document is titled 'Final Director's Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the cessation of a director and the director's relevant interests in securities, including holdings and contracts. This type of document is a report of personal share transactions or holdings by a company director. It is not a financial report, earnings release, or management report. It fits the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is short and focused solely on director interests, confirming it is not an announcement or a report publication but the actual notice itself.
2004-10-28 English
Initial Director's Interest Notice 1 page ?Kb
Director's Dealing Classification · 100% confidence The document is titled 'Initial Director's Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the appointment of a director and disclosures of the director's interests in securities and contracts. This matches the description of a Director's Dealing report, which involves reporting personal share transactions or interests by company directors and executives. The document length is short and focused solely on director interests, not on financial results or other report types.
2004-10-28 English
Annual Report 32 pages ?Kb
Annual Report Classification · 100% confidence The document is titled 'FINANCIAL REPORT 2004' for Gowings Retail Limited and includes detailed financial statements such as Statements of Financial Performance, Position, Cash Flows, Notes to Financial Statements, Directors' Declaration, and an Independent Audit Report. It covers a full fiscal year (52 weeks ended 1 August 2004) and contains comprehensive financial data, directors' reports, review of operations, dividends, and other detailed disclosures typical of an annual report. The presence of an Independent Audit Report within the document further supports this classification. The document length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2004
2004-10-28 English
Details of Managing Director's Remuneration Package 1
Remuneration Information Classification · 95% confidence The document details the remuneration package of a newly appointed Managing Director, including salary, contract terms, and share options. It references corporate governance principles and shareholder approval but does not contain financial statements or performance data. The focus is on executive compensation details, which aligns with the Remuneration Information category. The document length is short and it is not an announcement of a report publication or a regulatory filing. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2004-10-26 English
Resignation of CEO/Managning Director/Loan Facility 2 pages ?Kb
Capital/Financing Update Classification · 95% confidence The document is an announcement dated 22 October 2004 from Gowings Retail Limited. It details the resignation of the CEO, appointment of a new Managing Director, and information about a loan facility and share purchase plan. It also references a rights issue and mentions that further details will be provided in the upcoming Annual Report and Prospectus. The document is relatively short (2549 characters) and serves as a corporate announcement rather than a full financial report. It does not contain financial statements or detailed financial analysis. Therefore, it is best classified as a Capital/Financing Update (CAP) because it discusses financing activities (loan facility, share purchase plan, rights issue) and management changes related to capital structure, rather than a full Annual Report or Management Report.
2004-10-21 English
Shareholder Share Purchase Plan 1 page ?Kb
Capital/Financing Update Classification · 95% confidence The document is a letter addressed to the Australian Stock Exchange announcing that the Shareholder Share Purchase Plan (SSPP) has been fully subscribed. It mentions details about the SSPP subscription and upcoming rights issue, including issue price and allotment dates. The content focuses on capital raising activities and share issuance plans. The document length is short (1003 characters) and it is an announcement rather than a detailed report or financial statement. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2004-10-06 English

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