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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 2004-08-04 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 from TCP 3 pages ?Kb
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 under the Corporations Act 2001, which is a notice of change of interests of a substantial holder. It details changes in voting power, relevant interests, and shareholdings of a substantial shareholder in the company Gowings Retail Limited. The form includes dates, share quantities, and consideration amounts related to changes in share ownership. This type of filing is a notification of major shareholding changes, not a financial report, management announcement, or other types of filings. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length and content confirm it is the actual notice, not just an announcement or certification.
2004-08-04 English
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 shareholdings of a substantial shareholder in Gowings Retail Limited. 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 a financial report, earnings release, or management report, but a regulatory disclosure about shareholding changes.
2004-08-04 English
Trading Halt 1 page ?Kb
Regulatory Filings Classification · 95% confidence The document is a market release announcing a trading halt for Gowings Retail Limited securities pending a forthcoming announcement. It does not contain financial data, report content, or detailed information about the company’s financials or management. The document is short (564 characters) and serves as a regulatory announcement about trading status rather than a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2004-08-02 English
Application for Trading Halt 1 page ?Kb
Regulatory Filings Classification · 95% confidence The document is a fax from the company secretary to the ASX requesting a temporary trading halt for the company's shares. It mentions that significant announcements will be made soon but does not contain any financial data, report, or detailed announcement itself. The document is short (1298 characters) and serves as a notification/request rather than a report or announcement of results. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2004-08-02 English
Final Director's Interest Notice 2 pages ?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. This is a report of personal share transactions or holdings by a company director. The document length is 2847 characters, which is consistent with a detailed director's dealing notice. There is no indication of financial results, management discussion, or other report types. Therefore, this document fits the category of Director's Dealing (DIRS).
2004-06-28 English
Director Resignation 2 pages ?Kb
Board/Management Information Classification · 100% confidence The document is a formal announcement addressed to the Australian Stock Exchange regarding the resignation of a board member, Michael Alscher, from Gowings Retail Limited. It includes details about the resignation, the reasons behind it, and acknowledgments of the director's contributions. There is no financial data, report, or presentation included. The content clearly pertains to a change in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, reinforcing this classification.
2004-06-16 English

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