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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 2026-05-21 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
Becoming a substantial holder 7 pages 639.0KB
Major Shareholding Notification Classification · 91% confidence The document is an Australian Form 603 “Notice of initial substantial holder” under the Corporations Act 2001, disclosing a significant shareholding interest in COMPLII FINTECH SOLUTIONS that crosses the 5% voting power threshold. This is a regulatory filing notifying a major shareholding change. It matches the definition of Major Shareholding Notification (MRQ).
2026-05-21 English
Contract signed for large financial institution 2 pages 118.1KB
Regulatory Filings Classification · 85% confidence The document is an ASX announcement detailing a significant customer contract for SaaS services, with no financial statements, no fundraising or capital structure event, no governance or management change, and no voting or dividend matter. It is a standard regulatory announcement to the exchange that does not fit any specific category, making it a fallback Regulatory Filing (RNS).
2026-05-17 English
Reinstatement to Quotation 1
Regulatory Filings Classification · 95% confidence The document is a short ASX Market Announcement regarding the reinstatement to quotation of the company’s securities following an announcement about a customer contract. It is not a financial report (annual, interim, earnings release) nor a shareholder vote, dividend notice, or M&A. It is a regulatory compliance announcement by the exchange, fitting the fallback category for general regulatory announcements.
2026-05-17 English
Suspension from Quotation 2 pages 310.9KB
Regulatory Filings Classification · 90% confidence The document is an ASX Market Announcement notifying a voluntary suspension of CF1 securities under Listing Rule 17.2. It is a compliance/regulatory notice rather than a financial report, earnings release, or other specialized filing. It does not fit any specific category such as M&A, delisting, or dividend. Therefore it falls under the general "Regulatory Filings" category (RNS).
2026-05-14 English
Pause in Trading 1
Regulatory Filings Classification · 85% confidence The document is an ASX market release announcing a temporary pause in trading of the company’s securities, which is a regulatory/compliance announcement rather than a financial report, management change, dividend notice, or other specific category. It falls under general regulatory filings.
2026-05-12 English
Trading Halt 2 pages 201.2KB
Regulatory Filings Classification · 85% confidence The document is an ASX Market Announcement notifying of a trading halt request under ASX Listing Rule 17.1. It contains no financial statements or substantive report content and is not a formal report like an Annual Report, Interim Report, Earnings Release, or any specialized disclosure category. It is a regulatory compliance announcement, which falls under the general “Regulatory Filings” fallback category (RNS).
2026-05-12 English

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