COMPLII FINTECH SOLUTIONS LTD — Board/Management Information 2007

Oct 31, 2007

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1 November 2007 RETA0C0\ASX\100

ASX Limited Company Announcements Office Level 6 20 Bridge Road SYDNEY NSW 2000

Director resignation

Mr Steven Nicols will stand down from the Board as a non-executive director, effective immediately. The Company would like to thank Mr Nicols for his positive contributions to the Company during his appointment.

Yours faithfully

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Ross Kestel Director

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