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COMPLII FINTECH SOLUTIONS LTD — Interim / Quarterly Report 2024
Aug 25, 2024
64639_rns_2024-08-25_e3edb958-df12-40ed-ab2f-c3012221d62a.pdf
Interim / Quarterly Report
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26 August 2024
The Manager Market Announcements Office Australian Securities Exchange
Dear Manager,
ANNUAL RESULTS
In accordance with the ASX Listing Rules, attached is the Appendix 4E – Preliminary Final Report. The Annual Report to shareholders will be released separately.
Complii is pleased to report that a total of 2,000,000 Performance Rights issued on 25 October 2022 have vested today. The Company’s auditors have independently verified the achievement of the milestone attaching to the Performance Rights as follows:
| Class | Milestone | Number ofPerformance Rights |
|---|---|---|
| Class O | Registry Direct’s revenue is $1,500,000 or more for the | 2,000,000 |
| financial year ending 30 June 2024, as independently | ||
| verified by the Company’s auditors. |
A total of 12,150,000 Performance Rights issued on 25 October 2022 have also lapsed today as the milestones have not been achieved. An Appendix 3H notice notifying of the cessation of securities will be lodged separately.
The Company also advises that the 2024 Annual General Meeting will be held on 12 November 2024. The deadline to receive director nominations is 2 September 2024.
This announcement was authorised to be given to ASX by the Board of Directors of Complii Fintech Solutions Ltd.
Yours faithfully,
Karen Logan Company Secretary
Complii FinTech Solutions Ltd
www.complii.com.au [email protected] Telephone: 02 9235 0028
ABN 71 098 238 585 Level 6, 56 Pitt Street, Sydney NSW 2000
Appendix 4E Preliminary Final Report
1 Company details
| Name of entity | Complii FinTech Solutions Ltd |
|---|---|
| ABN | 71 098 238 585 |
| Reporting period | For the year ended 30 June 2024 |
| Previous period | For the year ended 30 June 2023 |
2 Results for announcement to the market
| Revenues from ordinaryactivities | up1.9% to 8,081,265 |
|---|---|
| Loss from ordinary activities | |
| afer tax attributable to theowners of Complii FinTech | up87.5% to (10,215,666) |
| Solutions Ltd | |
| Loss for the year attributable to | |
| the owners of Complii FinTech | up87.5% to (10,215,666) |
| Solutions Ltd |
Dividends
There were no dividends paid, recommended or declared during the current financial period.
Comments
The loss for the consolidated entity after providing for income tax amounted to $10,215,666 (30 June 2023: $5,448,706).
This includes a non-cash impairment expense of $4,610,361 (2023: $1,816,050).
The above results should be read in conjunction with the 2024 Annual Report.
3 Net tangible assets
| Reporting | Previous | |
|---|---|---|
| period | period | |
| Cents | Cents | |
| Net tangible assets per | 0.37 | 0.85 |
| ordinarysecurity |
4 Control gained over entities
Not applicable.
5 Loss of control over entities
Not applicable.
6 Dividends
Current period
There were no dividends paid, recommended or declared during the current financial period.
Previous period
There were no dividends paid, recommended or declared during the previous financial period.
7 Dividend reinvestment plans
Not applicable.
8 Details of associates and joint venture entities
Not applicable.
9 Foreign entities
Details of origin of accounting standards used in compiling the report
Not applicable.
10 Audit qualification or review
Details of audit/review dispute or qualification (if any)
The financial statements have been audited and an unmodified opinion has been issued.
11 Attachments
Details of attachments (if any)
The Annual Report of Complii FinTech Solutions Ltd for the year ended 30 June 2024 is attached.
12 Signed
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Mr Craig Mason Executive Chairman 26 August 2024
Complii FinTech Solutions
Appendix 4E FY24 1