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Complii Fintech Solutions Ltd
Level 6 / 56 Pitt Street
Phone: +61 292350028p:+61 292350028 SYDNEY, NSW  2000  Australia Ticker: CF1CF1
Business Summary
Complii FinTech Solutions Limited provides end-to-end compliance and risk management software as a service (SaaS) platform for equity capital markets participants, from dealers / brokers, financial advisers, financial planners, wealth advisers, to listed and unlisted companies and investors. The Company has five segments: Complii segment, a financial technology platform sector; the PrimaryMarkets segment, a trading platform sector; the Advisor Solutions Group segment, an Australian Financial Service Licence (AFSL) sector; the Registry Direct segment, a share register sector, and the MIntegrity segment, a compliance consulting sector. Its products and services include registry services from inception of a corporation or trust, trading facilities whilst unlisted (pre-IPO), new capital raising (pre-IPO rounds + IPO listing + placements post listing), administration tools and shareholder services plus all the compliance controls required for those AFSL holders and their registered users.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/20236/30/2023Yes----

Industries
SIC Code Description
7372 Prepackaged software

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Executive Chairman of the Board CraigMason 12/10/2020 12/10/2020
Interim Chief Executive Officer TimThornton 11/1/2019 12/19/2016
Chief Financial Officer KarlaMallon 9/5/2022 9/5/2022
8 additional Officers and Directors records available in full report.

Business Names
Business Name
CF1
G Retail Limited
Gowings Retail Limited
5 additional Business Names available in full report.

General Information
Number of Employees: 2 (As of 6/30/2012)
Outstanding Shares: 567,920,511 (As of 12/31/2023)
Shareholders: 1,506
Stock Exchange: ASX
Fax Number: +61 861413599


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Tuesday, April 23, 2024