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COMPLII FINTECH SOLUTIONS LTD (CF1)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
COMPLII FINTECH SOLUTIONS LTD15/12/2020
INTIGER GROUP LIMITED25/08/201615/12/2020
STAR STRIKER LIMITED15/09/201525/08/2016
RESOURCE STAR LIMITED31/07/200815/09/2015
RETAIL STAR LIMITED21/08/200631/07/2008
G RETAIL LIMITED17/01/200521/08/2006
GOWINGS RETAIL LIMITED17/01/2005

Shareholder links

Our website ranking of CF1: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Registry Direct
Level 6, 2 Russell Street, Melbourne Vic 3000 PO Box 572, Sandringham VIC 3191
Tel : 1300 55 66 35
Fax : +61 3 9111 5652
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000IAM1
Address: Level 6, 56 Pitt Street Sydney NSW 2000
Tel:  (02) 9235 0028Fax: 0488 327 688

Date first listed: 18/12/2001
Company Secretary: Karen Logan
Sector: Software & Services Industry Group: XEJ
Activities: Financial Technology

News & Events

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The suspension of trading in the securities of Complii Fintech Solutions Ltd will be lifted from the commencement of trading on Wednesday, 31 August 2022, following the release by CF1 of an announcement regarding the off-market takeover offer to acquire all of the fully paid ordinary shares in Registry Direct Limited pursuant to the bidder's statement dated 20 June 2022 (as supplemented on 3 August 2022).

30/08/2022

Complii's off-market takeover offer to acquire all of the fully paid ordinary shares in Registry Direct Limited closed at 5.00pm (AEST) on 30 August 2022. As at the close of the offer, Complii had a relevant interest in 91.04% of Registry Direct shares, and therefore the minimum acceptance condition set out in section 11.8(a) of the Bidder's Statement was fulfilled by the close of the offer.

30/08/2022

Regarding the takeover notice previously sent out, Complii notes that there was an inadvertent reference to 29 August 2022 in paragraph 1(k) of the notice. This date should have been 30 August 2022.

30/08/2022

In relation to the recommended off-market takeover offer to acquire all of the fully paid ordinary shares in Registry Direct Limited, ASIC has granted Complii relief to extend the offer period to 5.00pm (AEST) on 30 August 2022.

30/08/2022

The company requests an extension to the voluntary suspension of its securities pending the release of an announcement regarding the off-market takeover offer to acquire all of the fully paid ordinary shares in Registry Direct Limited, which closed at 5.00pm (AEST) on 19 August 2022. The company estimates that it will be able to lodge an announcement on or before the commencement of trading on Wednesday, 31 August 2022.

30/08/2022

The company requests an extension to the voluntary suspension of its securities pending the release of an announcement regarding the off-market takeover offer to acquire all of the fully paid ordinary shares in Registry Direct Limited pursuant to the bidder's statement dated 20 June 2022, which closed at 5.00pm (AEST) on 19 August 2022. The company estimates that it will be able to lodge an announcement on or before the commencement of trading on Tuesday, 30 August 2022.

26/08/2022

The securities of Complii Fintech Solutions Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of CF1, pending the release of an announcement regarding the off-market takeover offer to acquire all of the fully paid ordinary shares in Registry Direct Limited pursuant to the bidder's statement dated 20 June 2022 (as supplemented on 3 August 2022)

24/08/2022

The suspension of trading in the securities of Complii FinTech Solutions Ltd will be lifted from the commencement of trading tomorrow, Thursday, 17 December 2020, following CF1's re-compliance with Chapters 1 and 2 of the Listing Rules.

16/12/2020

The company releases the following: Appendix 1A and Information Form and Checklist, Prospectus, Constitution, Complii FinTech Solutions Ltd Accounts FY19 and FY20, ThinkCaddie Pty Ltd Accounts FY19, Incentive Performance Rights Plan, Corporate Governance Statement, Trading Policy, Distribution Schedule, Top 20 Shareholders, Pre-Quotation Disclosure.

15/12/2020

The securities of Complii FinTech Solutions Ltd are expected to be reinstated to Official Quotation at the commencement of trading at 10:02:15 am +/- 15 secs AEDT on Thursday, 17 December 2020, following its recompliance with Chapters 1 and 2 of the ASX Listing Rules. CF1 raised $7 million pursuant to the offer under its prospectus dated 11 November 2020 by the issue of 140 million shares at an issue price of $0.05 per share.

15/12/2020

name changed from Intiger Group Limited

15/12/2020

 

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ASX, Legal & CGT Status

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    19/02/2024Craig Mason1,004,200$0.020$20,084
    21/12/2023Craig Mason295,800$0.025$7,395
    21/11/2023Craig Mason5,443$0.030$163
    20/11/2023Craig Mason994,557$0.029$28,842
    08/05/2023Craig Mason42,017$0.039$1,639

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Craig MasonExecutive Chairman10/12/2020
    Alison SarichManaging Director10/12/2020
    Karla MallonCFO05/09/2022
    Ian RoeNon Exec Director02/09/2022
    Greg GauntNon Exec Director01/03/2019
    Nick ProsserNon Exec Director01/07/2021

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Gavin SolomonExecutive Director03/11/202101/03/2023
    Patrick CanionChairman17/08/201610/12/2020
    Mark FisherExecutive Director17/08/201610/12/2020
    George JajaCEO31/05/201801/11/2019
    Tony ChongNon Exec Director07/08/201701/03/2019
    Sonu CheemaNon Exec Director31/07/201508/04/2018
    Mathew WalkerNon Exec Director01/08/201407/08/2017
    Mark RantallChairman11/04/201607/04/2017
    Loren JonesNon Exec Director02/12/201517/08/2016
    Andrew BellDirector, CEO06/08/200710/12/2015
    Richard ParkerNon Exec Director02/07/201431/07/2015
    George KarantziasNon Exec Director18/12/201306/11/2014
    Charles GuyNon Exec Director09/04/201302/07/2014
    Steven NicolsNon Exec Director15/08/200607/04/2013
    Simon HeggenManaging Director, CEO09/05/201105/04/2013
    Robert BenussiNon Exec Director09/07/200931/03/2013
    Ross KestelNon Exec Director15/08/200627/11/2012
    Cyril GeachNon Exec Director22/04/201030/11/2011
    Manoli YannaghasNon Exec Director06/08/200720/09/2009
    Ian ScottManaging Director06/08/200711/07/2009
    Tony GattariManaging Director22/10/200403/11/2007
    Anthony CrimminsNon Exec Director15/08/200608/08/2007
    Andrew BrownChairman02/08/200417/08/2006
    Anthony YoungDeputy Chairman02/08/200404/11/2005
    Duncan ShawDirector04/10/200107/08/2005
    John GowingNon Exec Director24/09/200126/08/2004
    Kenneth TerryDeputy Chairman25/09/200303/08/2004
    Michael AlscherNon Exec Director24/09/200117/06/2004

    Date of first appointment, title may have changed.