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02 April 2025
| Name: | COMPLII FINTECH SOLUTIONS LTD (CF1) | |||||||||||||||||||||
| ISIN: | AU000000IAM1 | |||||||||||||||||||||
| Date of Listing: | 18 December 2001 | |||||||||||||||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
This is a current registered entity, not in any form of external administration to our knowledge.Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| COMPLII FINTECH SOLUTIONS LTD | 15/12/2020 | |
| INTIGER GROUP LIMITED | 25/08/2016 | 15/12/2020 |
| STAR STRIKER LIMITED | 15/09/2015 | 25/08/2016 |
| RESOURCE STAR LIMITED | 31/07/2008 | 15/09/2015 |
| RETAIL STAR LIMITED | 21/08/2006 | 31/07/2008 |
| G RETAIL LIMITED | 17/01/2005 | 21/08/2006 |
| GOWINGS RETAIL LIMITED | 17/01/2005 |
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
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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 |
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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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 07/03/2025 | Alison Sarich | 200,000 | $0.025 | $5,000 |
| 07/03/2025 | Craig Mason | 82,942 | $0.025 | $2,074 |
| 27/02/2025 | Craig Mason | 1,317,058 | $0.025 | $32,926 |
| 27/02/2025 | Craig Mason | 200,000 | $0.025 | $5,000 |
| 30/12/2024 | Craig Mason | 200,000 | $0.023 | $4,600 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Craig Mason | Executive Chairman | 10/12/2020 |
| Alison Sarich | Managing Director | 10/12/2020 |
| Karla Mallon | CFO | 05/09/2022 |
| Ian Roe | Non Exec Director | 02/09/2022 |
| Greg Gaunt | Non Exec Director | 01/03/2019 |
| Nick Prosser | Non Exec Director | 01/07/2021 |
| Karen Logan | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Gavin Solomon | Executive Director | 03/11/2021 | 01/03/2023 |
| Patrick Canion | Chairman | 17/08/2016 | 10/12/2020 |
| Mark Fisher | Executive Director | 17/08/2016 | 10/12/2020 |
| George Jaja | CEO | 31/05/2018 | 01/11/2019 |
| Tony Chong | Non Exec Director | 07/08/2017 | 01/03/2019 |
| Sonu Cheema | Non Exec Director | 31/07/2015 | 08/04/2018 |
| Mathew Walker | Non Exec Director | 01/08/2014 | 07/08/2017 |
| Mark Rantall | Chairman | 11/04/2016 | 07/04/2017 |
| Loren Jones | Non Exec Director | 02/12/2015 | 17/08/2016 |
| Andrew Bell | Director, CEO | 06/08/2007 | 10/12/2015 |
| Richard Parker | Non Exec Director | 02/07/2014 | 31/07/2015 |
| George Karantzias | Non Exec Director | 18/12/2013 | 06/11/2014 |
| Charles Guy | Non Exec Director | 09/04/2013 | 02/07/2014 |
| Steven Nicols | Non Exec Director | 15/08/2006 | 07/04/2013 |
| Simon Heggen | Managing Director, CEO | 09/05/2011 | 05/04/2013 |
| Robert Benussi | Non Exec Director | 09/07/2009 | 31/03/2013 |
| Ross Kestel | Non Exec Director | 15/08/2006 | 27/11/2012 |
| Cyril Geach | Non Exec Director | 22/04/2010 | 30/11/2011 |
| Manoli Yannaghas | Non Exec Director | 06/08/2007 | 20/09/2009 |
| Ian Scott | Managing Director | 06/08/2007 | 11/07/2009 |
| Tony Gattari | Managing Director | 22/10/2004 | 03/11/2007 |
| Anthony Crimmins | Non Exec Director | 15/08/2006 | 08/08/2007 |
| Andrew Brown | Chairman | 02/08/2004 | 17/08/2006 |
| Anthony Young | Deputy Chairman | 02/08/2004 | 04/11/2005 |
| Duncan Shaw | Director | 04/10/2001 | 07/08/2005 |
| John Gowing | Non Exec Director | 24/09/2001 | 26/08/2004 |
| Kenneth Terry | Deputy Chairman | 25/09/2003 | 03/08/2004 |
| Michael Alscher | Non Exec Director | 24/09/2001 | 17/06/2004 |
Date of first appointment, title may have changed.
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