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| 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 |
Level 6, 2 Russell Street, Melbourne Vic 3000 PO Box 572, Sandringham VIC 3191
Tel : 1300 55 66 35The 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 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 29/08/2025 | Craig Mason | 150,000 | $0.025 | $3,750.00 |
| 27/08/2025 | Craig Mason | 50,000 | $0.023 | $1,150.00 |
| 26/08/2025 | Craig Mason | 250,000 | $0.023 | $5,650.00 |
| 27/06/2025 | Craig Mason | 500,000 | $0.021 | $10,500.00 |
| 07/03/2025 | Alison Sarich | 200,000 | $0.025 | $5,000.00 |
| 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 |
|---|
Date of first appointment, title may have changed.
