Complii FinTech Solutions Ltd

CHIA:CF1 Stock Report

Market Cap: AU$11.4m

Complii FinTech Solutions Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

CHIA:CF1 Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
30 Dec 24BuyAU$4,600Craig MasonIndividual200,000AU$0.023
19 Dec 24BuyAU$1,900Craig MasonIndividual100,000AU$0.019
16 Dec 24BuyAU$2,000Craig MasonIndividual100,000AU$0.02
13 Dec 24BuyAU$15,681Craig MasonIndividual800,000AU$0.02
21 Nov 24BuyAU$1,300Craig MasonIndividual50,000AU$0.026
26 Sep 24BuyAU$2,000Craig MasonIndividual100,000AU$0.02
20 Sep 24BuyAU$975Craig MasonIndividual50,000AU$0.019
18 Sep 24BuyAU$11,760Craig MasonIndividual600,000AU$0.02
16 Sep 24BuyAU$740Craig MasonIndividual37,010AU$0.02
13 Sep 24BuyAU$5,260Craig MasonIndividual262,990AU$0.02
12 Sep 24BuyAU$9,807Craig MasonIndividual490,347AU$0.02
10 Sep 24BuyAU$12,193Craig MasonIndividual609,653AU$0.02
19 Feb 24BuyAU$20,083Craig MasonIndividual1,004,200AU$0.02

Insider Trading Volume

Insider Buying: CF1 insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of CF1?
Owner TypeNumber of SharesOwnership Percentage
Public Companies11,956,5682.09%
Private Companies23,110,4734.04%
Institutions25,000,0004.37%
Individual Insiders183,066,89032%
General Public328,749,55457.5%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.

Top Shareholders

Top 22 shareholders own 42.51% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
7.24%
Craig Mason
41,400,000AU$828.0k3.11%no data
4.85%
Anthony Cunningham
27,728,708AU$554.6k0%no data
4.37%
Sanlam Private Wealth (Pty) Ltd.
25,000,000AU$500.0k0%0.32%
3.52%
Jason Peterson
20,109,712AU$402.2k0%no data
3.21%
Alison Sarich
18,338,432AU$366.8k0%no data
3.16%
Ian Roe
18,079,812AU$361.6k0%no data
2.39%
Nicholas John Prosser
13,646,514AU$272.9k9.43%no data
2.09%
Praemium Limited
11,956,568AU$239.1k0%no data
1.99%
Maxwell James Green
11,372,192AU$227.4k-17.2%no data
1.21%
Herbert Gavin Solomon
6,898,678AU$138.0k-74.3%no data
1.15%
River Properties Pty Ltd
6,564,207AU$131.3k0%no data
1.09%
Bomat Holdings Pty Ltd
6,250,000AU$125.0k16.3%no data
1.09%
Donald McLay
6,247,395AU$124.9k51%no data
1.05%
Teragoal Pty Ltd
6,000,000AU$120.0k13.5%no data
0.87%
Kyle Haynes
5,000,000AU$100.0k171%no data
0.81%
Michael Carter
4,624,673AU$92.5k0%no data
0.75%
Kedo (Aust) Pty Ltd
4,296,266AU$85.9k0%no data
0.74%
Christopher Boylan
4,247,440AU$84.9k0%no data
0.35%
Warren Emery
2,000,000AU$40.0k0%no data
0.26%
Gregory Gaunt
1,500,000AU$30.0k0%no data
0.24%
Ian Kessell
1,373,334AU$27.5k0%no data
0.087%
Karla Mallon
500,000AU$10.0k0%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/01/05 08:49
End of Day Share Price 2025/01/02 00:00
Earnings2024/06/30
Annual Earnings2024/06/30

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Complii FinTech Solutions Ltd is covered by 1 analysts. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Stuart RobertsPitt Street Research Pty Ltd.