Board Change • May 20
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. Chairman of PrimaryMarkets Jamie Green was the last director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Board Change • Dec 24
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. Chairman of PrimaryMarkets Jamie Green was the last director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Tillkännagivande • Oct 29
Complii FinTech Solutions Ltd, Annual General Meeting, Nov 27, 2025 Complii FinTech Solutions Ltd, Annual General Meeting, Nov 27, 2025. Location: at level 8, 8 spring street, sydney nsw 2000 Australia Reported Earnings • Aug 21
Full year 2025 earnings released: AU$0.005 loss per share (vs AU$0.009 loss in FY 2024) Full year 2025 results: AU$0.005 loss per share (improved from AU$0.009 loss in FY 2024). Revenue: AU$9.64m (up 31% from FY 2024). Net loss: AU$2.59m (loss narrowed 51% from FY 2024). Over the last 3 years on average, earnings per share has fallen by 22% per year but the company’s share price has fallen by 34% per year, which means it is performing significantly worse than earnings. Board Change • Aug 18
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Executive Chairman Craig Mason was the last director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Tillkännagivande • Jun 05
Complii Fintech Solutions Launches Capital Raising Management Solution for UK Stockbrokers and Advisors Complii Fintech Solutions has announced the launch of its Capital Raising solution in the UK. The Complii platform is pitched to stockbrokers and advisors, from bulge-bracket to boutique firms, providing a specialized Deal Flow and Capital Raising management platform. The platform provides the ability for stockbrokers and advisors to offer access to large capital raising deals for retail clients, which traditionally were limited to a select few dealers. In 2024 Complii's clients raised over USD 13 billion for their clients using the platform, across over 2,600 deals. The platform allows advisors and stockbrokers to manage deals more efficiently with full transparency of broker and issuer visibility. It also facilitates the creation of an audit trail that minimises risks of error or deliver non-compliance. The built-in compliance assurance component is continually maintained to reflect investor status, as well as changing rules and regulations about corporate offers and bid acceptance. Tillkännagivande • Apr 16
Complii Launches Capital Raising Management Solution for Canadian Stockbrokers and Advisors Complii Fintech Solutions has announced the launch of its Capital Raising solution for the Canadian market. The Complii platform is pitched to stockbrokers and advisors, from bulge-bracket to boutique firms, providing a specialized Deal Flow and Capital Raising management platform, with peace of mind that compliance obligations are automatically taken care of in the process. The platform gives stockbrokers and advisors the ability to offer access to large capital raising deals to their retail clients. These kinds of deals are often limited to a select few dealers but with the platform can be made available to more retail investors. In 2024 Complii's clients raised over AU$13 billion for their clients using the platform, across over 2,600 deals. The platform allows advisors and stockbrokers to manage deals more efficiently with full transparency of broker and issuer visibility. It also facilitates the creation of an audit trail that minimises risks of error or deliver non-compliance. The built-in compliance assurance component is continually maintained to reflect investor status, as well as changing rules and regulations about corporate offers and bid acceptance. Board Change • Feb 04
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Executive Chairman Craig Mason was the last director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Dec 24
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Executive Chairman Craig Mason was the last director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. New Risk • Aug 31
New minor risk - Revenue size The company makes less than US$5m in revenue. Total revenue: AU$7.4m (US$5.0m) This is considered a minor risk. Companies with a small amount of revenue are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-AU$3.1m free cash flow). Shares are highly illiquid. Earnings have declined by 9.6% per year over the past 5 years. Market cap is less than US$10m (AU$13.1m market cap, or US$8.84m). Minor Risks Shareholders have been diluted in the past year (3.1% increase in shares outstanding). Revenue is less than US$5m (AU$7.4m revenue, or US$5.0m). Reported Earnings • Aug 27
Full year 2024 earnings released: AU$0.009 loss per share (vs AU$0.011 loss in FY 2023) Full year 2024 results: AU$0.009 loss per share (improved from AU$0.011 loss in FY 2023). Revenue: AU$7.45m (down 30% from FY 2023). Net loss: AU$5.27m (loss narrowed 3.3% from FY 2023). Over the last 3 years on average, earnings per share has increased by 8% per year but the company’s share price has fallen by 23% per year, which means it is significantly lagging earnings. Tillkännagivande • Jul 18
Steuart Roe signed a letter of intent to acquire Registry Direct Limited from Complii FinTech Solutions Ltd (ASX:CF1) in a management buyout transaction for AUD 3.35 million. Steuart Roe signed a letter of intent to acquire Registry Direct Limited from Complii FinTech Solutions Ltd (ASX:CF1) in a management buyout transaction for AUD 3.35 million on July 18, 2024. Steuart Roe is the founder, CEO of Registry Direct and and currently a director of Complii. The transaction is subject to parties entering into binding transaction documentation and approval by Complii shareholders. Complii intends to utilise the transaction consideration for working capital purposes. The expected completion of the transaction is September 30, 2024. New Risk • Mar 19
New major risk - Revenue and earnings growth Earnings have declined by 7.4% per year over the past 5 years. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are declining over an extended period, then in most cases the share price will decline over time unless the company can turn around its fortunes. A trend of falling earnings can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 7.4% per year over the past 5 years. Market cap is less than US$10m (AU$11.4m market cap, or US$7.45m). Minor Risk Shareholders have been diluted in the past year (3.4% increase in shares outstanding). Reported Earnings • Feb 20
First half 2024 earnings released: AU$0.004 loss per share (vs AU$0.003 loss in 1H 2023) First half 2024 results: AU$0.004 loss per share (further deteriorated from AU$0.003 loss in 1H 2023). Revenue: AU$5.19m (down 21% from 1H 2023). Net loss: AU$2.50m (loss widened 63% from 1H 2023). Revenue is forecast to grow 23% p.a. on average during the next 3 years, compared to a 15% growth forecast for the Software industry in Australia. Over the last 3 years on average, earnings per share has increased by 104% per year but the company’s share price has fallen by 24% per year, which means it is significantly lagging earnings. Board Change • Nov 08
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Executive Director Ian Roe was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Sep 06
Complii FinTech Solutions Ltd (ASX:CF1) acquired all assets of Mintegrity Solutions PTY LTD for AUD 0.76 million. Complii FinTech Solutions Ltd (ASX:CF1) acquired all assets of Mintegrity Solutions PTY LTD for AUD 0.76 million on September 4, 2023. The transaction consideration will be paid as follows: the issue of 13,000,000 fully paid ordinary shares in CF1 an initial payment of AUD 150,000 followed by two further payments of AUD 75,000 over 24 months, subject to the achievement of agreed performance goals and issue of 6,000,000 performance rights subject to achieving milestones. The shares are to be escrowed for 24 months from completion of the acquisition. The assets include the MIntegrity brand, key personnel and client list. Andrew Tait, Co-Founder and Managing Director, and Amanda Mark, Co- Founder and Managing Director will be joining the Complii Group for a minimum period of 24 months from the date of completion and will receive 3 million Performance Rights each as an incentive.
Complii FinTech Solutions Ltd (ASX:CF1) completed the acquisition of all assets of Mintegrity Solutions PTY LTD on September 4, 2023. Complii FinTech has issued 13,000,000 fully paid ordinary shares (Shares) and paid AUD 150,000 of cash as consideration for the acquisition of all of MIntegrity’s assets, including the MIntegrity brand, IP, key personnel and client list. A further AUD 150,000 may be paid subject to MIntegrity achieving revenue targets for the 2024 and 2025 financial years. Tillkännagivande • Aug 19
Complii FinTech Solutions Ltd, Annual General Meeting, Oct 25, 2023 Complii FinTech Solutions Ltd, Annual General Meeting, Oct 25, 2023. Reported Earnings • Aug 19
Full year 2023 earnings released: AU$0.01 loss per share (vs AU$0 in FY 2022) Full year 2023 results: AU$0.01 loss per share (further deteriorated from AU$0 in FY 2022). Revenue: AU$10.7m (up 8.3% from FY 2022). Net loss: AU$5.45m (down AU$5.56m from profit in FY 2022). Board Change • May 30
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Executive Director Ian Roe was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Feb 18
First half 2023 earnings released: AU$0.003 loss per share (vs AU$0.001 loss in 1H 2022) First half 2023 results: AU$0.003 loss per share (further deteriorated from AU$0.001 loss in 1H 2022). Revenue: AU$6.63m (up 63% from 1H 2022). Net loss: AU$1.54m (loss widened AU$1.35m from 1H 2022). Board Change • Nov 17
No independent directors There are 3 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 3 new directors. 1 experienced director. No highly experienced directors. No independent directors (3 non-independent directors). Executive Chairman Craig Mason is the most experienced director on the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. Board Change • Oct 06
High number of new and inexperienced directors There are 3 new directors who have joined the board in the last 3 years. The company's board is composed of: 3 new directors. 1 experienced director. No highly experienced directors. Executive Chairman Craig Mason is the most experienced director on the board, commencing their role in 2020. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. 
