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FINDI LIMITED — Investor Relations & Filings

Ticker · FND ISIN · AU0000241036 LEI · 549300ISXJL4XNDEJC27 ASX Financial and insurance activities
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Filings indexed 760 across all filing types
Latest filing 2021-10-27 AGM Information
Country AU Australia
Listing ASX FND

About FINDI LIMITED

https://findi.co/

Findi Limited provides digital payment and financial services solutions, primarily focusing on the Indian market through its subsidiary, TSI India. The company specializes in the deployment and management of automated teller machine (ATM) networks for major financial institutions, offering end-to-end outsourcing services including site selection, installation, and maintenance. Beyond physical infrastructure, the firm provides e-surveillance and power management solutions for ATM sites. Findi is expanding its ecosystem to include white-label ATM operations and digital payment platforms aimed at enhancing financial inclusion in underbanked regions. Its core strategy involves leveraging technology to bridge the gap between traditional banking and digital transactions, facilitating secure and accessible financial services for a broad consumer base.

Recent filings

Filing Released Lang Actions
Letter to Shareholders - AGM 3 pages 360.9KB
AGM Information Classification · 100% confidence The document is a Notice and Proxy Form for the Annual General Meeting (AGM) of Vortiv Limited scheduled for 20 December 2021. It includes details on how shareholders can appoint proxies, voting instructions, and logistical information about the meeting. There is no financial data, management discussion, or report content; rather, it is a formal notice and proxy solicitation document for the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and proxy forms.
2021-10-27 English
Update on ATO Class Ruling 1 page 146.7KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 28 October 2021 from Vortiv Limited. It provides an update on the status of an Australian Taxation Office (ATO) class ruling application related to the tax treatment of a capital reduction payment made earlier in the year. It also mentions ongoing investment interests and potential acquisition opportunities. The document does not contain any financial statements, detailed financial data, or comprehensive report content. It is a brief update on regulatory and corporate matters. The document length is 2854 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a certification or officer attestation. The content fits best as a general regulatory announcement about tax ruling status and corporate activities. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2021-10-27 English
Annual Report to shareholders 44 pages 2.2MB
Annual Report Classification · 100% confidence The document is titled '2021 Annual Report' and contains detailed sections typical of an annual report, including Directors' report, Remuneration report, consolidated financial statements (profit or loss, financial position, cash flows, changes in equity), notes to accounts, corporate information, directors' declaration, auditor's independence declaration, and independent auditors' report. The content covers the full fiscal year ended 31 March 2021, with comprehensive financial data and management discussion. The length is substantial (15,000 characters), indicating it is the full report, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2021-07-28 English
Corporate Governance Compliance Statement 12 pages 154.6KB
Governance Information Classification · 95% confidence The document is titled 'CORPORATE GOVERNANCE COMPLIANCE STATEMENT FOR THE YEAR ENDED 31 MARCH 2021' and contains detailed descriptions of the company's corporate governance practices, board responsibilities, compliance with ASX Corporate Governance Principles, board composition, nomination committee details, diversity policies, and evaluation processes. It references the financial year ended 31 March 2021 and discusses governance structures and policies rather than financial results or operational data. There is no indication that this is an annual report, earnings release, or any other financial report. The content aligns with a governance information report detailing internal rules, board structure, and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2021-07-28 English
Appendix 4G 14 pages 243.0KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3. It is a completed Appendix 4G form, which is a key to corporate governance disclosures and a verification tool for compliance with ASX Listing Rule 4.10.3. The document explicitly states it is not a substitute for the corporate governance statement but a separate form lodged with the ASX alongside the annual report. The content is focused on governance disclosures and compliance with corporate governance principles, not the full annual report or financial statements. This matches the definition of a Governance Information (CGR) filing, which details the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed governance content support this classification rather than a brief announcement or a full annual report. Therefore, the correct classification is CGR with high confidence.
2021-07-28 English
Full Year Statutory Accounts 42 pages 1.9MB
Annual Report Classification · 100% confidence The document is titled '2021 Annual Financial Report' and contains detailed financial statements including consolidated profit or loss, financial position, cash flows, changes in equity, notes to accounts, directors' report, remuneration report, auditor's independence declaration, and independent auditors' report. It covers the full fiscal year ended 31 March 2021. The content includes comprehensive financial data, management discussion, and audit information typical of a full annual report. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2021
2021-06-29 English

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