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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 2021-03-10 Regulatory Filings
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
Trading Halt 2 pages 212.6KB
Regulatory Filings Classification · 95% confidence The document is a market announcement from Vortiv Limited requesting a trading halt pending an announcement about a return of capital. It is dated 11 March 2021 and is relatively short (2121 characters). The content is focused on the trading halt request and does not contain any financial statements, detailed financial data, or the actual announcement of the return of capital. It is an announcement related to capital activity but does not provide the capital update itself. According to the rules, since this is a short announcement about an upcoming announcement and does not contain substantive financial data or the actual capital update, it should be classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2021-03-10 English
Return of Capital to Shareholders 3 pages 178.4KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 11 March 2021 from Vortiv Limited regarding a return of capital to shareholders. It details the declaration of a fully franked dividend and an equal capital reduction subject to shareholder approval. The announcement includes specifics on dividend amounts, franking credits, timetable for dividend payment and capital reduction, and shareholder meeting information. It also discusses the company's engagement with the Australian Taxation Office and shareholder requisition meeting related to board control. The document is focused on capital return activities and shareholder communications rather than presenting financial statements or detailed financial results. It is not a full financial report, earnings release, or management discussion. The content fits best under Capital/Financing Update (CAP) as it provides updates on company fundraising, financing activities, or capital structure changes, specifically the return of capital to shareholders via dividend and capital reduction.
2021-03-10 English
Return of Capital - VOR 4 pages 25.5KB
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Notification of cash return of capital' and details the amount per security, record date, payment date, and approvals related to a return of capital. It is an announcement about a capital return event, including timetable and conditions, rather than a full financial report or detailed analysis. There is no financial statement or comprehensive report content, but rather a formal notification of a capital return event to shareholders. This fits the category of a Share Issue/Capital Change announcement, as it relates to changes in capital structure through a return of capital to shareholders.
2021-03-10 English
Dividend/Distribution - VOR 4 pages 25.0KB
Notice of Dividend Amount Classification · 100% confidence The document is a notification of dividend/distribution for VORTIV LIMITED, detailing the dividend amount, ex-date, record date, payment date, and other dividend-related specifics. It is an announcement informing shareholders about the dividend payment rather than a full financial report or analysis. The content matches the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts and payment details.
2021-03-10 English
Notices Received Under S203D & 249D of the Corporations Act 1
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 22 February 2021 regarding notices received under sections 203D and 249D of the Corporations Act. It concerns shareholder requests to call a general meeting to consider resolutions about the removal and election of directors. This is a clear announcement about changes or proposed changes in the company's board of directors. There is no financial data, report, or presentation included, only a regulatory announcement about board/management changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and does not contain a report or financial statements, so it is not an Annual Report or similar. Confidence is high due to explicit mention of director removals and elections.
2021-02-21 English
Change in substantial holding 2 pages 103.6KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 filed under the Corporations Act 2001 Section 671B, titled 'Notice of change of interests of substantial holder.' It details changes in voting power and relevant interests of a substantial shareholder in the company Vortiv Limited. This type of filing is a notification of changes in significant share ownership levels, which corresponds to the category of Major Shareholding Notification. The document is not an annual report, earnings release, or any other financial report, but a regulatory notice about shareholding changes.
2021-02-21 English

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