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FINDI LIMITED — Investor Relations & Filings

Ticker · FND ISIN · AU0000241036 LEI · 549300ISXJL4XNDEJC27 ASX Financial and insurance activities
Filings indexed 760 across all filing types
Latest filing 2021-01-06 Director's Dealing
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
Change of Director's Interest Notices 5 pages 373.6KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y – Late Lodgement' and contains detailed notices of changes in directors' interests in securities, specifically for two directors of Vortiv Limited. It references ASX Listing Rule 3.19A and provides detailed information about securities held, disposed, and changes in interests. The document is a formal notification of personal share transactions by company directors, including unlisted options expiring and shares held. There is no financial performance data, earnings information, or management discussion. The content matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is sufficient and contains substantive details about the transactions, not just an announcement or certification. Therefore, the correct classification is DIRS (Director's Dealing).
2021-01-06 English
Completion of Sale of Decipher Works and Cloudten 1
Board/Management Information Classification · 95% confidence The document is an ASX announcement dated 16 December 2020 regarding the completion of the sale of two business units and subsequent corporate actions. It includes details about the sale transaction, intentions for a share buyback, and changes in the company's board of directors, including the stepping down of the Chairman and appointment of a new Chairman and a new non-executive director. The content focuses on corporate governance and management changes rather than financial results, audit information, or regulatory filings. The presence of board changes and appointments clearly aligns with the category for Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a report publication announcement or regulatory filing as it contains substantive information about management changes and transaction completion. Therefore, the best classification is MANG with high confidence.
2020-12-15 English
Initial Director's Interest Notice 2 pages 223.0KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the initial director's relevant interests in securities, including shares held and interests in contracts. This type of document is a report of personal share transactions or holdings by company directors. It is not a financial report, earnings release, or management report. Therefore, it fits the category of Director's Dealing (DIRS). The document length is short and focused solely on director share interests, confirming this classification.
2020-12-15 English
Results of Meeting 2 pages 170.2KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 11 December 2020 reporting the results of an Extraordinary General Meeting (EGM) of shareholders. It specifically states that resolution 1 was passed by poll and provides detailed voting results including proxies received, votes for, against, and abstentions. The content focuses solely on the official voting results from the shareholder meeting. There is no indication of a full report, financial data, or other types of filings such as management changes or financial results. The document is short (1523 characters) and is clearly a formal announcement of voting results. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-12-10 English
Half Yearly Report and Accounts 23 pages 2.1MB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 4D – 30 September 2020 Half-Year Report' and contains detailed financial data for the half year ended 30 September 2020, including revenue, profit, net assets, and segment information. It includes condensed consolidated financial statements such as profit or loss, financial position, cash flows, and changes in equity. The presence of Directors' Report, Auditor's Independence Declaration, and detailed notes to accounts further confirm this is a comprehensive interim financial report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. The content matches the characteristics of an Interim / Quarterly Report (IR) as it covers a period shorter than a full fiscal year with substantive financial data and analysis. Therefore, the correct classification is IR. H1 2021
2020-11-18 English
Notice of Extraordinary General Meeting/Proxy Form 80 pages 1.1MB
Regulatory Filings
2020-11-10 English

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