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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 2020-02-09 Capital/Financing Update
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
Expired Options 1 page 146.2KB
Capital/Financing Update Classification · 95% confidence The document is a short announcement from the company regarding the expiry of unlisted options, specifying the number of options expired, their exercise price, and the expiry date. It is a brief regulatory announcement about capital instruments but does not detail a full financial report or capital raising event. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement since it contains substantive information about the expiry event itself. The content fits best under Capital/Financing Update (CAP) as it relates to changes in capital instruments (options). The document length is short (618 characters), but it contains direct information about capital changes, not just a notice of report publication or certification. Therefore, the classification is CAP with high confidence.
2020-02-09 English
Quarterly Activities Report and Appendix 4C 9 pages 490.5KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Quarterly Activities Report and Appendix 4C' and is dated 30 January 2020. It provides detailed financial data for the quarter ended 31 December 2019, including cash receipts, revenue, operating cash flow, profit before tax, cash balance, and estimates for the next quarter. It also includes a consolidated statement of cash flows with detailed line items for operating, investing, and financing activities. The document references compliance with ASX Listing Rule 4.7B and includes an Appendix 4C, which is a standard quarterly report format for entities listed on the Australian Securities Exchange. The content is comprehensive and contains substantive financial data and analysis for a period shorter than a full fiscal year (quarterly). Therefore, this document fits the definition of an Interim / Quarterly Report (IR). It is not merely an announcement or a brief summary, but a full quarterly report with financial statements and management commentary. Q3 2020
2020-01-29 English
Vortiv's Quarterly Reporting Requirements Lifted 1
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 22 January 2020 regarding the lifting of Vortiv's quarterly reporting requirements by the ASX. It discusses the regulatory decision to no longer require the company to lodge Appendix 4C quarterly cash flow reports due to positive cash flow over consecutive quarters. The document is short (2434 characters) and serves as an announcement of a regulatory change and future reporting intentions rather than containing actual financial statements or detailed financial data. It does not present quarterly financial results or a comprehensive interim report but rather informs the market of a change in reporting obligations. Therefore, it is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2020-01-21 English
Details of Company Address 1 page 60.9KB
Regulatory Filings Classification · 95% confidence The document is a short announcement dated 3 January 2020 regarding a change of the registered office address of Vortiv Limited. It does not contain financial data, management discussion, or detailed report content. It is a regulatory announcement about a corporate administrative change. The document length is only 1540 characters, indicating it is a brief notice rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-01-02 English
Amended Appendix 3Y 3 pages 206.9KB
Director's Dealing Classification · 100% confidence The document is titled 'Amended Appendix 3Y' and is described as a 'Change of Director’s Interest Notice' under ASX listing rule 3.19A.2. It details changes in shareholdings and securities held by a director, Gary Foster, including the number of shares disposed and held before and after the change. The document is a formal notification of a director's personal share transactions, specifically insider trades. There is no financial performance data, earnings information, or management discussion. The document fits the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives. The document length and content confirm it is not a brief announcement or a report publication notice but a substantive notice of director dealings.
2019-12-19 English
Extension of Convertible Notes 2 pages 113.2KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 16 December 2019 regarding the extension of convertible notes by 9 months, including details about terms, acceptance by noteholders, rationale, and cash position. It discusses financing terms and capital structure changes but does not contain full financial statements or comprehensive financial performance data. The document is an update on financing activities, specifically convertible notes extension and related shareholder approval plans. It is not an annual or interim report, earnings release, or audit report. It fits the category of Capital/Financing Update (CAP). The document length is 4567 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the appropriate classification is CAP with high confidence.
2019-12-15 English

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