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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 2019-10-28 Interim / Quarterly Rep…
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
Appendix 4C and Quarterly Update 9 pages 397.1KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'QUARTERLY UPDATE AND APPENDIX 4C' and is dated 29 October 2019. It provides detailed financial information for the quarter ended 30 September 2019, including cash receipts, operating cash flow, cash balance, and estimates for the next quarter. The document includes a consolidated statement of cash flows, payments to directors, financing facilities, estimated cash outflows, and acquisition details. It explicitly references 'Appendix 4C Quarterly report for entities subject to Listing Rule 4.7B,' which is a standard quarterly report format required by the ASX for listed entities. The document contains substantive financial data and analysis for a period shorter than a full fiscal year (a quarter). Therefore, it fits the definition of an Interim / Quarterly Report (IR). It is not a mere announcement or certification but a full quarterly report with financial statements and commentary. Q1 2020
2019-10-28 English
Appendix 3B 13 pages 387.2KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the number and class of securities issued, issue price, shareholder approvals, and quotation application to the ASX (Australian Securities Exchange). It references specific ASX rules (e.g., Rule 7.1, 7.1A) and includes calculations related to placement capacity under these rules. The content is regulatory and procedural, focused on the announcement and details of a new share issue and application for quotation of additional securities. This matches the definition of a 'Share Issue/Capital Change' filing, which covers announcements regarding new share issues or capital changes. The document is lengthy (15,000 characters) and contains substantive details about the share issuance, not merely a brief announcement or a report publication notice. Therefore, the appropriate classification is 'SHA' (Share Issue/Capital Change).
2019-10-24 English
Option Shortfall Underwriting 2 pages 132.9KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 22 October 2019 regarding an option shortfall underwriting agreement. It discusses commitments to underwrite unexercised options, fees related to the underwriting, and the impact on the company's balance sheet and growth strategies. There are no financial statements, detailed financial results, or management analysis present. The document is a specific update on financing activity related to options and capital raising. It is not a full financial report, earnings release, or regulatory certification. The content fits best under Capital/Financing Update (CAP) as it details fundraising and capital structure changes through option underwriting.
2019-10-21 English
Initial Director's Interest Notice 2 pages 144.9KB
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 director's relevant interests in securities and contracts, which is consistent with a report of personal share transactions or holdings by company directors. The document length is short (2147 characters) and contains no financial statements or company performance data. This matches the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades).
2019-10-09 English
Appointment of a Director 1 page 62.3KB
Board/Management Information Classification · 100% confidence The document is an announcement dated 9 October 2019 from Vortiv Limited regarding the appointment of Mr Gregg Taylor as a Non-Executive Director. It details his background, experience, and intended remuneration via unlisted options. There is no financial data, no mention of a report or meeting results, and the content focuses solely on a change in the company's board of directors. This fits the definition of Board/Management Information (MANG). The document length is 2870 characters, which is short but contains substantive information about management changes, not just a brief notice or report publication announcement.
2019-10-08 English
Completion of Placement - Appendix 3B and Cleansing Notice 15 pages 484.2KB
Capital/Financing Update Classification · 100% confidence The document is an ASX announcement dated 8 October 2019 regarding the completion of a placement of ordinary shares by Vortiv Limited. It details the number of shares issued, the issue price, the purpose of the funds raised, compliance with ASX listing rules, and includes an Appendix 3B form which is a standard new issue announcement form required by the ASX for share issuances. The document focuses on capital raising activities and share issuance details rather than financial results, management commentary, or regulatory certifications. It is not a full financial report, earnings release, or management discussion. The presence of the Appendix 3B form and the content about share placement and capital raising clearly indicate this is a Capital/Financing Update filing.
2019-10-07 English

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