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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 2018-11-12 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
Initial Director's Interest Notice 2 pages 146.0KB
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 appointment of a director and disclosures of the director's interests in securities and contracts. This type of document is a report of personal share transactions or interests by company directors. It is not a financial report, management announcement, or regulatory filing unrelated to director dealings. Therefore, it fits the category of Director's Dealing (DIRS). The document length is short and focused solely on director interests, confirming this classification.
2018-11-12 English
Appendix 4C - quarterly 5 pages 234.4KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 4C Quarterly report for entities subject to Listing Rule 4.7B' and contains detailed financial data including consolidated statements of cash flows for the current quarter and year to date, payments to directors, financing facilities, estimated cash outflows, and acquisitions/disposals. The presence of actual financial statements and substantive financial data for a quarter period indicates this is a quarterly financial report. The reference to Listing Rule 4.7B aligns with regulatory requirements for quarterly reporting by listed entities. The document length (7656 characters) and detailed financial content confirm it is not merely an announcement or certification but a full interim/quarterly report. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2018
2018-10-08 English
September 2018 Quarterly Results 3 pages 202.1KB
Interim / Quarterly Report Classification · 95% confidence The document is an ASX announcement dated 9 October 2018 presenting the September 2018 quarterly results of Transaction Solutions International Limited (TSN). It includes detailed financial metrics such as operating cash flow, receipts from customers, and bank & cash balance for the quarter ended 30 September 2018. The document discusses the company's financial performance over the quarter and the half-year period ending 30 September 2018, mentioning preparation of half-year financial statements for audit and expected positive profit before tax. The content is comprehensive and contains substantive financial data and analysis for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. It is not merely an announcement of a report or a brief summary, but a detailed quarterly financial update. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2019
2018-10-08 English
Change of Company Register 1 page 126.4KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 8 October 2018 from Transaction Solutions International Limited. It announces a change in the company's share registry service provider, effective 15 October 2018. The content is administrative and does not contain financial data, report details, or regulatory certifications. It is a straightforward announcement about a change in company register details. This type of announcement does not fit into financial reports, management changes, voting results, or other specific categories. It is best classified as a general regulatory announcement (RNS). The document length is short and it is not a report publication announcement or certification.
2018-10-07 English
Appendix 3B 13 pages 427.0KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the class, number, terms, issue price, purpose, and shareholder approvals. It references ASX rules and compliance, and includes calculations related to placement capacity under specific rules (7.1 and 7.1A). The content is regulatory in nature, focused on announcing and detailing a new share issue and application for quotation of additional securities. It is not a financial report, earnings release, or management discussion, but a formal announcement of a capital raising event and securities issuance. This matches the definition of 'Capital/Financing Update' (CAP). The document length and detail confirm it is not a brief announcement or a report publication announcement but a substantive filing about capital changes.
2018-09-24 English
Change of Director's Interest Notice 2 pages 157.5KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in a director's relevant interests in securities, including the number of securities held before and after the change, nature of the change, and other related information. This type of document is a formal notification of personal share transactions by a company director. It is not a financial report, earnings release, or management report, but specifically a report of director dealings in securities. Therefore, the appropriate classification is Director's Dealing (DIRS). The document length is 3734 characters, consistent with a detailed but concise notice of director share transactions.
2018-09-24 English

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