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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 2018-06-25 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
TSN Update 2 pages 163.0KB
Capital/Financing Update Classification · 90% confidence The document is an ASX announcement dated 26 June 2018 providing an update on the valuation of TSN's investment in TSI India. It discusses the independent expert's valuation, fair value measurement under accounting standards, and the impact on the company's financials, including comprehensive income. The document does not contain full financial statements or detailed financial performance data but rather an update on valuation and market capitalization. It is relatively short (3912 characters) and reads like a market announcement rather than a full annual or interim report. There is no indication that this is a full Annual Report (10-K) or Interim Report (IR). It is also not a regulatory certification or officer attestation. The content fits best as a Capital/Financing Update (CAP) because it relates to valuation changes of investments and financial asset revaluation, which impacts the company's capital structure and asset values. Therefore, the appropriate classification is CAP with high confidence.
2018-06-25 English
TSI India Update 3 pages 235.0KB
Capital/Financing Update Classification · 85% confidence The document is an ASX announcement dated 13 June 2018 providing an update on TSI India, including market data on currency circulation and ATM transaction volumes, as well as financial highlights such as EBITDA improvements and cash flow achievements for FY18. The content is a business update focusing on operational and financial performance trends rather than a formal financial report or regulatory filing. The document length is 3550 characters, which is relatively short and does not contain detailed financial statements or comprehensive analysis typical of Annual Reports (10-K) or Interim Reports (IR). It also does not fit categories like Earnings Release (ER) since it is more of a business update than a quarterly earnings summary. It is not a report publication announcement or certification. The document is best classified as a Capital/Financing Update (CAP) because it provides an update on the financial position and operational progress of TSI India, including EBITDA and cash flow improvements, which relate to the company's financial health and capital status.
2018-06-12 English
Results of Meeting 1 page 146.1KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement from Transaction Solutions International Limited reporting the results of a General Meeting held on 31 May 2018. It details the voting outcomes on various resolutions, including approval and ratification of convertible notes and securities. The content focuses solely on the official results of shareholder votes at the meeting, with no financial statements or detailed report content included. The document length is short (1439 characters), and it explicitly states the voting results, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-05-30 English
Preliminary Final Report 10 pages 733.7KB
Annual Report Classification · 95% confidence The document is titled 'Appendix 4E Preliminary Final Report' and covers the 12 months ended 31 March 2018, with comparative data for the previous year. It contains detailed consolidated financial statements including profit or loss, financial position, cash flows, changes in equity, and significant accounting policies. The length is substantial (15,000 characters) and it includes comprehensive financial data and analysis for a full fiscal year. Appendix 4E is a regulatory filing used in Australia for preliminary final reports, which are equivalent to annual reports but often shorter and preliminary in nature. Given the detailed financial statements and the annual period covered, this document fits the definition of an Annual Report (10-K equivalent). It is not merely an announcement or a certification, but a full financial report for the year. Therefore, the correct classification is Annual Report (10-K). FY 2018
2018-05-30 English
Business Update 2 pages 192.8KB
Capital/Financing Update Classification · 90% confidence The document is an ASX announcement dated 29 May 2018 titled 'BUSINESS UPDATE'. It provides financial highlights for the fiscal year ending 31 March 2018, including revenue and net loss figures, and discusses business strategy and acquisitions. The content focuses on operational and financial performance updates rather than detailed financial statements or comprehensive annual reporting. The document length is 3809 characters, which is relatively short and typical for an announcement rather than a full report. There is no indication that this is a full Annual Report (10-K) or Interim Report (IR), nor is it a regulatory filing or certification. The document is best classified as a Capital/Financing Update (CAP) because it discusses business performance, acquisition strategy, and growth plans, which align with updates on company financing activities and business development.
2018-05-28 English
Notice of General Meeting/Proxy Form 17 pages 362.8KB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice of General Meeting for Transaction Solutions International Limited, detailing resolutions to be voted on by shareholders. It includes an agenda with multiple resolutions related to approval and ratification of convertible notes and share issues. The document contains an explanatory memorandum providing detailed information about the matters to be considered at the meeting, including proxy information and voting exclusions. The content is focused on informing shareholders about the meeting and the resolutions to be voted on, rather than reporting financial results or management commentary. This matches the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is not an announcement of voting results, nor is it a full annual or interim report, audit report, or earnings release. It is also not a regulatory filing or a report publication announcement. Therefore, the correct classification is PSI with high confidence.
2018-04-30 English

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