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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 2017-07-26 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 - quarterly 5 pages 268.2KB
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 quarterly financial data including cash flows from operating, investing, and financing activities, as well as reconciliation of cash and cash equivalents. It covers a specific quarter ended 30 June 2017 and includes actual financial figures and notes. The document is 8620 characters long, which is substantial and contains substantive financial data, not just an announcement or certification. The content aligns with a comprehensive quarterly financial report rather than a brief earnings release or announcement. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q4 2017
2017-07-26 English
Change of Director's Interest Notice 2 pages 27.2KB
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 securities holdings by a company director, including the number of shares held before and after the transaction, the nature of the transaction (on-market trade), and dates. This matches the description of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The document length is 3281 characters, which is consistent with a detailed notice rather than a brief announcement. There is no indication that this is an annual report, audit report, or any other type of filing. Therefore, the correct classification is Director's Dealing (DIRS).
2017-07-12 English
TSN Business Update 3 pages 427.9KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement and press release dated 06 July 2017 from Transaction Solutions International Limited. It provides a business update including transaction volume recovery in India, growth strategy focusing on cyber-security, and due diligence on acquisition targets. The content is a corporate update on business operations and strategy, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data. It is not a report publication announcement since it contains substantive business update information rather than just announcing a report release. The document fits best as a Capital/Financing Update (CAP) because it discusses growth strategy, potential acquisitions, and business development activities that relate to capital and financing plans.
2017-07-05 English
Final Directors' Interest Notices 4 pages 628.5KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the interests of directors in securities, including shares held directly or indirectly, and the date the directors ceased to be directors. This type of document is a formal notification of personal share transactions or holdings by company directors. It is not a financial report, earnings release, or management discussion. It fits the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length and content confirm it is not an announcement or a report publication but the actual notice of director interests. Therefore, the correct classification is DIRS with high confidence.
2017-07-02 English
Initial Directors' Interest Notices 4 pages 572.1KB
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 interests of newly appointed directors in securities and contracts related to the company. The content focuses on directors' personal shareholdings and interests rather than company-wide financial results, governance changes, or other report types. This matches the definition of Director's Dealing filings, which report personal share transactions or interests by company directors and executives. The document length is 4451 characters, which is sufficient to contain substantive information rather than a mere announcement. Therefore, the correct classification is Director's Dealing (DIRS).
2017-07-02 English
Board Changes 1 page 362.7KB
Board/Management Information Classification · 95% confidence The document is an ASX announcement dated 20 June 2017 from Transaction Solutions International Limited. It details changes to the company's board, including the appointment of two directors and the retirement of two others. There is no financial data, no mention of a report or financial results, and the content focuses solely on board and management changes. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2017-06-19 English

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