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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 2017-03-09 Board/Management Inform…
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
Board Reorganisation 2 pages 373.0KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 10 March 2017 titled 'BOARD REORGANISATION'. It announces changes in the company's board of directors, specifically the stepping down of the Chairman and appointment of a new Chairman, as well as changes in senior management roles. There is no financial data, earnings information, or detailed report content. The document is relatively short (3666 characters) and focuses solely on management changes. Therefore, it fits the category of Board/Management Information (MANG).
2017-03-09 English
Appointment of CEO 2 pages 378.8KB
Board/Management Information Classification · 100% confidence The document is an announcement dated 02 March 2017 from Transaction Solutions International Limited regarding the appointment of a new Chief Executive Officer, Mr. Jeffrey Lai. It details his background, qualifications, remuneration package, and the company's future plans to review its board structure. There is no financial data, no mention of a report or filing, and the content focuses solely on management changes. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2017-03-01 English
Option Extension Granted by CX Partners 2 pages 279.8KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement and press release dated 14 February 2017 regarding an extension of an option agreement to purchase shares in TSi India. It discusses the terms of the option extension, background on the transaction, and the impact of Indian government policy on the deal. There are no financial statements or detailed financial results presented, nor is this a full report or regulatory filing. The content focuses on a capital transaction update related to financing and acquisition options. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is sufficient and contains substantive information about the financing transaction rather than just an announcement of a report or a certification.
2017-02-13 English
Transaction Solutions & Novatti Sign Cooperation Agreement 3 pages 404.8KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement and press release dated 10 February 2017 from Transaction Solutions International Limited. It details a cooperation agreement (a Memorandum of Understanding) with Novatti Group Limited to develop mobile and alternative payment services for the Indian market. The content focuses on the business partnership, market opportunity, and strategic plans rather than financial results, management changes, or regulatory filings. There is no indication of financial statements, audit information, voting results, or executive compensation. The document is a corporate announcement about a business cooperation agreement, which fits best under Capital/Financing Update (CAP) as it relates to strategic business development and potential revenue-generating agreements. The document length (7364 characters) and content confirm it is not a brief notice or a report publication announcement. Therefore, the classification is CAP with high confidence.
2017-02-09 English
NOV: MOU to develop e-payment system for Indian Market 3 pages 368.3KB
Capital/Financing Update Classification · 90% confidence The document is an ASX announcement dated 10 February 2017 about Novatti Group Limited and Transaction Solutions International Limited signing a non-binding Memorandum of Understanding (MOU) to cooperate on e-payment services in the Indian market. The content focuses on the business cooperation agreement, market opportunity, and strategic partnership details. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The document is a corporate announcement about a transaction or business cooperation, not a financial report or regulatory filing. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Capital Update. The closest fitting category is Capital/Financing Update (CAP) because it relates to a cooperation agreement potentially leading to business expansion and revenue generation, which is a form of transaction or capital-related update. Therefore, the document is best classified as a Capital/Financing Update (CAP).
2017-02-09 English
Operations Update 4 pages 556.0KB
Interim / Quarterly Report Classification · 95% confidence The document is an ASX announcement and press release dated 2 February 2017, titled 'Operations Update'. It provides detailed operational and financial performance information for a recent quarter, including transaction volumes, revenue growth, and impacts of Indian government policy changes on the business. The content includes quantitative data, business highlights, and strategic updates, but it is not a full annual or interim financial report. It is not a simple notification or announcement of a report publication, nor is it a certification or legal proceeding. The document is a comprehensive operational update with financial metrics for a quarter, fitting the definition of an Interim / Quarterly Report (IR). The document length (9631 characters) supports it being a substantive report rather than a brief announcement. Q3 2017
2017-02-01 English

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