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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 2016-08-09 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 Raising $1.7 Million With Strong Institutional Support 2 pages 260.3KB
Capital/Financing Update Classification · 100% confidence The document is an announcement dated 10 August 2016 from Transaction Solutions International Limited regarding a capital raising of $1.7 million through the issue of shares and options. It details the placement, the use of funds, and background information about the company and its operations. There are no financial statements or detailed financial performance data included. The document is a clear update on financing activities, specifically a fundraising event. It is not a full financial report, audit, or earnings release, nor is it a regulatory certification or voting result. Given the content focuses on capital raising and financing, the appropriate classification is Capital/Financing Update (CAP). The document length is short and it is not merely announcing the publication of a report but providing substantive information about the financing event itself, so it is not an RPA or RNS.
2016-08-09 English
Trading Halt 2 pages 490.1KB
Capital/Financing Update Classification · 95% confidence The document is a market release dated 8 August 2016 from Transaction Solutions International Limited. It is a request for a trading halt pending the release of an announcement regarding details of a proposed capital raising. The text explicitly states the halt is requested under ASX Listing Rule 17.1 and is pending a capital raising announcement. There are no financial statements or detailed financial data present, only a procedural request to halt trading. This fits the category of a Capital/Financing Update (CAP) because it relates to a capital raising event and the trading halt is directly connected to that financing activity. The document length is short and it is not an announcement of a report publication or a certification. Therefore, the best classification is CAP with high confidence.
2016-08-07 English
Corporate Update 1 page 248.7KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement and press release dated 8 August 2016 from Transaction Solutions International Limited. It provides a corporate update focused on a capital raising effort to fund working capital and a potential acquisition opportunity. The content discusses equity interests, business operations, and future plans but does not contain financial statements or detailed financial results. The document length is 2696 characters, which is relatively short and consistent with an announcement rather than a full report. The primary focus is on capital raising and corporate update information, which aligns with the Capital/Financing Update category. There is no indication that this is a full annual or interim report, audit report, or earnings release. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2016-08-07 English
Investor Presentation 16 pages 3.7MB
Investor Presentation Classification · 95% confidence The document is titled 'TSi Corporate Presentation The Indian Financial Revolution August 2016' and contains detailed information about the company's business, market opportunity, financial inclusion metrics, client pipeline, and precedent transactions. It is structured as a presentation with slides including corporate overview, market data, service offerings, and strategic positioning. There are no financial statements, audit opinions, or regulatory certifications present. The content is clearly aimed at investors or stakeholders to provide an overview of the company's operations, market potential, and growth strategy. This matches the definition of an Investor Presentation (IP). The document length is over 12,000 characters, indicating it is a full presentation rather than a brief announcement or summary. Therefore, the appropriate classification is Investor Presentation (IP).
2016-08-07 English
Appendix 4C - quarterly 5 pages 162.0KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 4C Quarterly report for entities admitted on the basis of commitments' and contains detailed financial data including consolidated statement of cash flows, payments to directors, financing facilities, reconciliation of cash, and acquisitions and disposals of business entities. It covers a quarterly period ending 30 June 2016. The content is substantive financial data and analysis for a period shorter than a full fiscal year, consistent with an interim or quarterly report. The document is over 7,000 characters, so it is not a mere announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q4 2016
2016-07-28 English
Appendix 4G 10 pages 190.3KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and references ASX Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures. It includes a detailed key to disclosures aligned with the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 31 March 2016. The document is a corporate governance statement or a compliance checklist showing the extent to which the entity has followed governance recommendations during the reporting period. It is not a full annual report, audit report, or financial statement, but rather a governance disclosure document required to be lodged alongside the annual report. The content focuses exclusively on governance practices, board structure, and compliance with governance principles, fitting the definition of a Governance Information report.
2016-07-27 English

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