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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 2016-04-07 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
Agreement Adding 11000 ATMs to Indian Business Now Effective 2 pages 574.9KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 8 April 2016 regarding an agreement that has become effective to add 11,000 ATMs to the Indian ATM business of Transaction Solutions International Limited. It describes the operational details of the agreement with Mphasis Limited and the resulting increase in ATM network size. There is no financial report, earnings data, or detailed financial statements included. The document is a corporate announcement about a business agreement becoming effective, which fits the category of Capital/Financing Update (CAP) as it relates to a significant business expansion and operational update involving capital assets (ATMs). The document length is 3363 characters, which is short and consistent with an announcement rather than a full report. Therefore, the best classification is CAP with high confidence.
2016-04-07 English
Final Director's Interest Notice 2 pages 335.7KB
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 cessation of a director and the director's relevant interests in securities, with explicit mention of 'Nil' holdings. This type of document is a report of personal share transactions or holdings by company directors. It is not a financial report, management announcement, or regulatory filing of other types. The document length is short and focused solely on director's dealings. Therefore, it fits the category of Director's Dealing (DIRS).
2016-03-31 English
Director Resignation 1 page 323.7KB
Board/Management Information Classification · 100% confidence The document is a formal announcement dated 22 March 2016 from Transaction Solutions International Limited addressed to the ASX Limited Company Announcements Office. It announces the resignation of a Non-Executive Director, Mr. James Carroll, effective at the end of the financial year. The content focuses solely on a change in the company's board of directors without any financial data or other report content. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board or senior management.
2016-03-21 English
TSI India Wins E-Surveillance Tender 2 pages 377.2KB
Capital/Financing Update Classification · 95% confidence The document is a company announcement dated 15 March 2016 about TSI India winning a tender for e-Surveillance solutions with Andhra Bank and other banks. It discusses business developments, contract wins, and strategic growth opportunities. There are no financial statements, quarterly or annual results, or detailed financial data presented. The document is a corporate update on a business contract win and expansion, typical of a Capital/Financing Update or general corporate announcement. It does not fit categories like Annual Report, Earnings Release, or Regulatory Filings. Given the content focuses on a business contract win and expansion, the best fitting category is Capital/Financing Update (CAP). The document length is 4514 characters, which is consistent with a detailed announcement rather than a brief notice or report publication announcement.
2016-03-14 English
Ceasing to be a substantial holder 2 pages 1.2MB
Regulatory Filings
2016-03-08 English
Agreement to Add Significant Scale to Indian ATM Business 2 pages 347.5KB
Capital/Financing Update Classification · 95% confidence The document is an announcement dated 03 March 2016 from Transaction Solutions International Limited regarding a new management agreement to significantly increase the scale of its Indian ATM business. It details the expansion of ATM network management from about 2,000 to over 13,000 ATMs effective 1 April 2016. The text is a press release style announcement describing a business development and strategic agreement, with no financial statements, regulatory certifications, or detailed financial data. The document length is 3980 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is a financial report, audit, earnings release, or regulatory filing. The content focuses on a business update related to operations and scale expansion, which fits best under Capital/Financing Update (CAP) as it relates to business growth and operational scale expansion through a management agreement. Therefore, the most appropriate classification is CAP with high confidence.
2016-03-02 English

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