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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 2015-12-02 Major Shareholding Noti…
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
Notice of initial substantial holder 3 pages 163.6KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 603 Notice of initial substantial holder filed under the Corporations Act 2001. It details the substantial shareholding of Copulos Group in Transaction Solutions International Limited, including voting power, relevant interests, registered holders, consideration paid, and associates. This type of filing is a notification of changes in significant share ownership levels, which matches the definition of Major Shareholding Notification (MRQ). The document is short and specific to shareholding changes, not a financial report or other type of filing.
2015-12-02 English
Capital Raising and Operations Update 1 page 121.0K
Capital/Financing Update Classification · 95% confidence The document is an ASX release dated December 2, 2015, announcing a capital raising of $500,000 through the issue of new shares. It details the terms of the capital raising, the use of funds, and ongoing business updates related to strategic investments and expansion opportunities. There are no financial statements or detailed financial performance data included. The document is clearly an update on financing activities and capital structure changes rather than a full financial report or earnings release. Given the content and context, the document fits best under the category of Capital/Financing Update (CAP). The document length is 2282 characters, which is consistent with a brief announcement rather than a full report.
2015-12-01 English
Trading Halt 2 pages 435.4KB
Capital/Financing Update Classification · 95% confidence The document is a market release dated 30 November 2015 from Transaction Solutions International Limited, announcing a trading halt requested by the company pending the release of an announcement related to a capital raising. The text explicitly states the halt is pending an announcement of a capital raising and requests the securities remain halted until the announcement or a specified date. There are no financial statements or detailed financial data present, only a regulatory announcement about trading status and forthcoming capital raising news. This fits the category of Capital/Financing Update (CAP) as it concerns company fundraising activities and capital structure changes, not the actual announcement of results or detailed financial reports. The document length is short and it is a direct announcement, not a report publication or certification. Therefore, the correct classification is CAP with high confidence.
2015-11-29 English
Appendix 4D & Half Yearly Report and Accounts 20 pages 6.2MB
Regulatory Filings
2015-11-24 English
Appendix 4C - quarterly 5 pages 162.6KB
Interim / Quarterly Report Classification · 95% 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, cash flow related to operating, investing, and financing activities, reconciliation of cash, and compliance statements. The report covers a specific quarter ending 30 September 2015, indicating it is a periodic financial report for a period shorter than a full fiscal year. The content includes actual financial statements and substantive financial data, not just an announcement or certification. This matches the definition of an Interim / Quarterly Report (IR). The document length is 7092 characters, which is sufficient to contain detailed financial data rather than just a brief announcement. Therefore, the appropriate classification is IR with high confidence. Q1 2015
2015-10-27 English
Operations Update 1 page 355.1KB
Capital/Financing Update Classification · 85% confidence The document is titled 'OPERATIONS UPDATE' and provides a summary of recent operational and financial performance highlights for the half year to 30 September 2016, including profit before depreciation, strategic growth opportunities, management remuneration reduction, and ongoing business activities. It does not contain detailed financial statements or comprehensive financial analysis typical of an Interim/Quarterly Report (IR). The document is relatively short (2895 characters) and reads as a business update or announcement rather than a full financial report. It does not fit the criteria for Annual Report, Earnings Release, or Management Reports. It is not a regulatory filing or certification. The content aligns best with a Capital/Financing Update (CAP) as it discusses operational performance, strategic growth, and management cost reductions, which are typical elements of a capital or operational update. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2015-10-22 English

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