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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 2015-05-14 Investor Presentation
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
Investor Presentation 15 pages 1.3MB
Investor Presentation Classification · 95% confidence The document is titled 'Corporate Presentation May 2015' and contains detailed information about the company's business operations, growth, client base, financials, and strategic opportunities. It includes charts and data on transaction volumes, revenues, and cash positions, as well as descriptions of business models and client case studies. The content is structured as a presentation aimed at investors or stakeholders, focusing on financials, strategy, and market position rather than being a formal regulatory filing or report. There is no indication that this is an official annual or quarterly report, audit report, or earnings release. The document is too detailed and comprehensive to be a simple announcement or regulatory filing. Therefore, the most appropriate classification is 'Investor Presentation (IP)'.
2015-05-14 English
Appendix 4C - quarterly 5 pages 206.1KB
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, cash flow related to operating, investing, and financing activities, reconciliation of cash, and compliance statements. The report covers a specific quarter ended 31 March 2015, indicating it is a periodic financial report shorter than a full fiscal year. The content is substantive with actual financial figures and analysis, consistent with a quarterly or interim financial report. The document is not an announcement or a certification but a full quarterly financial report. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q3 2015
2015-04-22 English
Operations Update 4 pages 438.1KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'OPERATIONS UPDATE' and provides detailed information about recent funding (second tranche investment of A$8.35 million), operational metrics (ATM transaction volumes, revenue growth), management appointment (new CFO), regulatory policy impact (Jan Dhan Yojana), and outlook. It includes financial figures and charts showing quarterly transaction volumes and revenue growth, indicating substantive financial data. The document is about ongoing business operations and financial performance updates rather than a full annual or quarterly report. It is not a brief announcement or a certification letter. The content fits best with an Interim / Quarterly Report (IR) as it provides comprehensive financial and operational updates for a period shorter than a full fiscal year, including actual financial data and analysis. Therefore, the appropriate classification is IR with high confidence. Q3 2015
2015-04-12 English
Lapse of Unlisted Options 1 page 282.1KB
Transaction in Own Shares Classification · 90% confidence The document is a short announcement regarding the expiry of unlisted options, specifying the number of options expired, their exercise price, and expiry date. It is a notification about a capital-related event but does not discuss new share issues or capital changes such as stock splits or new share offerings. It is not a full financial report, management update, or regulatory filing of a different nature. The closest fitting category is 'Transaction in Own Shares' (POS), which covers share repurchase or issuance activities, but since this is about options expiring unexercised (a capital structure event), it aligns best with POS as it relates to changes in the company's share capital instruments. The document is very short and purely informative, so confidence is high.
2015-02-02 English
Appendix 4C - quarterly 5 pages 204.5KB
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, cash flow related to operating, investing, and financing activities, reconciliation of cash, and compliance statements. It covers a specific quarter ended 31 December 2014 and includes substantive financial data and analysis for that period. The document is over 7,000 characters, indicating it is a full report rather than a brief announcement. The nature of the content aligns with a quarterly financial report rather than an annual report or earnings release. The presence of detailed cash flow statements and notes confirms it is an Interim / Quarterly Report (IR). Q2 2014
2015-01-28 English
Operations Update 3 pages 356.2KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'OPERATIONS UPDATE' and provides detailed information about the company's recent operational activities, including ATM deployments, transaction volume growth, revenue growth, cost management initiatives, and technology evaluations. It mentions specific periods such as H1 15 and compares data to previous half-years, indicating a focus on interim operational performance. There is no indication that this is a full annual report or a simple announcement of a report publication. The content includes substantive financial and operational data for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. Therefore, the document fits best under the category of an Interim / Quarterly Report (IR). H1 2015
2014-12-01 English

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