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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 2014-07-29 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
Binding Term Sheet to Launch Mobile Commerce/Payment Service 3 pages 294.3KB
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a binding term sheet agreement between Transaction Solutions International Ltd and SALT Technology Inc. It details the terms of the agreement, including licensing, equity participation, and commercial models. There are no financial statements, quarterly or annual results, or regulatory certifications present. The content focuses on a financing and strategic partnership update rather than a full financial report or regulatory filing. The document length is moderate (6276 characters) and contains substantive information about a capital transaction. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2014-07-29 English
Appendix 4C - quarterly 5 pages 202.7KB
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, payments to directors, reconciliation of cash, and compliance statements. The report covers a quarter ended 30 June 2014, indicating it is a quarterly financial report. The content is substantive with actual financial figures and analysis, not merely an announcement or certification. Appendix 4C is a recognized format for quarterly reports in Australian regulatory filings. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q4 2014
2014-07-29 English
Annual Report to shareholders 64 pages 979.6KB
Annual Report Classification · 100% confidence The document is titled '2014 ANNUAL REPORT' and contains a detailed Table of Contents typical of an annual report, including sections such as Corporate Directory, Letter to Shareholders, Review of Operations, Directors' Report, Remuneration Report, financial statements (profit and loss, cash flows, changes in equity), notes to accounts, auditor's report, and corporate governance. The content includes comprehensive financial data, management discussion, and audited financial statements. The length of the document (15,000 characters) and the detailed financial and operational information confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2014
2014-07-28 English
Notice of Annual General Meeting/Proxy Form 14 pages 384.4KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the time, place, and agenda of the AGM for Transaction Solutions International Limited. It includes instructions on voting, proxy forms, and resolutions to be considered at the meeting, such as adoption of the Remuneration Report, re-election of a director, and approval of additional placement capacity. The document also references the Annual Financial Report for the year ended 31 March 2014 but does not contain the report itself. Instead, it invites shareholders to discuss the report at the meeting and provides information on how to access it. This is a classic example of AGM Information, which consists of materials shared during the Annual General Meeting, including notices and explanatory memoranda. The document is about the meeting notice and related information, not the full annual report or financial statements themselves.
2014-07-28 English
Trading Halt 2 pages 371.0KB
Regulatory Filings Classification · 100% confidence The document is a market release dated 28 July 2014 from Transaction Solutions International Limited requesting a trading halt pending the release of an announcement about an agreement with a mobile payments platform provider. It is a formal request to the ASX for a trading halt under Listing Rule 17.1. The document does not contain financial data, report content, or detailed disclosures but is an announcement about a trading halt event. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not fit into more specific categories like Capital/Financing Update or M&A Activity since it only mentions a pending announcement and trading halt request.
2014-07-27 English
Full Year Statutory Accounts 53 pages 1.7MB
Regulatory Filings
2014-06-26 English

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