Skip to main content
FINDI LIMITED logo

FINDI LIMITED — Investor Relations & Filings

Ticker · FND ISIN · AU0000241036 LEI · 549300ISXJL4XNDEJC27 ASX Financial and insurance activities
Open in API
Filings indexed 760 across all filing types
Latest filing 2013-05-30 Annual Report
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
Preliminary Final Report 15 pages 335.8KB
Annual Report Classification · 95% confidence The document is titled 'Appendix 4E Preliminary Final Report' and covers a full 12-month fiscal period ending 31 March 2013, with comparative data for the previous 12 months. It contains detailed consolidated financial statements including profit and loss, financial position, cash flows, changes in equity, and significant accounting policies. The length is substantial (15,000 characters) and it includes actual financial data and analysis, not just an announcement or certification. Appendix 4E is a regulatory filing used in Australia for preliminary final reports, which are essentially annual reports but preliminary in nature. Given the comprehensive financial data and the full-year period, this document fits best as an Annual Report (10-K equivalent) rather than a mere announcement or interim report. Therefore, the classification is Annual Report (10-K). FY 2013
2013-05-30 English
Shareholder Presentation 13 pages 435.4KB
Investor Presentation Classification · 95% confidence The document is a detailed shareholder presentation dated 21 May 2013 for Transaction Solutions International Ltd. It contains market data, growth trends, competitive landscape, financial metrics, and investment rationale related to ATM outsourcing in India. The content is structured as a presentation with charts, graphs, and bullet points aimed at investors, focusing on financials, strategy, market position, and investment highlights. There is no indication that this is an official report like an Annual Report (10-K) or Interim Report (IR), nor is it a regulatory filing or announcement. The document is clearly a presentation intended for investors, matching the description of an Investor Presentation (IP). The length (over 10,000 characters) and detailed content support this classification with high confidence.
2013-05-20 English
Results of Meeting 1 page 288.4KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal letter addressed to the ASX Limited Company Announcements Office reporting the results of a General Meeting of shareholders. It includes voting results for a resolution passed at the meeting. The content focuses on the official announcement of voting outcomes rather than the meeting materials or detailed reports. The document length is short (1018 characters), and it explicitly states the voting results, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full report, presentation, or regulatory filing, but a clear announcement of voting results.
2013-05-20 English
Appendix 4C - quarterly 5 pages 208.7KB
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, operating activities, investing and financing cash flows, reconciliation of cash, and compliance statements. It covers a specific quarter ending 31 March 2013. The content is consistent with a quarterly financial report providing substantive financial data and analysis for a period shorter than a full fiscal year. The document length is 7410 characters, which is sufficient to contain actual financial data rather than just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q3 2013
2013-04-28 English
Change in substantial holding 2 pages 65.5KB
Regulatory Filings
2013-04-17 English
Notice of General Meeting/Proxy Form 72 pages 657.8KB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'NOTICE OF GENERAL MEETING AND EXPLANATORY STATEMENT' and details a general meeting of shareholders scheduled for 21 May 2013. It includes an agenda item for shareholder approval of a transaction involving divestment of a majority interest in a subsidiary. The document contains detailed explanatory information to assist shareholders in making an informed decision, including background, summary of the agreement, and conditions precedent. It also includes proxy voting instructions. The content is typical of a Notice of Meeting and Explanatory Statement sent to shareholders prior to a general meeting to solicit votes on specific resolutions. It is not a full financial report, audit report, earnings release, or other types of filings. It is not a proxy solicitation or remuneration report but rather a notice and explanatory statement for a shareholder meeting. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and detailed content confirm it is the actual meeting notice and explanatory statement, not just an announcement of a report.
2013-04-15 English

Browse filings by year

24 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.