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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 2012-10-17 Regulatory Filings
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
Change of Company Address 1 page 286.4KB
Regulatory Filings Classification · 95% confidence The document is a brief announcement notifying a change of the company's registered and principal office address. It does not contain financial data, management changes, voting results, or any report content. It is a regulatory announcement related to company information but does not fit into any specific detailed category like Annual Report, Management Information, or Capital Update. Given its nature and brevity, it best fits the Regulatory Filings (RNS) category, which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2012-10-17 English
Trading Halt 1 page 80.0KB
Regulatory Filings Classification · 100% confidence The document is a market release announcing a trading halt for the securities of Transaction Solutions International Limited. It states that trading will be halted pending the release of an announcement by the company. There is no financial data, report, or detailed information about company performance or management changes. This is a regulatory announcement related to trading status, not a financial report or other specific filing type. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2012-10-07 English
Request for Trading Halt 1 page 55.2KB
Regulatory Filings Classification · 95% confidence The document is a letter from Transaction Solutions International Limited to the Australian Securities Exchange requesting a trading halt of its securities. It references Listing Rule 17.1 and states the halt is pending an announcement in response to media speculation. The document is short (1100 characters) and is a formal request related to trading status, not a financial report or detailed announcement. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain financial data or detailed report content.
2012-10-07 English
Media Speculation 1 page 87.4KB
Capital/Financing Update Classification · 95% confidence The document is a letter addressed to the Australian Securities Exchange regarding media speculation about a potential private equity investment in the company. It discusses ongoing confidential discussions and states that if a binding transaction occurs, an announcement will be made. There is no financial data, report, or detailed disclosure of results. The document is an update on potential capital/financing activity but does not announce a completed transaction or detailed financing terms. This fits best under Capital/Financing Update (CAP) as it relates to possible investment and financing discussions.
2012-10-07 English
Results of Meeting 1 page 289.7KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a brief announcement dated 30 August 2012 reporting the results of an Annual General Meeting (AGM) of Transaction Solutions International Limited. It states that all resolutions were passed unanimously and provides detailed proxy voting results for specific resolutions such as the adoption of the remuneration report and re-election of directors. The document does not contain full financial statements or detailed reports but only the voting outcomes from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is short (1082 characters), consistent with a voting results announcement rather than a full AGM report or presentation.
2012-08-29 English
TSI Wins 100 ATM Deal With Tamilnad Mercantile Bank 2 pages 251.9KB
Capital/Financing Update Classification · 90% confidence The document is a company announcement about a new contract deal for ATM deployment with Tamilnad Mercantile Bank. It highlights the terms of the contract, the company's business model, and growth prospects. There are no financial statements, regulatory certifications, or detailed financial results presented. The document is relatively short (3442 characters) and serves as a business update or capital/financing activity announcement related to contract wins and business expansion. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. The best fitting category is Capital/Financing Update (CAP) as it relates to business growth and contract wins impacting the company's capital deployment and revenue model.
2012-08-15 English

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