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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 2012-04-26 Interim / Quarterly Rep…
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
Appendix 4C - quarterly 5 pages 192.9KB
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 31 March 2012, indicating it is a periodic financial report shorter than a full fiscal year. The presence of actual financial statements and substantive financial data confirms it is a financial report rather than an announcement or certification. The document length is 7265 characters, which is sufficient for a detailed report. The content matches the characteristics of an Interim / Quarterly Report (IR) as it provides comprehensive financial data for a quarter. Q3 2012
2012-04-26 English
Operations Update 3 pages 426.4KB
Regulatory Filings Classification · 85% confidence The document is titled 'OPERATIONS UPDATE' and provides quarterly highlights for Q3 2012, including percentage increases in ATM network, gross revenues, and transaction volumes. It discusses new contract wins, regulatory environment updates, and ongoing contract discussions. The document contains operational and business performance data for a quarter but does not include detailed financial statements or comprehensive financial analysis typical of an Interim/Quarterly Report (IR). It is more of an operational update with some financial metrics rather than a full financial report. The length is about 4805 characters, which is relatively short and focused on operational highlights rather than full financial disclosures. Therefore, it fits best as a Regulatory Filing (RNS) since it is an operational update and not a full interim report or earnings release.
2012-04-03 English
TSI Wins ATM Deal With Top Tier Bank 2 pages 207.4KB
Capital/Financing Update Classification · 95% confidence The document is an announcement by Transaction Solutions International Ltd about winning a new ATM deployment contract with HDFC Bank. It highlights the contract details, business model, and company background. There are no financial statements, regulatory form references, or detailed financial data. The document is a corporate announcement about a business development or contract win, which fits best under Capital/Financing Update (CAP) as it relates to business growth and contract acquisition impacting company operations and potential revenue streams. The document length is 3547 characters, which is short and clearly an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2012-02-28 English
Reserve Bank of India Guidelines to Boost ATM Growth 8 pages 269.1KB
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Transaction Solutions International Limited regarding the Reserve Bank of India's new guidelines on white label ATMs (WLAs) in India. It explains the regulatory changes, operational details, and business implications of the RBI's policy allowing non-bank entities to deploy and operate ATMs independently. The content includes regulatory guidelines, roles and responsibilities of stakeholders, and business model implications. There are no financial statements, earnings data, or management discussion of financial results. The document is not a report like an Annual Report, Interim Report, or Earnings Release. It is also not a call transcript, audit report, or legal proceeding. The document is a regulatory announcement and explanation of new policy guidelines affecting the company's business. It fits best under Regulatory Filings (RNS) as it is a regulatory announcement and compliance-related information that does not fit other specific categories.
2012-02-20 English
Appendix 4C - quarterly 5 pages 275.0KB
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 quarterly financial data including consolidated cash flow statements, cash reconciliation, financing activities, and compliance statements. It covers a specific quarter ending 31 December 2011 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 content aligns with a quarterly financial report rather than an annual report or other filing types. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q2 2011
2012-01-26 English
Change of Director`s Interest Notice 3 pages 284.0KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a company director, including shares and options held before and after the change, nature of the change (options lapsed), and other related information. This matches the description of a Director's Dealing report, which involves reporting personal share transactions by company directors and executives (insider trades). The document length is 3745 characters, which is consistent with a detailed notice rather than a brief announcement. There is no indication that this is an annual report, audit report, or any other type of filing. Therefore, the correct classification is Director's Dealing (DIRS).
2011-12-07 English

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