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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 2011-08-29 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
Becoming a substantial holder 2 pages 122.6KB
Regulatory Filings
2011-08-29 English
Appendix 3B Conversion of Converting Note 7 pages 456.6KB
Capital/Financing Update Classification · 95% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the class, number, terms, and quotation application for additional securities. It references ASX rules and compliance warranties related to the quotation of securities. The content is focused on the announcement and regulatory compliance for a new share issue rather than a financial report or earnings release. The document length is 9764 characters, which is substantial but the content is clearly an official announcement of a new share issue and application for quotation, consistent with capital raising activities. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2011-08-14 English
Change of Director`s Interest Notice 2 pages 222.3KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and details changes in securities holdings by a company director, including the number of shares held before and after the change, the nature of the transaction, and compliance with ASX listing rules. It specifically reports on a director's personal share transactions. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document is not an announcement of a report, nor a financial report or management information. Therefore, the correct classification is DIRS.
2011-08-08 English
Annual Report to shareholders 65 pages 1.1MB
Annual Report Classification · 100% confidence The document is titled '2011 ANNUAL REPORT' and contains a detailed table of contents including sections such as Directors' Report, Remuneration Report, Consolidated Financial Statements, Notes to Accounts, Auditors' Report, and Corporate Governance Statement. The text includes a letter to shareholders, review of operations, financial results, and detailed financial statements and notes. The document length is 15,000 characters, indicating a full report rather than a brief announcement. The content and structure clearly match the definition of an Annual Report (10-K), which is an official yearly report covering company activity and full financial performance. FY 2011
2011-07-28 English
Notice of Annual General Meeting/Proxy Form 16 pages 369.2KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of Transaction Solutions International Limited, including the date, location, and items to be discussed such as the Annual Financial Report, Remuneration Report, re-election of a director, and approval of employee incentive schemes. It includes an explanatory memorandum to inform shareholders about the meeting and resolutions. The document is a notice and explanatory material for the AGM, not the actual Annual Report or financial statements. It is a typical AGM Information document providing materials shared during the Annual General Meeting.
2011-07-27 English
TSI Secures New ATM Deal in India 2 pages 251.7KB
Capital/Financing Update Classification · 85% confidence The document is a company announcement about securing a new ATM contract with Tamilnad Mercantile Bank in India. It details the business deal, the number of ATMs to be deployed, and some background about the company's operations and business model. There is no indication of financial statements, regulatory filings, voting results, or management changes. The document is a business update related to capital deployment but does not discuss financing activities or capital structure changes. It is not a report, transcript, or regulatory filing. Given the content, the best fitting category is Capital/Financing Update (CAP) as it relates to a new contract and expansion of ATM deployment, which is a capital-related business update.
2011-07-26 English

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