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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 2011-05-10 Director's Dealing
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 Director`s Interest Notice 2 pages 269.4KB
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 a director's relevant interests in securities, including the number of shares held before and after the change, the nature of the interest, and the value of the transaction. This is a report of personal share transactions by a company director. The document is specific to director dealings and does not contain financial performance data or broader company information. Therefore, it fits the category of Director's Dealing (DIRS). The document length is 3530 characters, which is consistent with a detailed director dealing notice rather than a full financial report or announcement.
2011-05-10 English
TSI Achieves ATM Target and Top 20 Indian ATM Owner 2 pages 426.6KB
Capital/Financing Update Classification · 85% confidence The document is a company announcement highlighting operational milestones such as exceeding ATM installation targets and entering the Top 20 Indian ATM owners. It discusses business progress, contracts, and future plans but does not contain financial statements, detailed financial analysis, or regulatory filings. The document length is 3900 characters, which is relatively short and reads like a business update or press release rather than a formal financial report or regulatory filing. There is no indication of an earnings release, annual or interim report, or any regulatory certification. It is an operational update focusing on business achievements and growth prospects. Therefore, the most appropriate classification is a Capital/Financing Update (CAP) as it relates to business expansion and operational milestones tied to capital deployment (ATM installations).
2011-05-03 English
Appendix 4C - quarterly 5 pages 195.2KB
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 cash flow statements, cash reconciliation, financing activities, and compliance statements. It covers a specific quarter ending 31 March 2011 and includes substantive financial data and analysis for that period. The document is 7,732 characters long, which is sufficient to be a full report rather than a brief announcement. The content aligns with a quarterly financial report rather than an annual report or earnings release. The presence of detailed cash flow statements and notes indicates it is a comprehensive interim/quarterly report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q3 2011
2011-04-27 English
Change in substantial holding 2 pages 100.3KB
Regulatory Filings
2011-04-10 English
Notice of General Meeting/Proxy Form 11 pages 349.0KB
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'NOTICE OF GENERAL MEETING' and includes detailed information about resolutions to be voted on at a shareholder meeting, including ratification and authorization of share placements and option issues. It contains an explanatory memorandum and proxy form instructions, typical of materials sent to shareholders to inform and solicit votes for a general meeting. There are no financial statements or earnings data, nor is this a transcript or report of financial results. The content focuses on shareholder meeting logistics and voting matters, consistent with a Proxy Solicitation & Information Statement. The document length (15,000 characters) and detailed agenda support this classification rather than a brief announcement or a full annual report.
2011-04-10 English
Secondary Trading Prospectus 28 pages 1.2MB
Regulatory Filings
2011-04-07 English

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