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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 2011-02-24 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
Half Yearly Report and Accounts 27 pages 1.3MB
Regulatory Filings
2011-02-24 English
TSI Increases Transaction Volumes and Revenues in India 2 pages 119.8KB
Capital/Financing Update Classification · 75% confidence The document is a company announcement highlighting operational and financial performance metrics for the second half of 2010, specifically transaction volumes and revenues in India. It includes percentage increases, revenue figures, and business model description. The document is relatively short (3529 characters) and does not contain detailed financial statements or comprehensive financial analysis typical of an Interim/Quarterly Report (IR) or Annual Report (10-K). It is more of a business update or operational performance announcement. There is no indication that this is a full financial report or a regulatory filing. Given the content and length, the document best fits the category of a Capital/Financing Update (CAP) as it provides updates on business performance metrics that could influence capital markets or investor decisions, although it is not a formal earnings release. However, since it is not a formal earnings release (ER) and does not contain full financial results, CAP is the closest fit among the options provided.
2011-02-21 English
Appendix 4C - quarterly 5 pages 48.3KB
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 quarter ended 31 December 2010, indicating it is a quarterly financial report. The content includes actual financial statements and substantive financial data, not just an announcement or certification. The length of the document (7556 characters) supports it being a full report rather than a brief announcement. The document matches the characteristics of an Interim / Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. Q2 2010
2011-01-30 English
Investor Presentation 18 pages 3.1MB
Investor Presentation Classification · 95% confidence The document is a detailed presentation about Transaction Solutions International Limited (TSI), covering company background, management team, business operations, market opportunities, achievements, financial highlights, and growth potential. It includes forward-looking statements, strategic information, and operational data such as transaction volumes and recurring revenue models. The document is dated January 2011 and is structured as a corporate overview presentation aimed at investors or stakeholders. There is no indication that this is an official annual or interim financial report, audit report, or regulatory filing. It is not a transcript of a call, nor a voting result or legal proceeding. The content and format strongly align with an Investor Presentation, which typically includes strategy, market positioning, management, and financial highlights without full financial statements. The length (over 14,000 characters) and detailed content support this classification rather than a brief factsheet or announcement. Therefore, the most appropriate classification is Investor Presentation (IP).
2011-01-17 English
TSI Expanding India`s Bank ATM Networks 2 pages 71.4KB
Regulatory Filings Classification · 95% confidence The document is a company announcement detailing ongoing negotiations for ATM deployments with major Indian banks, updates on current ATM deployments, and a change in the company's accounting period. It includes operational and business model information but does not contain any financial statements, detailed financial results, or regulatory filings. The document is relatively short (4743 characters) and reads like a business update or operational progress announcement rather than a formal financial report or regulatory filing. There is no indication that this is an earnings release, annual or interim report, audit report, or any other formal filing type. It also does not fit categories like management changes, voting results, or legal proceedings. The content is best classified as a general regulatory announcement or business update that does not fit other specific categories, which aligns with the Regulatory Filings (RNS) category as a fallback for miscellaneous announcements.
2011-01-17 English
Change of Name 1 page ?Kb
Regulatory Filings Classification · 95% confidence The document is an ASX release dated 13 October 2010 announcing a change of the company's name from QED Occtech Limited to Transaction Solutions International Limited, including the new ASX code TSN. It contains no financial data, no detailed report, no management discussion, or other substantive financial or operational information. The document is short (1981 characters) and serves as a formal announcement of a corporate change. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or others that require detailed financial or operational content. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2010-10-12 English

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