Skip to main content
FINDI LIMITED logo

FINDI LIMITED — Investor Relations & Filings

Ticker · FND ISIN · AU0000241036 LEI · 549300ISXJL4XNDEJC27 ASX Financial and insurance activities
Open in API
Filings indexed 760 across all filing types
Latest filing 2010-08-30 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
Preliminary Final Report 6 pages ?Kb
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Appendix 4E Preliminary Final Report' for the year ended 30 June 2010, which is a regulatory filing format used in Australia for preliminary final reports. It contains detailed financial statements including Statement of Comprehensive Income, Statement of Financial Position, Statement of Cash Flows, and notes on dividends, investments, and audit status. The document is 8073 characters long, which is substantial and contains actual financial data and analysis for a full fiscal year. It is not merely an announcement or a certification but a comprehensive financial report for the year. Appendix 4E is typically considered an interim or preliminary final report, which aligns with the definition of an Interim / Quarterly Report (IR) as it is a report for a period shorter than a full fiscal year or a preliminary report before the full annual report. Given the detailed financial data and the nature of the document, the best fitting category is Interim / Quarterly Report (IR). FY 2010
2010-08-30 English
Change in substantial holding 2 pages ?Kb
Regulatory Filings
2010-08-29 English
Becoming a substantial holder 2 pages ?Kb
Regulatory Filings
2010-08-29 English
Change in substantial holding 2 pages ?Kb
Regulatory Filings
2010-08-29 English
Completion of TSI Transaction 8 pages ?Kb
Capital/Financing Update Classification · 95% confidence The document is a formal announcement to the Australian Stock Exchange (ASX) regarding the completion of an acquisition transaction by QED Occtech Limited of Transaction Solutions International PLC (TSI). It details the issuance of new shares and converting notes as consideration for the acquisition. The document includes an Appendix 3B, which is a standard ASX form for new issue announcements and applications for quotation of additional securities. The content focuses on the transaction completion, share issuance, and regulatory compliance for listing the new securities. There are no financial statements, management discussion, or detailed financial results presented. The document is not a full annual or interim report, earnings release, or management report. It is a capital/financing update related to the acquisition and issuance of securities. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2010-08-26 English
Change of Director`s Interest Notice x 2 4 pages ?Kb
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 directors' relevant interests in securities, including the number of shares held before and after the change, nature of the interest, and consideration for the shares. This type of document is a formal notification of personal share transactions by company directors. It is not a full financial report, earnings release, or management discussion, but specifically reports insider trades by directors. Therefore, it fits the category of Director's Dealing (DIRS). The document length and content confirm it is not a brief announcement or a certification but a detailed insider transaction report.
2010-08-26 English

Browse filings by year

24 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.