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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 2010-07-15 AGM Information
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
Notice of General Meeting/Proxy Form 80 pages ?Kb
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF GENERAL MEETING' and includes detailed agenda items for shareholder resolutions, such as changes to the scale of activities, approval of acquisitions, issuance of securities, re-election of directors, and changes to company name. It also contains an explanatory memorandum providing information to shareholders to assist in voting decisions. The content is typical of materials sent to shareholders prior to a general meeting to inform them of the matters to be voted on. There is no financial data, earnings information, or audit content. The document is not a transcript, report, or announcement of results but a formal notice and explanatory memorandum for a shareholder meeting. Therefore, it fits the category of AGM Information (AGM-R).
2010-07-15 English
Appendix 4C - quarterly 5 pages ?Kb
Interim / Quarterly Report Classification · 100% 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 presence of quarterly financial data and the nature of the report indicate it is a quarterly financial report. The document length is 6853 characters, which is sufficient to contain substantive financial data, not just an announcement or certification. The document is not an annual report, earnings release, or other types of filings but specifically a quarterly report. Therefore, the most appropriate classification is 'Interim / Quarterly Report' (IR). Q3 2010
2010-04-26 English
Becoming a substantial holder 2 pages ?Kb
Regulatory Filings
2010-02-25 English
Initial Director`s Interest Notice x 3 6 pages ?Kb
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the securities interests of newly appointed directors, including the number and class of securities held or controlled by them. This type of document is a formal notification of personal share transactions or holdings by company directors. It is not a financial report, earnings release, or management discussion. It fits the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length and content confirm it is not a brief announcement or a report publication notice but the actual notice of director interests.
2010-02-25 English
Appendix 3Z x 3 6 pages ?Kb
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the cessation of directors and their relevant interests in securities, including holdings and contracts. This type of document is a formal notification of directors' personal shareholdings and interests, which aligns with the definition of Director's Dealing filings. The content is not a financial report, management announcement, or regulatory filing of other types, but specifically reports on directors' share transactions and interests. Therefore, the correct classification is Director's Dealing (DIRS). The document length and detail support a confident classification.
2010-02-24 English
Appendix 4D 2 pages ?Kb
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Appendix 4D – 31 December 2009 Half-Year Report' and references the reporting period ended 31 December 2009, with financial results including revenue, profit/loss, net tangible assets, and dividend information. Appendix 4D is a regulatory form used in Australia for half-year financial reporting. The content includes substantive financial data and analysis for a half-year period, consistent with an Interim / Quarterly Report. The document length is 2032 characters, which is relatively short but contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2010
2010-02-23 English

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