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 2008-08-26 Report Publication Anno…
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 2 pages ?Kb
Report Publication Announcement Classification · 95% confidence The document is titled 'Appendix 4E Preliminary Final Report' for the year ended 30 June 2008. It contains summarized financial results such as revenue, profit, net tangible assets per security, and references to detailed financial statements (Income Statement, Balance Sheet, Cash Flow Statement) and Directors' Report in the '2008 Annual Financial Report attached.' The document is only 2636 characters long and repeatedly states that detailed financial statements are in the attached Annual Financial Report. This indicates that this document is a summary announcement of financial results rather than the full Annual Report itself. According to the 'MENU VS MEAL' rule, since the document is short and refers to the full Annual Report being attached or available elsewhere, it should be classified as a Report Publication Announcement (RPA) rather than the full Annual Report (10-K).
2008-08-26 English
Full Year Statutory Accounts 43 pages ?Kb
Regulatory Filings
2008-08-26 English
Appendix 4C - quarterly 5 pages ?Kb
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, payments to directors, financing facilities, reconciliation of cash, and compliance statements. It covers a quarterly period ending 30 June 2008. The content is substantive and includes actual financial figures and analysis for the quarter, not just an announcement or certification. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data. The document is about 7,100 characters, which is sufficient length for a full report rather than a brief announcement. Therefore, the correct classification is IR with high confidence. Q4 2008
2008-07-29 English
TSI Continues to Grow Revenues 3 pages ?Kb
Regulatory Filings Classification · 95% confidence The document is an announcement to the Australian Securities Exchange dated 24 June 2008. It discusses the growth in revenues and transaction numbers of Transaction Solutions International (TSI), a business segment of QED Occtech Limited. The content focuses on operational updates, business growth, market positioning, and future corporate options such as a possible listing on the AIM stock exchange. There are no detailed financial statements, comprehensive financial performance data, or regulatory audit information presented. The document is relatively short (3036 characters) and serves as a business update rather than a formal financial report or earnings release. It does not fit the criteria for Annual Report, Interim Report, Earnings Release, or other detailed financial filings. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement providing business updates to the market without substantive financial data or formal report content.
2008-06-23 English
Appendix 4C 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, payments to directors, financing facilities, reconciliation of cash, and compliance statements. It covers a quarterly period ending 31 March 2008. The content is substantive financial data for a period shorter than a full fiscal year, consistent with a quarterly report. The document is over 7,000 characters, so it is not a mere announcement or certification. The presence of detailed financial statements and notes aligns with the definition of an Interim / Quarterly Report (IR). Q3 2008
2008-04-15 English
Appendix 4D 2 pages ?Kb
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Appendix 4D – 31 December 2007 Half-Year Report' and contains financial results for the half-year period ended 31 December 2007, including revenue, profit/loss, net tangible assets per security, and dividend information. Appendix 4D is a regulatory filing used in Australia to announce half-year financial results. The document includes substantive financial data and analysis for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. The document length is 1981 characters, which is relatively short but contains actual financial data, so it is not merely an announcement of a report. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2008
2008-02-26 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.