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NOVATTI GROUP LIMITED — Investor Relations & Filings

Ticker · NOV ISIN · AU000000NOV3 ASX Financial and insurance activities
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Filings indexed 740 across all filing types
Latest filing 2024-09-25 Interim / Quarterly Rep…
Country AU Australia
Listing ASX NOV

About NOVATTI GROUP LIMITED

https://www.novatti.com

Novatti Group Limited is a financial technology company specializing in digital payment solutions and financial services. The company provides a comprehensive ecosystem designed to facilitate the movement of money globally. Its core offerings include merchant acquiring, card issuing, cross-border payments, and digital wallet technology. Novatti enables businesses to accept various payment methods, manage subscription billing, and issue branded payment cards. The platform supports seamless integration for fintechs and enterprises seeking to automate financial workflows and expand their payment capabilities. By leveraging its regulatory framework and technical infrastructure, the company delivers secure, scalable solutions for domestic and international transactions, focusing on streamlining the complexities of modern digital commerce.

Recent filings

Filing Released Lang Actions
Notification under Listing Rule 4.3D 2 pages 219.7KB
Interim / Quarterly Report Classification · 95% confidence The document is an ASX announcement dated 26 September 2024, titled 'Notification under Listing Rule 4.3D – 2024 Financial Statements'. It provides detailed financial data including a consolidated statement of profit or loss and other comprehensive income, and a consolidated statement of financial position. The document discusses amendments to an unaudited Appendix 4E Preliminary Final Report lodged earlier, with detailed line items and notes explaining adjustments. The Appendix 4E is a regulatory filing used in Australia for preliminary final reports, which are typically interim or preliminary financial reports before the full annual report. The document is about financial results for the year 2024 but is not the full annual report (10-K) itself. It is also not a short announcement merely stating a report is attached or published, but contains substantive financial data and analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR) as it contains comprehensive financial data for a period shorter than a full fiscal year or preliminary financial statements. The document length is 4865 characters, which is sufficient to contain substantive financial data. Hence, the best classification is IR (Interim / Quarterly Report). FY 2024
2024-09-25 English
Notification of cessation of securities - NOV 5 pages 16.8KB
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Appendix 3H - Notification of cessation of securities' and details the lapse or cessation of certain securities (options) for Novatti Group Limited. It includes specific information about the securities that have ceased, the reasons for cessation, and the updated issued capital following these changes. The document is a formal announcement to the ASX regarding changes in the company's securities, specifically the cessation of certain options. This type of filing corresponds to a notification about changes in securities, which aligns with the category of Share Issue/Capital Change (SHA), as it involves changes in the company's capital structure due to cessation of securities. The document is not a full financial report, audit, or management discussion, nor is it a voting result or director dealing. It is a regulatory announcement about capital changes.
2024-09-24 English
Change of Director Interest 3 pages 180.6KB
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 securities holdings by a company director, including the number of shares and options held before and after the change, nature of the change, and related contract interests. This type of document is a regulatory filing specifically reporting personal share transactions by company directors and executives, commonly known as insider trades. It does not contain financial performance data, management discussion, or other report content. Therefore, it fits the category of Director's Dealing (DIRS). The document length and content confirm it is not a brief announcement or certification but a detailed notice of director's interest changes.
2024-09-24 English
Corporate Calendar 1 page 172.5KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 23 September 2024 regarding the scheduling of the Annual General Meeting (AGM) for Novatti Group Limited. It provides details about the AGM date, the election of directors as an agenda item, and the deadline for director nominations. The document does not contain any financial data, results, or detailed reports but is an announcement about the upcoming AGM event and related procedural information. The document length is short (1567 characters), and it serves as a notification rather than the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, or announcements related to the AGM. Since this is a notice about the AGM and its agenda, AGM Information (AGM-R) is the most appropriate classification.
2024-09-22 English
Response to ASX Price Query 4 pages 747.9KB
Regulatory Filings Classification · 100% confidence The document is a formal response letter from Novatti Group Limited to the ASX Compliance regarding a price query about unusual trading activity in the company's securities. It references specific ASX Listing Rules (3.1, 3.1A, 17.1, 17.3) and discusses compliance with continuous disclosure obligations. The document does not contain financial statements, earnings data, or detailed financial analysis but is a regulatory compliance communication addressing market disclosure requirements. It is not an earnings release, annual report, or any financial report but a regulatory filing responding to a market query. Therefore, the appropriate classification is Regulatory Filings (RNS).
2024-09-22 English
Preliminary Final Report 15 pages 919.6KB
Annual Report Classification · 95% confidence The document is titled 'Novatti Group Limited Appendix 4E Preliminary final report' and covers the financial year ended 30 June 2024. It includes detailed financial statements such as consolidated statement of profit or loss, statement of financial position, statement of changes in equity, and cash flows. The content includes comprehensive financial data, analysis of revenues, losses, dividends, net tangible assets, and notes on audit qualifications. The length is substantial (15,000 characters) and contains actual financial data rather than just an announcement or certification. Appendix 4E is a regulatory filing used in Australia for preliminary final reports, which are essentially annual reports or earnings reports with detailed financials. Given the comprehensive nature and the fiscal year coverage, this document fits the definition of an Annual Report (10-K equivalent). FY 2024
2024-08-29 English

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