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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 2023-10-29 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
Monthly Activities/Appendix 4C Cash Flow Report 8 pages 481.2KB
Interim / Quarterly Report Classification · 100% confidence The document is an ASX announcement dated 30 October 2023, titled "September Quarter FY24 Activities Report and Appendix 4C." It provides detailed quarterly financial and operational updates, including revenue, margins, cash flow, and business restructuring. The inclusion of the Appendix 4C, which is a quarterly cash flow report required by ASX Listing Rule 4.7B, confirms this is a quarterly report. The document contains substantive financial data and analysis for the quarter ended 30 September 2023, including cash flow statements, operational highlights, and management commentary. It is not merely an announcement of a report or a certification letter but a comprehensive interim/quarterly report. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2024
2023-10-29 English
September Quarter Results Presentation 9 pages 593.9KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Novatti Group Limited (ASX:NOV) September Quarter FY24 – Activities Update 30 October 2023' and contains detailed financial and operational data for the September quarter of fiscal year 2024. It includes revenue figures, expense details, margin analysis, and strategic business updates. The document is approximately 6,577 characters long, which is sufficient to contain substantive financial data rather than just an announcement. The content focuses on quarterly performance metrics and business activities rather than annual comprehensive reporting or regulatory certifications. There is no indication that this is a full annual report (10-K) or an earnings release (ER) which typically are shorter and more headline-focused. The detailed financial data and analysis for a fiscal quarter aligns with the definition of an Interim / Quarterly Report (IR). Therefore, the document is best classified as an Interim / Quarterly Report (IR). Q1 2024
2023-10-29 English
Notice of Annual General Meeting/Proxy Form 34 pages 589.7KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING EXPLANATORY STATEMENT AND PROXY FORM' and includes detailed information about the upcoming AGM, including date, time, location (hybrid meeting), voting instructions, proxy forms, and agenda items. The agenda includes the tabling of the Annual Report for the year ended 30 June 2023, adoption of the Remuneration Report, re-election of a director, and other shareholder resolutions. The document is clearly a notice and explanatory statement for the AGM, not the Annual Report itself or any other report. It is a communication to shareholders to inform them about the meeting and solicit their votes. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) is consistent with a detailed AGM notice and explanatory statement. There is no actual financial data or full report content, so it is not an Annual Report or Interim Report. It is not a proxy solicitation only (which would be PSI) because it includes explanatory statements and detailed meeting information. Hence, the best classification is AGM Information (AGM-R).
2023-10-26 English
AGM Notice & Access/Proxy Form 3 pages 247.2KB
AGM Information Classification · 100% confidence The document is titled '2023 ANNUAL GENERAL MEETING – NOTICE AND PROXY FORM' and is addressed to shareholders of Novatti Group Limited. It contains details about the upcoming Annual General Meeting (AGM), including the date, time, location (both physical and virtual), instructions on how to participate and vote, proxy appointment forms, and voting directions on various resolutions. The content is focused on informing shareholders about the meeting logistics and facilitating their voting rights rather than presenting financial results or management analysis. There is no financial data or report content included. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, such as notices and proxy forms. The document length is substantial (12,465 characters), indicating it is a full notice rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2023-10-26 English
Notification of cessation of securities - NOV 5 pages 25.4KB
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Notification of cessation of +securities' and details the expiry of options (unexercised convertible securities) for Novatti Group Limited. It provides specific information about the securities that have ceased, the reason for cessation, and the updated issued capital following these changes. The document is a regulatory announcement about changes in the company's issued capital due to expiry of options, not a financial report or earnings release. It is a formal notification to the stock exchange (ASX) about securities cessation. This fits the category of Share Issue/Capital Change (SHA) as it relates to changes in the company's capital structure due to cessation of securities.
2023-10-26 English
Changes to Executive Director Appointment and Remuneration 2 pages 195.3KB
Board/Management Information Classification · 95% confidence The document is an ASX announcement dated 25 October 2023 regarding changes to the appointment and remuneration of an Executive Director, specifically Mr. Peter Cook. It details the terms of a new executive service agreement, including salary adjustments, short-term and long-term incentives, termination clauses, and other employment terms. There is no financial report, earnings data, or regulatory certification present. The content focuses on management changes and remuneration details. According to the filing definitions, announcements about changes in senior management and their remuneration fall under 'Board/Management Information (MANG)'. The document is not a full remuneration report (DEF 14A) but an announcement of changes to executive appointment and pay. Therefore, the correct classification is MANG with high confidence.
2023-10-24 English

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