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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 2022-10-12 Board/Management Inform…
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
Appointment of non-executive director Killian Murphy 2 pages 97.8KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 13 October 2022 regarding the appointment of Killian Murphy as a non-executive director of Novatti Group Limited. It details his background, the terms of his remuneration package including options subject to shareholder approval, and mentions that shareholder approval will be sought at the upcoming AGM. There is no financial data, no report attached or referenced as published, and the document is focused on management/board changes. The document length is 3593 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Board/Management Information (MANG).
2022-10-12 English
Initial Director's Interest Notice 2 pages 159.2KB
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 initial director's relevant interests in securities and contracts, with no securities held. This is a report of personal share transactions or interests by a company director. The document length is short and focused solely on director's interests, matching the definition of Director's Dealing filings. Therefore, the appropriate classification is DIRS (Director's Dealing).
2022-10-12 English
Proposed issue of securities - NOV 6 pages 29.4KB
Capital/Financing Update Classification · 100% confidence The document is an announcement from Novatti Group Limited regarding a proposed issue of securities, specifically unlisted options exercisable at a certain price and expiring in 2026. It details the number of securities, the nature of the issue (placement or other type), conditions such as shareholder approval, and other related information. The document is structured as a formal announcement to the ASX (Australian Securities Exchange) about a capital raising or securities issuance event. There are no financial statements, earnings data, or management discussion of financial results. The content fits the category of updates on company fundraising or capital structure changes, which corresponds to Capital/Financing Update (CAP).
2022-10-12 English
Application for quotation of securities - NOV 8 pages 29.9KB
Share Issue/Capital Change Classification · 100% confidence The document is an application for quotation of securities on the ASX by Novatti Group Limited. It details the issuance of additional ordinary fully paid shares under an Employee Incentive Scheme, including the number of securities, issue date, and compliance with ASX Listing Rules. The document is a formal announcement related to capital changes, specifically the listing of new shares. It is not a financial report, earnings release, or management discussion. The content aligns with announcements about new share issues or capital changes.
2022-09-29 English
Notification regarding unquoted securities - NOV 9 pages 32.7KB
Share Issue/Capital Change Classification · 95% confidence The document is a detailed notification about the issue of unquoted equity securities by Novatti Group Limited. It includes specifics about the securities issued under an employee incentive scheme, the number of securities, issue dates, and compliance with ASX listing rules. The content focuses on the issuance of new securities, their terms, and related regulatory compliance. There is no indication of financial performance data, management discussion, or earnings results. The document is not a report or presentation but an official announcement of a capital change event involving new share options. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and detail support a high confidence in this classification.
2022-09-29 English
Corporate Calendar 1 page 89.9KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 6 September 2022 regarding the scheduling of the Annual General Meeting (AGM) for Novatti Group Limited, including details about the election of directors and nomination deadlines. It does not contain the AGM materials or presentations themselves, nor does it include financial data or results. The document is short (2205 characters) and serves as a notice or announcement about the AGM event rather than the AGM report or minutes. Therefore, it fits the category of AGM Information (AGM-R) as it relates to the AGM event and its organization.
2022-09-05 English

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