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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 2021-12-13 Major Shareholding Noti…
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
Ceasing to be a substantial holder 2 pages 83.2KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 605 under the Corporations Act 2001, titled 'Notice of ceasing to be a substantial holder.' It details changes in relevant interests and voting securities of a substantial holder, including dates and quantities of shares sold. This type of filing is a notification of changes in significant share ownership levels, which aligns with the definition of Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding changes, not financial results or management information.
2021-12-13 English
Appointment of Non-Executive Director 2 pages 109.9KB
Board/Management Information Classification · 95% confidence The document is an ASX announcement dated 13 December 2021 regarding the appointment of a non-executive director, Abigail Cheadle, to the board of Novatti Group Limited. It details her background, experience, current roles, and the terms of her remuneration package including options subject to shareholder approval. There is no financial data, earnings information, or report publication mentioned. The content focuses on a change in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is about 4809 characters, which is sufficient for a full announcement rather than a brief notice or report publication announcement. Therefore, the appropriate classification is MANG with high confidence.
2021-12-12 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 2025. It details the number of securities, the nature of the issue (placement or other type), conditions such as shareholder approval, and the proposed issue date. The document is structured as a formal announcement to the ASX (Australian Securities Exchange) and includes references to ASX Listing Rules. There are no financial statements or detailed financial performance data, nor is this a report or presentation. The content clearly fits the category of a capital or financing update, as it concerns the issuance of new securities and related conditions. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (6605 characters) and detailed content support this classification with high confidence.
2021-12-12 English
Change in substantial holding 2 pages 87.0KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 604' and references the Corporations Act 2001, Section 671B, which pertains to notices of change of interests of substantial holders. The content details changes in voting power, relevant interests, and transactions in securities by a substantial holder (Regal Funds Management Pty Ltd) in Novatti Group Ltd. This type of filing is a formal notification of changes in significant share ownership levels, consistent with the definition of Major Shareholding Notification (MRQ). The document is not an annual report, earnings release, or any other financial report but a regulatory notice about shareholding changes.
2021-12-07 English
Application for quotation of securities - NOV 11 pages 37.8KB
Capital/Financing Update Classification · 95% confidence The document is an application for quotation of securities by Novatti Group Limited, detailing the issuance and conversion of options into ordinary fully paid shares. It includes specifics about the number of securities, issue dates, exercise prices, and whether the securities are issued for cash or cashless exercise. The document is a regulatory announcement related to capital market activities, specifically the issuance and quotation of new shares following option exercises. It does not contain financial statements, management discussion, or audit information. It is not a report but an announcement related to capital changes and securities quotation on the ASX. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2021-12-02 English
Cleansing Notice 1 page 181.9KB
Capital/Financing Update Classification · 95% confidence The document is a short announcement (1434 characters) regarding the issuance of shares following the exercise of options, referencing compliance with the Corporations Act and providing a cleansing notice under section 708A(5)(e). It does not contain financial statements or detailed financial data but is a regulatory notice about a capital raising event. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2021-12-02 English

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