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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 2021-09-02 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
Director Resignation 1 page 126.1KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 03 September 2021 regarding the resignation of a company director, Paul Burton. It includes statements from the Chairman thanking the director and provides contact information. There is no financial data, no mention of financial results, no report attachments, or regulatory certifications. The content clearly relates to a change in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on the director resignation, confirming it is not a report or announcement of a report publication.
2021-09-02 English
Final Director's Interest Notice 2 pages 143.9KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including shares and options, and notes the date the director ceased to be a director. This is a report of personal share transactions and holdings by a company director, which aligns with the definition of Director's Dealing filings. The document length is short and focused solely on director interests, not a broader financial or management report.
2021-09-02 English
Change in substantial holding 2 pages 134.6KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 Notice of change of interests of substantial holder under the Corporations Act 2001 Section 671B. It details changes in voting power and relevant interests of a substantial shareholder in Novatti Group Limited. This type of filing is a notification of changes in significant share ownership levels, which corresponds to a Major Shareholding Notification. The document is not a financial report, earnings release, or management report, but a regulatory disclosure about shareholding changes.
2021-08-31 English
Application for quotation of securities - NOV 9 pages 32.3KB
Share Issue/Capital Change Classification · 100% confidence The document is an application for quotation of securities on the ASX, detailing the issuance and conversion of options into ordinary fully paid shares. It includes specifics about the number of securities, issue dates, and pricing. This type of document is related to changes in the company's capital structure, specifically the issuance and quotation of new shares resulting from option exercises. It is not a financial report, earnings release, or management discussion, nor is it a regulatory certification or announcement of a report. The content fits the category of Share Issue/Capital Change, as it announces new shares being issued and quoted on the exchange.
2021-08-31 English
Cleansing Notice 1 page 182.1KB
Capital/Financing Update Classification · 95% confidence The document is a short announcement (1418 characters) regarding the issuance of shares following the exercise of options. It references compliance with the Corporations Act and provides a cleansing statement under section 708A(5)(e). There is no detailed financial data, no full report, and no indication of a comprehensive financial or management report. The document is a regulatory announcement about a capital raising event without disclosure under specific provisions, which fits the category of Capital/Financing Update (CAP). It is not a full report or an announcement of a report publication, so it is not RPA or RNS. Therefore, the best classification is CAP with high confidence.
2021-08-31 English
Preliminary Final Report 3 pages 144.5KB
Earnings Release Classification · 95% confidence The document is titled 'Novatti Group Limited Appendix 4E Preliminary final report' and covers the financial year ended 30 June 2021. It includes detailed financial results such as revenues, losses, net tangible assets, and notes on dividends and associates. It also mentions an audit with an unmodified opinion. Appendix 4E is a regulatory filing used in Australia for preliminary final reports, which is a form of earnings release but more comprehensive than a simple earnings announcement. The document length is 3962 characters, which is relatively short and includes key financial data and commentary, but it is not the full Annual Report (which is mentioned as attached). Given the detailed financial results and the nature of Appendix 4E as a preliminary final report, this document fits best as an Earnings Release (ER) rather than a full Annual Report (10-K) or a Report Publication Announcement (RPA). FY 2021
2021-08-30 English

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