Skip to main content
NOVATTI GROUP LIMITED logo

NOVATTI GROUP LIMITED — Investor Relations & Filings

Ticker · NOV ISIN · AU000000NOV3 ASX Financial and insurance activities
Open in API
Filings indexed 740 across all filing types
Latest filing 2025-12-01 Director's Dealing
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
Change of Director's Interest * 3 11 pages 827.6KB
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 company directors, including number of shares/options held before and after changes, nature of interests, dates of changes, and consideration values. The document is a formal notification of personal share transactions by company directors. There is no financial performance data, earnings information, or management discussion. The content matches the definition of Director's Dealing filings, which report personal share transactions by company directors and executives (insider trades).
2025-12-01 English
Notification of cessation of securities - NOV 5 pages 16.1KB
Capital/Financing Update Classification · 95% confidence The document is titled 'Appendix 3H - Notification of cessation of securities' and details the cessation of certain securities (options) for Novatti Group Limited. It includes specific information about the securities that have ceased, the reason for cessation (expiry of options), and the updated issued capital following these changes. The document is a formal announcement to the ASX about changes in the company's securities, specifically the cessation of certain options. This type of document is a regulatory announcement related to changes in the company's capital structure but does not describe new share issues or capital changes like stock splits or new share offerings. Instead, it reports the cessation (expiry) of securities. According to the filing definitions, announcements about changes in capital structure such as cessation of securities fall under 'Capital/Financing Update (CAP)'. The document length is 4631 characters, which is sufficient for a detailed announcement rather than a brief notice. Therefore, the appropriate classification is 'CAP'.
2025-11-30 English
Initial Director's Interest Notice * 2 4 pages 405.1KB
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 interests of newly appointed directors in securities, including the number and class of securities held, and states the date of appointment. The content is focused on reporting personal shareholdings and interests of directors, which aligns with insider trading or director dealings disclosures. The document is about directors' personal share transactions or holdings, not about company financials, management changes, or other report types. Therefore, it fits the category of Director's Dealing (DIRS). The document length is 4411 characters, which is consistent with a detailed director's interest notice rather than a brief announcement or a full report. Hence, the classification is DIRS with high confidence.
2025-11-27 English
Final Director's Interest Notice 2 pages 326.6KB
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 and notes the cessation date of the director. The content is focused on reporting personal share transactions or holdings of a company director. There is no financial performance data, earnings information, or management discussion. The document is a formal notification of a director's share interests and cessation, which aligns with the definition of Director's Dealing filings.
2025-11-26 English
Notification regarding unquoted securities - NOV 8 pages 21.8KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities' and is an announcement by Novatti Group Limited dated November 27, 2025. It details the issuance of unquoted securities, specifically unlisted zero exercise price options (ZEPOs) under an employee incentive scheme. The document includes specifics such as the number of securities issued, their expiry date, and compliance with ASX listing rules. It is a formal notification of a securities issuance event rather than a financial report, earnings release, or management discussion. This fits the definition of a Share Issue/Capital Change announcement, which covers new share issues or other capital changes. The document length is 7406 characters, which is sufficient for a detailed announcement but does not constitute a full financial report. Therefore, the appropriate classification is 'SHA' (Share Issue/Capital Change).
2025-11-26 English
New Board Appointments 3 pages 77.5KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 25 November 2025, titled 'Novatti strengthens Board for growth with new appointments.' It details the appointment of two new Non-Executive Directors and the retirement of an existing Non-Executive Director. The content focuses exclusively on changes to the company's board composition and includes statements from the CEO and Chairman about the strategic importance of these appointments. There is no financial data, no discussion of financial results, no mention of shareholder votes, no legal proceedings, and no other report types. The document is clearly an announcement about changes in the company's board of directors, which fits the category 'Board/Management Information (MANG)'. The document length (6477 characters) is sufficient to be a full announcement rather than a brief notice. Therefore, the correct classification is MANG with high confidence.
2025-11-24 English

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.