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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 2020-05-28 Regulatory Filings
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
Appendix 2A & Cleansing Notice 15 pages 456.4KB
Regulatory Filings Classification · 95% confidence The document is an Appendix 2A form, which is an application for quotation of securities on the ASX (Australian Securities Exchange). It includes detailed information about the entity, the type of securities being quoted, and references to previous announcements such as Appendix 3B. This form is a regulatory filing used to notify the exchange about new securities to be listed. It is not a financial report, earnings release, or management discussion. It is also not a report publication announcement since it contains substantive information about the securities issuance. Therefore, the document fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit into other specific categories.
2020-05-28 English
Results of Meeting 1 page 152.7KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF GENERAL MEETING – HELD 28 MAY 2020' and details the voting results for various resolutions at a general meeting. It includes proxy summaries and the outcome of each resolution, such as ratification of prior share issues and approval of share issues to individuals. There is no financial data, no discussion of company performance, no management commentary, and no presentation materials. The document is clearly an official announcement of shareholder voting results from a general meeting. According to the filing definitions, this fits the category 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is short and focused solely on voting results, confirming it is not a full report or presentation.
2020-05-27 English
Neobank Update 2 pages 163.7KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 27 May 2020 from Novatti Group Limited providing an update on its digital bank licence application, investment status, and operational plans. It discusses regulatory guidance from APRA, investment withdrawal due to COVID-19 delays, and future investor engagement. The content is an update on financing and regulatory status related to the company's banking licence and investment activities. It does not contain financial statements, detailed financial results, or full report data. The document is relatively short (3872 characters) and serves as a status update rather than a full financial report or detailed management discussion. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to investment and financing activities and regulatory licensing updates affecting capital plans.
2020-05-26 English
Appendix 4C - quarterly 5 pages 165.9KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 4C Quarterly cash flow report for entities subject to Listing Rule 4.7B' and contains detailed quarterly cash flow statements, including operating, investing, and financing activities for the quarter ended 31 March 2020. It includes financial data such as cash flows, financing facilities, and estimated cash available for future operations. The document is about 12,451 characters long, which is substantial and contains actual financial data and analysis for a quarter, not just an announcement or certification. The presence of detailed quarterly financial statements and cash flow information aligns with the definition of an Interim / Quarterly Report (IR). Therefore, the document should be classified as an Interim / Quarterly Report (IR). Q3 2020
2020-04-29 English
March 2020 Quarterly Update 4 pages 222.3KB
Interim / Quarterly Report Classification · 95% confidence The document is an ASX announcement dated 30 April 2020 providing a quarterly update on revenue, cash flow, fundraising, operations, and outlook for Novatti Group Limited. It includes unaudited financial highlights for the March 2020 quarter, operational milestones, and details on acquisitions and regulatory updates. The document is approximately 8,957 characters long, which is substantial but it is clearly a quarterly business update rather than a full interim or quarterly financial report containing detailed financial statements and analysis. The content focuses on revenue figures, operational achievements, and fundraising activities without presenting comprehensive financial statements or detailed financial analysis. Therefore, it fits best as an Interim / Quarterly Report (IR) since it provides substantive financial data and analysis for a period shorter than a full fiscal year, specifically the March 2020 quarter. Q3 2020
2020-04-29 English
Notice of General Meeting/Proxy Form 18 pages 984.9KB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'NOTICE OF GENERAL MEETING EXPLANATORY STATEMENT AND PROXY FORM' and includes detailed information about a general meeting scheduled for 28 May 2020. It contains the agenda with multiple resolutions for shareholder approval, voting exclusions, and instructions on how shareholders can participate and vote via proxy. The content focuses on soliciting shareholder votes on specific corporate actions such as ratification of prior share issues, approval of new share issues, and approval of remuneration shares. There is no presentation of financial results, management discussion, or audit information. The document is a formal notice and proxy solicitation material for a shareholder meeting rather than a report or announcement of voting results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI).
2020-04-26 English

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