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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 2019-12-11 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 Interest Notices x 3 6 pages 184.4KB
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 directors' relevant interests in securities, including the number of shares and options held before and after the change, dates of changes, and nature of the changes. The document is a formal notification of directors' personal share transactions and interests. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document is not an annual report, earnings release, or any other type of report but a regulatory notice of insider transactions. Therefore, the correct classification is DIRS.
2019-12-11 English
Appendix 3B & Cleansing Notice 13 pages 588.9KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the class of securities, number issued, issue price, purpose, shareholder approvals, and quotation application to the ASX. It references specific ASX rules (e.g., Rule 7.1, 7.1A) and includes calculations related to placement capacity under these rules. The content is regulatory in nature, focused on announcing and detailing a new share issue and related securities, rather than being a financial report, earnings release, or management discussion. It is a formal announcement required by the ASX for new securities issuance and quotation. Therefore, the document fits the category of Share Issue/Capital Change announcements.
2019-12-10 English
AGM Presentation 13 pages 769.7KB
AGM Information Classification · 100% confidence The document is titled 'ANNUAL GENERAL MEETING PRESENTATION' and repeatedly references '2019 AGM' throughout the text. It contains summary information about the company's financial highlights, operational highlights, strategy, and goals, all typical content for a presentation given at an Annual General Meeting. The document length is 7,521 characters, which is consistent with a presentation rather than a full annual report or detailed financial filing. There is no indication that this is a full Annual Report (10-K) or an Earnings Release (ER), nor does it contain detailed financial statements or audit information. The presence of slides and summary metrics further supports that this is a presentation document. Therefore, the document best fits the category of AGM Information (AGM-R).
2019-11-24 English
Results of Meeting 2 pages 153.7KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF ANNUAL GENERAL MEETING' and provides detailed voting results for various resolutions including remuneration report, re-election of directors, approval of placement capacity, ratification of prior share issues, and issuance of shares and options to related parties. The content focuses on the official results of shareholder votes at the AGM. The document length is 2938 characters, which is relatively short and consistent with a voting results announcement rather than a full AGM presentation or report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-11-24 English
1st Investment Round in Banking Services Unit 3 pages 154.2KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 8 November 2019 regarding a strategic investment and partnership involving Novatti Group Limited's banking services unit. It details a $1.1 million investment via a converting note at a $20 million pre-money valuation, terms of the investment, and a memorandum of understanding for a joint venture. It also references the application for a Restricted Authorised Deposit-taking Institution (RADI) licence with APRA. The content focuses on capital raising and financing activities, including investment terms and strategic partnerships, rather than financial results, management changes, or regulatory certifications. The document is not a full financial report, earnings release, or management discussion but an update on financing and capital structure. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (7152 characters) supports it being a substantive announcement rather than a brief notice or report publication announcement.
2019-11-07 English
Convertible Notes to Fund Payments Processing Growth Plans 2 pages 142.4KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 7 November 2019 regarding a $2.275 million raising via convertible notes to fund growth plans. It details the terms of the convertible notes, the purpose of the funds, and includes contact information and company background. The content focuses on a financing activity, specifically the issuance of convertible notes, which is a capital raising event. The document is relatively short (3606 characters) and is an announcement rather than a full financial report or detailed presentation. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2019-11-06 English

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