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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 2025-11-12 Capital/Financing Update
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
Proposed issue of securities - NOV 5 pages 19.0KB
Capital/Financing Update Classification · 95% confidence The document is titled 'Appendix 3B - Proposed issue of securities' and contains detailed information about a proposed placement or other type of securities issue by Novatti Group Limited. It includes specifics such as the number and type of securities, issue price, conditions, timetable, and regulatory compliance details related to the securities issuance. There is no financial performance data, earnings information, or management discussion. The content is focused on the announcement of a capital raising event through issuing new securities. This matches the definition of a Capital/Financing Update (CAP). The document length is over 7,000 characters and contains substantive details about the securities issue, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is CAP with high confidence.
2025-11-12 English
Quarterly Activities/Appendix 4C Cash Flow Report 11 pages 494.1KB
Interim / Quarterly Report Classification · 95% confidence The document is an ASX announcement dated 31 October 2025, titled 'September 2025 Quarter Activities Report and Appendix 4C'. It provides detailed quarterly financial performance metrics such as positive operating cashflow, EBITDA, cash increases, margin growth, and new commercial deals. It also includes an Appendix 4C, which is a quarterly cash flow report required by ASX Listing Rule 4.7B. The document contains substantive financial data and analysis for the quarter ended 30 September 2025, indicating it is a comprehensive interim/quarterly report rather than a brief announcement or a simple earnings release. The presence of detailed financial statements and operational commentary aligns with the definition of an Interim / Quarterly Report (IR). It is not a full annual report (10-K), nor a simple earnings release (ER), nor a report publication announcement (RPA). Therefore, the correct classification is IR with high confidence. Q1 2026
2025-10-30 English
September Quarter Results Presentation 15 pages 1.7MB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'September Quarter FY26: Positive operating cashflow – focus on long term financial goals Novati Group Limited (ASX:NOV)' and dated 31 October 2025. It contains detailed financial and operational information about the company's quarterly performance, including EBITDA, cash flow, business strategy, market opportunities, and growth plans. The document references the quarter (Q1 FY26) and includes substantive financial data and analysis, such as operating cash flow and EBITDA figures. It is not a brief announcement or a notice of report publication but a comprehensive quarterly update. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2026
2025-10-30 English
AGM Notice and Access/Proxy Form 3 pages 220.0KB
AGM Information Classification · 100% confidence The document is a detailed communication to shareholders regarding the upcoming Annual General Meeting (AGM) of Novatti Group Limited. It includes the date, time, location (both physical and virtual), instructions on how to vote by proxy, details on appointing proxies, and voting directions on various resolutions. It also references the Notice of Meeting and Explanatory Memorandum being available online, but the document itself is not the Notice or the Annual Report. The content is focused on informing shareholders about the AGM logistics and proxy voting procedures, which aligns with the category of AGM Information. The document is lengthy (over 13,000 characters) and contains substantive meeting-related information, not just an announcement or a brief notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-10-14 English
Notice of Annual General Meeting/Proxy Form 42 pages 688.3KB
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING EXPLANATORY STATEMENT AND PROXY FORM' and includes detailed instructions for shareholders on how to attend and vote at the AGM, including virtual attendance and proxy voting procedures. It also contains the agenda for the meeting, including the tabling of the Annual Report for the year ended 30 June 2025, adoption of the Remuneration Report, re-election of a director, and other shareholder resolutions. The content is focused on the meeting logistics, voting instructions, and resolutions to be considered, rather than the full Annual Report or financial statements themselves. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and substantive but is clearly a notice and explanatory statement for the AGM, not the Annual Report or Remuneration Report themselves. Therefore, the correct classification is AGM-R with high confidence.
2025-10-14 English
Application for quotation of securities - NOV 7 pages 20.3KB
Share Issue/Capital Change Classification · 100% confidence The document is an Appendix 2A form, which is an application for quotation of securities on the ASX. It details the issuance and quotation of securities under an employee incentive scheme, including the number of securities, issue date, and other listing rule requirements. This type of document is a formal announcement related to new securities being quoted on the exchange, which corresponds to a share issue or capital change. It is not a financial report, earnings release, or management discussion. Therefore, the appropriate classification is Share Issue/Capital Change (SHA). The document length and content confirm it is not merely an announcement of a report but a substantive filing about securities quotation.
2025-10-06 English

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