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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 2024-11-28 Major Shareholding Noti…
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 in Substantial Holding 2 pages 193.0KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 filed under the Corporations Act 2001 Section 671B, titled 'Notice of change of interests of substantial holder'. It details changes in voting power and relevant interests of a substantial shareholder, Brayter Limited, in Novatti Group Limited. This form is a regulatory notification about changes in major shareholding levels, specifically reporting a decrease in voting power from 11.48% to 9.68%. The document does not contain financial statements, management discussion, or other report content but is a formal notification of shareholding changes as required by law. Therefore, it fits the category of Major Shareholding Notification (MRQ).
2024-11-28 English
AGM Presentation 11 pages 713.6KB
AGM Information Classification · 95% confidence The document is titled 'Annual General Meeting 28 November 2024' and contains detailed information about the company's strategy, financial performance, leadership, and future plans. It includes forward-looking statements, financial highlights, and operational updates. The content is structured as a presentation with slides and images (omitted here) and is intended for information purposes related to the AGM. It is not a full annual report or financial statement, nor is it a brief announcement or voting result. The document fits the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The length (12,576 characters) and detailed content support this classification with high confidence.
2024-11-27 English
Results of Meeting 4 pages 178.1KB
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is an ASX announcement dated 28 November 2024, titled 'RESULTS OF ANNUAL GENERAL MEETING'. It reports the outcomes of resolutions voted on at the company's Annual General Meeting (AGM), including detailed proxy vote counts and poll results for each resolution. The content focuses exclusively on the voting results and proxy disclosures related to the AGM. There is no indication that this document is the AGM presentation materials themselves, nor is it a full annual report or financial statement. The document is not a report publication announcement but the actual disclosure of voting results from the AGM. Therefore, the document fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length (8135 characters) supports that it is a substantive announcement rather than a brief notice or certification. Confidence in classification is high due to clear keywords and content matching the DVA definition.
2024-11-27 English
Application for quotation of securities - NOV 8 pages 22.4KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 2A - Application for quotation of securities' and is an official announcement related to the application for quotation of securities on the ASX (Australian Securities Exchange). It details the securities to be quoted, issue dates, distribution schedules, and issued capital following quotation. The document references Appendix 3B for previously announced transactions but itself is an application for quotation, not a financial report or earnings release. It is a regulatory announcement about capital market activity, specifically the quotation of securities, which aligns with the category for Share Issue/Capital Change announcements. The document length is 7764 characters, which is substantive and contains detailed information about the securities and their issuance. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2024-11-26 English
Completion of Entitlement Offer 3 pages 195.5KB
Capital/Financing Update Classification · 100% confidence The document is an ASX announcement dated 26 November 2024 regarding the completion of an entitlement offer and placement of shares and options by Novatti Group Limited. It details the capital raising activities, including the number of shares and options issued, underwriting arrangements, and upcoming shareholder approval at the Annual General Meeting. The content focuses on financing activities and capital structure changes rather than financial results, management changes, or regulatory filings. The document length is 6836 characters, which is sufficient for a detailed announcement but does not contain financial statements or management discussion. Therefore, this document fits best under the category of Capital/Financing Update (CAP).
2024-11-25 English
Application for quotation of securities - NOV 8 pages 22.4KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 2A - Application for quotation of securities' and is an official announcement from Novatti Group Limited regarding the application for quotation of new securities on the ASX. It details the number and types of securities to be quoted, issue dates, distribution schedules, and issued capital following quotation. The document references previous announcements (Appendix 3B) related to the securities issuance. This type of document is a formal application to list securities on the exchange, which aligns with announcements about share issues or capital changes. It is not a financial report, earnings release, or management discussion. Therefore, the document fits the category of Share Issue/Capital Change (SHA). The document length (7844 characters) and content confirm it is the announcement itself, not a brief notice or certification, so it is not RPA or RNS.
2024-11-25 English

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