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OVANTI LIMITED — Investor Relations & Filings

Ticker · OVT ISIN · AU0000320459 ASX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,115 across all filing types
Latest filing 2023-12-20 Board/Management Inform…
Country AU Australia
Listing ASX OVT

About OVANTI LIMITED

https://www.ovanti.com

Ovanti Limited specializes in the development and operation of digital service platforms and mobile payment solutions. The company provides a comprehensive suite of enterprise mobility services, including mobile banking technology, digital content distribution, and secure payment gateways. Its core operations focus on facilitating seamless interactions between businesses and consumers through integrated mobile ecosystems. Ovanti's technology stack supports high-volume transaction processing and secure data management, catering to financial institutions and telecommunications providers. By leveraging proprietary software and strategic partnerships, the company delivers scalable digital solutions designed to enhance user engagement and streamline financial transactions across diverse digital environments.

Recent filings

Filing Released Lang Actions
CFO Appointment 2 pages 144.6KB
Board/Management Information Classification · 95% confidence The document is an announcement dated 20 December 2023 from IOUpay Limited regarding the appointment of a new Chief Financial Officer (CFO). It details the background and qualifications of the new CFO and the strategic importance of the appointment. There are no financial statements, audit results, or detailed financial data included. The document is a management change announcement rather than a financial report or regulatory filing. It does not contain quarterly or annual financial results, nor does it announce voting results or capital changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is 5166 characters, sufficient for a detailed announcement but not a full report. Confidence is high given the clear content and context.
2023-12-20 English
2023 AGM - Notice of Meeting 25 pages 444.1KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed agenda items typical of an AGM notice, such as the time, date, and place of the meeting, the business to be conducted including receipt and consideration of the annual financial report, adoption of the remuneration report, election and re-election of directors, ratification of prior share issues, change of company name, approval of mandates, and replacement of the constitution. It also contains voting prohibition and exclusion statements, proxy voting instructions, and an explanatory statement to inform shareholders about the resolutions. The document does not contain the actual annual report or financial statements but rather serves as a formal notice to shareholders about the upcoming AGM and the matters to be voted on. The length of the document (15,000 characters) is consistent with a detailed AGM notice and explanatory statement. Therefore, this document fits the category of AGM Information (AGM-R).
2023-12-20 English
2023 AGM - Access Letter 1 page 140.9KB
AGM Information Classification · 95% confidence The document is a letter from IOUpay Limited to shareholders announcing the convening of the 2023 Annual General Meeting (AGM). It provides details about the date, time, location, proxy voting instructions, and where to download the Notice of Meeting and Explanatory Statement. The document does not contain the actual AGM materials or minutes but is an announcement about the upcoming AGM and related procedural information. The document length is short (1660 characters), and it primarily serves as an invitation and procedural notice rather than the AGM report itself. Therefore, it fits the category of AGM Information (AGM-R).
2023-12-20 English
2023 AGM - Sample Proxy 2 pages 708.4KB
AGM Information Classification · 100% confidence The document is a Proxy Voting Form for the Annual General Meeting (AGM) of IOUpay Limited, scheduled for 24 January 2024. It includes instructions for appointing a proxy, voting directions on resolutions such as adoption of remuneration report, election and re-election of directors, ratification of prior share issues, change of company name, approval of mandates, and replacement of constitution. The content is focused on facilitating shareholder voting at the AGM rather than presenting financial results, management discussion, or regulatory filings. It is not a report itself but a form related to the AGM process. Therefore, the document fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed proxy instructions, confirming it is not a brief announcement or a certification letter.
2023-12-20 English
Director Appointments and Appendix 3Xs 6 pages 387.0KB
Board/Management Information Classification · 100% confidence The document is an announcement from IOUpay Limited regarding the appointment of two new directors to the company's board. It includes detailed biographical information about the new directors, the composition of the board after the appointments, and attached Appendix 3X forms which are Initial Director’s Interest Notices filed under ASX listing rules. The document does not contain financial statements, earnings data, or other report content. Instead, it focuses on changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length (10,888 characters) and content confirm it is a full announcement rather than a brief notice or certification.
2023-12-12 English
PLACEMENT TO RAISE $700,000 1 page 143.7KB
Capital/Financing Update Classification · 95% confidence The document is an announcement dated 6 December 2023 from IOUpay Limited regarding a placement to raise $700,000 by issuing 70,000,000 ordinary shares at $0.01 per share. It details the purpose of the funds raised and references compliance with ASX Listing Rule 7.1. The document is relatively short (4159 characters) and focuses on a capital raising event rather than providing financial statements or detailed financial analysis. There is no indication that this is a full financial report, earnings release, or management discussion. The content fits the definition of a Capital/Financing Update, which covers company fundraising and capital structure changes.
2023-12-05 English

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