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04 July 2025
| Name: | NOVATTI GROUP LIMITED (NOV) |
| ISIN: | AU000000NOV3 |
| Date of Listing: | 18 January 2016 |
Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 606 556 183ABN: 98 606 556 183
Registration Date: 19 June 2015
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
Automic Group
Level 5, 126 Philip Street Sydney NSW 2000
GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414
Fax : +61 2 8583 3040
RegistryWebsite RegistryEmail
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The suspension of trading in the securities of Novatti Group Limited will be lifted immediately following the release by NOV of an announcement regarding a capital raising. | 02/01/2024 |
The company releases a notice of proposed issue of securities. | 02/01/2024 |
Firm commitments received for a convertible note facility under two separate tranches. $2 million share purchase plan offer to eligible shareholders at 6c per share with free attaching 9.5c, 31-Jan-27 options on a 1:2 basis. Funds after costs to be applied to increasing the security collateral for the growing Payments Solutions division and general working capital. | 02/01/2024 |
The company releases a notification of cessation of securities. | 28/12/2023 |
The securities of Novatti Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of NOV, pending the release of an announcement regarding a capital raising. | 28/12/2023 |
The suspension of trading in the securities of Novatti Group Limited will be lifted immediately, following the release by NOV of an announcement regarding a capital raising. | 07/11/2019 |
The company has entered into binding term sheets for the issue of convertible notes for the amount of $2.275m to professional and sophisticated investors. The funds to be raised wil enable growth of the Visa issuing business and European E=Money licence. Funds growth will be for core payments processing business. | 07/11/2019 |
The securities of Novatti Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of NOV, pending the release of an announcement regarding a capital raising. | 06/11/2019 |
The suspension of trading in the securities of Novatti Group Limited will be lifted immediately, following the release by NOV of an announcement regarding a capital raising. | 18/03/2019 |
The company has received commitments via a placement to professional and sophisticated investors to raise approximately $2 million to further the company's application for a restricted banking license and working capital. The placement will result in the issue of 9,524,477 new fully paid ordinary shares at an issue price of $0.21 per new share within the company's current placement capacity under Listing Rule 7.1, totalling $2,000,140.17. Allotment and issue of the new shares under the placement is expected to occur on 28 March 2019. | 18/03/2019 |
The securities of Novatti Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of NOV, pending the release of an announcement regarding a capital raising. | 14/03/2019 |
listed entity carried for record purposes only | 18/01/2016 |
The suspension of trading in the securities of Novatti Group Limited will be lifted immediately following the release by NOV of an announcement regarding a capital raising. | 02/01/2024 |
The company releases a notice of proposed issue of securities. | 02/01/2024 |
Firm commitments received for a convertible note facility under two separate tranches. $2 million share purchase plan offer to eligible shareholders at 6c per share with free attaching 9.5c, 31-Jan-27 options on a 1:2 basis. Funds after costs to be applied to increasing the security collateral for the growing Payments Solutions division and general working capital. | 02/01/2024 |
The company releases a notification of cessation of securities. | 28/12/2023 |
The securities of Novatti Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of NOV, pending the release of an announcement regarding a capital raising. | 28/12/2023 |
The suspension of trading in the securities of Novatti Group Limited will be lifted immediately, following the release by NOV of an announcement regarding a capital raising. | 07/11/2019 |
The company has entered into binding term sheets for the issue of convertible notes for the amount of $2.275m to professional and sophisticated investors. The funds to be raised wil enable growth of the Visa issuing business and European E=Money licence. Funds growth will be for core payments processing business. | 07/11/2019 |
The securities of Novatti Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of NOV, pending the release of an announcement regarding a capital raising. | 06/11/2019 |
The suspension of trading in the securities of Novatti Group Limited will be lifted immediately, following the release by NOV of an announcement regarding a capital raising. | 18/03/2019 |
The company has received commitments via a placement to professional and sophisticated investors to raise approximately $2 million to further the company's application for a restricted banking license and working capital. The placement will result in the issue of 9,524,477 new fully paid ordinary shares at an issue price of $0.21 per new share within the company's current placement capacity under Listing Rule 7.1, totalling $2,000,140.17. Allotment and issue of the new shares under the placement is expected to occur on 28 March 2019. | 18/03/2019 |
The securities of Novatti Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of NOV, pending the release of an announcement regarding a capital raising. | 14/03/2019 |
listed entity carried for record purposes only | 18/01/2016 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 07/03/2023 | Peter Cook | 500,000 | $0.154 | $77,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Pawlowitsch | Chairman | 16/01/2016 |
| Mark Healy | CEO | 15/06/2023 |
| Alan Munday | COO | 16/01/2016 |
| Hayden Vowell | CFO | 21/05/2025 |
| Killian Murphy | Non Exec Director | 13/10/2022 |
| Kenneth Lai | Non Exec Director | 31/05/2016 |
| Peter Cook | Executive Director | 18/01/2016 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Dharshini Mendez | CFO | 17/04/2023 | 13/05/2025 |
| Ian Hobson | Company Secretary | 08/05/2025 | |
| Steven Stamboultgis | CFO, Company Secretary | 16/01/2016 | 17/04/2023 |
| Abigail Cheadle | Non Exec Director | 13/12/2021 | 28/12/2022 |
| Steven Zhou | Non Exec Director | 12/10/2017 | 19/03/2022 |
| Paul Greig Burton | Non Exec Director | 31/05/2016 | 03/09/2021 |
| Brandon Munro | Non Exec Director | 18/01/2016 | 05/08/2020 |
Date of first appointment, title may have changed.
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