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Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414The 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 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
07/03/2023 | Peter Cook | 500,000 | $0.154 | $77,000.00 |
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 |
Kenneth Lai | Non Exec Director | 31/05/2016 |
Killian Murphy | Non Exec Director | 13/10/2022 |
Peter Cook | Executive Director | 18/01/2016 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|
Date of first appointment, title may have changed.