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Novatti Group ( (AU:NOV) ) has provided an update.
Novatti Group has called a physical-only General Meeting of shareholders to be held on 5 February 2026 at its Melbourne office, with the Notice of Meeting and Explanatory Memorandum made available online via the company’s website and the ASX announcements platform instead of being mailed in hard copy by default. Shareholders are being directed to lodge proxy votes electronically through Automic’s online portal or via traditional channels ahead of the 3 February 2026 deadline, with detailed instructions provided to ensure proper representation and to allow the company to manage governance and voting processes efficiently, including contingency arrangements if meeting logistics need to change.
More about Novatti Group
Novatti Group Ltd is an ASX-listed company (ASX: NOV) operating in the financial technology and payments sector, providing digital transaction and payment services to businesses and consumers. The company targets investors and stakeholders through its public market presence and regular shareholder communications via the ASX and its investor centre.
Average Trading Volume: 523,190
Technical Sentiment Signal: Sell
Current Market Cap: A$17.55M
Learn more about NOV stock on TipRanks’ Stock Analysis page.