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Novatti Group ( (AU:NOV) ) has issued an announcement.
Novatti Group has called a physical general meeting of shareholders to be held on 5 February 2026 in Melbourne, outlining the procedural framework for participation and voting. The notice emphasises that all business will be decided by poll, encourages shareholders who cannot attend to lodge proxy votes or appoint the chair as proxy, and details methods and deadlines for submitting proxy forms and documentation for powers of attorney and corporate representatives, underscoring the company’s focus on orderly governance and shareholder engagement.
More about Novatti Group
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.

