Annual General Meeting

2016 AGM

Novatti Group’s 2016 Annual General Meeting will be held on Wednesday 16 November 2016 from 10.00am (AEDT) at Legacy House, 293 Swanston St, Melbourne VIC 3000. The relevant documents can be downloaded below.

Notice of Annual General Meeting

Proxy Voting Form

Proxy voting forms must be received by 10.00am (AEST) on Monday, 14 November 2016, being not later than 48 hours before the commencement of the meeting. Any Proxy Voting Form received after that time will not be valid for the scheduled meeting.