Annual General Meeting

2017 AGM

Novatti Group’s 2017 Annual General Meeting will be held on Monday 27th November 2017 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 Saturday, 25th November 2017, 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.