Notice of General Meeting

Novatti Group Limited (ASX:NOV) (Novatti or Company), advises that a General Meeting of the Company is scheduled to be held as follows: 


Time and date: 3.00pm (AEDT) on Wednesday, 14 February 2024
In-person: William Buck – Spring & Exhibition Rooms, Level 20, 181 William Street Melbourne Vic. 3000
Virtually: Via a web-based meeting portal


The Meeting is being held virtually via a web-based meeting portal as well as in person. The Company has put in place processes for shareholders to participate in the virtual meeting that is equivalent to attending in person. Shareholders who choose to attend the virtual Meeting, will be able to:
• view the Meeting live;
• exercise a right, orally and in writing, to ask questions and make comments; and
• cast votes in real time on a poll during the Meeting.


Details of how shareholders will be able to vote via proxy prior to the Meeting or by poll during the Meeting (though the Company strongly encourages shareholders to vote via proxy) are set out in detail in the Notice of Meeting.

To pre-register your attendance at the virtual meeting, please click here.

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