CORpORATE GOVERNANCE
Committed to transparency and ethical practice.
At Novatti, we are dedicated to maintaining high standards of corporate governance, transparency, and ethical practices. We believe that these principles are fundamental to our success and the trust our stakeholders place in us.
RESOURCES
Corporate Governance documents
Review the policies and practices that guide Novatti’s commitment to accountability and transparency.
Novatti Corporate Governance
Details on Novatti's corporate governance practices and policies.
Novatti Constitution
The Company is a public company limited by shares.
Vendor Management Policy
This policy applies to all departments and staff involved in engaging vendors for goods or services on behalf of Novatti Group in Australia and New Zealand.
Employee Incentive Plan
The purpose of the Plan is to assist in the reward, retention and motivation of Eligible Participants
Novatti Vision and Values
Novatti enables businesses to p ay and be paid, from any device, anywhere.
Whistle-blower Policy
The Company is committed to the highest standards of ethical conduct in all of our business activities.
Shareholders Communication Policy
The Company recognises the value of providing current and relevant information to its shareholders.
Securities Trading Policy
These guidelines set out the policy on the sale and purchase of securities in the Company by its Key Management Personnel.
Risk Management and Internal Compliance Control
The Board or a committee of the Board determines the Company’s risk profile and responsible for overseeing and approving risk management strategy and policies, internal compliance and internal control
Novatti Remuneration Policy
Directors serving on the Remuneration Committee should have diverse, complementary backgrounds.
Novatti Procedure for the Selection and Appointment of Directors
Over time the Board shall work towards ensuring, collectively, it has the appropriate range and expertise to properly fulfil its responsibilities
Novatti Modern Slavery Policy
Slavery is a crime and a violation of fundamental human rights.