NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that an annual general meeting of the shareholders of Novatti Group Limited (Company) will be held at held at 11.30am (AEDT) on Tuesday, 27 November 2018 at William Buck, Spring & Exhibition Rooms, Level 20, 181 William Street, Melbourne VIC 3000 (Meeting).
Past AGM's - Monday 27th November 2017
Novatti Group’s 2017 Annual General Meeting was 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.
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.