AGM & EGM'S
NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of the shareholders of Novatti Group Limited (Company) will be held at 10.00am (AEST) on Friday, 1 June 2018 at Legacy House, Suite 1, 293 Swanston St, Melbourne VIC 3000 (Meeting). The Explanatory Statement to this Notice provides additional information on matters to be considered at the Meeting. TheExplanatory Statement and the Proxy Form form part this Notice.
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.