Novatti Group Ltd. · ASX:NOV
Novatti — Shareholder Meeting (November 2025)
12 slides from Novatti's shareholder meeting presentation, Nov 25, 2025
Slide 1: Annual General Meeting 2025: Pivot back to growth
For personal use only Annual General Meeting 2025 Pivot back to growth Novatti Group Limited (ASX:NOV) 25 November 2025
Slide 2: Important information
Important information This document has been prepared by Novatti Group Limited (Novatti) for information purposes about Novatti and its subsidiary companies (Novatti Group). It should be read in conjunction with Novatti’s most recent financial reports (including its FY25 Annual Report) and other per
Slide 3: Connecting traditional with digital
Connecting traditional with digital For personal use only Providing investors exposure to both traditional payments AND future digital finance ecosystem: Acquiring Card International Digital finance and A2A issuing payments Strategic growth pillar via AUDD • Card acceptance - • Digital/physical • Cr
Slide 4: Strategy recap: Long term financial targets now in focus
Strategy recap: Long term financial targets now in focus For personal use only We are now here! Simplified Market led, Improved financial business customer focus performance • $10m+ cost base reduction • Brand refresh complete • Pivot back to growth • Margins overhauled • Core business unlocked • Ne
Slide 5: FY25: Financial Performance
FY25: Financial Performance Achieving more growth from less cash used in operations For personal use only Annual Revenue and EBITDA ($m) Cash used in operations FY25 (HoH) 1 2 +24% -48% 1. Novatti Group Ltd consolidated audited results. FY25 results exclude Emersion as Held for Sale. 2. Reflects Net
Slide 6: FY25 momentum: Carried into Q1 FY26
FY25 momentum: Carried into Q1 FY26 For personal use only $0.2m $0.1m +$1m +100% Positive Positive Increase in Increase in operating EBITDA* available cash Group margin cashflow to $3.6m Cash used in operations** ** Group margin (%) *EBITDA excludes AUDC and non-cash entries **Reflects Net cash from
Slide 7: FY25: New deals following brand refresh
FY25: New deals following brand refresh Brand refresh working as tier one customers taking up extended or deeper services across FY25 and FY26 For personal use only ∙ Tier one Australian telco – multi-year service agreement with further contract since secured ∙ Global airline – Contract won to enhan
Slide 8: AU/NZ: Clear growth opportunity
AU/NZ: Clear growth opportunity Novatti’s business is streamlined, customer focused, and is leaning into the For personal use only opportunity provided by the strength of the growing AU/NZ market Issuing Acquiring We are getting traction… (1) Issuing captures debit card and prepaid card volume (excl
Slide 9: Case study: Issuing delivering sustained growth - next comes Acquiring
Case study: Issuing delivering sustained growth - next comes Acquiring Issuing - turnaround achieved Acquiring – next focus For personal use only Turnaround begins now Turnaround began here From firmly negative to firmly positive EBITDA Customer migration to new platform complete Sales drive impleme
Slide 10: New world exposure: AUDD
New world exposure: AUDD For personal use only AUDD provides strategic exposure to digital finance, including web3. AUDD is now positioned for global scaling. • 100% collateralized and AUDD funds in AU banks “As stablecoin markets converge • First AUD stablecoin to go live on Coinbase with FX market
Slide 11: Where to from here: Continued execution on growth pivot
Where to from here: Continued execution on growth pivot For personal use only Strategy Optimise and Unlock core Achieve Reset Streamline Payments AU/NZ Scale Q4 Now 1 2 FY25 3 here 4 Simplify & Focus Commitment to Pivot to Lift financial strategy execution growth performance Focus shifts to growth N
Slide 12: Approved for release to the ASX
For personal use only This presentation has been approved for release to the ASX by Mark Healy, CEO, and the Board