Novatti Group Ltd.ASX: NOV

Resignation of Company Secretary

Aug 4, 2026 at 2:36 AM EDT · Issued by Novatti Group Ltd. via ASX

Filed with ASX · Aug 4, 2026 at 2:36 AM EDT · 1 page · English

On 6ix: 6ix.com/news/resignation-of-company-secretary-5

Release

Novatti Group Limited (ASX:NOV) ABN 98 606 556 183 Head Office Level 3, 461 Bourke Street Melbourne VIC 3000 investorrelations@novatti.com www.novatti.com 4 August 202 6 ASX Announcement Resignation of Company Secretary Novatti Group Limited (ASX: NOV )...

Novatti Group Ltd. on 6ix

Earlier from Novatti

June Quarter Results PresentationJul 30
Quarterly Activities/Appendix 4C Cash Flow ReportJul 30
Novatti realises $1.2m from partial sale of stake in AUDCJun 25
Novatti Expands Footprint in Education SectorMay 20
Half Yearly Report and AccountsFeb 26

Later from Novatti

Preliminary Final ReportAug 30
FY26 Results AnnouncementAug 30
Corporate CalendarSep 13
Annual Report to shareholdersSep 29
Appendix 4G and Corporate Governance StatementSep 29

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