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Novatti Group Limited (NOV.AX)

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0.0260
-0.0010
(-3.70%)
At close: April 4 at 4:10:37 PM GMT+11

Key Executives

Amounts are as of December 31, 2024 and compensation values are for the last fiscal year ending on that date. Pay is salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in AUD.
NameTitlePayExercisedYear Born
Mr. Mark Healy Chief Executive Officer 415.56k -- --
Mr. Peter Samuel Cook B.Sc., BSc, GAICD., Gr.Dip Compng, Gr.Dip Secu Founder & Executive Director 170.45k -- 1960
Ms. Dharshini Mendez Chief Financial Officer 367.55k -- --
Mr. Alan Munday Group Chief Operating Officer 281.22k -- --
Mr. Mark Maglaras Sales Director -- -- --
Ms. Abbey Gladysz Group Head Corporate Services -- -- --
Ms. Beth Moylan Head of Growth -- -- --
Mr. Stan Rubin Head of Alternative Payments -- -- --
Mr. Steven Stamboultgis Joint Company Secretary 178.75k -- --
Mr. Ian Hobson A.C.I.S., ACSA, B.BUS, F.C.A., FCA, M.A.I.C.D., MA Joint Company Secretary -- -- 1965

Novatti Group Limited

461 Bourke Street
Level 3
Melbourne, VIC 3000
Australia
61 3 9011 8490 https://www.novatti.com
Sector: 
Technology

Description

Novatti Group Limited operates as a fintech company worldwide. The company operates through Payments AU/NZ, Payments International, Technology Solutions, and Investments segments. The Payments AU/NZ segment offers digital and physical prepaid gift and debit cards payment system; online and offline payments; and cross border payments to commercial enterprises, as well as operates digital wallets. The Payments International segment offers alternative payment of prepaid cash voucher; and provides payments network for prepaid top ups and bill payments. The Technology Solutions segment automates customer engagement, billing, collections, subscription management, and embedded payments in the telecommunications sector. The Investments segment provides enterprise specific payment and billing solutions. Novatti Group Limited is based in Melbourne, Australia.

Corporate Governance

Novatti Group Limited’s ISS Governance QualityScore as of April 1, 2025 is 10. The pillar scores are Audit: 4; Board: 10; Shareholder Rights: 1; Compensation: 10.
Corporate governance scores courtesy of Institutional Shareholder Services (ISS) Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while a 10 indicates higher governance risk.

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February 26, 2025 at 9:43 PM UTC

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