Novatti Group Limited Discloses Initial Director's Interest for Mark Healy Appointed 11 November 2026

Shwetambri Chauhan

11 November 2026 12:32 PM AEDT

Novatti Group Limited Discloses Initial Director's Interest for Mark Healy Appointed 11 November 2026

Image Source: Krish Capital Pty Ltd

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Novatti Group Limited (ASX:NOV) has lodged an Initial Director's Interest Notice disclosing the securities holdings of newly appointed director Mark Healy, who joined the board on 11 November 2026, covering a range of fully paid ordinary shares, unsecured convertible notes, listed options, and unlisted options held directly and indirectly.

Key Points

Mark Healy was appointed as a director of Novatti Group Limited on 11 November 2026.
Healy directly holds 11,049,071 fully paid ordinary shares and 125,000 unsecured convertible notes.
Direct listed options include 1,041,667 options at $0.095 each expiring 31 January 2027, and 9,900 options at $0.064 each expiring 31 December 2027.
Direct unlisted options include 3,000,000 at $0.20 each expiring 30 June 2027, and 62,132,785 at $0.04 each expiring 30 June 2028.
Healy holds an indirect interest via Coolbawn Crispen Pty Ltd in 2,008,557 fully paid ordinary shares and 625,000 listed options at $0.064 each expiring 31 December 2027.

Board Appointment of Mark Healy

Novatti Group Limited filed an Initial Director's Interest Notice under ASX Listing Rule 3.19A.1 and section 205G of the Corporations Act in relation to Mark Healy, who was appointed as a director on 11 November 2026. The notice sets out all securities in which Healy holds a relevant interest at the time of appointment, covering both directly registered holdings and interests held through a third party. The entity submitted the filing on behalf of Healy as his agent for the purposes of the statutory disclosure requirement.

Directly Registered Securities Holdings

As a registered holder, Mark Healy directly holds 11,049,071 fully paid ordinary shares and 125,000 unsecured convertible notes in Novatti Group Limited. His listed options comprise 1,041,667 options exercisable at $0.095 each, expiring 31 January 2027, and 9,900 options exercisable at $0.064 each, expiring 31 December 2027. In addition, Healy holds unlisted options consisting of 3,000,000 options exercisable at $0.20 each expiring 30 June 2027, and 62,132,785 options exercisable at $0.04 each expiring 30 June 2028.

Indirect Interest via Coolbawn Crispen Pty Ltd

Under Part 2 of the notice, Mark Healy disclosed a relevant interest in securities held by Coolbawn Crispen Pty Ltd, in which he is a director. Through this entity, Healy has an indirect interest in 2,008,557 fully paid ordinary shares and 625,000 listed options exercisable at $0.064 each, expiring 31 December 2027. No interests in contracts were disclosed, with the filing recording "N/A" under Part 3 of the notice. Novatti Group Limited carries ABN 98 606 556 183.

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