Novatti (NOV) 2023年年度报告「ASX」.pdf

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1、Level 3/461 Bourke St,Melbourne VIC 30002022/23AnnualReportNovatti Group Limited2Annual Report FY23|Novatti Group LimitedFY23 In Numbers 3About Novatti 4Corporate directory 5Chairmans Report 6CEOs Report 7Review of Operations 8Investments 13Environmental,Social and Governance 15Directors Report 24Au

2、ditors independence declaration 44Consolidated statement of profit or loss and 45other comprehensive incomeConsolidated statement of financial position 46Consolidated statement of changes in equity 47Consolidated statement of cash flows 49Notes to the consolidated financial statements 50Directors de

3、claration 86Independent auditors report to the members of 87Novatti Group LimitedShareholder information 91Contents33FY23 in numbers$39mAnnual sales revenue highest ever+20%Increase in annual sales revenue on FY22$4.2BHighest GTV60%Growth in GTV on FY2247%Gross Margin476 bpsGrowth in margin on FY22-

4、$14.5mUnderlying EBITDA-7%YoY4Annual Report FY23|Novatti Group LimitedAbout NovattiNovatti enables businesses to pay and be paid,from any device,anywhere.From corner stores and startups to global organisations,our solutions will unlock your ambitions.5Annual Report FY23|Novatti Group LimitedNovatti

5、Group LimitedCorporate directoryDirectors Peter Pawlowitsch(Non-Executive Chairman)Peter Cook(Executive Director)Kenneth Lai(Non-Executive Director)Killian Murphy(Non-Executive Director)Joint company secretaries Ian Hobson Steven StamboultgisRegistered office and Level 3 461 Bourke Streetprincipal p

6、lace of business Melbourne VIC 3000+61 3 9011 8490Share register Automic Registry Services Level 5,191 St Georges Terrace Perth WA 6000+61 8 9324 2099Auditor William Buck Level 20 181 William Street Melbourne VIC 3000Bankers ANZ 388 Collins Street Melbourne VIC 3000Stock exchange listing Novatti Gro