EX-99.1 2 nvx-ex99_1.htm EX-99.1 EX-99.1

Appendix 3Z

Final Director’s Interest Notice

 

 

EXHIBIT 99.1

Rule 3.19A.3

Appendix 3Z

 

Final Director’s Interest Notice

 

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

 

Name of entity NOVONIX LIMITED

ABN 54 157 690 830

 

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director

DAN AKERSON

Date of last notice

2 November 2022

Date that director ceased to be director

20 December 2023

 

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

 

Number & class of securities

 

25,000 American Depository Receipts

 

 

 

 

 

 

 

 

 

 

 

 

 

 

+ See chapter 19 for defined terms.

 

11/3/2002 Appendix 3Z Page 1


Appendix 3Z

Final Director’s Interest Notice

 

 

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

 

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

 

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 

Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest

 

N/A

 

 

 

 

 

Number & class of securities

 

 

 

 

 

 

 

 

 

 

 

Part 3 – Director’s interests in contracts

 

Detail of contract

N/A

Nature of interest

 

 

 

Name of registered holder

(if issued securities)

 

 

No. and class of securities to which interest relates

 

 

 

 

 

+ See chapter 19 for defined terms.

 

Appendix 3Z Page 2 11/3/2002