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

ANDREW LIVERIS

Date of last notice

21 SEPTEMBER 2023

Date that director ceased to be director

17 APRIL 2024

 

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

 

5,135,995 ordinary shares

9,000,000 options over ordinary shares

 

 

 

 

 

 

 

 

 

 

 

 

 

 

+ 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

 

Interests in shares are held by Mutual Trust Pty Ltd who manage Mr Liveris’ investment.

 

Interests in options over ordinary shares are held by Lapana Pty Ltd, a company that Mr Liveris is a director and shareholder.

 

 

 

 

 

 

Number & class of securities

 

 

 

4,132,794 ordinary shares (Mutual Trust Pty Ltd)

 

 

 

360,000 ordinary shares (Lapana Pty Ltd)

 

 

 

 

 

 

 

 

 

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