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

 

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Appendix 3H - Notification of cessation of securities

 

 

 

 

EXHIBIT 99.1

Announcement Summary

 

 

Entity name

NOVONIX LIMITED

Announcement Type

New announcement

Date of this announcement

Tuesday December 10, 2024

 

Details of +securities that have ceased

 

 

 

 

Number of

 

 

 

 

ASX +security

 

+securities that

 The +securities have

Date of

 

 

code

Security description

have ceased

 ceased due to

cessation

 

 

 

 

 

 

 

 

 

NVXAA

OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

2,500,000

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

09/12/2024

 

 

 

 

 

 

 

 

Refer to next page for full details of the announcement

 

 

 

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Appendix 3H - Notification of cessation of securities

 

 

 

 

Part 1 - Announcement Details

 

 

 

1.1 Name of +Entity

NOVONIX LIMITED

We (the entity named above) provide the following information about our issued capital.

 

1.2 Registered Number Type

ACN

Registration Number

157690830

 

 

1.3 ASX issuer code

NVX

 

1.4 The announcement is

New announcement

1.5 Date of this announcement

10/12/2024

 

 

 

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Appendix 3H - Notification of cessation of securities

 

 

 

 

Part 2 - Details of +equity securities or +debt securities that have ceased

 

 

ASX +Security Code and Description

NVXAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

 

Unquoted +equity securities that have ceased

Number of securities that have ceased

2,500,000

 

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

 

Date of cessation

9/12/2024

Is the entity paying any consideration for the cessation?

No

 

 

 

Any other information the entity wishes to notify to ASX about the cessation?

 

 

 

 

 

 

 

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Appendix 3H - Notification of cessation of securities

 

 

 

 

Part 3 - Issued capital following changes

 

 

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

 

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

 

 

Total number of

ASX +security code and description

+securities on issue

 

 

NVX : ORDINARY FULLY PAID

567,828,964

 

 

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

 

 

Total number of

ASX +security code and description

+securities on issue

 

 

NVXAD : PERFORMANCE RIGHTS

21,804,283

 

 

NVXAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

11,166,667

 

 

NVXAG : SHARE RIGHTS

632,890

 

 

NVXAL : CONVERTIBLE NOTES

45,221,586

 

 

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

 

 

 

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