03/12/2026 | Press release | Distributed by Public on 03/12/2026 04:02
Change of Director's Interest Notice
Introduced 30/09/01 Amended 01/01/11
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Name of entity NOVONIX LIMITED |
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ABN 54 157 690 830 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
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Name of Director |
NICHOLAS LIVERIS |
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Date of last notice |
6 March 2026 |
Part 1 - Change of director's relevant interests in securities
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.
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Direct or indirect interest |
DIRECT |
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Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
N/A |
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Date of change |
10 March 2026 |
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No. of securities held prior to change |
589,142 Ordinary shares |
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Class |
Ordinary shares |
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Number acquired |
Nil |
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Number disposed |
30,052 ordinary shares |
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Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$9,194 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
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No. of securities held after change |
559,090 Ordinary shares |
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Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
On-market trade |
Part 2 - Change of director's interests in contracts
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.
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Detail of contract |
N/A |
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Nature of interest |
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Name of registered holder (if issued securities) |
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Date of change |
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No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
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Interest acquired |
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Interest disposed |
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Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
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Interest after change |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y Change of Director's Interest Notice
Part 3 - +Closed period
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Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? |
No. |
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If so, was prior written clearance provided to allow the trade to proceed during this period? |
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If prior written clearance was provided, on what date was this provided? |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3