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| FROM | TO | |
|---|---|---|
| NOVONIX LIMITED | 14/07/2017 | |
| GRAPHITECORP LIMITED | 14/07/2017 |
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474The suspension of trading in the securities of NOVONIX Limited will be lifted immediately following the release by NVX of an announcement regarding the exercise of NVX's call option to acquire an additional 25% interest in the PURE graphite Joint Venture. | 04/02/2019 |
NOVONIX has exercised its option to increase its ownership in the USA-based PUREgraphite battery anode material business to 75% . The option exercise has been funded via a three-year $10.9m Convertible Loan Note issue to the St Baker Energy Innovation Fund and another leading Australian institutional investor. The St Baker Energy Innovation Fund, led by Trevor St Baker, is Australia's largest private energy innovation fund. The funds raised have facilitated the exercise of the PUREgraphite option and will provide additional working capital to fund PUREgraphite. | 04/02/2019 |
The company lodges its Quarterly Cashflow Report. | 04/02/2019 |
The company lodges its Quarterly Activities Report. | 04/02/2019 |
The securities of Novonix Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of NVX, pending the release of an announcement regarding the exercise of NVX's call option to acquire an additional 25% interest in the PURE graphite Joint Venture. | 30/01/2019 |
name changed from Graphite Corp Limited | 14/07/2017 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 23/09/2025 | Sharan Burrow | 11,000 | $0.465 | $5,115.00 |
| 23/09/2025 | Nick Liveris | -100,000 | $0.460 | $46,000.00 |
| 27/08/2025 | Nick Liveris | -300,000 | $0.543 | $163,000.00 |
| 17/03/2025 | Tony Bellas | 150,000 | $0.441 | $66,195.00 |
| 13/03/2025 | Nick Liveris | -500,000 | $0.444 | $221,800.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Tony Bellas | Chairman | 11/08/2015 |
| Michael O'Kronley | CEO | 19/05/2025 |
| Robert Long | CFO | 01/09/2024 |
| Andrew Liveris | Independent Director | 01/07/2018 |
| Suresh Vaidyanathan | Non Exec Director | 06/09/2023 |
| Robert Natter | Executive Director | 14/07/2017 |
| Nick Liveris | Director | 23/09/2020 |
| Sharan Burrow | Director | 28/02/2024 |
| Jean Oelwang | Director | 02/03/2022 |
| Ron Edmonds | Director | 27/10/2022 |
| Suzanne Yeates | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
