EX-99.4 5 nvx-ex99_4.htm EX-99.4 EX-99.4

Appendix 3Y

Change of Director’s Interest Notice

 

EXHIBIT 99.4

Rule 3.19A.2

Appendix 3Y

 

Change of 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 30/09/01 Amended 01/01/11

 

Name of entity NOVONIX LIMITED

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.

 

Name of Director

ROBERT NATTER

Date of last notice

21 September 2023

 

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.

Direct or indirect interest

DIRECT

Nature of indirect interest

(including registered holder)

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

 

HSBC Custody Nominees (Australia) Limited – A/C2

Date of change

23 April 2024

No. of securities held prior to change

1,501,724 ordinary shares (Indirect)

1,215,276 ordinary shares (Direct)

1,000,000 options over ordinary shares (Direct)

 

Class

Share rights

Number acquired

109,749 Share rights (Direct)

 

Number disposed

 

 

 

 

 

None

 

+ See chapter 19 for defined terms.

 

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Appendix 3Y

Change of Director’s Interest Notice

 

 

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

 

Non-cash – Issue of Share rights equivalent to USD$55,000 per annum as part of non-executive director remuneration approved at the 2024 AGM.

No. of securities held after change

1,501,724 ordinary shares (Indirect)

1,215,276 ordinary shares (Direct)

1,000,000 options over ordinary shares (Direct)

109,749 Share rights (Direct)

 

 

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Share rights issued following shareholder approval at the 2024 AGM.

 

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.

Detail of contract

N/A

Nature of interest

 

 

 

Name of registered holder

(if issued securities)

 

 

Date of change

 

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

 

 

Interest acquired

 

Interest disposed

 

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

 

 

Interest after change

 

 

 

 

+ See chapter 19 for defined terms.

 

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Appendix 3Y

Change of Director’s Interest Notice

 

EXHIBIT 99.4

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

 

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