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

 

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

 

 

 

EXHIBIT 99.1

 

 

Announcement Summary

 

 

Entity name

NOVONIX LIMITED

Date of this announcement

Wednesday September 10, 2025

 

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Total number of +securities to be issued/transferred

 

 

 

 

Total number of

 

ASX +security

 

+securities to be

 

code

Security description

issued/transferred Issue date

 

 

 

 

 

NVXAH

CONVERTIBLE DEBENTURES

75,500,000 10/9/2025

 

 

 

 

 

 

 

 

Refer to next page for full details of the announcement

 

 

 

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

 

 

 

 

 

Part 1 - Entity and announcement details

 

 

 

1.1 Name of entity

NOVONIX LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

 

Registration number

ABN

 

54157690830

 

 

1.3 ASX issuer code

NVX

 

1.4 The announcement is

New announcement

1.5 Date of this announcement

10/9/2025

 

 

 

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

 

 

 

 

 

Part 2 - Issue details

 

 

2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

 

 

Previous Appendix 3B details:

Announcement Date and Time

Announcement Title

Selected Appendix 3B to submit quotation request

 

 

 

24-Jul-2025 09:07

New - Proposed issue of securities - NVX

A placement or other type of issue

 

 

 

 

 

 

 

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?

No

 

 

 

 

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

 

 

 

 

 

Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B

 

 

 

Placement Details

 

 

 

ASX +security code and description

NVXAH: CONVERTIBLE DEBENTURES

 

Date the +securities the subject of this notification were issued

10/9/2025

 

Any other information the entity wishes to provide about the +securities the subject of this notification

 

Convertible debentures approved by shareholders on 8 September 2025. The funds associated with these securities will not be fully drawn upon issue, rather, the Company may elect to draw down on the debentures in accordance with the Funding Agreement.

 

 

Issue details

 

 

Number of +securities

 

 

75,500,000

 

 

Were the +securities issued for a cash consideration?

 

 

Yes

 

 

In what currency was the cash consideration being paid?

 

What was the issue price per +security?

 

 

USD - US Dollar

 

USD 0.95000000

 

 

 

 

 

 

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

 

 

 

 

 

Part 4 - +Securities on issue

 

 

 

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 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.

 

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

 

ASX +security code and description

Total number of

+securities on issue

 

 

NVX : ORDINARY FULLY PAID

665,563,640

 

 

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

 

 

ASX +security code and description

Total number of

+securities on issue

NVXAD : PERFORMANCE RIGHTS

23,226,817

NVXAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

14,016,667

NVXAB : SHARE RIGHTS

1,008,567

NVXAL : CONVERTIBLE NOTES

45,221,586

NVXAH: CONVERTIBLE DEBENTURES

92,500,000

 

 

 

 

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