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INVERT GRAPHITE LIMITED — Director's Dealing 2025
Nov 16, 2025
65146_rns_2025-11-16_45dee0c2-5bc9-4636-8b85-815828516025.pdf
Director's Dealing
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ASX: IVG
ASX Announcement 17 November 2025
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Change of Director’s Interest Notices
InVert Graphite Limited (ASX: IVG), ( InVert or the Company) attaches Change of Director’s Interest Notices (Appendix 3Ys) for Non-Executive Directors Mr Dominic Allen and Mr Anastasio Arima relating to unlisted options that expired on 12 October 2025.
The Company advises the Appendix 3Ys relating to these securities were not lodged within the requisite time frame.
In relation to the late lodgement of the Appendix 3Ys, the Company advises as follows:
-
The Appendices are being lodged late due to an administrative oversight. As soon as the oversight was identified, the documents were prepared and lodged with ASX.
-
The Company and the directors are aware of their obligations under ASX Listing Rules 3.10.3E, 3.19A and 3.19B.
The Company believes that its current practices are adequate to ensure compliance with the ASX Listing Rules and appropriate for a company of its size. The Company considers the late lodgement of the Appendix 3Ys to be an isolated incident.
– ENDS –
This announcement is authorised for release to the market by the Company Secretary of InVert Graphite Limited.
For further details please contact:
Louisa Martino
Company Secretary InVert Graphite Limited T: +61 2 8823 3179
InVert Graphite Limited | ACN: 101 955 088 Level 5, 56 Pitt Street, Sydney, NSW, AUSTRALIA, 2000 T: +61 2 8823 3179 | [email protected]
Page 1 of 1
invertgraphite.com.au
Appendix 3Y Change of Director’s Interest Notice
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 | INVERT GRAPHITE LIMITED |
|---|---|
| ABN | 45 101 955 088 |
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 | Dominic Allen |
|---|---|
| Date of last notice | 5 June 2025 |
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 and Indirect |
|---|---|
| Nature of interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Direct Dominic Allen Indirect Shadow Mountain Holdings Pty Ltd (Director) |
| Date of change | 12 October 2025 |
| No. of securities held prior to change | Direct 1,910,624 fully paid ordinary shares 1,303,541 unlisted share options expiring 12 October 2025 2,462,240 unlisted options expiring 3 June 2030. Subject to trading restrictions of 24 months from official quotation of IVG securities Indirect 1,500,000 fully paid ordinary shares |
| Number acquired | Nil |
| Number disposed | 1,303,541 unlisted share options |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$nil |
|---|---|
| No. of securities held after change | Direct 1,910,624 fully paid ordinary shares 2,462,240 unlisted options expiring 3 June 2030. Subject to trading restrictions of 24 months from official quotation of IVG securities Indirect 1,500,000 fully paid ordinary shares |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Expiry of unlisted options |
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 | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailed above traded during a+closed period whereprior written clearance was required? |
N/A. |
|---|---|
| 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.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 | INVERT GRAPHITE LIMITED |
|---|---|
| ABN | 45 101 955 088 |
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 | Anastasios Arima |
|---|---|
| Date of last notice | 5 June 2025 |
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 interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
N/A |
| Date of change | 12 October 2025 |
| No. of securities held prior to change | 1,910,624 fully paid ordinary shares 1,303,541 unlisted options expiring 12 October 2025 2,462,240 unlisted options expiring 3 June 2030. Subject to trading restrictions of 24 months from official quotation of IVG securities |
| Number acquired | Nil |
| Number disposed | 1,303,541 unlisted options |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$nil |
|---|---|
| No. of securities held after change | 1,910,624 fully paid ordinary shares 2,462,240 unlisted options expiring 3 June 2030. Subject to trading restrictions of 24 months from official quotation of IVG securities |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Expiry of unlisted options |
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 | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period whereprior written clearance was required? |
N/A. |
| 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.
Appendix 3Y Page 2
01/01/2011