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NOVONIX Ltd — Capital/Financing Update 2019
Dec 16, 2019
33557_rns_2019-12-16_6a3ba6b6-aa0b-42c4-ae0b-d7d99aabfa5d.pdf
Capital/Financing Update
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ASX ANNOUNCEMENT (ASX: NVX )
16 December 2019
CLEANSING NOTICE UNDER ASIC CORPORATIONS (SHARE AND INTEREST PURCHASE PLANS) INSTRUMENT 2019/547
This notice is given by the Company in accordance with ASIC Corporations (Share and Interest Purchase Plans) Instrument 2019/547 in relation to an offer of fully paid ordinary shares by NOVONIX Limited ( Company ) under a share purchase plan announced on 16 December 2019 ( SPP ).
The Company gives notice pursuant to ASIC Corporations (Share and Interest Purchase Plans) Instrument 2019/547 that:
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the Company will be issuing (pursuant to the SPP) Shares without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth) ( Act );
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this notice is provided in accordance with ASIC Corporations (Share and Interest Purchase Plans) Instrument 2019/547 and under section 708A(5)(e) of the Act;
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as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company and section 674 of the Act; and
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as at the date of this notice, there is no information that is excluded information (as that term is used in sections 708A(7) and (8)of the Act) in relation to the Company.
Under sections 708A(7) and (8) of the Act, excluded information is information that has been excluded from a continuous disclosure notice given to ASX in accordance with the ASX Listing Rules and is reasonably required by investors and their professional advisers for the purpose of making an informed assessment of the assets and liabilities, financial position and performance, profits and losses and prospects of the Company or the rights and liabilities attaching to the fully paid ordinary shares of the Company.
This notice has been authorised for release to the ASX by the Chairman, Tony Bellas, on behalf of the Board.
Yours faithfully
Suzanne Yeates NOVONIX Limited
NOVONIX Limited (ASX: NVX) ACN 157 690 830 GPO Box 525 Brisbane Qld 4001 AUSTRALIA