NVX's Principal Activity is
the development and implementation of a downstream integration strategy transforming the business into a supplier of advanced battery materials, equipment and services to the global Lithium-ion Battery (LIB) market.
NOVONIX Limited (NVX, formerly Graphitecorp Limited) is an integrated developer and supplier of materials, equipment and services for the global lithium - ion battery industry with operations in the USA and Canada. The Group also owns a natural graphite deposit in Queensland, Australia.
Ms Golodryga has over 30 years of experience in the energy industry and the information technology field. She serves as the Senior Vice President and Chief Digital and Administrative Officer of Phillips 66 (NYSE: PSX), a diversified energy manufacturing and logistics company. Prior to joining Phillips 66, Ms Golodryga served as Chief Information Officer and Senior Vice President, Services at Hess Corporation with responsibility for managing the company's service organizations including global supply chain, global business transformation program, and global office services, as well as information management, enterprise architecture, infrastructure, and cybersecurity. Prior to that, Ms Golodryga served as Chief Information Officer at BHP Billiton Petroleum, Vice President of Information Technology at TeleCheck International, Manager of Information Systems at Baker Hughes, IT Services Manager at Marathon Oil, and Systems Analyst at 3D/International. Ms Golodryga currently serves on the boards of Regions Financial Corp., and Memorial Hermann Foundation, and chairs the AspenTech Executive Advisory Board. Honors and Recognition includes 50 Most Powerful Women in Oil & Gas and Top 50 Multicultural Leaders award from National Diversity Council
Mr Chris Hay
Alternate Director
Jun 2021
Mr Chris Hay
Alternate Director
Mr Hay is an experienced senior executive and investment professional with direct investment experience in private equity and venture capital.
Mr Trevor Charles St Baker
Non-Executive Director
Sep 2020
Mr Trevor Charles St Baker
Non-Executive Director
Mr Baker has over 60 years of experience in the energy industry, including 23 within NSW and Queensland Electricity Commissions, 12 years as Principal of ERM Consultants then founding ERM Power Ltd which was acquired by Shell for $617 million in November 2019. Trevor is an investor and Chairman of leading global electric vehicle DC fast charge developer and manufacturer, Tritium Pty Ltd, which has merged with Decarbonisation plus Acquisition Corp (DCRN) to List on NASDAQ as Tritium DCFC Corp. He is also Chairman of Nth Degree Worldwide Technologies Inc, and of Printed Energy Pty Ltd, both of Tempe, Arizona, and a Director of CareWear Corp, of Reno, Nevada. He is also Chairman of Delta Electricity Pty Ltd and of Evie Networks (Fast Cities Australia Pty Ltd), both of Australia, and is a founding director of SMR Nuclear Technology Pty Ltd. Trevor also co-founded the St Baker Wilkes Indigenous Educational Foundation Limited. Currently, he is Director of St Baker Energy Innovation Fund, Energy Policy Institute of Australia, Pure-EVs of the Philippines, as well as member of advisory Boards of Revel Transit Inc, of NY, and of TrueGreen Mobility Pty Ltd, of Australia.
Dr Christopher John Burns
Chief Executive Officer
Sep 2020
Mr Andrew Nicholas Liveris
Non-Executive Director
Jul 2018
Mr Andrew Nicholas Liveris
Non-Executive Director
Mr Liveris has more than 40 years of experience at the Dow Chemical Company, Mr Liveris' career has spanned roles in manufacturing, engineering, sales, marketing, and business and general management around the world. Currently, he is Non executive director of Saudi Arabian Oil Company and International Business Machines (IBM) Corporation (NYSE: IBM).
Mr Robert J Natter
Executive Director
Jul 2017
Mr Robert J Natter
Executive Director
Mr Natter retired from active military service with the US Navy in 2003 and now has 17 years of experience in the private sector of the US and Australia markets. During his Navy career, Admiral Natter served as the Commander of the US Seventh Fleet, controlling all US Navy operations throughout the western Pacific and Indian Oceans. As a four star Admiral, Natter was Commander in Chief of the US Atlantic Fleet and the first Commander of US Fleet Forces Command, overseeing all Continental US Navy bases and the training and readiness of all Navy ships, submarines, and aircraft squadrons based there. He is on the Board and Chairs the Governance and Compensation Committee of Allied Universal Security Company with over 700,000 employees worldwide. He also serves on the Board of Intellisense (ISI), a privately held technology company based in Torrance, California. He also serves on the US Naval Academy Foundation Board and was Chairman of the Academy Alumni Association, representing over 60,000 living Academy alumni. He also served on the Navy Seal Museum and the Yellow Ribbon Fund Boards.
Mr Robert John Cooper
Non-Executive Director
Oct 2016
Mr Robert John Cooper
Non-Executive Director
Mr Cooper has almost 30 years of industry experience, having held roles across a diverse range of commodities, both in Australia and overseas. He has operating and technical experience in both operations and project development. Mr Cooper has previously held positions with BHP Billiton as General Manager of Leinster Nickel Operations within Nickel West, and as Asset President of Ekati Diamonds in Canada. He more recently held senior positions with Discovery Metals as General Manager-Operations in Botswana and as General Manager-Development. Robert is currently the CEO of Round Oak Minerals Pty Limited, a 100% owned subsidiary of the Washington H Soul Pattinson Group of companies.
Mr Anthony (Tony) George Bellas
Non-Executive Chairman,Non-Executive Director
Aug 2015
Mr Anthony (Tony) George Bellas
Non-Executive Chairman,Non-Executive Director
Mr Bellas has over 35 years of experience in the public and private sectors. Tony was previously CEO of the Seymour Group, private investment and development companies. Prior to joining the Seymour Group, Tony held the position of CEO of Ergon Energy, a Queensland Government-owned corporation involved in electricity distribution and retailing. Before that, he was CEO of CS Energy, also a Queensland Government-owned corporation. Tony had a long career with Queensland Treasury, he worked as a Deputy Under Treasurer. Currently, He is Chairman of intelliHR Limited and Deputy Chairman of State Gas Limited. He is a director of Loch Exploration Pty Ltd, Colonial Goldfields Pty Ltd and West Bengal Resources (Australia) Pty Ltd.
Data supplied by Morningstar and accurate on Sep 18, 2021.
It's not possible to publish a real-time Top 20 Shareholder list.
Companies are not obliged to report this data (with the exception of Substantial
Shareholders above 5%). If a company chooses to publish the data,
it's usually once a year in their Annual Report.
All data is manually compiled so there might be a delay between the Annual Report
being published and the data appearing on Market Index (<7 days for ASX 300
and up to 30 days for micro-caps).
A substantial shareholder is a person or entity that owns 5% or more of
the voting shares in a company. Shares can be held through multiple
entities, so the Substantial Shareholders list differs from the Top 20 Shareholders list.
Shareholding changes less than 1% do not require notification to the market.
When all “Last Notice” dates are identical, it suggests that no (or minimal)
change
has occurred since the most recent Annual Report.
Name
Last Notice
Total Shares
Shares Held (%)
St Baker Energy Holdings Pty Ltd
18/09/2021
62,843,522
15.50
Phillips 66 Company
30/09/2021
77,962,578
16.16
Allegro Capital Nominees Pty Ltd
30/09/2021
25,290,019
5.20
Shareholders Buying
12 month transaction history compiled from ASX announcements.
Date
Name
Bought
Previous %
New %
30-09-21
Allegro Capital Nominees Pty Ltd
300,000
7.20
5.20
30-09-21
Phillips 66 Company
77,962,578
--
16.16
Shareholders Selling
12 month transaction history compiled from ASX announcements.
