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INTEGRATED RESEARCH LIMITED — Director's Dealing 2021
Feb 22, 2021
65142_rns_2021-02-22_21e9dd1e-aeee-4c68-b7ea-b5797732abd3.pdf
Director's Dealing
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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 INTEGRATED RESEARCH LIMITED
ABN 76 003 588 449
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 | Patricia Anne Myers |
|---|---|
| Date of last notice | 13 March 2020 |
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 | a) Direct b) Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
a) Ordinary Shares b) Ordinary Shares |
| 23 February 2021 | |
| No. of securities held prior to change | a) 9,000 b) Nil |
| Class | a) Ordinary Shares b) Ordinary Shares |
| Number acquired | a) 8,000 b) Nil |
| Number disposed | a) Nil b) Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
a) $20,134.27 b) Nil |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change a) 17,000 b) Nil Nature of change a) On market purchase of shares Example: on-market trade, off-market trade, exercise of options, issue b) Nil of securities under dividend reinvestment plan, participation in buyback
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 | Detail of contract | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable | Not Applicable |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nature of interest | ||||||||||||
| Name of registered holder (if issued securities) |
||||||||||||
| Date of change | ||||||||||||
| No. and class of securities t interest related prior to cha Note: Details are only required for a relation to which the interest has changed |
o which |
|||||||||||
| nge contract in |
||||||||||||
| Interest acquired | ||||||||||||
| Interest disposed | ||||||||||||
| Value/Consideration Note: If consideration is non-cash, pro and an estimated valuation |
vide details | |||||||||||
| Interest after change | ||||||||||||
| Part 3 –+Closed period | ||||||||||||
| Were the interests in the s above traded during a+clo clearance was required? |
||||||||||||
| ecurities or cont sed period where |
racts detail prior writt |
ed en |
No | |||||||||
| If so, was prior written cl trade to proceed during thi |
||||||||||||
| earance provided s period? |
to allow t | he | N/A | |||||||||
| If prior written clearance was provided, on what date was this provided? |
||||||||||||
| as provided, on w | hat date w | as | N/A | |||||||||
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed | No |
| above traded during a+closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the | N/A |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | N/A |
| this provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011