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INTEGRATED RESEARCH LIMITED — Director's Dealing 2024
Aug 11, 2024
65142_rns_2024-08-11_7b0f3ee2-2877-4c7b-9ccc-cc738db0dd03.pdf
Director's Dealing
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Integrated Research Ltd > ABN 76 003 588 449 Level 9, 100 Pacific Highway, North Sydney NSW 2060 Australia t: +61 (2) 9966 1066 e: [email protected]
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ASX MARKET ANNOUNCEMENT
Sydney, 12 August 2024
Appendix 3Y and 3Z
Integrated Research Limited (ASX: IRI) attaches an Appendix 3Y Change of Directors Interest Notice and Appendix 3Z Final Directors Interest Notice for John Ruthven.
The Appendix 3Y and 3Z were not lodged within the prescribed period. The Company identified this error and will take steps to ensure future lodgements are disclosed in the prescribed period. The Company advises the 3Y and 3Z reflect Mr. Ruthven’s current holding in the Company.
By authority of the Board
Will Witherow Company Secretary Integrated Research Limited ABN 76 003 588 449
- Ends -
About Integrated Research Limited (ASX: IRI). Integrated Research (IR) is the leading global provider of user experience and performance management solutions for payment transactions and collaborative systems. We create value through our real-time, scalable & extensible hybrid cloud platform and our deep domain knowledge to optimize operations of mission critical systems and improve user experience through intelligent and actionable insights. We enable many of the world’s largest organizations to simplify complexity and provide visibility over systems that millions of people can’t live without – systems that allow them to transact and collaborate. For further information on IR, visit www.ir.com.
www.ir.com
1
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 | John Ruthven |
|---|---|
| Date of last notice | 14 December 2022 |
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 indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
N/A |
| Date of change | 9 August 2024 |
| No. of securities held prior to change | a. 99,593 Ordinary Shares b. 795,368 Performance Rights c. 655,809 Options |
| Class | a. Ordinary Shares b. Performance Rights c. Options |
| Number acquired | a. Nil b. Nil c. Nil |
| Number disposed | a. Nil b. 95,368 Performance Rights c. Nil |
- 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 |
a. Nil b. Nil c. Nil |
|---|---|
| No. of securities held after change | a. 99,593 Ordinary Shares b. 700,000 Performance Rights c. 655,809 Options |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
a. Nil b. Cancellation of 95,368 Performance Rights which have lapsed as the performance target was not met. c. Nil |
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 | Not Applicable |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| Date of change | |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
|
| 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 No above traded during a[+] closed period where prior written clearance was required?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
|---|---|
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
Name of entity: INTEGRATED RESEARCH LIMITED ABN: 76 003 588 449
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | John Ruthven |
|---|---|
| Date of last notice | 12 August 2024 |
| Date that director ceased to be director | 17 July 2024 |
Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.
Number & class of securities
99,593 Ordinary Shares 700,000 Performance Rights 655,809 Options
- See chapter 19 for defined terms.
Appendix 3Z Page 1
11/3/2002
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest |
Number & class of securities Nil |
|---|---|
Part 3 – Director’s interests in contracts
| Detail of contract | None |
|---|---|
| Nature of interest | Not Applicable |
| Name of registered holder (if issued securities) |
Not Applicable |
| No. and class of securities to which interest relates |
Not Applicable |
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002