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IRESS LIMITED — Director's Dealing 2022
Apr 3, 2022
65141_rns_2022-04-03_03c44f82-1761-4c80-b209-bfa4d52f73e2.pdf
Director's Dealing
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The Manager Company Announcements Office Australian Stock Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000
4 April 2022
Dear Manager,
IRESS LIMITED – LATE APPENDIX 3Y – JULIE FAHEY – NON-EXECUTIVE DIRECTOR
We wish to advise of a late Appendix 3Y lodgement for Ms Julie Fahey. In relation to this we advise as follows:
(a) the Appendix 3Ywas lodged late due to an administrative oversight, which occurred as a result of participation in the dividend reinvestment plan in March 2021. As soon as the oversight was identified we contacted the ASX and lodged the attached Appendix 3Y;
(b) the company and its Directors are aware of their obligations under ASX Listing Rules 3.19A and 3.19B to provide the necessary information to the company to meet its disclosure requirements;
(c) the company has reviewed its practices and believes that they are adequate to ensure compliance with the ASX Listing Rules in future; we are confident this was an isolated incident.
Yours sincerely
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Peter Ferguson
Chief Legal Officer & Company Secretary
Iress Limited Corporate Office: Level 16, 385 Bourke Street MELBOURNE VIC 3000 Australia ABN: 47 060 313 359
T +61 3 9018 5800 [email protected] www.iress.com
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 Iress Limited ABN 47 060 313 359
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.
| We (the entity) give ASX the followingthe director for the purposes of section | information under listing rule 3.19A.2 and as agent for205G of the Corporations Act. |
|---|---|
| Name of Director | Julie Austa Fahey |
| Date of last notice | 18 October 2019 |
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 | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Indirect through Honle’s Pty Ltd ATF Honle’sRetirement Fund A/C |
| Date of change | 19 March 2021 |
| No. of securities held prior to change | 2,584 |
| Class | Ordinary |
| Number acquired | Ordinary SharesDirect: NilIndirect: 85 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $774.35 |
- 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 | Ordinary SharesDirect: NilIndirect: 2,669 | |
|---|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Issue of securities under dividendreinvestment plan. |
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 | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| **Interest after change ** | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No. |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011