Appendix 3Y & 3Z - John Ruthven
Integrated Research Ltd > ABN 76 003 588 449
Level 9, 100 Pacific Highway, North Sydney NSW 2060 Australia
t: +61 (2) 9966 1066 e: InfoAP@ir.com
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.
1
www.ir.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 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)
N/A
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
9 August 2024
No. of securities held prior to change
a.
b.
c.
99,593 Ordinary Shares
795,368 Performance Rights
655,809 Options
Class
a.
b.
c.
Ordinary Shares
Performance Rights
Options
Number acquired
a.
b.
c.
Nil
Nil
Nil
Number disposed
a.
b.
c.
Nil
95,368 Performance Rights
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
No. of securities held after change
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.
b.
c.
a.
b.
c.
Nil
Nil
Nil
99,593 Ordinary Shares
700,000 Performance Rights
655,809 Options
a.
b.
Nil
Cancellation of 95,368 Performance Rights
which have lapsed as the performance target
was not met.
Nil
c.
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 N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
+ 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:
ABN:
INTEGRATED RESEARCH LIMITED
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.
11/3/2002
Appendix 3Z Page 1
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
Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
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 Not Applicable
interest relates
+ See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002
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