Initial Director's Interest Notice
Released
Released
Announcement PDF
Appendix 3X
Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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
Investigator Resources Limited
ABN
90 115 338 979
We (the entity) give ASX the following information under listing rule 3.19A.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director
Lachlan Wallace
Date of appointment
1 July 2025
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
Nil
Part 2 – Director’s relevant interests in securities of which the director is not the
registered holder
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 Number & class of Securities
interest
Note: Provide details of the circumstances giving rise
to the relevant interest.
N/A
Nil
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X
Initial Director’s Interest Notice
Part 3 – 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
Mr Lachlan Wallace’s employment contract includes a
long-term incentive (LTI) of Performance Rights to the
maximum value of 200% of Total Fixed Remuneration
annually on the terms further outlined below.
Nature of interest
Mr Lachlan Wallace
Name of registered holder
(if issued securities)
Securities yet to be issued
No. and class of securities to which Mr Lachlan Wallace will be issued the follow securities
interest relates
in accordance with his appointment as Managing
Director of the Company effective 1 July 2025.
Long-Term Incentive (LTI) of Performance Rights to
the maximum value of 200% of TFR annually, based
60% on share price performance and 40% on strategic
objectives that are set annually and valid for three
years. The initial two strategic objectives will be:
1. securing the Mining Permit for the Paris
Project
from
the
South
Australian
Government; and
2. the Company reaching Final Investment
Decision (FID) for the Paris Silver Mine.
The issue of Performance Rights is subject to
shareholder approval.
+ See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002
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